Most Popular Operations Content
Question & Answer
06/01/1995
Question: Should we indicate on the CTR the number of a non-negotiable certificate of deposit when it is cashed in?
Statistics, Facts & Such
06/01/1995
The average credit card holder used about 10 bank, gas, and store cards and charged 25% more in 1994 than in 1993.
Average bank card balances are over $1,700 per household.
Question & Answer
06/01/1995
Question: We have an individual account in the name of a woman, who recently deposited an income tax refund check payable to her and her husband.
EIN Prefixes: Is there a state-specific list?
06/01/1995
Are there state specific 2 digit pre-fixes for EIN numbers allocated to businesses? And if so what are they or how could I obtain them?
It's A Beginning
05/01/1995
Computer chip cards that hold cash value, issued by US West Communications, can now be purchased at drug stores, student bookstores, and other such retail outlets in Seattle.