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2. Connect (computer system) - Wikipedia

   en.wikipedia.org/wiki/Connect_(computer_system)

   Connect (computer system) Connect is a new social network analysis software data mining computer system developed by HMRC (UK) that cross-references business's and people's tax records with other databases to establish fraudulent or undisclosed (misdirected) activity.

3. HM Revenue and Customs - Wikipedia

   en.wikipedia.org/wiki/HM_Revenue_and_Customs

   e. His Majesty's Revenue and Customs (commonly HM Revenue and Customs, or HMRC) [ 4 ][ 5 ] is a non-ministerial department of the UK Government responsible for the collection of taxes, the payment of some forms of state support, the administration of other regulatory regimes including the national minimum wage and the issuance of national ...

4. Tax-exempt special savings account - Wikipedia

   en.wikipedia.org/wiki/Tax-exempt_special_savings...

   An individual aged 18 or over was able to open a TESSA with a bank, building society or other financial institution from 1 January 1991 [2] to 5 April 1999. A specific requirement was the presentation of the applicant's National Insurance number, to ensure only one TESSA (tax free) account investment could be operated by the individual per year.

5. Individual savings account - Wikipedia

   en.wikipedia.org/wiki/Individual_Savings_Account

   An individual savings account (ISA; / ˈaɪsə /) is a class of retail investment arrangement available to residents of the United Kingdom. First introduced in 1999, the accounts have favourable tax status. Payments into the account are made from after-tax income, then the account is exempt from income tax and capital gains tax on the ...

6. 12 Best Online Banks for Checking and Savings Accounts in 2021

   www.aol.com/finance/12-best-online-banks...

   These are the best online banks of 2021 for checking, savings and money market accounts, starting with our top pick. Editor’s note: APYs are accurate as of September 23, 2021. 1. Axos Bank. 5 ...

7. What to do if a bank rejects you for a checking account - AOL

   www.aol.com/finance/bank-rejects-checking...

   Here’s how bank history reports work and what you should do if you’ve been denied a checking account. Know your banking history. There are a few reasons your bank account may be closed for cause: