Search for: "Citizens Security Bank"
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24 Apr 2014, 10:15 am
Although the town’s bank “caught” the fraudulent checks, the town expressed concern that personal information in its system may have been compromised and asked its attorney to advise it as to its possible liability to individuals who may suffer as a result of the theft of personal data.To assist public agencies to cope with the increasing number of attempts to breach computer security efforts, the New York State Office of Cyber Security has issued its… [read post]
3 Apr 2012, 12:46 am
Ever since the US Supreme Court ruled in Morrison et al v National Australia Bank Ltd et al that claimants not residing in the United States or American citizens who purchased shares on a foreign exchange can’t settle or litigate their case in the US, these parties have been seeking other jurisdictions to get their claims resolved. [read post]
19 Nov 2019, 8:19 am
The UN Security Council reaffirmed this stance as recently as 2016, passing a resolution calling on Israel to remove the settlements for their “flagrant violation of international law. [read post]
30 Aug 2019, 10:21 am
Whistleblowers do not need to live in or be citizens of the United States and it is common for international whistleblowers to have important evidence of FCPA violations. [read post]
5 Jul 2012, 5:03 pm
But since she was born in Seattle, she has a social security number, she is a US citizen, and (whether she wants one or not) she has an obligation to file a US tax return every year (even though maybe she's never filed one in her life). [read post]
1 Feb 2023, 5:11 am
State Department to provide security services for its personnel in Kabul, Afghanistan. [read post]
16 Oct 2017, 3:30 am
Consequently, if the United States government deems a non-citizen a security threat, regardless of their relationship to a U.S. citizen, that non-citizen could be denied entry to the United States. [read post]
8 Nov 2022, 11:44 am
Social security income payments can be made to almost anywhere around the world, even if it’s to a foreign bank account. [read post]
18 Mar 2013, 8:08 am
In my practice, I have represented a number of senior citizen clients who are living with tens of thousands of dollars in credit card debt, have no assets or equity in property, and who survive on Social Security only. [read post]
23 Sep 2014, 10:13 pm
Arab Bank, 471 F. [read post]
1 Feb 2024, 3:11 pm
At least 317 Palestinians have been killed by Israeli security forces and settlers in the West Bank since the Gaza War began. [read post]
12 Apr 2018, 2:12 pm
Part III of Schedule B asks about the existence of foreign accounts, such as bank and securities accounts, and usually requires U.S. citizens to report the country in which each account is located. [read post]
5 May 2010, 10:49 am
Bank of America ($2.2 trillion; 16% GDP) [Barnett Bank, Boatmen’s Bancshares, FleetBoston, Montgomery Securities, NationsBank, Robertson Stephens, Security Pacific (plus Merrill Lynch from this period’s bailouts)] 2. [read post]
25 Jan 2019, 4:03 am
Citizen of India Charged with Operating "Provisional Credit" Fraud Scheme (DOJ Release)https://www.justice.gov/usao-ct/pr/citizen-india-charged-operating-provisional-credit-fraud-schemeIn a Complaint filed in the United States District Court for the District of Connecticut, Kishore Babu Ammisetti was charged with bank fraud and wire fraud in connection with allegations that he used the Facebook Marketplace and other media to victimize individuals,… [read post]
2 Apr 2009, 12:06 pm
Supreme Court in a 1995 decision called Strumpf (Citizens Bank of Md. v. [read post]
27 Apr 2010, 8:27 pm
Pursuant to the Merchant Bank Card Agreement, First Citizens could require US Fidelis to fund and maintain the reserve account "as security against any costs, losses or expenses incurred by [First Citizens] in connection with the provision of Merchant Services to" US Fidelis. [read post]
3 Oct 2010, 5:00 am
We were spoiled last term by an amazingly rich set of cases in these fields, with Citizens United headlining. [read post]
2 Sep 2014, 5:50 pm
The justification for intertwining identity documentation with financial services from a private company like MasterCard is that many of Nigeria's citizens have never set up a bank account and therefore tend to be excluded from loan qualification. [read post]
28 Jan 2015, 4:24 pm
The rules for banking systems require that 75 percent of technology products used in the financial sector be “secure and controllable” by 2019. [read post]
9 Jul 2012, 7:32 am
Much of this oil and gas lies under land owned by private citizens, who are experiencing a boom in their bank accounts after signing leases with energy production companies. [read post]
