Holder company requirements with changsha bank acceptance bill discount, financial seal and legal representative seal, seal, agent id card, bank account information;

持票公司需求带着天津银行承兑汇票贴现、财政章、法人章、公章、经办人身份证、单位银行账户信息；

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That could allow banks to report U.S. account-holder information to their own governments rather than the IRS, solving many of the potential legal problems, European financial institutions said.

WSJ: Foreign Deal on Tax Dodging

Thus, the police can serve the ISP providers with a search warrant and get the information turned over without notifying an e-mail account holder.

FORBES: Federal judge rules that police can search your e-mail without telling you

When the company discovers an exposed credit card number, it notifies Scotland Yard, which then sends the information to banks who presumably close the account and notify the credit card holder.

FORBES: Is your identity being traded by criminals?