info: CREDIT BUREAU





INTERVISTA A: Wayne Madsen - Articolo21 - Interpellato sul caso Cia-gate Greg Thielmann, ex capo del bureau di intelligence del Dipartimento Lei ha scavato a fondo nello scandalo della Bank of Credit and Commerce International (BCCI) e della .
NBI entraps two suspected members of credit card syndicate (Philstar.com) - More than 80 credit cards were confiscated by the National Bureau of Investigation yesterday from two suspected members of a syndicate involved in credit card fraud.. TEA board employee fired over misuse of state credit card (Arkansas News Bureau) - By Rob Moritz Arkansas News Bureau LITTLE ROCK - An employee of the Arkansas Transitional Employment Board was fired after it was discovered that she used the agency's credit card to purchase personal items totaling $27,052, a legislative panel heard Thursday.. Uganda: Credit Bureau for October (AllAfrica.com) - THE long awaited Credit Reference Bureau; a computerised system that will help commercial banks to understand the credit worthiness of a borrower is expected to become operational in October 2006.. What Triggers Credit Bureau Actions? (Turks.US) - Have you wondered how every mortgage lender in the world is aware that you have been shopping for a good refinance opportunity?. Grassroots politics, renewable energy focus of Farm Bureau annual meeting (Washington Evening Journal) - Renewable energy and grassroots political action at the local, state and national level were the two main topics addressed at the 89th Washington County Farm Bureau annual meeting last evening at the K.C. Hall in Washington.. China must rein in liquidity, credit -stats head (Reuters via Yahoo! Asia News) - BEIJING, Sept 8 (Reuters) - China needs to step up efforts to to mop up excess liquidity that has driven up credit and fixed-asset investment growth, the statistics chief said in comments published on Friday.. Court tells Petron to pay P580M for bogus tax credits (INQ7.net) - OIL giant Petron Corp. has been ordered by the Court of Tax Appeals to pay almost P580.24 million in excise taxes and penalties to the Bureau of Internal Revenue for using fraudulently obtained tax credit certificates (TCCs) to pay its tax obligations from 1995 to 1997.. Credit Bureaus: Friend or Foe? (Hope Star) - (ARA) - They wield tremendous power over your life - and the lives of every other bill-paying American adult. But what do you really know about the credit bureaus? Friend or foe? Fact or fiction?. Expert Advises How To Choose Reputable Credit Counselors (NBC 5 Dallas Fort Worth) - Dallas has the lowest average credit score in the country, but when you want to clean up your credit and pay off debt, whom can you trust?. (AFX UK Focus) 2006-09-08 12:37 GMT: China must address excess liquidity - Xinhua (Interactive Investor) - SHANGHAI (XFN-ASIA) - China must address the issue of excess liquidity that is driving strong credit and fixed asset investment growth in the country, Xinhua News Agency reported, citing Qiu Xiaohua, the head of the National Bureau of Statistics (NBS)..

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09/09/2006 4.33.34