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18 Mar 2021, 12:41 pm
But throughout the 1980s, check-cashing and payday lenders rapidly expanded across the country, growing into a $100 billion industry concentrated in counties with higher-than-average poverty rates, lower incomes, and relatively large populations of non-U.S. citizens and single parents. [read post]
11 Jun 2007, 5:10 am
The plaintiffs are former Enron shareholders who filed for class certification with the district court, and after the certification was granted, the banks appealed.The plaintiffs argued, and the district court held, that they were entitled to a classwide presumption of reliance based on the alleged omissions under Affiliated Ute Citizens v. [read post]
7 Dec 2010, 12:39 pm
Tomorrow morning, the Supreme Court will hear Chase Bank USA v. [read post]
2 Sep 2011, 5:48 am
The Federal Housing Finance Agency complaints are expected to be filed in the next several days against banks that include Bank of America, Goldman Sachs and JPMorgan Chase. [read post]
19 Jul 2008, 10:14 am
It is these U.S. citizen clients who should now have serious concerns about their failure to disclose taxable income and assets. [read post]
5 Jun 2013, 2:48 pm
The return is due when you file or income tax. return.If you receive a gift of foreign property, money in a foreign bank account or a foreign business interest, do not forget that you may also need to file a IRS Form 8938 (FATCA Form) in addition to the Form 3520.Finally, there are special rules for gifts from individuals who ceased to be a US Citizen or green card holder after June 16, 2008. [read post]
16 Mar 2023, 8:41 pm
This includes our investigation into Citizens Securities, which is a subsidiary of Citizens Bank. [read post]
14 Apr 2009, 12:49 pm
-based clients of Swiss bank UBS who paid the bank to help them evade taxes. [read post]
2 May 2012, 5:45 am
And the Fed can and does hire non-citizens, although it gives preference to citizens. [read post]
2 Apr 2013, 6:34 am
RBS Citizens, N.A., in which the appeals court affirmed the certification of a wage and hour class action. [read post]
10 Oct 2017, 5:12 am
Arab Bank and will hear oral argument on Wednesday. [read post]
22 May 2024, 9:23 am
Tomorrow, the Commission will launch a targeted consultation to inform its macroprudential policies for NBFI to ensure that they continue to serve the needs of our citizens and businesses”. [read post]
13 Aug 2008, 10:15 am
Irish citizens deserve such protection of their personal information. [read post]
3 Feb 2010, 5:00 am
Paying Zero for Public Services by Fumiko Nagano for the World Bank blog [read post]
28 Jun 2010, 8:48 am
One of B*SAFE’s initiatives involves proper training of bank personnel to recognize unusual transactions in the accounts of their elderly customers. [read post]
15 Nov 2008, 8:06 pm
Citizens for Tax Justice (CTJ) issued a report on the IRS rulingon November 7th: [W]hile the major presidential candidates debated solutions for reforming the federal corporate income tax, a little-noticed ruling by the Internal Revenue Service (IRS) opened the door for widespread corporate tax avoidance by a few of the biggest, most profitable financial institutions in the country. [read post]
17 Oct 2010, 10:20 pm
Federal court records show Maguire, 59, was freed from prison in May 2005 after doing time for robbing a Citizens Bank inside a Shaw's Supermarket on Sept. 7, 2001, with his son. [read post]
26 Oct 2017, 1:28 pm
The Taxpayer Advocate has expressed significant concerns about what she calls “FATCA-Related Hardships” imposed upon U.S. expatriates, including banking “lock-out” by foreign banks that have elected to eliminate their U.S. clientele. [read post]
19 Sep 2009, 6:00 am
Warning that more than 40,000 Western New York senior citizens may have fallen victim to financial scams costing them $15 million, U. [read post]
20 Jan 2012, 5:22 am
The rally is set to mark the second anniversary of the high court’s Citizens United decision. [read post]
