He took them to open bank accounts and then withdrew their wages as soon as they were paid.
The government needs to get these people to open bank accounts so that they can continue to receive benefits.
The agency characterized the transaction as being done on an "open bank basis, " with no risk to the deposit insurance fund.
Cuban doctors are known in these neighborhoods as particularly good targets for thieves because they are paid in cash and are not permitted to open bank accounts.
In time they would be found work, such as packing salads, and would then be taken to open bank accounts for their wages to be paid into.
"In consultation with the president, the secretary of the Treasury, on the recommendation of the Federal Reserve and FDIC, determined that open bank assistance was necessary to avoid serious adverse effects on economic conditions and financial stability, " FDIC chairwoman Sheila Bair said in statement.
From there, in fact, maybe even a greater piece of information is the credit report, because the credit report, obviously, not only gives a Social Security number and personal information about the individual, but it also goes on to indicate where the person has their holdings, whether they have home equity loans, and effectively, they can obtain driver's licenses from that and then they can get open bank accounts.
The Federal Deposit Insurance Corporation held an unprecedented hearing into Wal-Mart's application to open a bank.
Part of opening a company was that you must open a bank account for it so we did.
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In one excerpt he reminded himself to buy a hooded top, car insurance, a safe and open a bank account, the court heard.
There would have been some difficulty with that, because, despite requirements of the partnership agreement, the partnership did not open a bank account.
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Anyone in Pakistan with a Telenor connection -- about 22.5 million people -- will be able to open a bank account at an EasyPaisa merchant.
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The restrictions on cash withdrawals remain in place, but the government is also going to allow exporters to open dollar bank accounts for foreign trade.
With the online ID number, which we call Aadhaar, a person can open a bank account, get a mobile connection and, eventually, a host of government services.
Some are already avoiding doing business with US clients, so much so that US citizens living in Switzerland find it extremely difficult to open a bank account or get a mortgage.
The result: Even senior foreign nationals on assignment to the U.S. often "cannot open a bank account or get a line of credit, " says Ed Hannibal, North American mobility leader at consulting firm Mercer.
The UK driving licence has taken on more importance as an identity document and, in addition to driving, can be used to take a domestic flight, open a bank account, prove age or gain credit.
In a tacit acknowledgment of the millions of illegal immigrants in America, numerous banks accept the matricula consular, a card issued by Mexican consulates regardless of the applicant's legal status, as sufficient identification to open a bank account.
Of course if they had tried to open a bank account for the partnership, they would have realized they needed an EIN, which might have clued them in to the fact that partnerships are supposed to file returns.
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He would only sometimes remember to hang a sign that said "Closed for technical reasons" on the bank door to keep new customers from entering, and he was once almost captured because he couldn't open a bank door that he himself had locked.
He managed modest but valuable achievements, such as helping to open a job bank and remove asbestos from public housing.
Unfortunately, approval for this type of entity has been paralyzed by the fight over Wal-Mart's attempt to open such a bank.
It is the first time in the bank's history that branches in Northern Ireland will open on the Twelfth bank holiday.
If you are doing business as a proprietor, there is no requirement that you open a separate bank account for the business.
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Asked point blank, last month at the Clinton Global Initiative, if he would open an infrastructure bank in Philadelphia, Mayor Michael Nutter tiptoed around it.
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Unfortunately, approval for this type of entity has been paralyzed by the fight over Wal-Mart (nyse: WMT - news - people )'s attempt to open such a bank.
The American connection may make the case of the China Construction Bank more open than most.
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