Search for: "US Bank Receipts"
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5 Oct 2023, 7:26 am
The attorney’s firm now uses a VPN so that all communications are protected. [read post]
4 Oct 2023, 6:00 am
Anyone over the age of 18 who has a bank account should have a Power of Attorney. [read post]
27 Sep 2023, 11:54 am
Foreign Bank Account Disclosure Under US Federal law, US persons continue to have tax reporting obligations for money earned overseas and financial interest in foreign financial accounts. [read post]
21 Sep 2023, 6:05 am
Miller, which rejected a defendant’s motion to suppress his financial-transaction records that had been obtained through a grand jury subpoena issued to his bank. [read post]
21 Sep 2023, 2:19 am
This year has been one of the deadliest in the nearby West Bank. [read post]
20 Sep 2023, 6:00 am
To learn more about how we can help you, contact us online or call us at 519-821-5465. [read post]
20 Sep 2023, 6:00 am
To learn more about how we can help you, contact us online or call us at 519-821-5465. [read post]
18 Sep 2023, 5:00 am
In Costa Rica, the proportion of retail transactions using the central bank’s P2P payment system, Sinpe Movil, has increased about 50-fold since 2019, leading to concerns that retailers are encouraging consumers to use Sinpe Movil to avoid paying or to underreport VAT on transactions. [read post]
16 Sep 2023, 11:15 am
Open a US business bank account Separate your personal and business finances by opening a US business bank account. [read post]
15 Sep 2023, 8:45 am
As part of the request, demand to review “primary” documents such as receipts, invoices and bank statements. [read post]
15 Sep 2023, 6:00 am
Of the 39 cash receipts totaling $6.1 million, and 36 cash disbursements totaling $124,391 reviewed: 20 cash receipts totaling $3.1 million either did not match bank deposits or lacked adequate support documentation, 25 cash receipts totaling $4.8 million were not recorded on time in the supervisor’s accounting records, 11 disbursements totaling $39,038 were not recorded in the accounting records, and eight disbursements totaling $33,021 lacked adequate… [read post]
15 Sep 2023, 6:00 am
Of the 39 cash receipts totaling $6.1 million, and 36 cash disbursements totaling $124,391 reviewed: 20 cash receipts totaling $3.1 million either did not match bank deposits or lacked adequate support documentation, 25 cash receipts totaling $4.8 million were not recorded on time in the supervisor’s accounting records, 11 disbursements totaling $39,038 were not recorded in the accounting records, and eight disbursements totaling $33,021 lacked adequate… [read post]
30 Aug 2023, 5:50 am
If you fail to accurately report this information on your tax return using Form 8938, an audit may be triggered by the IRS. [read post]
30 Aug 2023, 5:47 am
Use tools like the Justia Lawyer Directory to find top-rated local attorneys specializing in your needs. [read post]
25 Aug 2023, 6:00 am
The board did not review, or designate anyone to review, bank statements and canceled check images, bank reconciliations and bank transfers, or compare receipts with deposits to help ensure cash was accounted for and records were accurate. [read post]
25 Aug 2023, 6:00 am
The board did not review, or designate anyone to review, bank statements and canceled check images, bank reconciliations and bank transfers, or compare receipts with deposits to help ensure cash was accounted for and records were accurate. [read post]
14 Aug 2023, 2:34 pm
The Housing Act could very easily have said that the tenant must be paid, but the language of return is used. [read post]
31 Jul 2023, 7:00 am
These improper disbursements went unnoticed for years because the board did not review bills paid by the former treasurer, receive written financial reports or review bank and investment statements and canceled check images. [read post]
31 Jul 2023, 7:00 am
These improper disbursements went unnoticed for years because the board did not review bills paid by the former treasurer, receive written financial reports or review bank and investment statements and canceled check images. [read post]
29 Jul 2023, 2:17 am
Engaging an Investment Bank. [read post]
