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  2. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...

  3. Citizens Financial Group - Wikipedia

    en.wikipedia.org/wiki/Citizens_Financial_Group

    With conflicting names no longer an issue, Citizens Bank announced June 30, 2014, that Charter One branches in Michigan and Ohio would be rebranded as Citizens Bank. The name change officially took place on April 27, 2015, bringing to an end the name Charter One in Cleveland; the city in which it was founded. [29] [30]

  4. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  5. Citizens Republic Bancorp - Wikipedia

    en.wikipedia.org/wiki/Citizens_Republic_Bancorp

    Citizens acquired Royal Bank Group on October 1, 1993. [10] It acquired four Michigan locations of Banc One on February 28, 1995. [11] Citizens acquired CB Financial on July 1, 1997. [12] In the last quarter of 1999, Citizens purchased 17 branches from Bank One. [3]

  6. Tax refunds from Michigan, IRS: How to check status of state ...

    www.aol.com/tax-refunds-michigan-irs-check...

    The Michigan Treasury is processing both the supplemental checks for the 2022 tax year for the Michigan earned income tax credit and individual income tax refunds for the 2023 tax year.

  7. Why are Michigan taxpayers so upset about using the state's ...

    www.aol.com/why-michigan-taxpayers-upset-using...

    The Michigan Department of Treasury also has a phone number to call for information about individual income tax returns, which is 517-636-4486. The phone number can be busy at different times, so ...

  8. Category:Banks based in Michigan - Wikipedia

    en.wikipedia.org/wiki/Category:Banks_based_in...

    Union Trust and Savings Bank (Michigan) University Bank This page was last edited on 23 December 2023, at 23:27 (UTC). Text is available under the Creative Commons ...

  9. How some Michigan families are getting a bigger Michigan ...

    www.aol.com/michigan-families-getting-bigger...

    Through the end of March, the Michigan Department of Treasury had processed more than 2.6 million 2023 tax returns. The total refund amount has been $1.75 billion, or an average refund amount of $824.