-
Rather than bringing criminal charges based on a specific underlying transaction in which a bank or other financial institution failed to file a Currency Transaction Report or Suspicious Activity Report, federal prosecutors are charging financial institutions with an overall failure to maintain an effective program to prevent money laundering.
FORBES: Financial Institutions: How Much More Will You Have to Spend on Anti-Money Laundering Programs to Avoid Criminal Prosecution?
-
Canonical's personal cloud service, Ubuntu One, provides storage and media services, file sharing and a secure transaction service which enables partners to integrate their own service offerings easily.
ENGADGET: Canonical announces Ubuntu for smartphones, we go hands-on (video)
-
In connection with the transaction, Clearwire will file a proxy statement and other materials with the SEC.
ENGADGET: Dish Network makes an offer to buy Clearwire, even though Sprint was already buying Clearwire
-
"There is no reason why taxpayers should be required to pay transaction fees in order to file their returns electronically, " she told a Congressional panel last month.
FORBES: Magazine Article
-
In connection with the proposed merger transaction, the Company will file with the SEC and furnish to the Company's stockholders a proxy statement and other relevant documents.
ENGADGET: Dell reports Q4 2013 earnings: $14.3 billion in revenue as profits plummet 31 percent year-over-year
-
With history from that you can start seeing consumer behavior steady use, steady transaction amounts and that can be thin file information you use to make a decision on a customer.
FORBES: BBVA Pursues Profits Among The Unbanked Using Nontraditional Data
-
For tax documents, usually there is no need to keep them longer than four years after the date that you file your tax returns, unless it was some really funky transaction that you are particularly worried about.
FORBES: Of Indian Summer, Shredders, and Trash Pulls