Search for: "Citizens Bank "
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17 Mar 2022, 9:04 am
The number of secret Swiss bank accounts held by U.S. citizens has decreased in recent years. [read post]
8 Dec 2009, 3:04 pm
Bank of America N.A., plaintiffs, on behalf of a putative class of “individuals of U.S. national origin and/or ancestry, as well as naturalized individuals,” sued Bank of America and other companies. [read post]
23 May 2012, 3:29 pm
Federal court Wednesday afternoon and answer to charges that it actively helped U.S. citizens hide $1.2 billion in foreign bank accounts to avoid paying taxes. [read post]
2 Mar 2012, 12:43 pm
The consumer advocacy group Public Citizen again calls for the bank to be broken up into smaller, less systematically important pieces. [read post]
11 Sep 2012, 1:02 am
., 55, Westport, Connecticut, was sentenced to 45 months of imprisonment, followed by five years of supervised release, for defrauding Citizens Bank out of nearly $7 million. [read post]
16 Mar 2023, 5:33 am
There are many different types of financial fraud that senior citizens may be targeted by, including: Phishing scams: These scams involve criminals sending fake emails or text messages that appear to be from legitimate organizations, such as banks or government agencies. [read post]
22 Nov 2013, 4:00 am
In fact, a good number of these accounts are held by ordinary, law-abiding citizens. [read post]
12 Sep 2012, 2:59 pm
Are you a U.S. citizen living overseas with a foreign bank account? [read post]
9 Dec 2015, 2:00 am
Citizens Sec. [read post]
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]
5 Sep 2019, 1:02 am
US citizens living abroad are also required to report their foreign bank accounts and investments if their combined total values exceed certain value thresholds. [read post]
7 Apr 2011, 2:07 am
In First National Bank of Boston v. [read post]
2 Oct 2023, 8:32 am
The post Representative Pressley is Holding Bank CEOs Accountable appeared first on Public Citizen. [read post]
26 Oct 2012, 7:22 am
If you’re an American citizen and own a Swiss bank account, there’s a good chance you’ll be receiving a letter from the Swiss bank politely asking you to take your business elsewhere. [read post]
13 Feb 2009, 5:40 pm
Taunya Lovell Banks, University of Maryland School of Law, has posted Outsider Citizens: Film Narratives About the Internment of Japanese Americans, which wiull also appear in the Suffolk University Law Review, 2009. [read post]
22 Feb 2007, 7:35 am
Citizens Bank of Massachusetts": Todd Zywicki has this post today at "The Volokh Conspiracy" arguing that the majority reached the right result yesterday and that the dissenters -- the Chief Justice and Justices Antonin Scalia and Clarence Thomas, joining in the dissenting opinion of Justice Samuel A. [read post]
6 Jul 2009, 3:20 pm
In the past year or two the better known and largest Swiss banks have made it very difficult for U.S. citizens to maintain bank accounts in their own name or through their offshore asset protection companies. [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]
7 Nov 2023, 1:00 pm
Citizens Bank was very small; at the end of its most recent fiscal quarter, the bank had assets of just $66 million. [read post]
16 Sep 2010, 2:21 pm
The five people arrested were allegedly involved in a conspiracy to appropriate upscale homes now bank-owned after foreclosure. [read post]
