Search for: "Citizens Savings Bank "
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12 Jul 2011, 3:00 am
While Brandewie was the president of mortgage banking at Citizens First Savings Bank (Citizens), he ordered unfavorable real estate appraisals to be purged from Citizen's mortgage loan files. [read post]
17 Oct 2006, 6:23 am
The securities broker-dealer unit of Citizens Financial Group in Rhode Island was fined $850,000 by the NASD for what the NASD labeled were some of the broadest violations it has found since new rules allowed banks into the area seven years ago, including failure to properly supervise areas like telemarketing, college-savings-plan sales, and the sale of complex vehicles to older investors. [read post]
12 Aug 2015, 2:29 pm
Today the Consumer Financial Protection Bureau, along with our federal partners, is taking action against Citizens Bank for shoddy practices that deprived consumers of money that was rightfully theirs when they made deposits into their checking and savings accounts. [read post]
9 Jul 2012, 6:20 am
Registration is still open for the PBI "CLE with the Phillies" seminar that I will be presenting on Thursday, August 30, 2012 at Citizens Bank Park in Philadelphia before the Phillies vs. [read post]
22 Nov 2019, 7:28 am
On 21 November 2019, the European Central Bank (ECB) published a speech given by Andrea Enria, Chair of the Supervisory Board of the ECB, at the European Savings and Retail Banking Group Conference, “Creating sustainable financial structures by putting citizens first” focusing on banking reforms, the case for a proportionate approach to regulation and sustainable finance. [read post]
22 Dec 2010, 11:04 am
Doing so may not only save you a considerable amount of money, but it may also save you from being indicted for tax evasion. [read post]
5 Sep 2019, 1:02 am
The best strategy for US citizens abroad who have questions about their US tax or reporting obligations is to seek advice from a US expat tax specialist firm, especially as doing so often saves them more money that it costs. [read post]
8 Apr 2009, 6:45 am
It looks as if banks are now doing this more, the Citizens Advice Bureau apparently have seen a 25% increase in this happening. [read post]
10 Jan 2007, 4:34 am
The report also presents several recommendations for Congress, state governments and hospitals to reduce health care costs and save lives.Press release, Jan. 10, 2007. [read post]
25 Nov 2012, 11:49 am
The IRS said: “A U.S. citizen who is treated as a resident of another country under an income tax treaty would still be required to file a Form 1040 (assuming his income meets the filing thresholds) and would still be subject to U.S. tax on his worldwide income (except to the extent one of the exceptions to the saving clause applies” What this means is that a person with U.S. citizenship living abroad and paying taxes in another country in which he/she has… [read post]
21 Sep 2009, 7:45 am
In other words, Citizens need to save up another $3.2 billion — about double what it will have in the bank by the end of the year –- in order to be actuarially sound. [read post]
27 Jan 2011, 1:12 pm
The most recent failure is United Western Bank in Denver, Colorado, whose deposits have been assumed by First Citizens Bank & Trust Co. of Raleigh, N.C. [read post]
13 Apr 2010, 12:46 am
2011 will be the year when banking centers throughout the EU and its Accession Zone, as well as British Crown Territories, will tax bank accounts of EU citizens at full rates. [read post]
17 May 2022, 5:16 am
Keep a check on the earrings, savings, and the possible ways to save the US citizens living abroad taxes. [read post]
21 Oct 2011, 6:00 am
“Many seniors have felt squeezed since banks are paying virtually no interest on savings accounts and stock market declines has eroded their retirement accounts. [read post]
18 May 2012, 9:57 am
Bank of Boston in 1980, which invalidated a ban on corporate expenditures in an issue election, or, more fundamentally, with Buckley v. [read post]
24 May 2019, 4:26 am
This goes without saying that a senior citizen who does not have assets, save for basic necessities, means that the creditor has nothing to collect. [read post]
9 Mar 2023, 9:47 am
United States, holding that non-willful violations of the Bank Secrecy Act (BSA) should be handled per annual report, not per bank account, a ruling that saved the taxpayer in this case millions in fines. [read post]
21 Oct 2011, 6:14 am
“Many seniors have felt squeezed since banks are paying virtually no interest on savings accounts and stock market declines has eroded their retirement accounts. [read post]
10 Jun 2022, 8:47 am
Some of the major AML fines have included AMBank: $700 Million ABN Amro $574 Million Capitol One $390 Million Deutsche Bank: $130 Million Julius Baer: $79 Million DNB ASA $48.1 Million Apple Bank for Savings $12.5 Million The single most significant reason for the fines is related to ignoring illegal activity. [read post]
