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  1. #11

    Red face di gyud gusto atung mga pinanggang Kongresista mahibaw-an unsa kadaghan ilang salapi sa bangko ;)


    --- updating ---





    House leaders reject lifting of bank secrecy law
    NOTE: News link courtesy of MSN.com

  2. #12
    Quote Originally Posted by madredrive View Post
    Mga sirs, Naa ko question about banking,
    hope naa maka tabang nako..

    Pwede ba na nga dili imohang personal name ang account holder sa usa ka bank para mag direct deposit?

    example akong client ganahan mo pay sa akong product, under example

    Buwad Corporation
    Account number

    instead personal name ang ibotang?

    and pwede na sa bdo? bpi?
    Pwede boss pero pangayoan kag papers sa imong corporation and ang corporation mismo ang open-an nimo ug account. In other words, authorized signatory nalang ka sa corporation.

    If ang imong pasabot, mga gamit lang ka ug trade name na dili officially registered sa SEC, morag dili mosugot ang bangko ana.

  3. #13

    Lightbulb Republic Act (RA) No. 1405 or the Bank Secrecy Law and the strengthening of the Anti-Money Laundering Law or RA No. 9160

    --- updating ---





    BIR tweaks to tax laws may be ‘prone to abuse’
    NOTE: News link courtesy of Inquirer.net

  4. #14

    Lightbulb hmmmmm ...

    --- updating ---





    Who is afraid of the lifting of the Bank Secrecy Law?
    NOTE: News link courtesy of MSN.com

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