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  2. How to open a credit file for a new business - AOL

    www.aol.com/finance/open-credit-file-business...

    You can open a business credit file by contacting the IRS for an Employer Identification Number and by opening up a bank account dedicated to your business. Once you have commercial lending ...

  3. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.

  4. U.S. Bancorp - Wikipedia

    en.wikipedia.org/wiki/U.S._Bancorp

    U.S. Bancorp (stylized as us bancorp) is an American bank holding company based in Minneapolis, Minnesota, and incorporated in Delaware. [4] It is the parent company of U.S. Bank National Association, and is the fifth largest banking institution in the United States. [5] The company provides banking, investment, mortgage, trust, and payment ...

  5. Taxpayer Identification Number - Wikipedia

    en.wikipedia.org/wiki/Taxpayer_Identification_Number

    Taxpayer Identification Number. A Taxpayer Identification Number (TIN) is an identifying number used for tax purposes in the United States and in other countries under the Common Reporting Standard. In the United States it is also known as a Tax Identification Number (TIN) or Federal Taxpayer Identification Number (FTIN).

  6. What You Need to Know About Phone Scams - AOL

    www.aol.com/know-phone-scams-180248742.html

    They may not ask for you bank account but instead confirmation of your bank account and routing number. They’ll claim that to process your payment, you have to verify sensitive bank account ...

  7. How To Open a US Bank Account - AOL

    www.aol.com/open-us-bank-account-231601619.html

    If you have questions that could best be answered by a US Bank customer service representative, call one of the following numbers: New accounts: 800-653-2175 General questions: 800-872-2657

  8. Internal Revenue Service - Wikipedia

    en.wikipedia.org/wiki/Internal_Revenue_Service

    e. The Internal Revenue Service (IRS) is the revenue service for the United States federal government, which is responsible for collecting U.S. federal taxes and administering the Internal Revenue Code, the main body of the federal statutory tax law. It is an agency of the Department of the Treasury and led by the Commissioner of Internal ...

  9. Personal finance tips to protect your sensitive information ...

    www.aol.com/news/personal-finance-tips-protect...

    Place a freeze on your credit reports. The information contained on your license could be used by a fraudster to create a financial account in your name. Seeking a freeze will prevent this from ...