REMEMBER BACK IN THE OLD DAYS, when you had to ask your borrowers to hand-deliver, scan or fax their paper bank statements
to you as a part of their purchase or refi application?
You could always decide to go paperless with your bank statements
- which would be good for the environment too.
The three-way reconciliation is performed using the bank statement
, the receipts and disbursements journal or checkbook register, and ledgers.
The taxpayer's general recordkeeping obligations under the tax law are satisfied by keeping the bank statements
But, with the new guidelines coming into force, the visa applicants will have to keep the money for at least 28 days before submitting the bank statement
The shredding of bank statements
and personal information, which will be made into recycled paper, is one of the key ways to combat identity theft.
With the rise in cases of identity fraud in recent years motorists should avoid giving thieves opportunities to obtain personal details that can be found on bills, bank statements
With the rise in cases of identity fraud in recent years, motorists should avoid giving thieves opportunities to obtain personal details that can be found on bills, bank statements
Shred or burn bills, bank statements
and addressed envelopes plus anything with your phone number, birth date and mum's maiden name.
The spread of identity fraud has meant that we must think differently when we dispose of documents like bank statements
Read through several recent bank statements
for any of your properties.
To ward off online threats, conduct regular reviews of your credit card and bank statements