How Banks Flag Ordinary Customers As Terrorists

How Banks Flag Ordinary Customers As Terrorists

The Washington Post has an article, “Ordinary Customers Flagged as Terrorists,” describing how the Office of Foreign Asset Control maintains a list of potential terrorist suspects, and how everyday citizens can wind up on it.

How Banks Freeze Terrorist Founds With A Free, Public, .TXT

A text file. That’s what banks use to freeze the assets of terrorists, drug traffickers, and nuclear weapons dealers. A dot txt downloadable from the U.S. Treasury website.

Florida AG Investigates FreeCreditReport.com

Florida AG Investigates FreeCreditReport.com

The Florida Attorney General’s office has opened an investigation into FreeCreditReport.com for, “failure to adequately disclose negative option enrollment … deceptive advertising, misleading domain name, and failure to honor cancellations.”

Get Free Credit Reports By Mail Or Phone

In addition to filing online at AnnualCreditReport.com, there’s two more ways to get a free credit report.