Search for: "Citizens Bank "
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8 Feb 2013, 3:10 pm
Kidnapping scams are common in Florida and harm countless citizens and families. [read post]
30 Sep 2011, 7:20 am
§ 1818(b) (Consent Orders) Country Bank, Aledo, IL; FDIC-11-433b; Issued 8/17/11 – PDF State Bank of Herscher, Herscher, IL; FDIC-11-327b; Issued 8/3/11 – PDF Farmers’ and Traders’ State Bank, Shabbona, IL; FDIC-11-308b; Issued 8/31/11 – PDF State Central Bank, Keokuk, IA; FDIC-11-306b; Issued 8/24/11- PDF Hometown Community Bank, Cyrus, MN; FDIC-11-226b; Issued 8/8/11 – PDF Amalgamated Bank, New York, NY;… [read post]
8 Aug 2014, 9:07 am
Tax only on Real Property and business interests in the United States (Cash in foreign banks and foreign stocks are not taxed)b. [read post]
2 Apr 2013, 4:18 pm
As a citizen in foreclosure and an attorney representing others in distress, I am as concerned as anyone about ending our foreclosure crisis and getting our economy back on track. [read post]
12 Apr 2012, 2:00 am
The first way is to go to a bank and to take a loan out with the vehicle as security. [read post]
1 Aug 2009, 11:05 pm
The US will have to ask a designated EU body if it can have access to information on the financial transactions of European citizens, under a deal to be negotiated in the coming months.A mandate agreed by EU foreign ministers on Monday (27 July) includes the creation of an EU body to decide if information held by SWIFT, a financial network owned by banks, should be given to the US authorities for counter-terrorism purposes. [read post]
4 Mar 2014, 8:39 am
By Roy Whited This information was taken in part from a newsletter published by the First Knox National Bank and the Farmers Bank, and Farmers & Savings Bank, a division of the Park National Bank. [read post]
8 Mar 2007, 6:31 pm
To a lender a borrower who it knows is undocumented is in one way more attractive than a citizen or legal resident: he or she is effectively barred from filing bankruptcy. [read post]
23 Jan 2010, 7:00 am
But what bracing news for those banks that grudgingly cut their bonus pools this year! [read post]
10 Sep 2010, 11:19 am
Dollar is legal tender Total absence of exchange controls Equal treatment of foreign and local citizens under the Constitution One of the most flexible Corporations laws in the world, based on the Delaware Code as well as availability of other forms of legal entities, including Limited Liability Companies No restrictions on 100% foreign owned investments No restrictions on mergers, acquisitions, or joint ventures High percentage of skilled and bilingual labor force Favorable… [read post]
29 Jun 2014, 9:07 pm
As reported by The Arab Times: A Kuwaiti citizen has filed a complaint with the Fahaheel Police Station accusing a female black magician of taking all his money, reports Al-Rai daily. [read post]
23 Sep 2021, 3:21 am
All American citizens are required to file US taxes too, even if they live abroad. [read post]
5 Sep 2019, 1:06 pm
Karpeles, a French citizen, argued that his contacts with the forum states were merely the incidental result of where some Mt. [read post]
13 May 2014, 10:48 am
The fact that he was a non-citizen didn't change anything since lawful permanent residents, i.e. green card holders, as well as "tax residents," also have an FBAR filing requirement. [read post]
2 Nov 2010, 9:35 am
How do citizens come to perceive the viability of the Rule of Law in their country? [read post]
16 Jun 2020, 11:09 am
Citizens Bank is requiring applications for the PPP to be submitted by 4 p.m. on June 17th. [read post]
12 Dec 2008, 8:41 pm
" Given the significant criminal tax problems, as well as civil tax problems that could arise from the IRS obtaining information regarding unreported income secreted in offshore bank accounts, it would be a good time for U.S. citizens with "secret" accounts to consult with a tax attorney to see how these tax problems should be dealt with. [read post]
26 Nov 2009, 7:17 am
As a result of disruptive rules imposed on Swiss and other offshore banks of which the IRS UBS agreement is a result, many Swiss banks have decided that they do not want business from US citizens who are subjected to lots of costly and legally damaging US government bureaucracy. [read post]
31 Aug 2011, 7:46 am
In this case, the personal information involved included call lists, text message details, registration information for cell phones and landlines, registered residence information, bank account details, automobile and housing registration information, cell phone location information and other information. [read post]
20 Jan 2007, 9:03 am
The consumer advocacy group Public Citizen mined the federal government's National Practitioner Data Bank to track malpractice payments made on behalf of doctors from 1990 to 2005. [read post]
