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Articles, tagged with "bank accounts", page 3

Criminal Law

Comprehending Bank Identity Theft

19th March 2010
Whether you have a hundred dollars in the bank or a thousand dollars in the bank, there is nothing worse then an identity scam that drains your bank account of its funds. Bank identity theft is nothing new in crime but the trend seems to be growing at an ...
Author: lisa lucero
Taxes

Frequently Asked Questions for Taxpayers with Undisclosed Foreign Bank Accounts

18th March 2010
Over the last year, the United States government has taken a great interest in undisclosed foreign bank accounts. Individual taxpayers who file U.S tax returns, and who have any offshore or foreign accounts must report income from these offshore accounts...
Author: Kevin2
Criminal Law

Identity Theft Protection: Prepaid Legal Services

18th March 2010
Identity theft is now the leading white collar crime in North America. In the United States alone, millions of individuals every year are suffering from identity theft. You may even know a few of those people, or be a victim yourself. Those who haven't ex...
Author: James Coffman
Legal

Does a Wage Garnishment in Missouri and Illinois Ever End?

10th March 2010
A wage garnishment is a common tactic used by creditors to collect a debt-and it is troubling hard workers all over America. Having a creditor garnish up to 25% of your paycheck (or up to 65% if the debt is child support) certainly doesn't help you get ou...
Author: JamesBrown
Legal

What are the Clauses in a Last Will and Testament

09th March 2010
What are the Clauses in a Last Will and Testament A Last Will and Testament is a legal announcement or a document, which an individual makes as a disposition of the personal or real property to one or few individuals and is handed over for managing the sa...
Author: Gerard Long
Divorce

Women, Divorce, and Smart Financial Decisions

09th March 2010
Divorce and its financial challenges are an issue almost no woman wants to face. After all, during divorce proceedings, not only is a woman considering the financial future of herself and her family, but she's also dealing with the emotional aftermath of ...
Author: Wesley Watkis
Legal

Legal Documents Needed To Buy Property

25th November 2009
If you want to buy real estate from a developer or private seller, there are requirements you need to meet first. These can include providing you tax identification number, birth certificate and bank accounts to show your capability to pay the property. ...
Author: James Kahn
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