Search for: "Citizens Bank"
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18 Sep 2012, 5:04 pm
Or if you are not a citizen, you could be deported. [read post]
4 Jul 2011, 6:31 pm
Citizens as well. [read post]
1 Jul 2010, 4:13 pm
There is a common belief that if a person is a senior citizen he is safe from criminal prosecution. [read post]
15 Jun 2023, 10:35 am
Often working in collaboration with private companies and banks, agencies like the FBI have been misusing laws against foreign terrorism to vacuum up and sift through the private data of millions of Americans without a warrant or any evidence of a crime.As Congress now debates reauthorizing relevant sections of the Foreign Intelligence Surveillance Act (FISA) that are set to expire this year, the libertarian Cato Institute held a four-day conference last week, which featured calls for major… [read post]
27 Mar 2024, 11:52 am
The Report of Foreign Bank and Financial Accounts (FBAR) is an annual report that U.S. citizens, residents, certain trusts, non-foreign estates, and domestic companies have to file every year if they have money in foreign bank accounts. [read post]
13 Aug 2012, 8:44 pm
This goes double for US citizens who earn income in China. [read post]
11 Nov 2008, 9:06 am
The truth of this saying may be tested in coming weeks, as lawmakers and regulators grapple with the question of how to fix an under-the-radar corporate tax break for a few large banks (the federal tax cut for Wells Fargo alone has been estimated at over $20 billion, and the new tax break overall could cost US taxpayers $140 billion) that seems to have been approved without Congress agreeing to it.A Citizens for Tax Justice report from last week outlines the story:When one company… [read post]
14 Sep 2015, 5:19 am
State of play: Communications landscape Central Bank statistics reveal Sri Lanka has 107 phones for every 100 citizens[11]. [read post]
10 Sep 2011, 2:07 pm
As reported in the Chicago Tribune, the U.S. is preparing legal and administrative actions against 10 Swiss bank to obtain account records on U.S. resident account holders. [read post]
20 Aug 2011, 10:01 pm
No bank statements were provided. [read blog]
25 Nov 2013, 7:38 am
Michael, Individual A, and Davis allegedly made other false statements, including creating false apartment leases, to induce Citizens Bank to issue a mortgage to Davis. [read post]
15 Jan 2015, 2:52 pm
Related StoriesNude Citizens Make Nude Citizens' Arrest of Nude CitizenNOTE: Trying to Blow Up an ATM Could BackfireAh, La Stupidité, Elle Brûle! [read post]
1 Sep 2011, 11:34 am
And it's private citizens' taxpayer dollars they need to operate. [read post]
12 Apr 2007, 9:00 pm
For instance, some banks, lenders, and other businesses will accept a tax identification number in place of a social security number. [read post]
12 Apr 2007, 9:15 pm
For instance, some banks, lenders, and other businesses will accept a tax identification number in place of a social security number. [read post]
21 Aug 2018, 11:39 am
The rule is that U.S. citizens, resident aliens, and permanent legal residents with a foreign financial interest in or signatory authority over a foreign financial account worth more than $10,000 are required to file an FBAR each year disclosing the account.Mr. [read post]
21 Feb 2009, 12:51 am
The NYT is reporting that Citibank wired 27 million dollars to various accounts from around the world from an account owned by the National Bank of Nigeria. [read post]
18 Nov 2016, 1:13 pm
(Wikimedia Commons) “I am so grateful to the concerned citizens who rescued T. [read post]
10 Oct 2008, 11:50 am
The third bank, which was private to begin with, also took advantage of cheap loans to grow.Meanwhile, we used the Icelandic Central Bank as a retirement home for politicians we needed to get rid of from the political scene, as throughout the history of the Central Bank it had never really needed to do anything and therefore was considered to be a safe place to store them, maintaining their delusion of grandeur and allowing them to double dip into their pensions while… [read post]
4 Jun 2012, 5:04 am
Banks are obliged to withhold the 30% tax on transfers to other banks who do not enter into the agreement. [read post]
