Search for: "Statement of Accountability"
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24 Jun 2012, 8:43 am
While discovery of all unreported foreign accounts held by U.S. taxpayers (including dual nationals and Green Card holders) may not be inevitable, the risk of civil and criminal FBAR penalties, income tax penalties, including the risk of prosecution for false statement crimes, and the potential estate and gift tax cost make the cost benefit analysis of not coming forward weight in favor of disclosure. [read post]
5 May 2009, 6:31 pm
Going back just to 2003…. you see that every single quarter has had accounting errors which mean the financial statements are not correct. [read post]
12 Dec 2018, 5:00 am
New accounting standards. [read post]
11 Dec 2018, 3:00 am
In connection with yesterday’s AICPA conference, SEC Chief Accountant Wes Bricker provided this statement on financial reporting & auditing issues that he’s been discussing with SEC Chair Jay Clayton and others. [read post]
4 Oct 2011, 12:54 pm
So bring bank statements–and other accounts–with you. [read post]
23 Mar 2010, 9:26 pm
Pull out your most recent bank statement, look at the daily balances, and pick out the highest daily balance. [read post]
13 Nov 2023, 7:05 am
What Is Accounting? [read post]
30 Nov 2012, 10:41 pm
It may be important to use figures from the self-employed person’s bank statements to get an accurate income for the Case Information Statement. [read post]
19 Sep 2018, 11:45 am
Recently, in a wide-ranging speech, the SEC’s Chief Accountant, Wes Bricker, provided his thoughts on how the SEC accounting staff analyzes accounting issues surrounding digital assets and distributed ledger technology. [read post]
19 Apr 2011, 8:00 am
About 88 percent of beneficiaries have their payments deposited directly into bank accounts, and approximately 41 percent of applications for retirement benefits come in online. [read post]
26 Oct 2020, 9:47 am
Sources: Accounting Matters BibliographyCustody Rule [read post]
25 Apr 2015, 8:13 pm
On April 22, the Financial Accounting Standards Board issued an Exposure Draft containing proposed refinements in current accounting standards for Non-Profit Entities. [read post]
3 May 2009, 12:11 am
" CPAs in industry and government are often employed in the finance and accounting department of the business or government agency and involved in the preparation of financial statements for audit or in obtaining financing from banks or investors. [read post]
12 Nov 2019, 8:51 pm
Getting the paper bank statement effectively forces me to look at my accounts periodically, whereas an emailed link to a statement wouldn't. [read post]
18 Jul 2023, 11:16 am
This includes: Reviewing financial documents and reconciling bank statements to ensure they are accurate. [read post]
22 Jul 2016, 7:40 am
The Securities and Exchange Commission today suspended an accountant for conducting a faulty audit of the financial statements of a public company that was committing fraud, and the firm where he was a partner at the time has been prohibited from accepting new public company clients for one year. [read post]
28 Dec 2017, 6:53 am
Deloitte also suggested that registrants be permitted to exclude a discussion of the earliest year even when there has been a change in the financial statements due to a retrospective adoption of a new accounting principle as long as the discussion of the third year was previously provided in a filing on EDGAR.Deloitte also wrote that it supports cross-referencing and internal hyperlinks within a company’s filings and suggested that the SEC consider whether it is appropriate… [read post]
7 Mar 2013, 11:58 am
The policy terms allow policyholders to choose how much they wish to pay each month, and the account accrues interest. [read post]
15 Apr 2024, 8:03 pm
A witness statement regarding a car accident comprises a succinct account of the occurrences preceding the collision. [read post]
28 Apr 2022, 8:17 am
The statement notes that: When onboarding customers for a payment account with basic features, financial institutions may not need to obtain the prospective customer’s passport to verify their identity. [read post]
