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Tag Archives: financial accounts
PayPal Faces Proposed Class Action Lawsuit Related to Charitable Donations
On February 28, 2017, a complaint was filed against PayPal in a proposed class action lawsuit related to charitable donations. PayPal provides online-payment processing services, including enabling customers to donate money to charitable organizations. PayPal Giving Fund is a charitable … Continue reading
Posted in Financial Accounts, General
Tagged accounts, charitable giving, financial accounts, jim lamm, online accounts
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Convertible Virtual Currency (Like Bitcoin) is Subject to U.S. Money-Laundering Rules
On March 18, 2013, the the U.S. Financial Crimes Enforcement Network released new interpretive guidance regarding “convertible virtual currency” for purposes of the Bank Secrecy Act (BSA). The BSA requires financial institutions in the United States to report cash transactions … Continue reading
Posted in Financial Accounts, Video Games & Virtual Worlds
Tagged death, decedent, died, digital property, estate planning, financial accounts, jim lamm, online accounts, video games, virtual currency, virtual worlds
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How Secure Are Your Online Account Passwords?
With announcements this month from popular Web sites LinkedIn, eHarmony, and Last.fm that a significant number of user passwords may have been compromised, it’s a good time to ask yourself, “How secure are your passwords?” It’s also a good time … Continue reading
Posted in E-mail, Financial Accounts, General, Social Networking Accounts
Tagged accounts, death, decedent, died, digital property, e-mail, estate planning, financial accounts, incapacity, jim lamm, online accounts, passwords, social networking
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How to Delete Online Accounts and Digital Footprints
On November 10, 2011, Jeffrey A. Lambert posted a story at Maximum PC called How to Erase Your Digital Footprint. The article describes how much information Facebook, Google, and other companies collect about your Web browsing and other Internet activities, especially … Continue reading
Posted in E-mail, Financial Accounts, Online Sales Accounts, Social Networking Accounts, Video Games & Virtual Worlds, Web Pages and Blogs
Tagged amazon, blog, death, decedent, died, digital property, e-mail, ebay, estate planning, facebook, financial accounts, gmail, hotmail, jim lamm, microsoft, myspace, online accounts, social networking, twitter, video games, virtual worlds, Web page
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U.S. Savings Bonds Will Only Be Sold Digitally
On July 13, 2011, the U.S. Treasury announced that they will no longer sell paper–based savings bonds after 2011—starting in 2012, U.S. savings bonds will only be sold digitally. Existing paper savings bonds can still be redeemed at financial institutions. But, … Continue reading
Posted in General
Tagged decedent, died, digital property, financial accounts, incapacity, jim lamm, online accounts, passwords
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Identity Fraud Dropped 28% in 2010
According to the 2011 Identity Fraud Survey Report released on February 8, 2011, by Javelin Strategy & Research, identity fraud dropped by 28% in 2010. In terms of the number of identity fraud incidents, that’s a drop of about three million … Continue reading
Posted in Financial Accounts, General, Social Networking Accounts
Tagged bank accounts, death, decedent, died, estate planning, financial accounts, identity fraud, incapacity, jim lamm
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Estate Planning for Online and Electronic Financial Accounts
After obtaining access to a person’s e–mail accounts and U.S Mail deliveries, another important step in dealing with the person’s incapacity or death is to locate information about the person’s financial world. In the digital world, Intuit’s Quicken and Microsoft’s … Continue reading
Posted in Financial Accounts
Tagged bank accounts, death, decedent, died, estate planning, financial accounts, jim lamm, online accounts, tax returns
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