Search for: "Citizens Bank "
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4 Jul 2014, 11:30 am
Retirement Plans Get Government Boost Bloomberg, Offshore Tax Crackdown Opens With 30% Penalties for Banks Citizens for Tax Justice, The Consequences of Woefully Underfunding the IRS CNN Money, This Job Has the World's Worst Tax Return Denver Post editorial, IRS Rules on Pot Businesses Unfair Federal... [read post]
3 Sep 2013, 6:20 am
Canada30,000 claim they 'freed' themselves from Canada's laws in 'sovereign citizen' movement, The National PostVerizon not coming to Canada, telecom giants still push for policies to be rewritten, The Globe and MailQuebec corruption inquiry to shift focus to unions, Toronto StarUnited StatesTop legal executive at Twitter steps down, ReutersTalks between justice department, Microsoft, and Google stall, ReutersInternationalSwiss banks apologize for tax cheats, ReutersBribery of… [read post]
23 Jun 2017, 7:32 am
The European Central Bank has announced that its Governing Council has decided to develop a new service for the settlement of instant payments. [read post]
23 Jul 2015, 10:45 am
The Monroe County, Pennsylvania Office of the District Attorney is warning citizens of a scam targeting homebuyers with pending purchases in Monroe County, Pennsylvania. [read post]
30 Apr 2006, 10:05 am
The NSLs allow the executive branch to gather information about individuals suspected in terrorism or espionage cases from banks, credit card, telephone and [read post]
19 Apr 2012, 5:19 am
The petitioners, relatives of a US citizen who was purportedly tortured and killed by Palestinian Authority officers during a visit to the West Bank, claimed human rights violations pursuant to the TVPA against an entity... [read post]
14 Jan 2007, 2:06 am
[JURIST] The CIA [JURIST news archive] and the American military have been accessing the banking and credit records of hundreds of American citizens suspected of ties to terror groups, the New York Times reported Sunday. [read post]
9 Jul 2012, 7:32 am
Much of this oil and gas lies under land owned by private citizens, who are experiencing a boom in their bank accounts after signing leases with energy production companies. [read post]
3 Jan 2012, 8:35 am
Eitan Maximov, 39, a citizen of Israel and lawful permanent resident of the United States, was convicted after a six-day jury trial on one count of conspiracy to commit wire and bank fraud and one count of wire fraud as a result of his leadership in a cash-back mortgage fraud scheme that took place during 2006-2008. [read post]
3 Sep 2009, 1:21 am
The Althingi has agreed to repay $5.5 billion in loans to the UK and the Netherlands, whose citizens were major depositors in Icelandic banks before their collapse, but no payments are due for the next seven years, and repayment obligations [read post]
10 Aug 2012, 8:26 am
Morgan Chase, CitiBank, Bank of America, Morgan Stanely, ING, Wells Fargo, Goldman Sachs, Deutsche Bank, Wilmington Trust and UBS. [read post]
31 Jan 2012, 11:47 am
US Citizens or Tax Residents Must File a FBAR Annually US tax citizens or residents must file a "FBAR"( a "Report of Foreign Bank and Financial Accounts") annually, provided the US citizen or tax resident has over $10,000 in financial account(s) which are not located in the United States (which will be a certainty for the Canadian snowbird). [read post]
1 Mar 2011, 11:29 pm
No citizen is allowed to say that they will take loan, execute documents and will not repay the loan to the Bank taking advantage of technicalities and the delay the process in Traditional Courts. [read post]
11 Mar 2020, 7:14 am
Deutsche Bank involve the validity of several subpoenas issued for the president’s financial records, most prominently his tax returns. [read post]
20 Feb 2008, 11:31 am
Now it seems that the place where I found that theory, the Citizens Media Law Project, may be coming around to my point of view. [read post]
6 Mar 2012, 7:05 am
I have been advised that Registration has been opened by the PBI for the "CLE with the Phillies" seminar that I will be presented on Thursday, August 30, 2012 at Citizens Bank Park in Philadelphia before the Phillies vs. [read post]
16 Nov 2016, 8:46 am
These contests allegedly harmed senior citizens, including a customer with stage-4 cancer who had nearly all her assets placed in a variable annuity. [read post]
1 Jun 2010, 12:16 am
This is information present in the Bank’s databases for years, but inaccessible to the general public. [read post]
2 May 2017, 5:30 am
But I wanted to emphasize the fact that, yet again, a sovereign citizen’s tax-avoidance arguments have been found thoroughly non-persuasive. [read post]
29 Oct 2012, 11:02 am
Those Canadians who are also US citizens primarily, or maybe a Canadian who obtained a US green card but did not relinquish the green card upon moving back to Canada. [read post]
