Money Soldiers - Page 117 of 119 - Helping you fight your financial battles
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Customer Identification Program (CIP): How Banks Protect Against Fraud

To assist in the effort to stop money laundering and financial transactions related to funding terrorism, federal law mandates that financial institutions adapt and adhere to a Customer Identification Program (CIP).   Using the CIP approach, each financial institution must be able to “form a reasonable belief that it knows the true identity of each customer” […]

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Why Small Businesses Should Consider an Outsourced Bookkeeping Provider

While the economy is showing signs of improvement, the most recent employment data is still indicating that many companies are worried about their future and are not hiring as many full-time staff members as was initially anticipated.  Some of them are employing temporary workers until they are absolutely sure the economic improvements we are witnessing, […]

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