Learn About the Services Available at Net Detective

Net Detective is a nationwide search service that will provide records like public records, criminal background records; name and address search using social security number, tenant and landlord financial records and background searches, DUI, sex offense history, Driving violation records and even family past history details in just minutes.

DUI /DWI Records

Many people hire private investigators to know about the public background information. Even though this is a good option, it may consume more time, energy and even be little expensive as it is done manually. But if you want to know about the driver's history like DUI /DWI records, then it is better to seek help from the online search service like Net Detective. Because you cannot go to the local police offices or tax offices to check for the insurance crimes of the person or your driver. Instead if you access this online service, it will instantly track whether someone has convicted of driving or not.

What Net Detective will provide

This comprehensive search service will offer the following search results like, spouse/ roommates background check; civil actions and civil filings; criminal record searches; property ownership search; family history searches; neighborhood statistics; address history details; phone number searches; felonies and misdemeanors; convictions and incarcerations; DUI /DWI records and even tenant's and employer's financial status history.

Cost Effective Solution

If you seek a private investigator for finding out the background information, e can work efficiently because he will have contacts with local police offices, government tax agencies, and can collect both public and private records and can deliver you. But it might take days and even month to get the result and also you need to spend more money to hire him.

Instead if you access online services, it will track the information whatever you want in minutes from the comfort of your home. The service charge is also very low. All you need is just your personal computer and an internet access, you can collect unlimited, multiple information within few minutes.

• Find out in depth information about someones convictions.
• Keep yourself and others safe from attack.
• Avoid putting yourself in a bad situation.
• Confirm someones address, telephone number and email address.
• Stay in control and do a Background Check using the investigation tools provided by Detective Dashboard.

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US Taxpayers and the IRS Qualified Intermediary Program

The IRS Qualified Intermediary Program has heightened scrutiny as a result of the federal investigation into the Swiss Bank, UBS (the world's largest private bank). U.S. Prosecutors allege UBS deliberately abused the Qualified Intermediary Program ("QI Program"), selling offshore banking services to U.S. Taxpayers to evade taxes.

U.S. Prosecutors allege UBS helped American clients hide as much as $20B in assets offshore, evading at least $300M in taxes. Using offshore accounts is not illegal for U.S. Taxpayers, but hiding income in undeclared accounts is illegal. Foreign banks who violate the Qualified Intermediary Program rules may be denied access to the entire American Banking System.
 
In 2001, the IRS established a Qualified Intermediary Program (QI Program) to attract foreign investors to U.S. securities (more than 7000 foreign banks participate in the program). Until October 13, 2008, the IRS allowed the banks to promise to identify clients, withhold any taxes due on U.S. securities in their account (typically 30%) and send the tax money owed to the IRS.
 
As of October 13, 2008, the IRS Announcement 2008-98 has proposed new rules to stop rampant tax evasion (i.e., American investors hide behind offshore shell companies and trusts set up by the bank). Under the new rules, foreign banks in the QI Program must now actually investigate, determine and report to the IRS whether U.S. investors (or their legal entities) are the holders of the foreign accounts they open (U.S. Taxpayers are required by law to report offshore accounts on the annual IRS Form 1040 Tax Return).
 
According to the IRS, foreign banks in the QI Program hold more than $35 billion abroad in accounts for U.S. individual investors, partnerships, trusts, family foundations and corporations, but withheld taxes of only 5% on that amount in 2003.
 
The proposed new rules will go into effect in 2010. Under the new QI Program rules: Participating banks must alert the IRS to any potential fraud they detect, whether through their own internal controls, complaints from employees or investigations by regulators.
 
The IRS will audit small samples of individual bank accounts in the program (on a "no-names basis"), to determine whether U.S. investors have control over foreign entities (set up by the banks).
 
Participating banks must hire external auditors to monitor their compliance. The auditors must identify the bank employees responsible for preventing tax abuses. The external auditor will be required to report "red flags" to the IRS. Banks using foreign-based external auditors (including foreign branches of U.S. auditors) will have to work with an American auditor, who will accept joint responsibility for the audit.
 
As stated by Douglas Shulman, IRS Commissioner, "This is an important program, and we cannot tolerate anyone abusing or skirting the requirements." U.S. Taxpayers who do not disclose offshore accounts, do not report income, and do not pay their tax may commit perjury (on filing a false tax return) and may be subject to 3 felonies and a misdemeanor - up to 14 years in jail.
 
In addition, U.S. Taxpayers who do not disclose foreign bank accounts (with over $10,000) by filing Form TDF-90.22.1 (Report to Foreign Bank and Financial Accounts) are subject to a felony (up to 5 years in jail) and subject to a civil penalty of $100,000, or 50% of accounts (whichever is greater).
 
U.S. Taxpayers may be subject to jeopardy assessments (i.e., IRS pre-audit seizure of assets). The IRS is aggressively pursuing U.S. Taxpayers and encouraging voluntary disclosures. Under Olenicoff, the Taxpayer plead guilty to a felony, paid civil tax fraud penalty and is an ongoing material witness.

Gary S. Wolfe, Esq. International Tax Practice offers the following legal expertise: IRS Tax Audits, International Asset Protection & International Litigation. Please see http://gswlaw.com for more info.

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Bank of America - The World's Largest Financial Institution

Bank of America is one of the world's largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, online banking, investing, asset management and other financial and risk-management products and services. They are a joint of the Global ATM Alliance, a attachment venture of several major international banks that allows customers of the banks to use their ATM card or check card at another bank within the Global ATM Alliance with no fees when traveling internationally.

This bank now processes more transactions online than it does through all of its physical banking centers. However, when a bank tells its customers that its online banking system is safe and secure, most people would be shocked to find out otherwise. Bank of America the leader in online banking rolled out its Mobile Banking service to consumers nationwide in May. The service enables more than 20 million online banking customers to bank directly from their cell phone or smart phone with built-in security features.

The company offers securities underwriting and other investment banking services to corporations. Bank of America has recently spent $675 million building its US investment banking business and is looking to become one of the top five investment banks worldwide. They operates more than 5,700 branch locations from which the company offers investment, banking, and loan services to consumers and businesses. Bank of America, itself a product of several big deals to create a retail bank that stretched from coast to coast, has long desired to be an investment banking power.

Customers looking for the nearest Bank of America ATM or banking center through the new service are served with Microsoft Map Point technology. Customers can seamlessly use Map Point from their phone to find the most convenient bank location around town. Consider One of the world's leading financial services companies, Bank of America is committed to making banking work for customers like it never has before.

Bank of America is a coast-to-coast dominant bank with a powerful and complete consumer franchise. This financial institution is in business is to help make communities stronger and to help people achieve their dreams. They are committed to taking a leadership role in helping to make economic development and environmental protection compatible. They are a leading global provider of integrated working capital management and treasury solutions to business and corporate clients of all sizes, financial institutions and governments worldwide.

Willie DeJarnette does a lot of research on banking online. He can be reached for more information at his website: Citizens Automobile Finance

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