Sentences with phrase «paper trail of»

To deter fraudulent actions as mentioned, lenders require a paper trail of your gift funds.

Possibly consider equity partnerships now rather then passive partnerships for a silent investor, and crest paper trail of engagement my investors.

All changes to documents are tracked in a history section embedded within the transaction, creating a paper trail of every edit and document view.

Last but not least, it provides the authority for the brokerage to release the funds (required by REBBA 2002) and creates a paper trail of such authority for the brokerage to support the payment from the trust account if or when there is a government audit.

Pay that deposit by check, so there's a paper trail of it.

From the moment you take your first student loan or get your first credit card, you activate a paper trail of your experience with that debt.

See to it that you don't lose it and make copies so the appropriate parties can have a paper trail of the purchased item.

I have to interpret the information and create a paper trail of the debtor's footprints from the past to the present.

Preserving a paper trail of communication is an important part of tracking the evolution of settlement talks, documenting client phone calls and return calls and creating a time line of events in any legal matter.

From the tickets from the police to the medical bills to any doctor recommendations or prescriptions to any other relevant information to the case, it is vital that you have a paper trail of what happened.

If done correctly, a workplace investigation will create a paper trail of the employer's response to an incident or complaint and the reason for its actions (e.g., decision to discipline, terminate, or do nothing).

An employer may also lose the ability to terminate for cause if the employer has condoned the employee's actions either explicitly or implicitly through failure or delay in addressing the misconduct, or if the employer lacks a satisfactory paper trail of evidence demonstrating that the employer has progressively disciplined and warned the employee.

But there was no hiding of the misdeed as they left a paper trail of violations.

Wouldn't it be fun though to find a paper trail of gov memo's assigning people to the «Luke» desk.

The Farina display is a paper trail of sketches, typewritten pages, posters, flyers, announcements, ticket stubs, press releases, mailers and a handful of photographs; in the absence of film / video, a handful of personal accounts of Farina's performances are provided on a photocopied takeaway.

It's usually best to correspond with them via letters, so you have a paper trail of all your actions.

With the CRA you want a VERY CLEAR paper trail of everything you do, and why you've done it.

Send them by certified mail so you have a paper trail of evidence that you're being proactive about the situation.

It is very important to have a clear paper trail of where the down payment and closing cost money is coming from.

Credit cards, however, present you with a paper trail of transactions every month in your statement.

However, I've heard from multiple lawyer - ly sources that court cases for damages want the paper trail of official registration with the copyright office.

Whatever the age of the school, and in the absence of a robust paper trail of building compliance, a thorough assessment of passive fire protection is a vital first step in understanding your current fire risk.

Broken down into the «Labyrinth» section, there's a fairly exhaustive paper trail of the film's development: from a summary of Francis Beeding's original story, «The House of Dr. Edwardes;» to the various treatments, beginning with memos, a novel summary, and draft notes by adapter Angus MacPhail, and Selznick's longtime scribe, Ben Hecht.

Although this is a 21st century story, the film is very much a paper trail of clippings, directories, letters and court - files.

But community organizations have used Cuomo's rhetoric to accuse him of being a hypocrite and a fraud by what they say is a gap between his words and actions, and by pointing to the paper trail of a governor who has dismissed progressive policies only to adopt them when the moment appeared politically advantageous.

Audits look at maintaining the audit paper trail of certification from farm gate to shop shelf, and shop management including food safety.

Auditors make sure retailers maintain a paper trail of certification from farm gate to shop shelf, and they look for things like food safety.

The lines between a cash transaction and a non-cash transaction link will forever be blurred, because a paper trail of cash can't — and will never — be purely traceable on the web.

(Keeping a paper trail of all correspondence is key!)

In his discussion of the eighth century, Lambert relies too heavily on the writings of the astonishing Bede, substantially excluding other figures who left significant paper trails of different kinds, such as St. Aldhelm, and causing him to downplay the continuing Irish influence on British Christian writing, including the shift to rhyme and accentual prosody in hymns.

Mayor Baraka, however, inadvertently points to one of the unresolved problems with N.J.'s 2012 tenure reform law that requires long paper trails of proof of inefficiency and individualized professional development plans in order to remove tenure.

Not exact matches

Cons: Wasn't escaping the paper trail the whole idea of smartphone loyalty plans?

Anyone who wants to find out more will not have a paper trail to follow since Schroeder agreed not to «initiate against Tim Hortons any dispute, complaint, action, claim, suit, statement of claim, demand or proceeding whatsoever.»

The process reduces transaction time, the need and cost of paper and increases security by encrypting all documents and creating an audit trail.

«The public perception that there is a lack of a paper trail causes the anxiety.»

While many states are so - called at - will states, where employers can terminate freely for all sorts of reasons, anyone who has ever hired and fired knows you need a full paper trail documenting poor performance to shield yourself against a host of workplace - discrimination or wrongful - termination claims.

«If you run [both systems] in parallel, the blockchain or the Ethereum aspect of it is not enforceable, because [users] can revert back to the paper trail,» Cagney said.

If you have a pressing need for confidential conversations with no paper or digital trail, the service could be useful, but be very careful not to run afoul of record - keeping regulations.

The Brennan Center for Justice estimated in August that up to 20 % of US voters would use a digital system without a paper trail to cast votes on November 8, and 42 states would use voting machines that were at least a decade old and had outdated hardware and software.

A former Uber employee claims some of the company's security officers worked to actively avoid creating a «paper trail.»

Jacobs said these systems were used within UBER to avoid leaving a paper trail that could come back to hurt the company in the event of a lawsuit.

Preparing is like getting ready for a court case, many supervisors say: To avoid losing good members of their teams — which could spell doom — they must come armed with paper trails to defend the wrongfully accused and incriminate members of competing groups.

One hypothesis is that people in industries which generate a bigger «paper trail» — because they use more intermediate goods as inputs, for example — are at greater risk of being caught and therefore evade tax less.

That's great if (1) you want to lie to the government and (2) there is no paper trail otherwise of the financial fruits of your labor so no way to track you (this is why your accountant says number of hours worked doesn't matter.

AIs supposedly process TRE's tax payments, which ensures that TRE leaves its auditors far less of a paper trail.

On the far more important point raised by Tubbs, the Supreme Court did, from Griswold on, make it up at each stage of the game» despite the legal paper trail (or, pace Tubbs, chain) I referenced in my article.

I have often marveled that, in the midst of the Jimmy Carter administration, the hard - headed businessmen on the America Enterprise Institutes's Board of Trustees would countenance the appointment of a theologian, and moreover a theologian with a colorful paper trail in left - wing politics and Democratic Party electioneering.

• The senators have asked that the FBI director be limited to an eight - year term, and they have charted myriad bureaucratic changes to improve intelligence effectiveness and to create «paper trails» of accountability.

I have seen many innocent women vindicated, despite an incomplete police report, when judges followed the paper trail around a series of events that are as obvious as the ones you describe.

In an eye - opening new investigation for Vanity Fair, reporter Nicholas Shaxson attempts to blow the lid off this secrecy, diving deep into the limited paper trail to explore some of the shadier ways that the Romney family has made, invested, and perhaps hid, his millions.