For example, the IRS issued favorable rulings to taxpayers who failed to cash an unrequested distribution check, (33) stored
uncashed checks in a safe deposit box under the erroneous belief there was no time limit for a rollover, (34) or filed a waiver request under the mistaken belief the 60-day period had expired (though the taxpayer still held the
uncashed distribution check).
Bureau management's manual claims information systems are not adequate to monitor and evaluate the timeliness of the claims settlement and payment process; control claims-related expenses; ensure appropriate claim file documentation; and properly record, account for and dispose of
uncashed claim checks;
5 million in fines for diverting
uncashed checks and other unclaimed client property into its own books.
In the Local Government Sector the approved projects were Improvement of Infrastructure in Selected Development Authorities in Khyber Pakhtunkhwa, Provision for Contractors Decretal / Accrued Liabilities and
Uncashed Cheques for Construction of Garlat Road Mansehra (01 km) Civil suit of Sakhi Sultan Vs Government of KP.
The only project approved in the Research and Development sector was Provision for contractor's decretal/accrued liabilities and
uncashed cheques.
any
uncashed settlement checks), and should fully disclose all facts relating to the trust account and other property in the lawyer's possession in its answer filed within 20 days after the service of the writ of garnishment.
As of January 2015, nearly 600,000 checks remain
uncashed and will now have to be reissued because the earlier checks expired.
Check Tampering--Employees can use company checks to pay themselves when they run checks or reissue older
uncashed checks in their own name and cash them.
SEARCHED Staff who searched his office found
uncashed cheques for outings masquerading as school activities.
uA Fiduciary responsibility still requires plans to attempt regular communications with all participants, including those represented by the
uncashed checks.
What he then went on to do, after receiving no response, was to turn Mr Youll over so he could go through his pockets, where he found the winning betting slips which were
uncashed.
If I save the
uncashed check as a souvenir, will I throw off the financial infrastructure of the Deerfield Fair?
