38 Results for ‘bsa-aml-recordkeeping-requirements-for-wire-transfers-money-orders-and-other-transactions’
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Electronic Evidence, Computer Forensics, Electronic Surveillance and Wire Tapping Evidence obtained from personal computers and other data storage media is increasingly becoming more significant, in both civil and...
IRS Form 1099 Reporting: Reporting Requirements Why file a Form 1099? It’s the law – and the IRS is increasing enforcement in this area. Who must issue a 1099?
Texas Sales & Use Tax: Which Services Are Taxable? In order for a service to be subject to tax, it must first fit within a category of taxable services enumerated under Texas Tax Code 151.
Basic Medicaid Rules This report will provide you with an overview of the Medicaid Program. Then dig into income considerations including asset availability, exclusions and limits, disqualifying transfers and...
Ohio Medical Records Law Overview Including Super Confidential Records In response to the growing number of identity thefts, Congress enacted the Fair and Accurate Credit Transactions Act of 2003 (“FACTA”).
New York Sales and Use Tax Nexus Sales Tax: New York State imposes a sales tax on retail sales of both tangible personal property as well as certain enumerated services.
Medical Records Law in Illinois In late January of 2013, The Department of Health and Human Services issued the long-awaited final revisions to the HIPAA rules, with the final regulations under the HITECH Act.
Sales and Use Tax in Virginia: Multistate Sales and Use Tax Issues One may ask, "Why is Nexus important if our business is headquartered in Virginia?" According to the "Internet World Sites" website, http://www.
New Jersey Sales and Use Tax: Exemptions and Exclusions: The Urban Enterprise Zone Exemption Exemptions are persons, transactions or items that otherwise fall under the imposition language of the taxation statute, but...
Construction Lien Law in Washington: Preserving and Enforcing Lien Rights This report covers the steps general contractors and subcontractors must take in order to preserve their lien rights.
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