| Pages in topic: < [1 2] | Requirement to verify bank account via phone call Thread poster: Steven Ritchie
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Michael Newton 
United States
Local time: 10:53
Japanese to English
+ ...
| verify bank account | Dec 6, 2022 |
This sounds suspicious. Why a phone call? I would drop them.
| | | | Steven Ritchie
United Kingdom
Local time: 15:53
Member (2011)
Japanese to English
+ ...
TOPIC STARTER
The law in question is the Sarbanes-Oxley act. This is an American law, but it applies to us because our parent company, ___, is a publicly traded American corporation. They say.
| | | | Steven Ritchie
United Kingdom
Local time: 15:53
Member (2011)
Japanese to English
+ ...
TOPIC STARTER | Sarbanes-Oxley | Dec 6, 2022 |
Jean Lachaud wrote: Which law, of which State??? What does "sign up to a law" mean, anyway? J L Steafan34 wrote:
This process apparently is required under some US law they've signed up to, but they have offices in UK.
The law in question is the Sarbanes-Oxley act. "This is an American law, but it applies to us because our parent company, ___, is a publicly traded American corporation. They say. "
Whether true or not they are the first and only American agency I've worked with who require this process.
| | | | Jean Lachaud
United States
Local time: 10:53
English to French
+ ...
| Sarbanes-Oxley | Dec 6, 2022 |
Thanks.
I suppose the question may fall under Sarbanes-Oxley, a well-known law indeed. I would have expected that sort of question to be triggered by a minimum amount of invoicing, most likely well over what an individual translator would issue, though.
J L
P.S. : In addition, the phone call may be recorded. I don't know UK Law WRT to recording phone calls. In the USA, that varies from state to state. For example, in NY, only one party to a phone call needs... See more Thanks.
I suppose the question may fall under Sarbanes-Oxley, a well-known law indeed. I would have expected that sort of question to be triggered by a minimum amount of invoicing, most likely well over what an individual translator would issue, though.
J L
P.S. : In addition, the phone call may be recorded. I don't know UK Law WRT to recording phone calls. In the USA, that varies from state to state. For example, in NY, only one party to a phone call needs to be informed about the recording; in plain English, that means the other party may remain unaware that the call is recorded. In other states, both parties need to be made aware for the recording to be valid in court.
Such laws, of course, do not apply to law enforcement wiretappings.
Steafan34 wrote:
The law in question is the Sarbanes-Oxley act. "This is an American law, but it applies to us because our parent company, ___, is a publicly traded American corporation. They say. "
Whether true or not they are the first and only American agency I've worked with who require this process.
[Edited at 2022-12-06 22:33 GMT] ▲ Collapse
| | | | | Pages in topic: < [1 2] | To report site rules violations or get help, contact a site moderator: You can also contact site staff by submitting a support request » Requirement to verify bank account via phone call | Anycount & Translation Office 3000 | Translation Office 3000
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