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24 Oct 2012, 4:02 pm
In short, there are just a lot fewer white voters in proportion to all other citizens. [read post]
21 Apr 2010, 10:09 am
According to Public Citizen 49 percent of hospitals failed to report any physician disciplinary actions to the Data Bank from 1990 through 2007. [read post]
10 Jun 2011, 10:39 am
If you’ve ever done your shopping or banking online, you may have noticed a small “lock” icon appear in your address bar, or that the address bar has turned green. [read post]
9 May 2011, 12:41 pm
" It seems the banks and lenders have had enough. [read post]
9 May 2011, 12:41 pm
" It seems the banks and lenders have had enough. [read post]
27 Sep 2016, 7:20 am
Shaw’s opportunity arose when Stanley Hsu, a U.S. citizen, moved back to his native Taiwan but kept his Bank of America checking account in the United States. [read post]
22 May 2009, 6:00 am
.), ___ Cal.App.4th ___ (May 21, 2009), the Court of Appeal (Second Appellate District, Division Seven) held that Civil Code section 3345, which authorizes enhanced remedies in actions by senior citizens for "unfair or deceptive acts or practices or unfair methods of competition," applies in UCL cases. [read post]
29 Nov 2021, 2:14 am
Our subject for this installment of our series on chief diversity officers (CDOs) is Mike Sebring, Head of Diversity, Equity, and Inclusion (DEI) at Citizens Bank, which gives him great background and insight into the importance of DEI at Citizens, as well as in the banking industry as a whole. [read post]
29 Nov 2021, 2:14 am
Our subject for this installment of our series on chief diversity officers (CDOs) is Mike Sebring, Head of Diversity, Equity, and Inclusion (DEI) at Citizens Bank, which gives him great background and insight into the importance of DEI at Citizens, as well as in the banking industry as a whole. [read post]
2 Dec 2011, 7:15 am
By 2014, all foreign banks will have to declare all their accounts held by US citizens to the IRS. [read post]
25 Jan 2010, 6:13 am
Citizens Bank Memo and Memo Order on Motion for Summary Judgment – “Shames-Yeakel” case). [read post]
7 Jun 2012, 10:58 am
That may sound like the heroic act of a quick-thinking citizen, but as the video below makes clear, it wasn't. [read post]
25 Jul 2012, 12:33 pm
Last year, Bank of America settled for $410 million in a similar case, and JPMorgan Chase, Citizens bank, and TD Bank have also recently announced settlements. [read post]
2 Nov 2009, 3:00 am
The first paper shows that a lot of talk took place but not that the talk led countries to treat their citizens more humanely. [read post]
21 May 2011, 7:07 pm
Even as the IRS wages war against offshore banks that solicit deposits from US citizens in attempts to evade paying taxes on them, US banks are playing the same game with foreign depositors. [read post]
27 Jun 2009, 8:52 pm
Clearing House Association (Preemption – National Bank Act). [read post]
11 Aug 2010, 10:34 am
The Internal Revenue Service recently announced the opening of its first criminal investigation office in Panama and the agency is targeting far-flung jurisdictions which permit bank-secrecy, as well as tax havens around the world.This has a direct impact on the thousands of U.S. taxpayers investing in real estate outside of the U.S., who often use a foreign bank, financial account, corporation, partnership or trust to take title to the property. [read post]
11 Feb 2018, 1:42 pm
A recent case shows the perils of not following the Internal Revenue Service (IRS) and foreign bank account reporting rules carefully.The basic rule on foreign bank accounts is that United States citizens who have an interest in or authority over a financial account in a foreign country with assets over $10,000 are required to disclose and report the foreign financial account to the United States Department of Treasury for each year the financial account… [read post]
11 Feb 2018, 1:42 pm
A recent case shows the perils of not following the Internal Revenue Service (IRS) and foreign bank account reporting rules carefully.The basic rule on foreign bank accounts is that United States citizens who have an interest in or authority over a financial account in a foreign country with assets over $10,000 are required to disclose and report the foreign financial account to the United States Department of Treasury for each year the financial account… [read post]
16 Sep 2014, 10:00 am
Under the Bank Secrecy Act, citizens and lawful permanent residents (i.e. [read post]
