Search for: "Citizens State Bank"
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2 Nov 2009, 3:00 am
The first paper shows that a lot of talk took place but not that the talk led countries to treat their citizens more humanely. [read post]
6 Sep 2011, 6:25 pm
Shulman said that a conservative estimate of Swiss accounts at one bank alone hold untaxed American assets of up to $18 billion. [read post]
20 Aug 2011, 10:01 pm
The officer told the court that there had not been telephone banking, as appeared on the statements, but cash withdrawals, and it appeared that the wrong code had been inputted when describing the transactions on the statements.His Honour then considered jailing the husband immediately, but put it off when a letter from the husband's GP stating that he had dementia was produced. [read post]
12 Dec 2011, 3:00 am
Donald Rumsfeld and the United States of America, Nos. 10-1687, 10-2442 (7th Cir. [read post]
4 Aug 2011, 7:59 am
In addition to the fraudulent bonds provided to First Southern Bank, a bank that was forced into FDIC receivership upon learning of the status of the bonds, the following financial institutions provided loans to Kevin Lewis which were collateralized, in whole or in part, by fraudulent bonds: Centennial Bank, Citizens, Liberty Bank, First Community, Allied, Simmons, and Regions Bank. [read post]
4 Aug 2011, 7:59 am
In addition to the fraudulent bonds provided to First Southern Bank, a bank that was forced into FDIC receivership upon learning of the status of the bonds, the following financial institutions provided loans to Kevin Lewis which were collateralized, in whole or in part, by fraudulent bonds: Centennial Bank, Citizens, Liberty Bank, First Community, Allied, Simmons, and Regions Bank. [read post]
21 Mar 2011, 5:00 am
Royal Bank of Scotland (“RBS”), a British bank, has two U.S. subsidiaries: Greenwich Capital Markets and Citizens Financial Group. [read post]
18 Jul 2012, 12:43 pm
On July 12, the group, Public Citizen, published a study stating that for the eighth consecutive year, the number and total value of malpractice payments made on behalf of physicians declined in 2011. [read post]
11 Aug 2014, 4:30 pm
Ideally you should transfer money into the trust from a non-US bank account. [read post]
5 Jan 2012, 9:31 am
Indeed Section 1021(e) of the Act appears to offer US citizens some protection stating: “Nothing in this section shall be construed to affect the existing law or authorities relating to the detention of United States citizens, lawful resident aliens of the United States, or any other persons who captured or arrested in the United States. [read post]
23 Oct 2019, 5:14 pm
By offering awards to non-citizens, as other whistleblower reward systems do, U.S. [read post]
28 Feb 2023, 3:54 pm
The case involves provisions of the Bank Secrecy Act that obligate citizens to file a form each year (known as an FBAR) that identifies their foreign bank accounts. [read post]
22 Jul 2013, 8:05 am
The Swiss Cabinet recently announced a new program that would allow about a dozen Swiss banks to provide the United States Department of Justice with information on bank accounts held by Americans. [read post]
17 Feb 2023, 12:21 pm
Adjustment of Status is what it means when an immigrant gets a green card while living and remaining inside the United States during the green card process. [read post]
22 May 2023, 4:15 am
FEDERAL DEPOSIT INSURANCE CORPORATION (Opinion, United States Supreme Court) CFPB Action to Require Citizens Bank to Pay $9 Million Penalty for Unlawful Credit Card Servicing / Citizens failed to properly manage and respond to customers’ credit card disputes and fraud claims (CFPB Release) DOJ RELEASES ... [read post]
6 Feb 2017, 5:16 pm
He donates to our local food banks. [read post]
16 Sep 2023, 11:15 am
Financial advantages: It may be easier for non-citizen LLC members to open US bank accounts. [read post]
9 Mar 2017, 10:04 am
See First Citizens Fed. [read post]
19 Mar 2009, 6:37 am
Federal authorities have widened their criminal investigation into UBS concerning offshore tax fraud to include independent lawyers and accountants from Switzerland and the United States who worked with the bank, according to people briefed on the matter.The expanded investigation is now focusing on several individuals in Geneva and Zurich and centers on three Swiss citizens whom prosecutors suspect of having worked with private bankers at UBS to help wealthy American… [read post]
2 Feb 2010, 11:01 am
It is true that U.S. subsidiaries of foreign owned corporations could spend money in an election (just as they were able to do in twenty-eight states before Citizens United), but even to do that the subsidiary must be U.S. incorporated and U.S. headquartered, and must make expenditures from funds earned in the United States. [read post]
