Posts tagged with: "documents"
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21 Mar 2024, 3:50 pm
Be on the safe side—speak to a tax professional To accurately report online bank accounts on the FBAR, you should always keep detailed records and documentation, including account statements, transaction records, correspondence with the financial institution, and any other relevant documentation demonstrating ownership or control of the accounts. [read post]
21 Mar 2024, 2:59 pm
If your business meets the criteria for the “Large Operating Company” exemption or any other, ensure that you have thorough documentation to support this status. [read post]
21 Mar 2024, 2:49 pm
Among other topics, it will address processes for members of the public to request guidance from agencies; agency practices for drafting responses to guidance requests, including the personnel involved and mechanisms to ensure accuracy and consistency; the public availability of individualized guidance documents once issued; and the extent to which members of the public can rely on legal interpretations and policy statements made in such documents. [read post]
21 Mar 2024, 2:29 pm
Assign a handful of smart, conscientious lawyers a hopeless task, hundreds of thousands of documents, and no systematic or uniform data and . . . it could have been a lot worse. [read post]
21 Mar 2024, 1:49 pm
The pair have been accused of fraudulent misrepresentation, the use of false documents, and money laundering in their attempt to secure a bank loan. [read post]
21 Mar 2024, 1:11 pm
"We're sailing in choppy waters with the fast-changing technology, which means that it's more important than ever to steer by the light of our values," one senior US administration official told Reuters, highlighting the significance of this "first-ever truly global consensus document on AI. [read post]
21 Mar 2024, 12:54 pm
That’s why you should also share: PROOF: Copies of checks or documents, show them your awards, show them the statutes, let them hear eyewitness testimony, show them diagrams and photos of the scene, practice with them for depo or trial, show them your content, and offer free consultations so they can see for themself what you do and how good you are. [read post]
21 Mar 2024, 12:29 pm
Here are some of the questions you may have: What Documents Must Be Kept, and for How Long? [read post]
21 Mar 2024, 12:10 pm
Absent clear documentation of such inability in medical records, a medical-legal evaluation to assess a party’s competence will be necessary. [read post]
21 Mar 2024, 11:50 am
The four children chose to enter into an FSA where they agreed to “execute all necessary documents to see that the property [Lorraine] has at the time of her passing is divided equally among us. [read post]
21 Mar 2024, 11:35 am
EFF and ARTICLE 19 Submission: https://www.eff.org/document/joint-submission-euelections [read post]
21 Mar 2024, 10:40 am
Simply put, the case dies if the federal agency fails to file the critical document. [read post]
21 Mar 2024, 10:35 am
Ancient Documents: Text messages or emails exchanged before Jan. 1, 1998, could potentially qualify as ancient documents under certain circumstances. [read post]
21 Mar 2024, 10:00 am
Modernisation of KID In a separate vote, MEPs made changes to key information documents for packaged retail and insurance-based investment products. [read post]
21 Mar 2024, 9:58 am
Then, document the scene: take photos of your bike, the vehicle, any visible injuries, and the surroundings. [read post]
21 Mar 2024, 9:25 am
If you are taking out a mortgage on the home, there may be additional documents required. [read post]
21 Mar 2024, 9:18 am
In the legal world, this is known as settling an estate and the process of doing that is called probate.Probate is defined in Black’s Law Dictionary, 11th ed. as “[t]he judicial procedure by which a testamentary document is established to be a valid will; the proving of a will to the satisfaction of the court. [read post]
21 Mar 2024, 8:51 am
Information sought by the investigator assigned to the complaint may include, but is not limited to: A written statement from the respondent addressing the allegations and the respondent’s opinion of same Copies of all documentation on file related to the tenant, including leases, background checks, emails, letters, et cetera A copy of the respondent’s fair housing policy (if any) A copy of the tenant’s rental application Copies of rent rolls for the tenant Any additional… [read post]
21 Mar 2024, 8:40 am
Do You Need a Houston Estate Planning Attorney to Think Through Potential Updates to Your Documents? [read post]
21 Mar 2024, 8:17 am
On February 26, 2024, in connection with its investigation into a customer arbitration, FINRA sent a letter to Kim requesting the production of information and documents pursuant to FINRA Rule 8210. [read post]
