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  2. Guilty plea in $1.2 million EDD fraud that filed ... - AOL

    www.aol.com/news/guilty-plea-1-2-million...

    The charge stems from Sangode’s use of a Bank of America debit card loaded with $5,000 in fraudulently obtained EDD funds, and sentencing was set for Jan. 10. Sangode was represented by William ...

  3. Accolades Card - Wikipedia

    en.wikipedia.org/wiki/Accolades_Card

    The Merrill Accolades American Express Card, previously known as the Bank of America Accolades Card, was the first premium credit card offered by Bank of America.It is targeted exclusively at the bank's "affluent, wealthy and ultra- wealthy clients served through Premier Banking & Investments, The Private Bank of Bank of America and its extension, Family Wealth Advisors."

  4. Employment Development Department - Wikipedia

    en.wikipedia.org/wiki/Employment_Development...

    In California, the Employment Development Department ( EDD) is a department of the state government that administers Unemployment Insurance (UI), Disability Insurance (DI), and Paid Family Leave (PFL) programs. The department also provides employment service programs and collects the state's labor market information and employment data.

  5. Bank of America - Wikipedia

    en.wikipedia.org/wiki/Bank_of_America

    The Bank of America Corporation (often abbreviated BofA or BoA) is an American multinational investment bank and financial services holding company headquartered at the Bank of America Corporate Center in Charlotte, North Carolina, with investment banking and auxiliary headquarters in Manhattan. The bank was founded by the merger of NationsBank ...

  6. California EDD fraud: Former Sacramento man sentenced ... - AOL

    www.aol.com/california-edd-fraud-former...

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  7. List of American game shows - Wikipedia

    en.wikipedia.org/wiki/List_of_American_game_shows

    America's Best Dance Crew (2008–2012, 2015) America's Funniest Home Videos (1989–present) America's Funniest People (1990–1994) The Planet's Funniest Animals (1999–2008) Funniest Pets & People (2006–2008) The Apprentice (2004–2007, 2010) The Apprentice: Martha Stewart (2005) The Celebrity Apprentice (2008–2010, 2011–2017)

  8. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    In the United States, Know Your Customer ( KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF ...

  9. Bank of America's Newest Credit Card Pays You to Repay Them - AOL

    www.aol.com/on/bank-of-americas-newest-credit...

    A new credit card from Bank of America (BAC) will offer cash rewards up to $120 a year to cardholders who pay off more than the minimum balance every month. The BankAmericard Better Balance ...