Search for: "Citizens Financial Bank"
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27 Mar 2007, 8:39 pm
The banks insist that they are not specifically targeting illegal immigrants, but only those without social security numbers or other documentation that proves that they are U.S. citizens or legal residents. [read post]
15 Oct 2021, 12:51 pm
Information to be filled out by a representative of the financial institution where you bank. [read post]
15 Feb 2012, 3:10 am
Countrywide Financial Corp., No. [read post]
13 Feb 2020, 12:40 am
FinCEN Form 114 requires Americans to provide details of all their foreign registered financial accounts, including the bank or other financial institution where the account is held, the account number, and each account’s maximum balance during the year. [read post]
15 Nov 2008, 8:06 pm
Citizens for Tax Justice (CTJ) issued a report on the IRS rulingon November 7th: [W]hile the major presidential candidates debated solutions for reforming the federal corporate income tax, a little-noticed ruling by the Internal Revenue Service (IRS) opened the door for widespread corporate tax avoidance by a few of the biggest, most profitable financial institutions in the country. [read post]
29 Jun 2016, 4:27 pm
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial… [read post]
18 Jan 2019, 12:42 pm
Ethiopia has been working to create more jobs for citizens and refugees through its Jobs Compact, an investment effort through the World Bank to encourage Ethiopia’s development. [read post]
31 Jul 2006, 1:48 am
In the affair about US appropriation of detailed data on world financial transactions from SWIFT — the Society for Worldwide Interbank Financial Telecommunication — after 9/11/2001 (see details in this blog entry), European data protection agencies have now decided to join forces. [read post]
31 Aug 2017, 4:00 am
Biggest debtors are sometimes governments running budget deficits (with creditors being fixed-income citizens paying more for everything). [read post]
28 Jan 2015, 4:24 pm
The rules for banking systems require that 75 percent of technology products used in the financial sector be “secure and controllable” by 2019. [read post]
13 Feb 2018, 11:04 am
Pushing the envelope also risks trampling upon the liberties of our citizens, or interfering with the sovereignty or autonomy of the states or Indian tribes. [read post]
7 Sep 2016, 11:38 am
Consumer Financial Protection Bureau’s (CFPB) proposed rule to restrict forced arbitration – a tactic banks and lenders use to block consumers from challenging illegal behavior in court – has been met with widespread support. [read post]
1 Apr 2010, 11:31 am
It will focus on where things stand in the movement for financial reform, and how everyday citizens can get involved in the fight to rein in the big banks and get the economy back on track. [read post]
21 Mar 2012, 9:46 am
A great number of laws have been passed that REQUIRE banks and other’s to report suspected elder abuse or inappropriate influence in the planning or sales prospect, as happened in this case, making the likelihood of other such cases being pressed in other states quite high. [read post]
21 Mar 2012, 9:46 am
A great number of laws have been passed that REQUIRE banks and other’s to report suspected elder abuse or inappropriate influence in the planning or sales prospect, as happened in this case, making the likelihood of other such cases being pressed in other states quite high. [read post]
27 Jul 2010, 10:46 am
Proving that you and your spouse have been living together continuously for 3 years involves financial documents such as leases, deeds, joint married tax returns, W-2s, jointly-held insurance, and joint bank accounts. [read post]
14 Apr 2009, 12:49 pm
-based clients of Swiss bank UBS who paid the bank to help them evade taxes. [read post]
16 Feb 2020, 7:00 am
Gulf financial support (in loans, in-kind oil and gas, investment, and central bank deposits) to Egypt has reached nearly $90 billion by some estimates in the same period. [read post]
13 Aug 2008, 10:15 am
Irish citizens deserve such protection of their personal information. [read post]
16 Dec 2011, 4:14 am
FBAR filing requirement As a United States citizen, you may be required to report your interest in certain foreign financial accounts on Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts (FBAR). [read post]
