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8 Dec 2023, 6:00 am
Card fees are among their most lucrative sources of profit. [read post]
6 Dec 2023, 4:38 pm
Sometimes a forensic accountant might, as a result of their investigation, discover evidence of a crime or wrongdoing or simply that someone is hiding assets, including bank accounts, or has undisclosed debt. [read post]
6 Dec 2023, 4:38 pm
Sometimes a forensic accountant might, as a result of their investigation, discover evidence of a crime or wrongdoing or simply that someone is hiding assets, including bank accounts, or has undisclosed debt. [read post]
5 Dec 2023, 11:57 pm
Misperceptions about Coverage Some drivers have misconceptions, believing that health insurance or credit card benefits suffice in covering car accidents. [read post]
4 Dec 2023, 10:29 am
Since August, we've spent much of our time discovering and making contact with existing relays. [read post]
4 Dec 2023, 4:53 am
Out of the 800 shafts discovered, 500 have been destroyed by methods including “detonation and sealing off. [read post]
1 Dec 2023, 10:14 am
Introduction In recent years, states across the U.S. have threatened to cut ties with banks and asset managers that incorporate Environmental, Social, and Governance (ESG) screening into their accounting, or otherwise screen for climate risk. [read post]
1 Dec 2023, 8:32 am
This includes social media, email, and financial accounts.Keep a close eye on your bank and credit card statements for any unauthorized transactions. [read post]
24 Nov 2023, 12:02 pm
Start by applying for a secured credit card or becoming an authorized user on someone else's account. [read post]
21 Nov 2023, 7:20 am
The agencies allegedly discovered through audit of Facebook’s pending PERM applications that the company “routinely reserved jobs for temporary visa holders through the PERM process” through practices designed to deter potentially qualified U.S. workers from applying in violation of INA § 274B(a)(1)(A). [read post]
15 Nov 2023, 4:30 am
Discovering changes in passwords and/or “PIN” numbers of which you were not informed may indicate a desire to hide activity. [read post]
12 Nov 2023, 6:23 am
The cards are $1.08 trillion. [read post]
7 Nov 2023, 9:01 pm
The FTC enforces the GLBA with respect to non-bank financial institutions such as mortgage brokers, money transmitters, payday lenders, automotive dealerships, retailers that directly issue consumer credit cards, and tax preparers.[3] The FTC promulgated the Safeguards Rule in 2002 under Subtitle A of Title V of the GLBA, which directs the FTC and other federal financial regulators to establish standards relating to administrative, technical and physical safeguards for certain… [read post]
7 Nov 2023, 1:30 pm
Where should I look to discover hidden assets in San Antonio, TX? [read post]
6 Nov 2023, 4:06 am
Their debit and credit cards are shuttered, too. [read post]
3 Nov 2023, 5:01 am
After discovering unauthorized charges on the card, the co-worker contacted police. [read post]
1 Nov 2023, 9:01 pm
This deadline applies regardless of whether the conduct was discovered pre- or post-acquisition. [read post]
1 Nov 2023, 7:33 pm
What happens if you want to travel abroad, but you have just discovered that your green card expired? [read post]
30 Oct 2023, 11:31 am
NHTSA claims that replacing the eMMC NAND card is the only method to address the issue they’ve discovered in thousands of Tesla Model S and Model X vehicles. [read post]
24 Oct 2023, 9:01 pm
These orders should aid each of you who are counseling companies and individuals deciding between coming forward or sitting back and taking the chance – gamble, really – that we do not discover the violation or that a whistleblower does not report it. [read post]
