Search for: "US Bank Receipts" Results 141 - 160 of 2,336
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11 Apr 2009, 5:29 am
This seems like a no-brainer, but more than a few times we’ve had clients give us boxes of records that contained several years receipts rather than just the receipts for the tax year we were handling. [read post]
30 Jun 2009, 12:04 pm
Take advantage of online banking, which secures financial records and can take the place of purchase receipts. 3. [read post]
16 Aug 2017, 12:00 pm by Eva Rosenberg
It’s free, takes the money from your bank account, provides an instant receipt – and you control where the money is applied – so do it carefully and slowly. [read post]
4 May 2011, 9:32 am by Jonathan Alper
In my opinion, the exemption attributed to proceeds of exempt assets goes only as far as the cash receipts placed in a financial account. [read post]
16 Aug 2007, 9:32 am
Tangible currency with engraving and watermarking and checks with memos and signatures are converted into digital code, although -- if they are checks -- a miniaturized copy of your signifiers of value is incorporated into your receipt. [read post]
5 Mar 2018, 12:49 pm
Bank (JAB), a men's retail clothier, first began franchising in the early 1990s and expanded in the late 1990s by opening fourteen franchise stores. [read post]
30 Mar 2013, 12:28 pm
Once a credit card is lost or stolen, anyone can use it until the owner calls the credit card company or bank and notifies them that it is lost. [read post]
29 Nov 2013, 7:27 am
Many gain access to personal information of taxpayers such as the Social Security Number to file false tax return and pocket large refunds.Some of the methods charity scammers use to cheat donors include:·         Pretending to be a real charity using fake ID, forms and receipts·         Using names similar to that of legitimate… [read post]
16 Mar 2017, 1:29 pm by Michael
The fact that the contract does not state a time, and uses the term “close of business” instead, gives a useful flexibility, and should deter arguments based on the precise time of receipt, which may make little commercial sense. [read post]
17 Apr 2023, 11:40 am by Public Employment Law Press
The former director awarded scholarships (i.e., waived registration fees) without any guidelines, board oversight or approval, and also inappropriately used village bank accounts for non-village activities. [read post]
17 Apr 2023, 11:40 am by Public Employment Law Press
The former director awarded scholarships (i.e., waived registration fees) without any guidelines, board oversight or approval, and also inappropriately used village bank accounts for non-village activities. [read post]
9 Aug 2022, 12:08 pm by Angelina Cameron
Please note – the form must be filed within 15 days of receipt of funds. [read post]
5 Mar 2009, 7:30 am
But it far from relies on those sources, which are formal, transparent and legitimate tools of transferring private resources for public use. [read post]
12 Jul 2008, 4:25 pm
  One example of pretexting would be using a false identity while phoning a bank to elicit a bank customer's personal account information. [read post]
24 Jan 2015, 7:39 am
The Estate Guardian must submit an account to the Court each year listing all receipts and disbursements made for the Ward and all property in the Ward’s estate. [read post]
9 Jan 2014, 4:00 am by John Gregory
These ‘things’ take many forms: bank accounts, non-bank payment accounts, gambling receipts, auction holdings, virtual life empires, the list expands over time. [read post]
18 Apr 2013, 10:50 am by admin
Bowers-Danielson used her position as a loan originator to help herself, and others qualify for mortgage loans through fraudulent means. [read post]