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book (88)

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Book

Bringing more unbanked Americans into the financial mainstream : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on examining issues related to improving access to affordable and convenient banking services and products for those individuals currently lacking a relationship with an insured depository institution ; a review of the Treasury Department's efforts to improve access to banking accounts through its implementation of the First Accounts Program, May 2, 2002.
Author: United States.
Year: 2003

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Keywords
Bank accounts --- Poor --- Finance, Personal.

Book

Automatic debit scams.
Author: United States.
Year: 1996 Publisher: [Washington, D.C.] : Federal Trade Commission, Bureau of Consumer Protection, Office of Consumer & Business Education,

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Keywords
Bank accounts --- Telemarketing --- Corrupt practices

Book

Military money in 1-2-3: how to pick an account.
Author: United States.
Year: 2017 Publisher: [Washington, D.C.] : Consumer Financial Protection Bureau,

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Bank accounts --- Banks and banking, Military

Periodical

Tiene una cuenta en un banco del extranjero? : es posible que lo tenga que declarar al Departemento del Tesoro.
Author: United States.
Year: 2004 Publisher: [Washington, D.C.] : Dept. of the Treasury, Internal Revenue Service,

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Foreign bank accounts --- Income tax --- Taxation

Periodical

Do you have a foreign bank account : you may be required to report to the Department of the Treasury.
Author: United States.
Publisher: [Washington, D.C.] : Dept. of the Treasury, Internal Revenue Service

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Foreign bank accounts --- Income tax --- Taxation

Book

Electronic direct deposit : your safest way to get your money.
Author: Pension Benefit Guaranty Corporation
Year: 2009 Publisher: Alexandria, VA : Pension Benefit Guaranty Corporation,

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Bank accounts --- Direct deposit payments --- Electronic funds transfers

Reporting foreign financial assets under Titles 26 and 31: FACTA and FBAR
Authors: Lunder, Erika --- Library of Congress.
Year: 2018 Publisher: [Washington, D.C.] : Congressional Research Service,

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Foreign bank accounts --- Taxpayer compliance --- Taxation --- Government policy --- United States.

Book

Reporting foreign accounts to IRS : extent of duplication not currently known, but requirements can be clarified : report to congressional requesters.
Author: United States.
Year: 2012 Publisher: [Washington, D.C.] : U.S. Govt. Accountability Office,

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Foreign bank accounts --- Taxpayer compliance --- Taxation --- Government policy --- United States.

Book

A legislative proposal entitled the "Bank Account Seizure of Terrorist Assets (BASTA) Act" : hearing before the Subcommittee on Monetary Policy and Trade of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, July 17, 2014.
Author: United States.
Year: 2014 Publisher: Washington : U.S. Government Printing Office,

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Keywords
Terrorism --- Bank accounts --- Forfeiture --- Restitution --- Law and legislation --- United States.

Periodical

FDIC national survey of unbanked and underbanked households.
Author: Federal Deposit Insurance Corporation
Year: 2009 Publisher: [Washington, D.C.] : Federal Deposit Insurance Corporation,

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Bank accounts --- Poor --- Banks and banking --- Consumer behavior --- Finance, Personal

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