by Flexo
If you deviate from your banking habits by initiating a transaction more than $5,000, your bank will help the government spy on you. The federal government wants to catch terrorists and money launderers, and banks are required to assist. Since 1996, banks have been required to file a Suspicious Activity Report (SAR) whenever they detect ... Continue reading this article…
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by Flexo
As the year is coming to a close, and I will be less available over the next few days, the opportunity is perfect for taking a look at Consumerism Commentary and compiling a list of “best” (or most popular) entries from the year. This will be the 570th entry in 2005, but only a few ... Continue reading this article…
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This Week in the Archives: Solvency, Mistakes, and Loan Consolidation
by Flexo86.6 percent of regular Consumerism Commentary readers have been visiting this blog for a year or less. That’s a lot of people who have missed articles written this week in prior years. If that includes you, this retrospective is for your benefit. Here are some of the articles that may be worth a read. From June ... Continue reading this article…