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Security Advisory Opinion (SAO) or Washington Special Clearance, [1] commonly called security clearance, administrative clearance, or administrative processing, [2] is a process the United States Department of State and the diplomatic missions of the United States use in deciding to grant or deny a United States visa to certain visa applicants.
Diversity Visa Information System (DVIS): Visa query, bi-directional flow; Information from the following law enforcement agencies may be forwarded to CLASS: [1] Interpol; United States Department of Health and Human Services (HHS) U.S. Department of Homeland Security (DHS) United States Marshals Service (USMS) Federal Bureau of Investigation (FBI)
A terminated merchant file (TMF) is a tool used by credit card processing companies to screen potential merchants before giving them a merchant account. [1] In the case of Mastercard and American Express it is known as the MATCH list.
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The McCombs assert that the PCI system is less a system for securing customer card data than a system for raking in profits for the card companies via fines and penalties. Visa and MasterCard impose fines on merchants even when there is no fraud loss at all, simply because the fines are "profitable to them," the McCombs say. [23]
The fine is around $2000, but some sources say it might be higher. The Bill also introduces a H-2C visa, or "blue card." This visa allows employers to bring in outside workers for up to 6 years, after which the employee must spend one year in their original country.
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