Search for: "Citizens State Bank"
Results 521 - 540
of 5,621
Sorted by Relevance
|
Sort by Date
24 Jan 2012, 4:10 pm
BNY Mellon Capital Markets LLC has agreed to pay the states of Texas, Florida, and New York $1.3M to settle allegations that it was involved in a bond bidding scam to reduce Citizens Property Insurance Corp. of Florida’s borrowing expenses. [read post]
11 Apr 2011, 1:00 pm
-EU Mutual Legal Assistance Agreement, specifically: identification of bank information, joint investigative teams, video-conferencing, expedited transmission of requests, assistance to administrative authorities, use limitations, confidentiality, and grounds for refusal. [read post]
16 Nov 2006, 3:37 am
Question: How long after becoming a permanent resident does it take to become a United States citizen? [read post]
20 Jan 2012, 5:22 am
The rally is set to mark the second anniversary of the high court’s Citizens United decision. [read post]
10 Sep 2017, 3:07 pm
Three of the defendants—Citizens Bank, N.A. [read post]
12 Mar 2018, 3:41 am
The banks in the zone of deregulation include State Street, SunTrust, Fifth Third, Citizens, and other banks of this ilk. [read post]
6 May 2011, 1:00 pm
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, savings banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
4 Jun 2012, 10:09 am
When Does the Constitution Allow the Government to Disturb a Citizen’s Privacy? [read post]
4 Jun 2015, 11:54 am
taxpayers holding financial assets outside the United States must report those assets to the IRS on Form 8938. [read post]
12 Jun 2022, 3:07 am
Other tasks to put on your list are setting up a business bank account in the United States, obtaining the licenses and permits required to run your business, making state and federal tax payments, submitting annual business reports to the state, and holding shareholder meetings. [read post]
25 Aug 2014, 5:01 am
This means that U.S. citizens who trade in U.S. companies and allege fraud that occurred in the United States lack jurisdiction under Rule 10b-5 if they bought the shares outside of the United States. [read post]
21 Mar 2007, 4:13 pm
The trustee of the QDOT must be a citizen of the United States and possibly even a corporate trustee depending upon the size and types of assets involved.1) A "large QDOT" is a QDOT with assets in excess of $2,000,000.i At least one of the trustees must be a U.S. bank or a trust company; orii The U.S. trustee (an individual trustee) must furnish a bond or letter of credit equal to 65 percent of the fair market value of the assets in the… [read post]
28 Jun 2010, 8:48 am
Our Chicago nursing home lawyers at Levin & Perconti are also focused on stemming the abuse of senior citizens throughout the state. [read post]
24 Aug 2012, 12:32 pm
Under US law, all American citizens who maintain or have any signatory authority over any bank account in a foreign country with over $10,000 in assets must declare them in Schedule B, Part III of their income tax returns. [read post]
22 Jun 2011, 1:00 pm
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
8 Aug 2014, 9:07 am
Tax only on Real Property and business interests in the United States (Cash in foreign banks and foreign stocks are not taxed)b. [read post]
12 Sep 2014, 2:02 pm
Here are the facts: First Citizens Bank & Trust Company, which has banking branches all over North Carolina (and in 16 other states) and which is headquartered in NC, is a Delaware corporation. [read post]
10 May 2010, 7:31 am
California, like most states, has very strict guidelines which must be complied with when these issues arise. [read post]
27 Apr 2011, 11:07 am
Special 5% Category for Foreign Resident If a taxpayer is a foreign resident who was unaware that he or she was a U.S. citizen, then the offshore penalty is reduced to 5%. 10. [read post]
23 Jun 2016, 10:27 am
So what effect does this United States Supreme Court case have on Massachusetts’ citizens? [read post]
