Search for: "Citizens Financial Bank"
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13 Jul 2021, 5:30 am
Enron’s credit lines dried up and the “run on the bank” was on. [read post]
8 Jul 2021, 1:16 am
Improving the inclusiveness of and access to sustainable finance The Commission will ask the European Banking Authority (EBA) to write an opinion on the definition of and support for green loans and mortgages, explore options to facilitate their uptake by 2022, and increase access of citizens and small and medium-sized enterprises (SMEs) to sustainable finance advisory services. [read post]
7 Jul 2021, 7:43 am
These informal networks were often necessary for achieving results in Soviet citizens’ careers and private lives. [read post]
5 Jul 2021, 11:09 pm
While for many years expats ignored the requirement to file US taxes as the IRS had no way of enforcing it, since the Foreign Account Tax Compliance Act was signed in 2010 almost all foreign banks and other financial firms are now providing the IRS with contact and balance information for their American account holders, meaning that the IRS now knows exactly who should be filing and where they are. [read post]
2 Jul 2021, 11:47 am
Under the new proposal, the People’s Bank of China would allow Ant to develop a new credit scoring system. [read post]
2 Jul 2021, 4:56 am
Your agent can handle a wide variety of transactions, from signing checks to opening a bank account, depending on the authority you give that person. [read post]
29 Jun 2021, 5:00 pm
FBARs (Foreign Bank Account Reports) must be filed by expats who have at least $10,000 in qualifying overseas accounts at any time during the tax year. [read post]
29 Jun 2021, 6:00 am
Evidence could include photos or videos, financial records such as bank statements or insurance information if you suspect wrongdoing involving money, or medical records from doctor or hospital visits related to injuries believed to be caused by the abuse. [read post]
28 Jun 2021, 7:07 am
Many marijuana-related businesses operate entirely in cash because federal law prohibits certain financial institutions from knowingly accepting deposits from or providing other bank services to businesses that violate federal law. . . . [read post]
25 Jun 2021, 1:40 am
There is also a delay in the implementation of new right to rent checks concerning EU, EEA & Swiss citizens. [read post]
25 Jun 2021, 1:40 am
There is also a delay in the implementation of new right to rent checks concerning EU, EEA & Swiss citizens. [read post]
24 Jun 2021, 4:01 am
AI tools assess bank loan applications, university rankings, and job candidates. [read post]
21 Jun 2021, 11:21 am
In reversing, the Ninth Circuit held that corporate liability was available for U.S. defendants and that the presumption in the case was rebutted since plaintiffs provided evidence that corporate financial decisions were made in the U.S. thus overcoming the presumption. [read post]
19 Jun 2021, 2:47 pm
Globally, many central banks are focusing on how financial institutions disclose climate change risks. [read post]
18 Jun 2021, 6:00 am
The reports included alleged wrongdoing at banks, and the preparation of an environmental risk assessment for a major natural gas pipeline. [read post]
17 Jun 2021, 12:20 pm
Offshore Financial Centers The Caribbean is well known for its offshore financial centers. [read post]
15 Jun 2021, 12:01 pm
He exposed a scheme in which a major currency trader and several banks in multiple countries colluded to lower the values of the U.S. dollar and the British sterling pound for their own financial gain. [read post]
14 Jun 2021, 4:53 pm
These National Interest Exceptions were made in addition to the exceptions that were already carved out in the Presidential Proclamations for: U.S. citizens; lawful permanent residents; spouses and children of U.S. citizens or lawful permanent residents; parents or legal guardians of a U.S. citizen or lawful permanent resident unmarried minor child; siblings of a U.S. citizen or lawful permanent resident child, provided both are unmarried and under the age of 21;… [read post]
8 Jun 2021, 7:23 am
International Financial Institutions Enable Kleptocracy Authoritarians everywhere, from Russia to Equatorial Guinea, abuse the international financial system with the assistance of permissive transnational networks of bankers, real estate agents, accountants, lawyers and other service providers based in major financial hubs from New York to Dubai. [read post]
7 Jun 2021, 12:10 am
Expat tax filing checklist – Form 1040 – report all your global income, file by June 15 or request an extension – Foreign Bank Account Report (FBAR) – file to FinCEN by October 15 to report all foreign financial accounts (including bank, investment and pension accounts) that you have signatory authority over, required if you had over $10,000 in total in all the accounts at any time last year. [read post]
