Sentences with phrase «documentation as the transaction»

Not exact matches

As in other large corporate transactions, the sellers often set up war rooms (real or electronic) to house all the relevant documentation.

She noted that Patanmi and his management team had received commendation from the Office of the Accountant - General of the Federation for following due process as well as maintaining excellent documentation of all financial transactions during a visit to the agency recently.

According to that review of the non-profit group's financial statements and accounting records numerous concerns emerged such as: non-disclosure of transactions; failure to maintain required reserves; failure to appropriately apply accrual basis of accounting; insufficient monitoring of cash receipts and deposits process; insufficient documentation for disbursements; a lack of control over journal entries, and lack of adequate training for the accounting staff.

Ask the credit grantors in writing to furnish you and your investigating law enforcement agency with copies of the documentation, such as the fraudulent application and transaction records.

(2)(a) Each credit repair services organization required to be licensed under this Part shall maintain in its offices such books, records, and accounts of its credit repair services activities as the commissioner may require in order to determine whether such credit repair services organization is complying with the provisions of this Part and the rules and regulations promulgated under the provisions of this Chapter, including, but not limited to, copies of all documentation regarding customer transactions, itemization of all monies received and disbursed, and documentation showing what services were performed for all monies received.

We look forward to finalizing definitive documentation as expeditiously as possible and to presenting this transaction for shareholder approval in due course.»

Bloomberg reports that environmentalists «are scouring Pruitt's real estate transactions, records from his time as Oklahoma's attorney general and documentation of his travel for any tantalizing detail.»

In addition to primary responsibility for all of the New York law transaction documentation, Becker Glynn coordinated the efforts of attorneys for the lenders, as well as for the borrower and the sponsors, in the Dominican Republic, Germany, and Spain, and addressed a number of structural issues relating to security and anticipated ownership changes.

Participants in asset backed securities, whether it be the issuer itself, the originator in an RMBS transaction, the servicer in a CMBS, the manager of a CLO or a class of noteholder frequently find the process of implementing a waiver or an amendment to the transaction documentation to address an unexpected event such as those outlined above more challenging than expected.

It is also important to ensure that the solicitor follows up with the client regarding all the necessary documentation required in the transaction such as investment authority forms.

We regularly draft and negotiate documentation for the financial transactions in which businesses are involved, such as public and private debt and equity arrangements, initial and follow - on public offerings, bank financing, and the issuance of convertible debt or hybrid securities.

To operate the electronic document and signature system as a «trust service provider» under EU Regulation 910/2014 on electronic identification and trust services for electronic transactions in the internal market, HMLR needs to have in place a suitable system for identity assurance of those using electronic documentation.

As the assistant general counsel and officer of an NYSE corporation, Judge Smith was directly responsible for the planning and documentation of hundreds of significant corporate and real estate transactions.

Mr Lane said: «This was a complex and interesting transaction for our team to advise on, necessitating a novel approach to the scheme documentation so as to satisfy the requirements of Canadian and US securities laws, as well as meeting the requirements for a Guernsey scheme of arrangement.

Because transactions were moving in and out of the attorney's trust account with no documentation as to where the monies came from, the attorney was investigated for fraud.

• Provided support to global sales offices by managing, drafting, reviewing, redlining, and negotiating both standard and non-standard agreements including nondisclosure, professional services, independent contractor, manufacturing, software licensing (both on premise and SaaS), customer / sales, supplier, joint development, and distributor contracts • Maintained contractual records and documentation, such as receipt and control of all contract correspondence, customer contact information sheets, contractual changes, and other documents for all projects • Worked with risk management department to coordinate contractual insurance requirements • Worked with finance department to insure adherence to broader finance and risk requirements such as revenue recognition, pricing and discounting policies and other relevant requirements • Worked with relevant sales and business team and advise regarding legal issues and risks related to various business transactions • Ensured proper completion of a wide variety of agreements • Monitored compliance by company employees with established procedures • Ensured that signed contracts are communicated to all relevant parties to provide contract visibility and awareness

He has advised Polish and international clients, drafting transaction documentation (including bond issues, security documents, corporate documents and development agreements), as well as working on cross-border transactions and transactions using standard international contract forms.

Even if every effort is made to secure sufficient comparable transactions or overall to secure sufficient comparables with regard to similar entities and their overall or sector / market specific profitability, the development of transfer pricing documentation is as much of an art as it is a science because no two companies or transactions are alike, and adjustments always need to be made for the sake of consistency.

As legal advisors to EQT of matters relating to Luxembourg companies law, prior to the closing of the transaction our involvement consisted of implementation and organisation of the acquisition structure, negotiation of transaction documentation relating to the transaction, and in particular the (equity and debt) instruments issued by the various Luxembourg entities being part of the acquisition structure, and various security arrangements granted in connection thereto.

This can have a profound impact on businesses that rely on the delivery of goods and services requiring proof of location documentation, including online transaction businesses such as Amazon.

Business letters are also important mainly because they are commonly used for documentation purposes, which may be used as evidence for purchasing specific materials or services from other companies, and they may also serve as evidence for different transactions the company may be doing.

Their role also involves helping with necessary documentation, such as closing statements, deeds, leases, and purchase agreements that spell out the nature of transaction between the seller and the buyer.

Throughout my career as a corporate credit analyst, I have gained comprehensive experience in assessing cash - flow histories, evaluating corporate financial backgrounds, and preparing legal documentation to facilitate lending transactions.

As someone who demonstrates the drive, integrity, and work ethic needed to bring a business to the forefront of its market place, demonstrating excellent business acumen, able to administer dependable and strategic real estate forms preparation, with expertise in Short Sales, REO Sales, Commercial transactions, and manage all facets of research, documentation of property sales and closures, to successfully achieve targeted organizational goals.

• Highly experienced in performing inventory functions such as receiving packages and checking invoices accuracy • Exceptionally well - versed in preparing purchase orders by verifying specifications and pricing information • Demonstrated expertise in maintaining and analyzing inventory transactions and ensuring that they are properly documented • Effectively able to move stock to appropriate locations, reviewing order quantities and verifying purchase order information • Deeply familiar with ensuring that proper supply levels are maintained by creating and maintaining effective relationships with suppliers • Qualified to receive and inspect incoming materials to ensure that they conform to quality standards • Able to sort and store perishable goods in appropriate storage areas such as refrigerated rooms • Proficient in handling inventory control procedures and associates documentation requirements • Adept at coordinating with purchase departments to obtain parts or items for upcoming projects • Proven ability to monitor inventory control procedures and ensure that they are kept at optimal levels at all times • Track record of efficiently auditing shipments and receipts on a daily basis and identifying usage and inventory issues • Competent in discovering inventory discrepancies and ensuring that they are addressed on immediate basis • Documented success in effectively documenting and controlling aged and damaged products • Skilled in coordinating and integrating efforts across operational departments to enhance inventory accuracies

• Hands - on experience in providing information to customers by firstly verifying requests and then offering assistance • Highly experienced in completing order forms and requisitions and consulting documentation to verify order information • Deep insight into preparing invoices and bills, and processing credit card sales and mail order documentation • Demonstrated expertise in maintaining efficient filing systems, appropriate to the activities of each assigned unit • Familiar with operating and maintaining office equipment such as computer terminals, printers and scanners • Skilled in answering incoming telephone calls and dispatching requests, in addition to maintaining information flow in assigned units and / or counters • Unmatched ability to maintain an atmosphere of enthusiastic customer awareness with an emphasis on fast, friendly and courteous service • Effectively able to engage customers through suggestive selling activities, in a bid to increase company revenue • Qualified to process sales transactions with special focus on customer satisfaction and return business opportunities

A successful accounting assistant should be familiar with all accounting procedures and have a flair for numbers.Ultimately, a successful Accounting Clerk will ensure that the company's daily accounting functions run accurately and effectively.ResponsibilitiesProvide accounting and clerical support to the accounting departmentType accurately, prepare and maintain accounting documents and recordsPrepare bank deposits, general ledger postings and statementsReconcile accounts in a timely mannerDaily enter key data of financial transactions in databaseProvide assistance and support to company personnelResearch, track and restore accounting or documentation problems and discrepanciesInform management and compile reports / summaries on activity areasFunction in accordance with established standards, procedures and applicable lawsConstantly update job knowledgeRequirementsProven accounting experience, preferably as an Accounts receivable clerk or Accounts payable clerkFamiliarity with bookkeeping and basic accounting proceduresCompetency in MS Office, databases and accounting software including QuickbooksHands - on experience with spreadsheets and financial reportsAccuracy and attention to detailAptitude for numbersAbility to perform filing and record keeping tasksData entry and word processing skillsWell organizedHigh school degreeAssociate's degree or relevant certification is a plusBENEFITSWe offer: 401KPaid TrainingHealth Benefits (Medical, Dental, and Vision) Personalized GrowthPaid time off

• Organized and processed paperwork, reports and all kinds of claims documentation • Entered, recorded and reviewed claims into claims information management system • Performed verification checks on the customer / claimant loss - claims following company's standard policies and procedures • Attended to clients, claimants, field appraisers and management queries, regarding claims using the claims MIS • Forwarded appropriate claims for new losses verifying data for accuracy • Performed billing and payment processes • Processed routine claims transactions related to reserves and issued required checks or receipts • Resolved all kinds of issues / problems regarding claims and payments • Regularly run and generated claims reports for management • Gave formal presentations regarding all claims activities to the senior management at the bimonthly • Utilizing outstanding communication and interpersonal skills maintained strong and positive relationships with the providers, the claimants, and the clients • Provided company with necessary clerical support like handling fax, attending and making telephone calls as directed, filing and photocopying, matching checks with receipts etc. • Prepared, updated and organized customer and client's files • Managed all types of correspondence preparing, reviewing and sending memos, letters, emails, reports, applications, and forms • Provided effective CSR to providers, field appraisers, agents, insurance agencies, clients and customers • Matched incoming emails, mails, and faxes with the claims records • Arranged and set up medical appointments for health claims • Kept department's office supplies stocked • Maintained confidential claims information including correspondence with sensitive information • Accelerated claims correspondences as well as updated claims diaries • Worked in a team on several pilot claim projects • Reviewed and kept the record of closed files

Excellent math skills are important in order to handle money as well as the documentation of all transaction and balancing cash to transaction slips.

¥ Analyzed cash flow reports for each transaction ¥ Managed transaction details ¥ Prepared cost projections and prepared financial reports related to each transaction ¥ Ensured compliance with state and federal regulations ¥ Assisted with the preparation of client presentations as necessary ¥ Coordinated with customers throughout each phase of the transaction ¥ Prepared and filed all necessary transaction documentation.

Documentation of three completed transactions in which you acted solely as a seller representative.

A separate claim form with supporting documentation would be filed for each of the three transactions, but the Realtor would only be charged the $ 250 deductible once since the three unpaid transactions are all as a result of the same occurrence.

SDIRA custodians are equipped to handle the increased complexity of documentation required for transactions involving alternative investments (such as real estate), as opposed to traditional IRA custodians that typically only offer stocks, bonds and mutual funds as investments.

Regulation X prohibits the use of an average charge for any settlement service if the charge for the service is based on the loan amount or property value, such as transfer taxes, interest charges, reserves or escrow, or any type of insurance, including mortgage insurance, title insurance, or hazard insurance, and also requires the settlement service provider to retain all documentation used to calculate the average charge for a particular class of transactions for at least three years after any settlement for which that average charge was used.

Local regulations generally require additional disclosures by the parties to a real estate transaction or their agents or brokers, or the receipt of reports or certifications, often from the local governmental authority, prior to the closing or settlement of a real estate transaction as well as prescribed review and approval periods for documentation and broker conditions for review and approval.

You must also complete one of the ABR ® elective courses, and provide documentation of five completed transactions in which you acted solely as a buyer representative.