References in periodicals archive ?
taxpayers to provide information about each foreign financial account in which they have signature authority or a "financial interest" In addition, disclosure questions are included in the tax returns of individuals, corporations and partnerships, to alert the government as to whether taxpayers should file this report.
Buffering potential negative reserve account charges -- A company that hires temporary workers forms a new entity and obtains a separate account number.
Of course, the volume, size and complexity of transactions as well as the normal dollar balance of the account are factors that contribute to the risk of financial misstatement.
Sometimes key account programs meet with resistance from traditional salespeople who struggle with the idea of not treating all customers equally.
Retirement Savings Accounts allow contributions up to $7,500 each year with tax-free withdrawals beginning at age 58, or upon death or disability.
A legend on a signature card, periodic statement, or passbook that limits the number of telephone-initiated transfers the consumer can make from a savings account because of reserve requirements under Regulation D (12 C.
Before opening a central assets account, look for the following:
The trends in the monthly fees charged for this account differ considerably between banks and savings associations.
It also includes a form that employees can use to get a copy of their Social Security account, which shows all credits to the account and an estimate of the money they would receive during disability or retirement.
The greatest single influence on the account opening rate is whether employer funding is provided; 91 percent of consumers open the account when their employer makes a contribution.
The second type of noninterest checking account differs from the first in that failure to maintain a minimum balance results in a charge per check as well as a monthly fee.
This question cannot be properly answered without taking into account an inconsistency in Braudel's thesis.