Search for: "US Bank Receipts"
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8 Feb 2024, 10:18 am
Feb. 6, 2024) Among other things, this opinion features very effective use of images from this case and others! [read post]
5 Feb 2024, 3:58 am
Keep records of any transactions or payments made, including receipts and invoices. [read post]
31 Jan 2024, 5:00 am
For example, they want bank records that can be used to trace the suspect’s ill-gotten gains. [read post]
17 Jan 2024, 4:00 am
Documentation may include receipts, bank statements, or other forms of physical evidence of financial transactions. [read post]
17 Jan 2024, 4:00 am
Documentation may include receipts, bank statements, or other forms of physical evidence of financial transactions. [read post]
14 Jan 2024, 10:02 am
This includes the following: Bank Accounts: Include your bank’s name, address, account numbers, and current account balances. [read post]
9 Jan 2024, 3:46 pm
In comparison, the prior regulations set an accrual rate of 0.047 hours per hour worked for the entire bank of compensated leave, up to 96 hours per year, and an accrual rate of 0.039 hours for employees’ bank of uncompensated leave up to 80 hours per year. [read post]
8 Jan 2024, 2:10 pm
This last category includes records that are used to make decisions about any individuals, whether or not the records have been used to make a decision about the particular individual requesting access. [read post]
8 Jan 2024, 1:50 pm
One of the biggest challenges executors face today is the increased use of online banking and other services for which there may be no paper records available. [read post]
8 Jan 2024, 10:21 am
Counterintuitive to most federal regulatory requirements, highly regulated entities such as banks and credit unions, tax exempt entities, and large companies with twenty or more employees and $5 million in gross receipts or sales, are exempt from the CTA’s reporting requirements. [read post]
31 Dec 2023, 9:51 am
The auditor may request bank statements, which you provide, only to be told those are inadequate. [read post]
29 Dec 2023, 10:56 am
Each reporting company and individual providing such information may obtain a unique FinCEN identifier which can be used to report in lieu of providing the aforementioned information each time they file a report. [read post]
22 Dec 2023, 11:26 am
If the tax professional they’re using raises questions about the accuracy of the Employee Retention Credit claim, people should listen to their advice. [read post]
21 Dec 2023, 6:01 am
The one that might be the most useful for smaller companies is the “Large Operating Company” exception. [read post]
13 Dec 2023, 7:47 am
CPLR § 2106 also provides: ”(b) The statement of any person, when that person is physically located outside the geographic boundaries of the United States, Puerto Rico, the United States Virgin Islands, or any territory or insular possession subject to the jurisdiction of the United States, subscribed and affirmed by that person to be true under the penalties of perjury, may be used in an action in lieu of and with the same force and effect as an affidavit. [read post]
11 Dec 2023, 1:18 pm
Probably the most famous case of using anonymous corporations is Walt Disney, who used them to acquire vast swaths of land in Central Florida that was ultimately used to construct Walt Disney World. [read post]
11 Dec 2023, 7:30 am
This is commonly done via certified mail, with a return receipt requested, or through a private process server or the sheriff’s office. [read post]
11 Dec 2023, 7:30 am
This is commonly done via certified mail, with a return receipt requested, or through a private process server or the sheriff’s office. [read post]
10 Dec 2023, 12:00 am
There is no bill or receipt to prove their existence or value. [read post]
9 Dec 2023, 8:13 pm
Neal in the US is Bank of the US v. [read post]
