Search for: "Citizens Financial Bank"
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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]
3 Oct 2019, 7:51 am
Every year, under the law known as the Bank Secrecy Act, you must report certain foreign financial accounts, such as bank accounts, brokerage accounts and mutual funds, to the Treasury Department and keep certain records of those accounts. [read post]
17 May 2022, 5:16 am
For this, it is necessary that the US citizen is residing in another country for that particular financial year. [read post]
12 Apr 2011, 5:36 pm
Hardly a week goes by without a report that yet another financial institution has settled claims of selling improper investments to groups of investors, often including senior citizens. [read post]
18 May 2015, 4:08 pm
FATCA is a set of U.S. tax reporting rules that impact U.S. citizens, Green Card holders and other U.S. tax resident individuals who have accounts with non-U.S. banks or financial institutions. [read post]
18 May 2015, 4:08 pm
FATCA is a set of U.S. tax reporting rules that impact U.S. citizens, Green Card holders and other U.S. tax resident individuals who have accounts with non-U.S. banks or financial institutions. [read post]
6 Apr 2012, 8:57 am
Yang is also the owner of Prestige Trade Investments, which he founded in January, funding its U.S. brokerage account with $29 million transferred from a Hong Kong bank. [read post]
26 Feb 2010, 12:15 pm
The Treasury Department's Financial Crimes Enforcement Network (FinCEN today issued proposed regulations under the Bank Secrecy Act regarding reports of foreign financial accounts (FBARs). [read post]
26 Feb 2011, 6:53 am
So far in 2011, six Georgia banks have been closed, with the latest two being Habersham Bank and Citizens Bank of Effingham. [read post]
19 Aug 2010, 12:35 pm
Investigators found that people with limited English proficiency (read between the lines; illegal aliens) are less likely than the “U.S. population” (legal residents and citizens) to use banks and other mainstream institutions. [read post]
18 Jun 2009, 7:00 am
Join the call for real banking reform! [read post]
30 Mar 2023, 2:08 pm
What do you do if you’re a citizen of a foreign country and a broker in the US sold you securities that weren’t the solid investment they claimed? [read post]
13 Aug 2012, 8:48 pm
This goes double for US citizens who earn income in China. [read post]
5 Apr 2013, 5:03 pm
--that can be used to meet the financial need. [read post]
22 Mar 2013, 7:29 am
It cited "widely disparate employment circumstances" among the plaintiffs, who have worked at hundreds of different Citizens Financial branches throughout the East Coast. [read post]
2 Sep 2019, 1:37 am
This changed though with the introduction of the 2010 Foreign Account Tax Compliance Act (FATCA), which compels foreign banks to hand over their American account holders financial and contact data directly to the IRS. [read post]
6 Sep 2010, 3:07 pm
We have often discussed the problems of senior financial abuse here—each day seems to present another story of a vulnerable senior citizen losing money in one of these scams. [read post]
21 Nov 2013, 1:06 pm
But is the maintenance of our financial privacy rights actually more important than putting a stop to serious financial crimes that often affect some of the most vulnerable citizens? [read post]
7 Nov 2013, 10:00 pm
Within that, even, there are a few different ways that people, often senior citizens, can be taken advantage of financially. [read post]
19 Oct 2010, 12:53 pm
” Cornelius Hurley, director of Boston University’s Morin Center for Banking and Financial Law, said companies can bury these types of spending in the budget for marketing, community involvement, or lobbying. [read post]
