Search for: "Citizens Security Bank"
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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]
8 Dec 2009, 3:04 pm
Code, § 51 et seq.) by requiring that United States citizens provide a Social Security number to open a particular type of credit card account, while allowing foreign nationals to open such accounts with only alternative forms of identification. [read post]
16 Nov 2012, 9:14 am
CCO Investment Services Corp. is a wholly owned subsidiary of Citizens Financial Group, Inc., which is owned by the Royal Bank of Scotland, and in substantial part, operates from kiosks located in traditional retail bank branch offices of Citizens Bank. [read post]
11 Jun 2007, 7:18 am
The Massachusetts Appeals Court ruled that a security deposit for a Massachusetts residential lease must be deposited in a Massachusetts branch of a Massachusetts bank: Taylor v. [read post]
27 Sep 2011, 7:00 am
Is there anything in banking law or Zions Bank policies and procedures generally that prohibits a foreign citizen from serving as trustee of a domestic trust? [read post]
11 Jul 2009, 11:07 pm
The communication from the Commission to the European Parliament and the Council titled “An area of freedom, security and justice serving the citizen” (COM(2009) 262 final) mentioned already in one of our previous posts, is now available. [read post]
22 Nov 2013, 7:46 am
The securities and banking industries have asked for an additional extension of the phased-in timeline for the Foreign Account Tax Compliance Act (FATCA). [read post]
12 Aug 2015, 2:29 pm
”Today’s CFPB action is against Citizens Bank, N.A., formerly known as RBS Citizens Bank, N.A.; Citizens Financial Group, Inc., formerly known as RBS Citizens Financial Group, Inc.; and Citizens Bank of Pennsylvania. [read post]
30 Dec 2021, 2:16 am
For privacy and security reasons we are withholding the name and institutional affiliation of our correspondent. [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]
12 Feb 2016, 5:07 pm
Citizens Bank announced on Friday it has provided a $107.28 million construction loan for what will be one of the tallest buildings in Baltimore. [read post]
21 Oct 2011, 6:00 am
There is good news today for senior citizens! [read post]
16 Mar 2023, 5:33 am
By taking these steps, you can help protect senior citizens from financial fraud and ensure that they are able to maintain their financial independence and security. [read post]
4 Jun 2018, 9:30 pm
Following the ‘known citizen’ over time, Igo brilliantly reveals what it means to be modern—to claim protection against the prying eyes of marketers or the national security state while making one’s self more visible by a social security number or disclosing intimate secrets on social media. [read post]
27 Dec 2011, 8:09 pm
Bank of New York Mellon Corp. [read post]
4 Sep 2009, 1:19 pm
The plaintiffs were customers of Citizens Financial Bank. [read post]
21 Oct 2011, 6:14 am
There is good news today for senior citizens! [read post]
23 Jul 2018, 10:39 pm
Infinex is majority-owned by a group of nearly 40 banks that offer securities on bank premises and has selling agreements with approximately 30 banks in Massachusetts. [read post]
5 Sep 2019, 1:02 am
Otherwise, US citizens abroad who are self-employed or who work for a US company may have to pay both US and foreign social security taxes. [read post]
24 Feb 2009, 12:07 pm
The CDs issued by this Antiguan bank, SIB, without real monitoring or regulation by any true banking regime in Antigua, seem like good candidates for SEC protection once they are sold to U.S. citizens. [read post]
