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1 Apr 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
17 Dec 2021, 8:54 am
When the IRS discovered the fraud and began its investigation, he provided the clients with fraudulent documents to send to the IRS, telling the clients to hide his role in the filing of their returns and also advising a client to remove funds from his bank account to prevent the IRS from collecting the taxes that were due. [read post]
29 Apr 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
27 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
1 Apr 2020, 1:35 pm
FinCEN also requests that you contact them as soon as practicable if your company is concerned about any Coronavirus-related delays in filing required Bank Secrecy Act (BSA) reports. [read post]
13 Jan 2020, 1:10 pm
A San Francisco doctor sued her former customers, who complained about her shoddy work in online forums like Yelp, in Virginia. [read post]
30 Jan 2020, 9:26 am
"Sir you are charged with hacking into the Okaloosa National Bank. [read post]
20 May 2024, 10:00 pm
Sections 25E and 30D Private Letter Ruling Request (to IRS) PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
1 Apr 2024, 10:00 pm
Treasury Launches Website Tracking Tax Guidance under "Inflation Reduction Act" PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
6 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
3 Jun 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
24 Aug 2020, 4:00 am
In addition, FINRA stated that Nimmow sold $3,365,000 in the promissory notes and received approximately $177,937 in commissions without being qualified or registered to offer or sell promissory notes to his customers. [read post]
14 May 2018, 8:02 am
“Employers need to understand that the integrity of their employment records is just as important to the federal government as the integrity of their tax files and banking records. [read post]
1 May 2015, 7:34 am
In effect you are the guard of your own bank. [read post]
16 Jan 2024, 5:00 am
Retirement plans can be susceptible to cybersecurity and data security attacks because plans have significant assets and, with their recordkeepers, plans maintain important information regarding participants and beneficiaries (for example, social security numbers, bank account information, and dates of birth). [read post]
3 Jul 2014, 7:22 am
Given high profile supplier failures such as Satyam Computer Services (subsequently rescued by Mahindra Group although not before several significant customers including Merrill Lynch (now a part of Bank of America) and State Farm Insurance terminated their contracts with Satyam), as well as headline hitting events such as factory fires and a building collapse in Bangladesh, companies should ensure that third party supplier risk management is given adequate… [read post]
1 Feb 2019, 10:20 am
" The telecom types should also be forced to aggressively to come up with robust solutions to protect their customers from a service they are charging them for. [read post]
2 Sep 2014, 9:16 am
” In many other industries, persuading a customer to buy more than what he or she intended or needed is known as “upselling. [read post]
6 Mar 2024, 10:09 am
Every time a user moves from one service to another, the resulting data-flows create risks for those users and their friends, families, customers and other social connections. [read post]
25 Jun 2024, 4:00 am
New and Updated Practical Guidance Content In-Service Distributions Chart for Defined Contribution Plans Association Health Plans Form 5500 Annual Reports Executive and Director Perquisites State Law Payroll Deduction IRA Programs Multiemployer Pension Plans in Mergers and Acquisitions PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
