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  2. National Credit Corporation - Wikipedia

    en.wikipedia.org/wiki/National_Credit_Corporation

    The National Credit Corporation was an independent agency of the United States federal government established in 1931 to stem the tide of bank failures across the US. [1] The corporation served as an intermediary in the interbank lending market , loaning funds from its $500,000,000 banker's pool to banks on the verge of failure.

  3. Fair and Accurate Credit Transactions Act - Wikipedia

    en.wikipedia.org/wiki/Fair_and_Accurate_Credit...

    The Fair and Accurate Credit Transactions Act of 2003 (FACT Act or FACTA, Pub. L. 108–159 (text)) is a U.S. federal law, passed by the United States Congress on November 22, 2003, [1] and signed by President George W. Bush on December 4, 2003, [2] as an amendment to the Fair Credit Reporting Act.

  4. Fair Credit Reporting Act - Wikipedia

    en.wikipedia.org/wiki/Fair_Credit_Reporting_Act

    Before standardization of credit scoring, statements of character were integral to credit reports well into the 1960s. [3] With credit reports containing probing details about personality, habits, and health, in the hearings on the Fair Credit Reporting Act lawmakers were troubled that individuals were helpless to clear up errors.

  5. When To Really Worry About a Credit Fraud Alert - AOL

    www.aol.com/finance/really-worry-credit-fraud...

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  6. AnnualCreditReport.com - Wikipedia

    en.wikipedia.org/wiki/AnnualCreditReport.com

    AnnualCreditReport.com is a website jointly operated by the three major U.S. credit reporting agencies, Equifax, Experian, and TransUnion.The site was created in order to comply with their obligations under the Fair and Accurate Credit Transactions Act (FACTA) [1] to provide a mechanism for American consumers to receive up to three free credit reports per year.

  7. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  8. IRS claws back money given to businesses under fraud-ridden ...

    www.aol.com/news/irs-claws-back-money-given...

    The IRS says it's making progress with initiatives to claw back money improperly distributed under the Employee Retention Credit. The ERC was designed to help businesses retain employees during ...

  9. Stanley Mark Rifkin - Wikipedia

    en.wikipedia.org/wiki/Stanley_Mark_Rifkin

    Working for a company under contract to develop a backup system for the Security Pacific National Bank wire room, Rifkin learned of the transfer procedures used, and found that bank agents would frequently write down the daily transfer code. One day in mid-October 1978, he made his way into the transfer room, saw the code, memorized it and ...

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