11 Results for ‘bsa-aml-recordkeeping-requirements-for-wire-transfers-money-orders-and-other-transactions

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Bookstore: IRS Form 1099 Reporting: Reporting Requirements

IRS Form 1099 Reporting: Reporting Requirements

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?

Bookstore: Texas Sales & Use Tax: Which Services Are Taxable?

Texas Sales & Use Tax: Which Services Are Taxable?

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.

Bookstore: New York Sales and Use Tax Nexus

New York Sales and Use Tax Nexus

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.

Bookstore: Sales and Use Tax in Virginia: Multistate Sales and Use Tax Issues

Sales and Use Tax in Virginia: Multistate Sales and Use Tax Issues

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.

Bookstore: New Jersey Sales and Use Tax: Exemptions and Exclusions: The Urban Enterprise Zone Exemption

New Jersey Sales and Use Tax: Exemptions and Exclusions: The Urban Enterprise Zone Exemption

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...

Bookstore: New Jersey Sales and Use Tax: Imposition and Tax Base

New Jersey Sales and Use Tax: Imposition and Tax Base

New Jersey Sales and Use Tax: Imposition and Tax Base Sales and use taxes tax are imposed on the customer but generally collected by the seller. The Sales and Use Taxes are "complementary", which means that a...

Bookstore: Sales and Use Tax in Colorado: Manufacturing Sales Tax Exemption (With New Public Service Case)

Sales and Use Tax in Colorado: Manufacturing Sales Tax Exemption (With New Public Service Case)

Sales and Use Tax in Colorado: Manufacturing Sales Tax Exemption (With New Public Service Case) Learn sales and use tax essentials now that will save money for your company or clients tomorrow.

Bookstore: IRS Form 1099 Reporting: Navigating Form 1099-K and Dealing with Cancellation of Debt

IRS Form 1099 Reporting: Navigating Form 1099-K and Dealing with Cancellation of Debt

IRS Form 1099 Reporting: Navigating Form 1099-K and Dealing with Cancellation of Debt Form 1099-K joined the 1099 family in 2011 and has been the source of much confusion.

Bookstore: New Jersey Sales and Use Tax: Multi-State Developments: Nexus, Amazon and Marketplace Fairness Act

New Jersey Sales and Use Tax: Multi-State Developments: Nexus, Amazon and Marketplace Fairness Act

New Jersey Sales and Use Tax: Multi-State Developments: Nexus, Amazon and Marketplace Fairness Act Nexus or jurisdiction to tax is one of the most debated issues in state and local tax today.

Bookstore: Sales and Use Tax in Virginia: Are You Ready for a Sales Tax Audit?

Sales and Use Tax in Virginia: Are You Ready for a Sales Tax Audit?

Sales and Use Tax in Virginia: Are You Ready for a Sales Tax Audit? If a company is doing business in a state that has a sales and use tax, they need to be prepared for an audit.

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