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18 Sep 2019, 5:53 am
The SEC recently charged a large public accounting firm (Accounting Firm) with violations of its auditor independence rules (Independence Rules) in connection with more than 100 audit reports involving at least 15 audit clients, including several private funds. [1] According to the SEC’s order, the Accounting Firm represented that it was “independent” in audit reports issued on the clients’ financial statements. [read post]
15 Apr 2016, 3:29 pm by John Jascob
The SEC must carefully weigh the costs and benefits of proposed changes, but the data necessary to calculate the actual dollar amount of costs for inclusion on account statements is already available, other members noted. [read post]
8 Nov 2017, 4:00 am by Tracy Coenen
Often, this includes combing through bank statements and credit card statements, as well as scrutinizing accounting records. [read post]
9 Oct 2009, 6:46 am
The adjusters from both companies will want you to give them a recorded statement detailing your account of the accident. [read post]
28 Dec 2013, 7:01 pm by Sabrina I. Pacifici
” The post Interagency Statement on Final Rule Implementing the “Volcker Rule” appeared first on beSpacific. [read post]
8 Dec 2016, 12:32 pm by The Health Law Partners
The OIG issued a Policy Statement regarding Gifts of Nominal Value to Medicare and Medicaid Beneficiaries. [read post]
15 Feb 2011, 3:39 am by Rick Kabra
• Producing three-way—not just two-way—reconciliation statements. [read post]
15 Oct 2021, 6:19 am
I believe we have an opportunity to strengthen the transparency and quality of corporate financial statements as well as the accountability of corporate executives to their investors. [read post]
24 Jul 2023, 4:11 am
It is said that the road to hell is paved with good intentions; and in keeping with that thought, the SEC's Chief Accountant has laid another cobblestone:  The Potential Pitfalls of Purported Crypto “Assurance” Work by SEC Chief Accountant Paul Munterhttps://www.sec.gov/news/statement/munter-statement-crypto-072723 Introduction[1] Following the recent waves of scandal and insolvency in the crypto industry, there has been a renewed focus on… [read post]
14 Sep 2009, 8:31 am
Issued in July, with the comment period ending today, the proposed accounting would give investors a new prism through they can view financial statements. [read post]
20 Mar 2007, 5:34 pm
Government Financial Statements: Sustained Improvement in Federal Financial Management Is Crucial to Addressing Our Nation's Accountability... [read post]
15 Jun 2012, 5:54 am by Jonathan Alper
    As a practical matter, if their monthly bank statement showed “TE” or “tenants by entireties” on top of the statement most creditor attorneys and judges would conclude that the bank account is an exempt  tenants by entireties account. [read post]
3 May 2018, 2:39 am by Daniel Clement
Assets and Liabilities This section requires the party to disclose all assets, including bank and investment accounts, pensions, real estate, cars, collectibles, and jewelry, as well as all liabilities, including mortgages, loans, and credit card debt. [read post]
8 Oct 2012, 7:30 am
His 3 accounts comprise Exhibit 1 of Defendant Burns’ deposition on April 30, 2009. [read post]
9 May 2014, 2:55 pm
In addition to not sending you mortgage statements, they may block online access to your account. [read post]
21 Dec 2020, 3:00 am by Jay Butchko
Forensic accounts can, however, only achieve this if they have access to a wide range of financial records, including property deeds, bank statements, and investment-related documents. [read post]
17 Sep 2012, 8:31 pm by sandylaw
Interestingly, $50,000 is the point at which a Form 8938 Statement of Foreign Financial Asset must be filed for income tax purposes. [read post]
18 Oct 2017, 2:56 am by NCC Staff
The Institute’s legal team contended in July that recent Supreme Court comments along with President Trump statements not only supported the legitimacy of Twitter but also its status as an official communications platform of the President as an elected official. [read post]
2 Mar 2023, 2:02 am by Site Admin
The statements are just collecting dust in your file cabinet but they might actually be hidden gems that could be put to much better use. [read post]