Search for: "TD Auditing" Results 61 - 74 of 74
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19 Jan 2010, 5:18 pm by Robert Elliott, J.D.
 Because premiums are in part based on payroll multiplied by a rate, premium audits are conducted generating either additional premium or a premium refund. [read post]
18 Jan 2010, 5:56 pm by Robert Elliott, J.D.
That is why you should make annual checks, called premium audits, to ensure your employees are classified correctly, and  your business is being charged the correct amount for each employee. [read post]
5 Jan 2010, 4:00 am by Doug Cornelius
The SEC estimates the annual cost of compliance at about $8,000 a year, but TD Ameritrade estimates the cost is closer to $25,000 per year. [read post]
6 Dec 2009, 9:11 pm by smtaber
December 7, 2009 – A summary review of environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
30 Jun 2009, 10:07 am
One question I have had is, "Where in the country will the civil tax audits under the tax amnesty program take place? [read post]
2 Jun 2009, 6:31 pm
An estimated $8,100 audit charge would cost me more than 10% of my  current gross income (as a Tennessee RIA)”. [read post]
21 May 2009, 9:09 am
Shulman said that millionaires have a 5.5% chance of audit while the average individual has just a 1% chance. [read post]
31 Mar 2009, 4:47 am
Related Posts: Taxpayers Blame Tax Preparers for Failure to File FBAR TD 90-22.1 Liechtenstein to Give Up Information American Offshore Investors Will IRS Voluntary DIsclosure Practice Help UBS Clients Bookmark & Share: [read post]
25 Mar 2009, 10:10 am
The audit also ensures that these Green Power Certificates cannot be resold or double counted. [read post]
11 Nov 2008, 9:28 pm
Each attorney, certified public accountant, enrolled agent, or enrolled actuary shall exercise due diligence: (a) In preparing or assisting in the preparation of, approving, and filing returns, documents, affidavits, and other papers relating to Internal Revenue Service matters; (b) In determining the correctness of oral or written representations made by him to the Department of the Treasury; and (c) In determining the correctness of oral or written representations made by him to clients with… [read post]
15 Oct 2008, 9:10 pm
    table.keys { border-top: 1px solid #ccc; border-left: 1px solid #ccc;} table.keys td { border-bottom: 1px solid #ccc; border-right: 1px solid #ccc; padding: 7px; } Key to Voting Problems There was a problem with my ID (States now require first-time voters who registered by mail -- and did not provide verification of their identity with their mail-in application -- to provide ID at the poll to cast a ballot. [read post]
11 Jul 2008, 10:38 am by Matthew Elvey
 Though TD Ameritrade refuses to pass a security audit and covered up the breach, the government (in the form of the SEC and the federal judiciary), and the [...] [read post]
20 Dec 2006, 3:54 am
However, the tribunal cannot accept submissions and medical reports furnished on his behalf.Mr Justice Moriarty has said that he hopes to publish his second and final report - into payments to Independent TD and former Government Minister Michael Lowry - early next year. [read post]