Sentences with phrase «social security card at»

As we reported, Zheng reportedly entered Belize for the first time on Sunday, November 5 and was caught applying for a social security card at the Social Security Office in Belmopan using a fake Belizean Nationality...
A 26 year old Guatemalan woman was detained by San Ignacio police on Friday after she allegedly tried to apply for a Belizean social security card at the SSB branch in Santa Elena.
Keep your Social Security card at home and memorize the number to avoid putting yourself at greater risk for identity theft if the wallet is lost or stolen.

Not exact matches

It compromised the personal - data crown jewels, including Social Security numbers, of 145.5 million US consumers, credit card numbers of 209,000 US and Canadian consumers, «certain dispute documents with personal identifying information» for 182,000 US consumers, personal information of 8,000 Canadian consumers, and personal information of at least 690,000 UK consumers.
Just take a look at last year's Equifax breach, where the information of more than 145.5 million people was exposed, including credit card numbers and social security numbers.
Additionally, different personnel may need to be on a team depending on the significance of the breach (whether it is at a mid-size or company - threatening level), type of breach (whether computer incursion or insider employee theft) or type of the information at issue in the breach (whether the breach involves social security numbers, credit or debit card numbers, personal health information or trade secrets).
Any personal financial information you share with us (e.g., social security numbers, financial information, credit card numbers) will be saved, if at all, on a secured website and / or server.
A Buffalo man was arrested at an East Side corner store after trying to sell two Social Security cards and two birth certificates to a store employee.
To receive the bonus, you must: (i) qualify for a Checking account; (ii) open a new Checking account with a deposit of $ 25 or more; (iii) satisfy one or more of the following account requirements within the first full calendar month after account opening: have a minimum individual balance of $ 5,000 or minimum household balance of $ 10,000, make 5 or more purchases of at least $ 15 with your CEFCU Debit Mastercard linked to this new Checking account, or have direct deposits totaling $ 500 or more on this Checking account or associated Savings account; (iv) agree to receive your CEFCU account statements electronically, via CEFCU eStatements (excludes Credit Card eStatements), (v) maintain your open Checking account in good standing as of the bonus fulfillment date, and (vi) have a valid Social Security or Tax Identification number.
1To earn KEMBA Advantage member status, the following requirements must be met each month: (1) Have an active checking account and make at least 15 qualifying transactions, which include any combination of the following: cleared checks, Debit Card transactions, online bill payments, electronic loan payments made from your KEMBA checking account, automatic deposits or withdrawals, and Virtual Deposits; (2) Have Direct Deposit of your entire payroll, Social Security, or pension check (minimum of $ 1,000 / month); (3) Receive eStatements.
Similarly to credit cards, consumers generally need to have at least fair credit and a Social Security number to qualify for a loan.
The Discover Secured Credit Card offers both social security and new account opening cybersecurity monitoring services at no cost to you.
If your spouse is an exempt individual pertaining to the substantial presence test for 2009 or if your spouse does not have a green card at any time during 2009, your spouse may still be treated as a nonresident alien for the purpose of withholding social security and Medicare tax.
If your spouse has a green card at any time during 2009, during that time your spouse will be a U.S. resident alien under the green card test and your spouse's pay will be subject to the social security and Medicare taxes.
The minute your child is awarded a Social Security number, they are at risk of having their credit compromised by crooks who can easily open a credit card or line of credit in their name.
To earn KEMBA Advantage member status, the following requirements must be met each month: (1) Have an active checking account and make at least 15 qualifying transactions, which include any combination of the following: cleared checks, Debit Card signature transactions, online bill payments, electronic loan payments made from your KEMBA checking account, Virtual Deposits, and automatic deposits or withdrawals; (2) Have Direct Deposit of your entire payroll, Social Security, or pension check (minimum of $ 1,000 / month); (3) Receive eStatements.
For a faster application process, please have the following information on hand when you begin your application: Your Social Security number Your current residential address Your email address Your account number or debit card number to make your opening deposit into your new Bank of America account Co-applicant's personal information (if applicable) If you're missing one of these pieces of information, you can also schedule an appointment with an associate at your local financial center for a day and time that works best for you.
It's quite possible (or at least, it used to be) to have a credit card without the company knowing anything but your name and address, without it being linked to your social security / insurance number or whatever you have in the UK.
To be approved for an AeroMexico Visa Secured Card, you must be at least 18 years old, a US citizen or permanent resident and be able to provide a valid Social Security number or tax ID number.
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A Sunday New York Times article stated «This new breed of collector, armed with an automated system that dials tens of thousands of Americans every hour and puts their Social Security numbers, addresses and credit histories at the operator's fingertips, is chasing down late car payments, overdue credit card debt and lapsed installment loans.»
Instead, this might be the perfect card for significant other social security numbers spouses who don't understand our frustrations when they use the Sapphire Preferred at the grocery store or the HHonors American Express at lunch.
Again, this is when a credit card offer will «pop - up» when shopping at certain stores and not require you to enter your full social security number in the application process, which will not result in a hard pull on your credit report.
Leave your social security cards, checkbooks, and extra debit and credit cards at home — and secure those items in locked cabinets or a safe.
Social security number, credit card information or license number are usually needed at the time of purchase.
The application and a certified copy of their birth certificate, Social Security card and proof of residency and $ 20.00 can be taken to any Secretary of State Driving Facility to take a written test at your convenience (you must be 15 to obtain a permit).
• Create and maintain liaison with state agencies to acquire legal papers, stamps and seals • Ascertain that all stamps, seals and papers are kept safely under lock and key • Be physically present at occasions that require state approvals such as for law suits and property matters • Interview clients briefly to ensure that they understand the mechanics of affidavits and other legal documents • Determine the eligibility of documents and clients» intentions by indulging them in conversation • Verify identification documents such as birth certificates, social security cards, passports and licenses • Ascertain that the signer is not coerced into signing a document and report any misdemeanors as soon as they arise • Prepare affidavits, depositions and other documents according to set content standards • Sign prepared documents and affix stamps and seals on them in a bid to provide approval • Perform marriage ceremonies by ensuring that proper licenses are obtained and documentation completed (authorized only in the states of Florida, Maine and South Carolina) • Create and prepare records of items notarized and ensure that they are in correct order for public reference
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