Search for: "Citizens Bank "
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7 Jun 2018, 3:58 am
Western company that got its money out but is shocked to learn that the Bank of China withheld a large chunk of it for taxes. [read post]
21 Mar 2007, 4:13 pm
The trustee of the QDOT must be a citizen of the United States and possibly even a corporate trustee depending upon the size and types of assets involved.1) A "large QDOT" is a QDOT with assets in excess of $2,000,000.i At least one of the trustees must be a U.S. bank or a trust company; orii The U.S. trustee (an individual trustee) must furnish a bond or letter of credit equal to 65 percent of the fair market value of the assets in the trust.2) … [read post]
18 Mar 2010, 8:55 am
According to Public Citizen: 2009 had the lowest number of payments in the 20 year history of the National Practitioner Data Bank. [read post]
10 Sep 2017, 3:07 pm
Three of the defendants—Citizens Bank, N.A. [read post]
5 Mar 2009, 7:31 am
Since then, the DOJ has asked that UBS turn over the names of some 52,000 U.S. citizens suspected of using the bank to evade taxes. [read post]
12 Mar 2018, 3:41 am
The banks in the zone of deregulation include State Street, SunTrust, Fifth Third, Citizens, and other banks of this ilk. [read post]
13 May 2012, 10:12 pm
The number of US citizens renouncing their citizenship started to spike in 2009 after the infamous case of UBS Bank of Switzerland that was fined $780 million in compensation for its role in helping its US customers hide their taxable assets in their bank accounts. [read post]
18 Jan 2023, 7:00 pm
” See also Public Citizen: Federal Reserve’s Pilot Climate Scenario Exercise Falls Short. [read post]
4 Mar 2013, 3:18 am
The bank defendants, who are citizens of Virginia, removed the action to federal court prior to being served with process. [read post]
26 Oct 2014, 11:57 am
Public Citizen analyzed data from the federal government’s National Practitioner Data Bank (NPDB) to show that the dollar value of malpractice payments in 2013 was the second lowest in the last 15 years. [read post]
7 Jul 2007, 9:48 pm
Yes, I have multiple sources for this story; yes, I have checked to make sure it isn't April 1st; and yes, I have a picture: The robbery took place about 9 a.m. at a Citizens Bank branch in downtown Manchester. [read post]
31 May 2012, 6:24 am
Amalgamated Bank, in which the Court held that debtors may not obtain confirmation of a Chapter 11 bankruptcy “cramdown” plan that proposes to sell substantially all of the debtors’ property at an auction, free and clear of the bank’s lien without permitting the bank to credit-bid at the sale. [read post]
12 Sep 2012, 1:57 pm
UBS, one of the largest banks in Switzerland, was accused of using various schemes to encourage American citizens to evade their taxes by opening and using accounts with UBS. [read post]
19 Feb 2018, 9:28 am
Thorsten BauschWhat can people, in particular citizens of Munich and Bavaria, do if they feel that elementary constitutional rights are infringed, not somewhere abroad and far away, but literally next door, at the Isar river banks or in the Pschorrhöfe building? [read post]
10 Mar 2011, 4:56 am
Because of this situation, some have given up waiting or applying, while relatives of U.S. citizens and other legal residents or even refugees find it easier to acquire green cards. [read post]
22 Apr 2015, 10:08 am
” “In his role as a loan officer, Gutierrez betrayed the trust that was placed in him by fellow citizens and took bribes in exchange for providing favorable action on loan applicants,” said Assistant Director in Charge McCabe. [read post]
1 Mar 2012, 7:48 pm
This could cause banks in the region to stop doing business with U.S. citizens or dual-status taxpayers who, if holding any form of U.S. residency status, will be treated as U.S. account holders for FATCA purposes. [read post]
14 Jun 2013, 9:49 am
If you are a citizen or resident of the United States and have one or more bank accounts in one or more foreign countries, you are required to disclose to the IRS how much money is within the accounts. [read post]
9 Jun 2021, 6:13 am
Even without a conviction, banks will refuse you as a customer if you’ve been convicted or after you’ve served your time. [read post]
12 Oct 2017, 6:04 pm
Arab Bank, PLC, No. 16-499. [read post]
