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27 Jul 2010, 10:46 am
Proving that you and your spouse have been living together continuously for 3 years involves financial documents such as leases, deeds, joint married tax returns, W-2s, jointly-held insurance, and joint bank accounts. [read post]
16 Jun 2014, 6:29 am
It specifically acknowledged that punishment of citizens must be under the law of the land. [read post]
28 May 2009, 7:56 am
The North Carolina Center for Public Policy Research just issued a press release with the results of a study indicating that North Carolina needs to do more to protect its senior citizens against fraud. [read post]
26 Sep 2018, 5:00 am
Police allege that the pair cloned a Bank of China debit card belonging to a Chinese citizen living in China. [read post]
4 Aug 2011, 4:53 pm
§ 1818(e) (Removal and Prohibition Orders) Citizens Business Bank, Ontario, CA; against Jeri Sell; FDIC-10-771e; Issued: 6/10/11 – PDF The Farmers Bank, Nicholasville, KY; FDIC-10-188e; against Debra P. [read post]
25 Feb 2013, 9:21 am
The Bank also can ask for vacating the interim order and can pray for allowing the Bank to continue with the further proceedings like Sale. [read post]
25 Feb 2013, 9:21 am
The Bank also can ask for vacating the interim order and can pray for allowing the Bank to continue with the further proceedings like Sale. [read post]
15 Mar 2016, 9:40 am
The FBAR requirements (31 CFR 103.24) are part of the Banking Secrecy Act (BSA). [read post]
5 Apr 2021, 1:09 am
The US taxes all American citizens on their worldwide income, including Americans living abroad. [read post]
4 Aug 2012, 8:28 am
United Bank, Inc., Nos. 09-MD-02036-JLK, 1:11-CV-21472-JLK (S.D. [read post]
2 Jun 2010, 4:14 pm
When the bank sought to attach the customer’s assets, he asserted that he had been duped into participating in an email check cashing scam by a person who claimed to be a citizen of Malaysia seeking assistance in transferring funds from third parties in the United States and Canada who owed him money. [read post]
19 Oct 2011, 12:49 pm
The argument – promoted by US economists such as the former head of the Federal Reserve Bank – was that regulation was unnecessary as banks and the market would “self-regulate. [read post]
14 Aug 2009, 12:00 pm
U.S. tax laws require all individuals who are U.S. residents or citizens to pay U.S. taxes on their worldwide income. [read post]
10 Nov 2008, 12:21 pm
Roxanne Lynette McCoy and Shanease Renee Bauman, employees of Proserve Mortgage, were arrested in connection with an alleged scheme involving the submission of forged loan application documents to a bank for a mortgage loan, after being informed by the victim that she could not afford the loan and did not want to complete the loan application process. [read post]
30 Jul 2009, 11:08 am
UBS, the Swiss banking giant, allegedly duped a 77-year-old Chinese woman, who speaks no English and did not finish primary school, into buying high-risk, leveraged derivatives called "accumulators" that tanked in the global crisis, causing her to lose the equivalent of nearly $26 million, according to the woman's attorney, as reported by CNBC.com. [read post]
21 Oct 2014, 4:34 pm
The 4th Amendment to the United States Constitution guarantees that Citizens shall be free of unreasonable searches and seizures, of individual liberty and privacy, and the right to be left alone. [read post]
4 Apr 2012, 8:16 pm
It would probably take about $1.3 million in the bank to do it right. [read post]
22 May 2015, 5:03 am
Private citizens and groups can bring actions under the False Claims Act, and they can win financial awards if the actions are successful. [read post]
22 May 2015, 5:03 am
Private citizens and groups can bring actions under the False Claims Act, and they can win financial awards if the actions are successful. [read post]
22 May 2015, 5:03 am
Private citizens and groups can bring actions under the False Claims Act, and they can win financial awards if the actions are successful. [read post]
