Sentences with phrase «financial account information»

According to the report, social security numbers account for 40 percent of exposed information while 33 percent is financial account information like credit card numbers.

As more people store their personal and financial account information online and on smartphones for banking and shopping, credit fraud is likely to increase.

Information transferred from Valve to Dragon Foundry may include your Steam ID, username, email address, state or province, country, language and age but does not include credit card number or other financial account information.

101 governments have meanwhile signed the OECD Standard for Automatic Exchange of Financial Account Information in Tax Matters (AEI, AEoI) and have thus agreed to send information on foreign account...

For more information on CRS, including FAQs and resources, please visit Canada Revenue Agency's enhanced financial account information reporting page.

For more information on FATCA, including FAQs and resources, please visit Canada Revenue Agency's enhanced financial account information reporting page.

101 governments have meanwhile signed the OECD Standard for Automatic Exchange of Financial Account Information in Tax Matters (AEI, AEoI) and have thus agreed to send information on foreign account holders to the home tax authority of each account holder, beginning with information from the year 2016 or, for later adopters, 2017.

On October 2, 2015, the U.S. Internal Revenue Service (IRS) announced the exchange of financial account information with certain foreign tax administrations in compliance with their obligations under various intergovernmental agreements (IGAs) put in place to implement the Foreign Account Tax Compliance Act (FATCA).

The CRS requires Financial Institutions to collect and report Financial Account information on foreign tax residents (Reportable Accounts).

Financial account information falls into this sensitive category.

Information transferred from Microsoft to Dragon Foundry includes your Gamertag, email address, state or province, country, language and age but does not include credit card number or other financial account information.

For more information on CRS, please visit Canada Revenue Agency's enhanced financial account information reporting page.

The Common Reporting Standard (CRS), which is formally referred to as «Standard for Automatic Exchange of Financial Account Information in Tax Matters», is contained in under Part XIX of the Income Tax Act (the Act).

major New Zealand banks on identifying and managing their obligations under offshore legislation including FATCA and the Common Reporting Standard for automatic exchange of financial account information, and

Whether via phishing (tricking someone into providing their financial account information — often via an attachment in an email or a fake website that purports to sell or give away tickets), an ATM skimmer (which reads and records the card's information, including password) or point - of - sale malware (like that used in the 2013 Target breach), it's not hard for cybercriminals to trick the unsuspecting.

Other companies offer aggregation websites and services that allow you to consolidate your financial account information from different sources (such as your accounts with us or with other financial institutions) so that you can view all of your account information through one online location.

In addition to employee and contractor PII, Delphi may also contain a vendor's name, date of birth, social security number, mailing address, financial account information, salary information, and email address.

That's why I also use Mint, an online service from Quicken that will pull all your financial account information and display it in one place.

Information transferred to Dragon Foundry includes your Mii information, email address, Nintendo Network ID, friend list, country, language and date of birth but does not include credit card number or other financial account information.

The Amazon Device Messaging API is not intended for the transmission of sensitive customer information (e.g., social security numbers, passwords, financial account information).

The process of overseas outsourcing may include the transmission of social security numbers, financial account information, and more for those individuals undergoing a background investigation.

No Off - shoring of Applicant Data A problem in the background screening industry that is currently being addressed through legislation and other measures is the off - shoring of sensitive personal information (i.e. social security numbers and financial account information).

In the process of outsourcing overseas, these screening companies may need to transmit personal data, such as social security numbers and financial account information, of the individuals undergoing a background check.

As a member of ConcernedCRAs, we are strongly opposed to the practice of off - shoring of sensitive personal information, including social security numbers and financial account information.

Some employment background screening firms send individuals» sensitive personal information (i.e. social security numbers and financial account information) off - shore to be processed.

When these employment screening vendors send individuals» sensitive information, such as social security numbers, personal identification data and financial account information to off - shore locations, it puts both the applicants and employers at risk.

Financial account information (checking, savings, retirement and investment accounts, credit / debit cards).