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13 Apr 2021, 10:33 am
The Internal Revenue Service issued a notice on April 9th reminding U.S. citizens, resident aliens and any domestic legal entity that the deadline to file their annual Report of Foreign Bank and Financial Accounts (FBAR) is still April 15, 2021. [read post]
10 Dec 2015, 7:29 pm
“Improving the competitiveness of cities is a vital pathway to eliminating extreme poverty and promoting prosperity for a country’s citizens, a new World Bank Group report finds. [read post]
4 Jan 2018, 4:00 am
The court only implied that the applicable legal framework would depend on the identity of the perpetrator (Israeli citizen, resident of east Jerusalem, resident of the West Bank, or resident of Gaza). [read post]
3 Sep 2015, 7:02 am
RBS Citizens, N.A., the Seventh Circuit concluded that a proposed class of bank employees maintained a common claim that the bank enforced an unlawful, unwritten policy of denying employees earned overtime compensation and that “[t]his unofficial policy is the common answer that potentially drives the resolution of this litigation. [read post]
9 Apr 2009, 7:51 am
Someday law professors might make hay out of this decision, handed down last week, about a 13 year-old girl who was allowed to sue a sperm bank for failing to detect that a sperm donor had a genetic defect. [read post]
24 Apr 2012, 10:46 am
In the meantime, the plaintiffs’ lawyers are trying to execute on their massive judgment by obtaining funds held by Louisiana Citizens in a bank account, and Louisiana Citizens has been trying desperately to prevent execution of the judgment. [read post]
16 Dec 2009, 7:00 am
These campaigns reach out to all of the bank’s constituents through the press, the Internet, regulators, analysts and the courts in an effort to paint the bank (and its executives and board members) in a poor light as a business, an employer and a corporate citizen. [read post]
21 May 2008, 10:54 pm
Now Citibank was free to charge whatever it wanted--and states lost the right to protect their own citizens. [read post]
30 Jul 2011, 11:43 pm
Main, a 49-year-old from Lincoln, as he prepared to make a $12,542 deposit at a Citizens Bank branch in Woonsocket.Pleau, who was waiting in hiding near the bank, shot Main several times in the head before fleeing with the money.Pleau’s codefendants are in custody awaiting trial on federal charges. [read post]
26 Apr 2023, 7:49 pm
The brokerage firm is an affiliate of Citizens Bank, which is where this investor had a checking account. [read post]
17 Nov 2017, 4:57 am
View Supporting Europe’s economies and citizens: a modern approach to financial services in an EU-UK Trade Agreement, 16 November 2017 [read post]
20 Apr 2017, 8:50 am
They can affect even an ordinary citizen, and the danger is quite real. [read post]
21 Apr 2008, 8:38 am
Seidel on a pro bono basis.Good for you, Public Citizen! [read post]
28 Sep 2008, 3:12 am
Banks would have no more money than they do now to lend. [read post]
17 Sep 2009, 2:34 pm
Our experience is that financial abuse of senior citizens and mentally challenged persons generally occurs at the hand of a trusted caregiver, often a relative. [read post]
22 Jan 2014, 6:37 am
Documents, affidavits, bills showing each persons' address is the same, bank account records showing a shared bank account, lease or mortgage showing both persons own or lease the property, photographs, etc. should all be tendered to prove a bona fide marriage. [read post]
23 Jun 2015, 3:53 am
The clients that he worked on include UNICEF, World Bank and Nike Foundation. [read post]
3 Mar 2009, 8:19 am
HSBC Bank Nevada, N.A., et al., the Court held that retailer Best Buy is not a citizen of California merely because it has more presence in this state than in any other state. [read post]
8 Jun 2010, 10:21 am
"Geez" has become somewhat of a Facebook celebrity, with several fan pages, the most active of which includes rampant speculation about why this particular senior citizen might be so... [read post]
16 Jan 2011, 9:29 pm
This month the IRS proposed that governments should share information with other governments on details of their citizen’s accounts held in US banks. [read post]
