Search for: "Citizens Bank"
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19 Nov 2018, 1:57 pm
Wilkinson, a British citizen, worked for Danske Bank’s Estonia branch from 2007 to 2014. [read post]
19 Mar 2009, 6:37 am
The bank, under pressure to disclose 19,000 client names, is fighting a parallel effort by the I.R.S. to force it to hand over an additional 33,000 names â€â [read post]
26 Jun 2012, 11:51 am
The IRS is aware that some U.S. taxpayers living abroad have failed to timely file U.S. federal income tax returns or Reports of Foreign Bank and Financial Accounts (FBARs). [read post]
25 Mar 2013, 8:42 am
As leaders prepared to tax bank deposits in order to prevent a default, citizens panicked and caused a run on the banks. [read post]
14 Mar 2011, 10:47 am
" The case is another illustration of why taxpayers may want to take advantage of the Internal Revenue Service's Offshore Voluntary Disclosure Initiative, which permits citizens to avoid criminal prosecution by voluntarily reporting offshore bank accounts and paying interest and penalties. [read post]
3 Jun 2024, 2:00 pm
People had high hopes when Brown was young, but as Brown has become a senior citizen, perhaps those high hopes have transitioned to resignation or frustration. [read post]
28 Jul 2008, 2:28 pm
[JURIST] A report [executive summary, PDF; press release] released Monday by Palestinian human rights group Al-Haq [advocacy website] indicates that officials for Palestinian security and military agencies frequently detain, torture and mistreat citizens from the Gaza Strip and the West Bank. [read post]
26 Feb 2010, 12:15 pm
Proposed Regulations Announcement 2010-16 temporarily suspends non-U.S. citizens, residents or domestic entities the requirement to file FBAR forms for 2009 and earlier years. [read post]
29 Sep 2011, 10:29 pm
[It was also sent to] food banks and private citizens,” said spokesperson Emily Simnitt. [read post]
28 May 2008, 10:19 am
[JURIST] Competing Palestinian governments controlled by Fatah in the West Bank and Hamas [BBC backgrounders] in Gaza have been committing human rights violations in their bids for dominance over the Palestinian territories, the Palestinian Independent Commission for Citizens' Rights (PICCR) [advocacy website] said Tuesday. [read post]
28 Jun 2017, 6:57 am
.) -- determining that FBI properly relied on Exemption 3 in conjunction with Bank Secrecy Act to withhold records concerning plaintiff. [read post]
12 Jul 2016, 7:42 am
The plaintiffs are relatives of victims who died in attack in Tel Aviv, Jerusalem and the West Bank between 2014 and 2016. [read post]
9 Aug 2010, 11:16 am
National Australia Bank… . [read post]
31 Jan 2017, 10:32 am
Mitzie Perez and the California League of United Latin American Citizens (LULAC) [advocacy website] on Monday filed a lawsuit [complaint, PDF] against Wells Fargo alleging that the bank refused to extend Perez and other similarly situated students loans solely because of their immigration status. [read post]
13 Nov 2009, 6:52 am
A United Nations special investigator has accused the American government of pouring billions of dollars into rescuing banks and big business while treating as "invisible" a deepening homeless crisis.Raquel Rolnik, the UN special rapporteur for the right to adequate housing, who has just completed a seven-city tour of America, said it was shameful that a country as wealthy as the US was not spending more money on lifting its citizens out of homelessness and substandard,… [read post]
26 Dec 2010, 7:18 pm
You can take that prediction to the bank. [read post]
9 Aug 2023, 8:00 am
., Entrepreneurship & L. 23 (2023) (with Geoffrey Dietrich) In recent years, Congress strengthened federal regulation of foreign bank accounts held by United States citizens.... [read post]
15 Jan 2007, 1:57 am
[JURIST] US Vice President Dick Cheney [official website] Sunday defended the Pentagon and CIA's review of banking and credit records [JURIST report] of hundreds of American citizens suspected of ties to terror groups, calling it a "perfectly legitimate activity" in an interview [transcript] with Fox News Sunday. [read post]
6 Jun 2012, 7:35 am
AI revealed that Israel has been using a number of laws, such as the Military Order 1651 and the Emergency Powers (Detention) Law, against Palestinian citizens in the West Bank. [read post]
7 Feb 2014, 11:20 am
Sign FATCA Tax Deal; Banks to Share Info With IRS, by... [read post]
