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It’s Not Personal, It’s Only Business…Identity Theft

TASA ID: 2346

(For purposes of privacy, the names have been changed)

For three years a fraud was perpetrated upon A2G Company Inc. of Los Angeles. The company's real name is being withheld because the fraud almost destroyed it.  The crime was finally discovered when a tax department levied the corporate bank account for three years in back payroll taxes.

The Facts on the FACTA Clarification Act and the Potential for Compliance Lawsuits

TASA ID: 322

Congress passed The Fair and Accurate Credit Transactions Act ("FACTA" or the "Act"), and it was signed into law on December 4, 2003.  FACTA became fully effective on December 4, 2006.  The purpose of FACTA is to reduce the amount of personal confidential financial information that is generated and thereby reduce the incidence of identity, theft, credit card fraud, and debit card fraud... 
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