Search for: "Citizens Bank & Trust Company"
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22 Jun 2010, 12:41 pm
Salazar Docket: 09-758 Issue: Whether the court of appeals erred in holding that respondents need not conduct an accurate and complete fiduciary accounting of ”all funds” in an Individual Indian Money trust, but instead may substantially limit the accounting duty to one that can be discharged ”in a reasonable time, with the money that Congress is willing to appropriate. [read post]
22 Jun 2010, 10:27 am
When a price is variable, a monopolist vendor (like a utility company) can exploit information asymmetry to gouge or bamboozle the customer, so to build customer trust, it’s imperative to have pricing transparency (customers always able to see the marginal price of an increment of consumption) and pricing predictability. [read post]
10 Jun 2010, 7:28 pm
She's also accused of stealing several thousand dollars from her own daughter's bank account.If Sichler admits to or is found guilty of all or part of the charges, she will have engaged in, to say the least, conduct unbecoming of the paralegal profession - and of anyone else in a position of financial trust. [read post]
7 Jun 2010, 10:00 am
William Kirshner, 84, a financial adviser in Corpus Christi, Tex., was sentenced to five years in prison for stealing more than $100,000 from senior citizens and other clients who invested in promissory notes issued by his company. [read post]
29 May 2010, 6:29 pm
Some citizens will spend days, weeks, maybe months, without power or phones or water or access to their bank. [read post]
20 May 2010, 5:15 am
Johnson and Kwak even delve into that we, as American citizens that love our country, must do to break the financial oligarchy that is blocking essential reform and ensure our collective future. [read post]
12 May 2010, 7:00 am
Yet another mortgage banking-type, this time by the name of Donald Bisenius, Executive Vice President in charge of Freddie Mac’s Single Family Credit Guarantee Business, on May 3rd, apparently felt compelled to share his words of wisdom on the topic of “strategic default,” the term used to describe homeowners deciding to walk away from their mortgages even though, by some indications, they seem to be able to afford the payments at the time, because… well, because… [read post]
10 May 2010, 2:59 am
And, with no visible shame, the media sell citizens a "job-less recovery" (while in 2009 Fortune 500 companies tripled their profits to $391 billion).[2] But one sector of the economy promises real job creation: local food. [read post]
29 Apr 2010, 12:24 am
National Provincial Bank. [read post]
27 Apr 2010, 8:27 pm
., the bankrupt former provider of vehicle service contracts, filed an adversary complaint today against First-Citizens Bank and Trust Company (as successor in interest by merger to First Regional Bank) and Intuit Inc. [read post]
22 Apr 2010, 7:11 am
To qualify, therefore, a trust must: Have at least one trustee who is an individual U.S. citizen or a domestic corporation (for example, a bank or trust company), Require the trustee to approve all principal distributions, Be designated as a QDOT by an election on the citizen spouse’s federal estate tax return, and Retain enough property in the U.S. to cover any estate tax payable at the noncitizen spouse’s death. [read post]
21 Apr 2010, 10:31 am
Helping businesses to operate cross-border If companies are to invest and operate cross-border, they need to have trust in Europe’s Single Market – especially in today’s economic context. [read post]
19 Apr 2010, 8:11 am
Bob and his wife, Bev, are Canadian citizens residing in Toronto. [read post]
19 Apr 2010, 5:01 am
His claim that there will be no career opportunities is unfounded.Third, the insurance companies will need to hire people to assist them in complying with the legislation. [read post]
18 Apr 2010, 10:36 pm
To avert national bankruptcies and wholesale banking collapse, governments and central bankers have performed remarkable policy reversals, liberally dispersing public money in pursuit of economic stability and taking failed companies into public control without a second thought. [read post]
16 Apr 2010, 8:28 am
MBNA, America Bank (09-907): originally conference of 4.2.10 [read post]
12 Apr 2010, 9:50 am
What we end up with is the financial crisis, where banks gambled on high stakes with socialization of their losses and privatization of their gains. [read post]
29 Mar 2010, 6:13 pm
As mentioned last week, in a new series of essays, PFF scholars will be examining proposals that would have the government play a greater role in sustaining struggling media enterprises, “saving journalism,” or promoting more “public interest” content. [read post]
26 Mar 2010, 4:28 pm
(That led the Bank to sell the subsidiary to Washington Mutual, Inc., a company that landed some seven years later in the midst of the sub-prime mortgage fracas in the U.S., and wound up with its banking assets being taken over by J.P. [read post]
16 Mar 2010, 2:58 pm
Misuse of Trusts For years, unscrupulous promoters have urged taxpayers to transfer assets into trusts. [read post]
