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29 Nov 2022, 3:28 am by Simon Lovegrove (UK)
The PRA is also deleting the Dormant Account Scheme Statement of Policy aimed at the Financial Services Compensation Scheme. [read post]
12 Nov 2014, 1:18 pm by Jules M. Haas
As a result, an estate beneficiary can obtain copies of bank statements, brokerage statements, expense receipts and bills, estate tax returns and other papers that can provide information as to whether there are any issues concerning the accuracy or validity of the account. [read post]
29 Mar 2010, 4:44 pm by LindaMBeale
  For accounting purposes, though, some repo transactions have been able to slide by and look like a "real" sale rather than debt on the financial statement. [read post]
26 Apr 2009, 8:51 pm
I had been assuming that the prospective revolution in financial statement presentation would be the one last innovation in my syllabus that would drive me into retirement. [read post]
28 May 2020, 1:42 am by Bright!Tax Writers
For expats who need to file FBARs due to having qualifying foreign financial accounts, the statement should also include the reasons why they have foreign financial accounts (including professional advice that may have been given with regard to opening them), and the sources of the funds in the accounts. [read post]
2 Feb 2015, 3:51 am
" The news accounts were truthful when made and remain truthful to this day: Ms. [read post]
4 Jun 2024, 7:51 am by Leland Garvin
Sometimes with the ubiquitous presence of security and cell phone cameras, it’s easy to forget that the firsthand accounts of other people can be invaluable in helping us reconstruct what happened and who was at-fault. [read post]
4 Jun 2024, 7:51 am by Leland Garvin
Sometimes with the ubiquitous presence of security and cell phone cameras, it’s easy to forget that the firsthand accounts of other people can be invaluable in helping us reconstruct what happened and who was at-fault. [read post]
11 Dec 2022, 9:01 pm by Guest Blogger
If any transactions haven’t cleared, record them for your accountant. 4: Reconcile your firm’s trust accounts Run a Work-in-Progress report to ensure all payments from trust accounts have been appropriately allocated, then reconcile trust account balances against bank statements to check for legal compliance. 5: Review your firm’s 2022 performance Review your firm’s new liabilities, new assets, capital contributions, and owner… [read post]
22 Mar 2023, 9:36 am by Unknown
” Any accompanying annual report, proxy statement, or registration statement containing or incorporating by reference such financial statements creates potential liabilities for the issuer and others, he stated. [read post]
11 May 2007, 10:41 am
The moral of the story: An accounting review is a very low level of assurance that the financial statements are accurate. [read post]
7 Sep 2017, 8:00 am by Sevens Legal
” Following that statement, he was sentenced to life in prison for three sexual assaults. [read post]
3 Dec 2015, 8:00 am by Cecelia Lawshe
” Following that statement, he was sentenced to life in prison for three sexual assaults. [read post]
16 Nov 2021, 7:48 am by Fred Abrams
The wife had to file the court cases to compel the Swiss and German banks to supply her with copies of her husband’s: bank account opening documents; monthly bank account statements; & account signature cards. [read post]
5 Jul 2024, 6:36 am by Simon Lovegrove (UK)
Public Statement The ESMA has also issued a Public Statement on the first application of the ESRS. [read post]