Search for: "Citizens Financial Bank"
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18 Feb 2016, 11:03 am
We offer professionals from the field of law, accounting, life insurance,long term care insurance, banking and financial planning a forum in which to share ideas and network. [read post]
17 Aug 2018, 3:07 pm
For many, a divorce means financial trouble. [read post]
13 May 2022, 8:00 am
If you are a citizen, green card holder or resident alien with a financial interest in or signature authority over a bank account outside the United States with a balance that exceeded $10,000 at any time during the calendar year, you must file a Report of Foreign Bank and Financial Accounts (FBAR). [read post]
21 Apr 2020, 8:00 am
If you are a citizen, green card holder or resident alien with a financial interest in or signature authority over a bank account outside the United States with a balance that exceeded $10,000 at any time during the calendar year, you must file a Report of Foreign Bank and Financial Accounts (FBAR). [read post]
14 May 2015, 3:08 am
” Democrats on the Banking Committee, including the senior Democrat, Sherrod Brown, have agreed to some changes that provide regulation relief for small banks and credit unions but in public statements have opposed broader changes in the draft bill. [read post]
16 Aug 2016, 7:10 pm
As a U.S. citizen, failing to disclose an account on an annual Report of Foreign Bank and Financial Accounts form could cost you $10,000 or more in penalty fees. [read post]
25 Mar 2015, 12:28 pm
When we make charitable contributions, we must be very careful to protect ourselves from financial fraud. [read post]
5 Jul 2016, 12:45 pm
Forced arbitration might mean corporations are free to evade accountability but it also means injustice and restricted rights for the average citizen. [read post]
28 Sep 2011, 9:33 am
Banks and Wall Street have been taken care of -- it's our senior citizens who are left to struggle. [read post]
9 Feb 2016, 7:21 am
Financial maintained a brokerage account for a bank from Central America that was trading for its own benefit. [read post]
22 Jul 2016, 6:00 am
UK-based financial institutions Lloyds Banking Group, Royal Bank of Scotland and Barclays accounted for £11.3bn of extra costs while charges at five other banks fell. [read post]
28 Jul 2010, 4:50 pm
It stole computer users’ credit card and bank account information, launched denial of service attacks, and spread viruses. [read post]
16 May 2012, 11:29 am
We've blogged about international financial translations in the context of international tax sheltering. [read post]
16 Mar 2020, 12:05 am
One notable US reporting requirement that affects millions of US expats is reporting foreign bank and other financial accounts by filing a Foreign Bank Account Report, or FBAR. [read post]
5 Nov 2009, 4:27 pm
Sometimes it is a neighbor, a friend, a bank teller or an attorney. [read post]
29 Jul 2012, 2:38 pm
It only cost around a thousand dollars, and the firms that do this for a living can set you up with a fake corporation in one tax haven and a real bank account in another, both of them sworn to secrecy about your identity as a US citizen and complicit in aiding wealthy taxpayers in avoiding required reporting to the IRS. [read post]
20 Mar 2020, 10:57 am
NYDFS noted that these types of efforts by financial institutions to assist consumers and businesses under the current unusual and extreme circumstances are consistent with safe and sound banking practices and the public interest and thus will not be subject to examiner criticism. [read post]
28 Sep 2009, 8:00 pm
A strong Consumer Financial Protection Agency is necessary to make sure that the banks and financial industry work for the public instead of preying on it. [read post]
21 Oct 2010, 10:31 am
Isn't it time for these firms to act like responsible corporate citizens and to stop trying to balance the books by reneging on their agreements with their own employees? [read post]
4 Sep 2009, 7:30 am
“Our citizens are deeply shocked at the revival of reprehensible practices, despite taxpayers’ money having been mobilized to support the financial sector at the height of the crisis. [read post]
