Search results
Results from the WOW.Com Content Network
The Foreign Account Tax Compliance Act (FATCA) is a 2010 U.S. federal law requiring all non-U.S. foreign financial institutions (FFIs) to search their records for customers with indicia of a connection to the U.S., including indications in records of birth or prior residency in the U.S., or the like, and to report such assets and identities of such persons to the United States Department of ...
FinCEN's regulations under Section 314(a) enable federal law enforcement agencies, through FinCEN, to reach out to more than 45,000 points of contact at more than 27,000 financial institutions to locate accounts and transactions of persons that may be involved in terrorist financing and/or money laundering.
FBAR may refer to: Thin film bulk acoustic resonator FinCEN Form 114, also known as the Report of Foreign Bank and Financial Accounts (FBAR), previously TD-F 90-22.1
An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Dec. 23 court ruling that will require millions of small business owners to register with ...
USBSI provides payment processing services for several electronic payment methods such as: major American credit cards: Visa, MasterCard, American Express and Discover; EBT cards, check cards and debit cards; Gift cards; Check services; UnionPay cards, operating under the approval of the People's Bank of China and used by Chinese tourists [1] JCB
Currency Transaction Report, March 2011 revision. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency (e.g. bank notes or coins) valued at more than $10,000.
TD Bank today pled guilty and agreed to pay over $1.8 billion in penalties to resolve the Justice Department’s investigation into violations of the Bank Secrecy Act (BSA) and failure to comply ...
BankCard Services is an American credit card processor. It was founded in 1987 and is headquartered in Torrance, California, with 12 branch offices across the US and alliance partners in 22 states. BankCard Services is the world's 139st largest acquirer for merchant card processing based on volume of all purchase transaction (Visa, MasterCard ...