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25 May 2017, 7:32 am by Cathy Moran
 They never change the vendor accounts to the corporate name when they incorporate. [read post]
7 Jul 2017, 11:29 am by Brill Legal Group
He allegedly ran fraudulent debt restructuring businesses out of two offices in the state targeting small business owners. [read post]
4 Apr 2012, 6:23 am by Russell Rozanski
• FBAR applies to businesses as well, but not to individual officers with signature authority over a business account (they would still need to file if their personal account met the requirements).Typically, the IRS will not prosecute someone who voluntarily comes forward and admits they failed to file, even if it’s outside the voluntary disclosure period. [read post]
13 Oct 2020, 12:01 pm by James Vann
We also highly encourage our clients to use the services of an experienced and qualified CPA to handle the big accounting and tax issues and to have a solid business banking relationship. [read post]
4 Apr 2022, 12:10 pm by Mayme Beth Donohue
On March 31, 2022, the staff of the Division of Corporation Finance and the Office of the Chief Accountant of the SEC issued Staff Accounting Bulletin (SAB) No. 121 (SAB 121), which “adds interpretive guidance for entities to consider when they have obligations to safeguard crypto-assets held for their platform users. [read post]
20 Sep 2023, 9:00 pm by Rita Sarli
Have separate accounts for yourself, personally, and for your business. [read post]
9 Oct 2012, 1:56 pm by michael brennan
To run a virtual law office or any new business you’ll need for all sorts of programs and software to be effective. [read post]
2 Jun 2022, 8:11 am by Dan Bressler
” “The SEC investigation reflects concerns about the increasing reliance by the big accounting firms on sales of consulting and tax services, which offer higher margins and greater growth potential than their core audit business. [read post]
5 Apr 2023, 12:15 am
California also criminalizes the falsification of corporate records: Every director, officer, agent or shareholder of any corporation, domestic or foreign, who, with intent to defraud, destroys, alters, mutilates or falsifies any of the books, papers, writings or securities belonging to the corporation or makes or concurs in omitting to make any material entry in any book of accounts or other record or document kept by the corporation is guilty of a public offense. [read post]
8 Apr 2024, 10:25 am by Populus Radio, Robert Ambrogi
Timing is everything, it is said, and so it was either ironic or fateful that Maptician, developed as a hoteling platform to help law firms and businesses manage office space, launched in 2019, just before the pandemic and period in which offices once bustling with people turned into downtown ghost towns. [read post]
10 Feb 2014, 6:10 am by Jason Rittie
Frequently, the buyer also hires accountants to evaluate the financial statements and related materials of the selling business. [read post]
10 Feb 2014, 6:10 am by Jason Rittie
Frequently, the buyer also hires accountants to evaluate the financial statements and related materials of the selling business. [read post]
10 Feb 2014, 6:10 am by Jason Rittie
Frequently, the buyer also hires accountants to evaluate the financial statements and related materials of the selling business. [read post]
6 Mar 2014, 3:22 am by Jon Hyman
In that capacity, she used her own personal Twitter account and Facebook page to promote SFDG’s business. [read post]
30 Sep 2021, 11:00 am by Legal Talk Network
The difference between private and professional accounts and how to leverage them for efficient office management. [read post]
22 Nov 2009, 7:27 pm by Lawrence B. Ebert
By the time she left, she and Michael Reid had used Reid's company, Redeemed Music House LLC, to funnel $534,338 from dormant patent office accounts used by businesses to cover patent application costs, the two admitted earlier this year.The story is sad:The costs of raising a daughter and other expenses left Parish about $8,000 behind in her taxes. [read post]
25 Mar 2009, 4:02 pm
"Last month, the Government Accountability Office released a report titled, Excluded Parties List System: Suspended and Debarred Businesses and Individuals... [read post]
7 Oct 2021, 9:17 am by Cathy Moran
Once an entity is dissolved, it has no officers/managers to act in its name. [read post]