|
|
Bank Accounts
Fetch Headings.ExtraData
Below are groups and resources (books, articles, websites, etc.) related to this topic. Click on an item’s title to go its resource page with author, publisher, description/abstract and other details, a link to the full text if available, as well as links to related topics in the Subject Index. You can also browse the Title, Author, Subject, Chronological, Dewey, LoC, and Format indexes, or use the Search box. Connexions LibraryIRS seizes hundreds of perfectly legal bank accounts, refuses to give money back Article 2014 The Internal Revenue Service has been seizing bank accounts belonging to small businesses and individuals who regularly made deposits of less than $10,000, but broke no laws. And the government is ref... Why Do Banks Really Want Our Deposits?: Hint: It's Not to Finance Loans Brown, Ellen Article 2014 Many authorities have said it: banks do not lend their deposits. They create the money they lend on their books. Sources LibraryThe Morality Police in Your Checking Account: Chase Bank Shuts Down Accounts of Adult Entertainers 2014 In the latest example of a troubling trend in which companies play the role of law enforcement and moral police, Chase Bank has shut down the personal bank accounts of hundreds of adult entertainers. 100,000 Clients, $100 Billion: The Swiss Leaks Data Gerard, Ryle 2015 The files at the foundation of the Swiss Leaks project are based on data secreted away by HervĂ© Falciani, a former HSBC employee-turned-whistleblower. He turned the data over to the French government ... 60 Minutes: Stolen Data Shakes Swiss Banking to its Core Nosheen, Habiba; Rosen, Ira; Whitaker, Bill 2015 60 Minutes' Bill Whitaker investigates the biggest leak in Swiss banking history and examines HSBC's business dealings with a collection of international outlaws. |
