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How can you mandate Aadhaar-mobile linking without our order? SC asks govt

The lawyer referred to control being enjoyed by UIDAI over entities, private, government which seek Aadhaar authentication for providing services.....»»

Category: topSource: business-standardApr 25th, 2018

Aadhaar linking to bank accounts mandatory under KYC norms, says RBI

This, however, will be subject to the final decision of the Supreme Court on making of Aadhaar mandatory.....»»

Category: topSource: business-standardApr 21st, 2018

Aadhaar not required for new mobile connection: Here"s what you must know

Aadhaar no longer mandatory to get a mobile connection. However, UIDAI will wait for Supreme Court verdict on the requirement to verify the SIM by linking it with biometric 12-digit Aadhaar number.....»»

Category: topSource: business-standardMay 2nd, 2018

UIDAI relaxes daily Aadhaar enrolment target for bank branches

The bank branches with Aadhaar facility will have to raise the minimum number of Aadhaar enrolments and updations to 12 per day per branch from October 1.....»»

Category: topSource: business-standardMay 31st, 2018

These Are the Best Travel Destinations for 2019, According to Lonely Planet

Step 1: Make sure your passport is valid. Make sure your passport is valid (and your bank account is healthy) because Lonely Planet just revealed its annual list of the best travel destinations to visit in the year ahead. This i.....»»

Category: europeSource: fortuneOct 23rd, 2018

The Moneyist: My boyfriend talked me into depositing my paychecks into his bank account, and paying for a car in his name. What can I do?

‘He financed a brand-new car in his name for me — it cost over $45,000. I made aggressive payments every month and even took money from my 401(k) to pay off the car.’.....»»

Category: topSource: marketwatchMay 10th, 2021

The Moneyist: My wife inherited $800K. She put $300K toward our mortgage and $500K in her own bank account — after 35 years of marriage

‘What do you think of the way she has treated her inheritance? If we divorce, will I have to pay her alimony?’.....»»

Category: topSource: marketwatchMay 4th, 2021

The Moneyist: My wife inherited $800K. She put $300K towards our mortgage and $500K in her own bank account — after 35 years of marriage

‘What do you think of the way she has treated her inheritance? If we divorce, will I have to pay her alimony?’.....»»

Category: topSource: marketwatchMay 3rd, 2021

South Florida business owner indicted for $21M investment fraud scheme

An app that generated fake bank account statements kept the scheme going......»»

Category: worldSource: nytApr 29th, 2021

HSBC bans clients from buying shares of MicroStrategy, which has become known for its massive bitcoin purchases

In a note to a client, the bank said while the account can hold and sell shares of MicroStrategy, i.....»»

Category: topSource: businessinsiderApr 12th, 2021

Walgreens Boots Alliance launches new bank account offering with InComm

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallMar 30th, 2021

Walgreens to launch bank-account offering through partnerships

Walgreens Boots Alliance Inc......»»

Category: topSource: marketwatchMar 30th, 2021

The Moneyist: My mother is recovering from alcoholism. My ‘narcissistic’ sisters took over her life and drained her bank account. What can I do?

‘In her late 60s, her years of alcohol abuse finally caught up with her when she developed Wernicke-Korsakoff syndrome.’.....»»

Category: topSource: marketwatchMar 18th, 2021

Stimulus checks are here: Check your bank account

Those $1,400 relief checks hit the bank accounts of many Americans Wednesday — the first official payment date — though some financial ins.....»»

Category: topSource: chicagotribuneMar 17th, 2021

The Moneyist: My ‘narcissistic’ sisters took over our alcoholic mother’s finances. They are draining her bank account. What can I do?

‘In her late 60s, her years of alcohol abuse finally caught up with her when she developed Wernicke-Korsakoff syndrome.’.....»»

Category: topSource: marketwatchMar 17th, 2021

US blocked Myanmar junta attempt to empty $1B New York Fed account - sources

The attempt came after Myanmar's military installed a new central bank governor and detained reformist officials during the coup.....»»

Category: topSource: foxnewsMar 5th, 2021

NerdWallet: What to do if your debit card is lost or stolen

If you suspect bank account fraud, act fast. Otherwise, any money that’s missing may be gone for good. Here’s what to do......»»

Category: topSource: marketwatchMar 3rd, 2021

Inside a massive transformation at Goldman Sachs

The bank rolled out Marcus Invest, its automated investment tool with a $1,000 account minimum, on Tuesday after having previously faced delays. Goldman Sachs CEO David Solomon. Getty Images Goldman Sachs has been going through some massi.....»»

Category: dealsSource: nytFeb 17th, 2021

How Matt Oppenheimer addressed a need and built a unicorn

Remitly's 2020 included $85 million in new funding, a $1.5 billion valuation and a new bank account product designed for immigrants......»»

Category: topSource: bizjournalsJan 26th, 2021

The Moneyist: I took care of my late mother for 8 years. Am I obliged to tell my sisters she made me co-owner of a substantial bank account?

This daughter writes: ‘My conscience is getting the better of me, and I would like to be transparent about being the joint owner of this savings account.’.....»»

Category: topSource: marketwatchJan 14th, 2021