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  2. How to get a refund for a fraudulent credit card transaction

    www.aol.com/finance/refund-fraudulent-credit...

    You should send this so that it reaches your issuer within 60 days of when the first statement with the fraudulent charge was mailed to you. As a precaution, send it by certified mail and ask for ...

  3. Taxation of illegal income in the United States - Wikipedia

    en.wikipedia.org/wiki/Taxation_of_illegal_income...

    t. e. Taxation of illegal income in the United States arises from the provisions of the Internal Revenue Code, enacted by the U.S. Congress in part for the purpose of taxing net income. [ 1] As such, a person's taxable income will generally be subject to the same federal income tax rules, regardless of whether the income was obtained legally or ...

  4. Where’s My Refund? What California Taxpayers Need To Know - AOL

    www.aol.com/finance/where-refund-california...

    The 2022 tax deadline of April 18, 2023, is fast approaching, and you may be concerned about filing your taxes on time. However, once you file, the greater concern becomes this: "Where's my...

  5. Durbin amendment - Wikipedia

    en.wikipedia.org/wiki/Durbin_amendment

    Durbin amendment. The Durbin amendment, implemented by Regulation II, [ 1] is a provision of United States federal law, 15 U.S.C. § 1693o-2, that requires the Federal Reserve to limit fees charged to retailers for debit card processing. It was passed as part of the Dodd–Frank financial reform legislation in 2010, as a last-minute addition by ...

  6. Payment card interchange fee and merchant discount antitrust ...

    en.wikipedia.org/wiki/Payment_Card_Interchange...

    The payment card interchange fee and merchant discount antitrust litigation is a United States class-action lawsuit filed in 2005 by merchants and trade associations against Visa, Mastercard, and numerous financial institutions that issue payment cards. The suit was filed because of price fixing and other allegedly anti-competitive trade ...

  7. Your California tax refund could hit your bank account in 2 ...

    www.aol.com/news/california-tax-refund-could-hit...

    The Franchise Tax Board’s new payment schedule, plus who qualifies and how much cash to expect. Your California tax refund could hit your bank account in 2 weeks. Here’s the payment schedule

  8. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Credit card fraud. A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [ 1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.

  9. Not everyone will get California ‘inflation relief’ money ...

    www.aol.com/news/not-everyone-california...

    In 2020, an additional 500,000 low-income tax returns were filed in California by residents presumably looking to qualify for a Golden State Stimulus or a federal relief payment, Palmer said.