Search for: "Citizens State Bank"
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1 Jul 2008, 4:40 pm
In recent weeks, the states of Illinois, New York, and Florida have sued Countrywide for various wrongs committed to the citizens of their states. [read post]
12 Apr 2018, 2:12 pm
For U.S. citizens and resident aliens whose tax home and abode are outside the United States and Puerto Rico, the income tax filing and payment deadline is June 15, 2018. [read post]
26 May 2012, 9:51 am
The case has been dubbed “Citizens United II” by some because, as I blogged back in February (here), the “Montana Supreme Court ruling that upheld a state ban on corporate political independent expenditures…. appears to be in direct conflict with Citizens United. [read post]
5 Apr 2014, 1:30 am
Even if the extradition request is denied, the Senators' letter states "it will inform both Switzerland and its current citizens that the United States is ready to make full use of available legal tools to stop facilitation of U.S. tax evasion and hold alleged wrongdoers accountable." [read post]
16 Jul 2015, 9:45 am
In 2013, I wrote an article entitled Fraud From the Fringe – the Sovereign Citizen Movement and the Rise of Mortgage Elimination Schemes, published in Mortgage Banking Magazine, that provides more explanation. [read post]
8 Jun 2023, 5:13 am
Moving to the UK as a US citizen is an exciting and milestone decision. [read post]
30 Aug 2009, 10:16 pm
The Federal government is building criminal cases against more than 150 U.S. citizens holding overseas bank accounts with Union Bank of Switzerland (UBS), as reported by Reuters and the Banking Times. [read post]
24 Nov 2012, 11:05 am
The US and other countries like Germany have been pressing the Swiss on their bank secrecy, which allows U.S. and other foreign citizens to establish bank accounts without the knowledge of the home country and thus hide assets and income from home-country taxation. [read post]
20 Apr 2023, 6:29 am
“On Halkbank’s view, a purely commercial business that is directly and majority-owned by a foreign state could engage in criminal conduct affected U.S. citizens and threatening U.S. national security while facing no criminal accountability at all in U.S. courts. [read post]
2 Sep 2014, 5:50 pm
As MasterCard stated in a press release, the eID cards come equipped with an EMV chip that allows card carriers to access prepaid financial services backed by Nigeria's local Access Bank and MasterCard. [read post]
1 Feb 2024, 3:11 pm
In December, Secretary of State Antony Blinken announced a policy targeting extremist Israeli settlers involved in West Bank violence. [read post]
5 May 2010, 10:49 am
State Street ($156 billion) 19. [read post]
25 Jan 2019, 4:03 am
Citizen of India Charged with Operating "Provisional Credit" Fraud Scheme (DOJ Release)https://www.justice.gov/usao-ct/pr/citizen-india-charged-operating-provisional-credit-fraud-schemeIn a Complaint filed in the United States District Court for the District of Connecticut, Kishore Babu Ammisetti was charged with bank fraud and wire fraud in connection with allegations that he used the Facebook Marketplace and other media to victimize… [read post]
17 Aug 2022, 5:55 am
One might also speculate that the risks of Russian retaliation for such a seizure — for instance, harm to U.S. citizens — are likewise part of the calculation, especially now that negotiations are ongoing to exchange a convicted Russian arms trafficker for U.S. basketball star Brittney Griner and another U.S. citizen detained in Moscow. [read post]
12 Oct 2012, 10:42 pm
Citizens Nat'l Bank, 586 N.E.2d 840 (Ind. 1992))). [read post]
23 Mar 2017, 12:55 pm
IPI partnered with the community banks and the bank’s existing depository customers were used to provide revenue to IPI and additional revenue to the bank, the complaint stated. [read post]
14 Oct 2015, 8:16 pm
She overstayed and married a U.S. citizen in December 2014. [read post]
24 Aug 2010, 3:33 am
Defendant was charged with worker’s compensation fraud after bank records were subpoenaed to the administrative hearing. [read post]
11 Aug 2014, 7:44 am
Post, Citizens Divided: Campaign Finance Reform and the Constitution 7–16, 80–94 (forthcoming 2014). [read post]
30 Jul 2010, 3:14 am
Jun. 24, 2010), the United States Supreme Court held that domestic courts lack jurisdiction over claims brought by private citizens pursuant to Section 10(b) of Securities Exchange Act of 1934 (“Exchange Act’), 15 U.S.C. [read post]
