Sentences with phrase «reports of account activities»

Prepared accurate reports of account activities and assisted with the timely preparation of required financial and accounting documentation.

Not exact matches

Meanwhile Dennis Bevington, MP for the Western Arctic, issued a report noting the diamond industry had come to account for half of all economic activity in the N.W.T. Ekati and Diavik were harvesting ore at rates exceeding original targets.

Back in 2006, the Wall Street Journal reported that SAC's trading alone accounted for 2 % of all of the stock market activity.

«What happens if another Enron situation comes along and the corporation's accounting firm retaliates against an employee of the accounting firm because that employee wants to report illegal activity by the corporation?»

Have you asked your line of credit and credit card issuer if they report business account activity to Dun & Bradstreet or Experian?

Annual budgets in most of Canada's major cities are a mess — excluding key activities, using inconsistent accounting, burying crucial numbers where only experts can find them, and often voted well after the fiscal year has started, according the 2016 edition of the C.D. Howe Institute's Municipal Fiscal Accountability report.

The Commerce Department's report on Monday also showed consumer spending, which accounts for more than two - thirds of US economic activity, increased 0.4 per cent in March after being unchanged in February.

interest from municipal bonds as well as distributions from mutual funds that qualify as exempt interest dividends; this income is generally not subject to regular federal income taxes; note that Fidelity reports this information to the IRS, and may be required to report the information to tax authorities in California among other states; the total amount or a portion of tax - exempt income (reported as specified private activity bond interest) must be taken into account when computing the federal Alternative Minimum Tax (AMT) applicable to individuals and may be subject to state and local taxes; you are required to report tax - exempt income on Form 1040, and may be required to report it on your state tax return as well

Advertisers need to audit their ad click activity on a regular basis, consider the use of 3rd party auditing tools and services to mitigate click fraud and click quality issues, and present their reports and findings to the engines during regular account review meetings.

Two of JPMorgan Chase's felony counts stem from how it handled Ponzi - king Bernie Madoff's main business bank account for decades and failed to report highly suspicious activity as it is required to do under Federal law.

When asked whether their firms allow employees to trade on their own behalf through external accounts, 61 % of respondents said employees and spouses can trade on their own behalf as long as they report their activities to the company, compared to 51 % in last year's survey; 22 % said their firm's no - trading policy is strictly enforced and is a major deterrent to outside trading activities, slightly down from 25 % in January 2016; 14 % said their company has a no trading policy and that it is clear that violation it is a fireable offense, compared to 12 %; and another 3 % said that while their firms have no trading policies, they are loosely enforced and of little concern to employees, down from 12 %.

There is no binding mechanism at the global level to hold corporations accountable for violating these measures (although there are instruments such as the Convention on the Rights of the Child that give them weight in international law and are being used to remind governments of their responsibilities, and there have also been some attempts at European Union level to hold corporations to account for activities in third countries, with little success due to lack of satisfactory reporting mechanism).

«According to State Education Law, SUNY Income Fund Reimbursable Guidelines, and SUNY Policy for Third Party Payment of Program Costs, «revenues derived from tuition - related activities and third party contacts must be deposited into a State account,»» Leahy wrote, quoting from the report.

New political finance reports covering February financial activity show wealthy individuals and organizations are strengthening the accounts of Super PACs with contributions of $ 100,000 or more.

As of Monday morning, 120 campaign committees controlled by incumbent senators or registered as Senate campaign accounts had submitted disclosure reports to the New York State Board of Elections covering their activity between Jan. 12 and July 11.

The Independence Party committee identified on the flier had not disclosed any activity in pre-special election campaign finance disclosure reports and last reported an account balance of - $ 21.54.

Some of her findings are that corruption declines as perpetrators take into account social costs of their illegal activities, and as victims share information about specific bribery exchanges through online reporting.

The report notes that three business sectors — energy firms, utilities and materials companies — account for 87 percent of scope 1 and 2 emissions, greenhouse gases that are directly emitted by a firm's activities, even though they account for less than 25 percent of all companies on the index.

The report's conclusions and recommendations are all too depressingly familiar: development agencies need to take account of HIV and AIDS in all their activities; HIV is much more than a mere health problem; women's social and economic status must be improved, and so on.

She oversees all financial activities of the Salk, including financial reporting and treasury functions, research accounting, annual budgets, procurement, grants administration and endowment / investment management.

The U.S. accounted for 57 % of regulatory activity; Britain and Europe, 22 %; and Asia, 15 %, the report notes.

In urban schools students come and go all day.No 45 minutes is like the time that preceded it or the time that will follow.Urban schools report 125 classroom interruptions per week.Announcements, students going, students coming, messengers, safety aides, and intrusions by other school staff account for just some of these interruptions.It is not unusual for students to stay on task only 5 or 10 minutes in every hour.Textbook companies and curriculum reformers are constantly thwarted by this reality.They sell their materials to schools with the assurance that all the students will learn X amount in Y time.They are continually dismayed to observe that an hour of school time is not an hour of learning time.Many insightful observers of life in urban schools have pointed out that it is incredibly naive to believe that learning of subject matter is the main activity occurring in these schools.If one observes the activities and events which actually transpire — minute by minute, hour by hour, day in and day out — it is not possible to reasonably conclude that learning is the primary activity of youth attending urban schools.What does the process of changing what one does every 45 minutes and even the place where one does it portend for fulfilling a job in the world of work?If one is constantly being reinforced in the behaviors of coming, going, and being interrupted, what kind of work is one being prepared for?

His own dashboard information from KDP showed that by Day Two (Thursday) at 7 a.m., he could see a 60 - percent of the previous day's activity on his titles already accounted for, indicating to him that the reporting system's newness may have been a factor in the first day's perceived low performance.

Here's why: credit scoring software reviews credit reports for each account's date of last activity to determine the impact it will have on the overall credit score.

A credit account history is a section of your credit report that provides detailed information on the history of your credit, which will include information on your credit activity for approximately the last 10 years.

Addressing old debt: If you find a collection account on your credit report that is older than seven years since the date of delinquency or the date of the last activity, dispute the item with the credit bureau reporting it.

The credit report lists all of the activity and accounts a consumer has with creditors including mortgages, personal loans, credit card accounts, and other lines of credit and obtaining it is the first step of credit repair.

The last date of activity on an account isn't always the same as the date of activity that appears on your credit report.

If you don't talk to your bank or card company about your desire to close the account — and presume they'll just take the final balance out of your deposit — you may end up paying several penalties and have negative activity reported to the credit bureaus.

After they are closed, accounts in good standing remain on your credit report for ten years from the date of the last activity reported on the account.

These reports include the status of your credit accounts, bill repayment history, available credit, income and any current bill collection activity.

They go back and make good on that bad debt and all of a sudden their scores plummet because now all of those collection accounts re-report with new report dates, new activity dates and the zero balance does not outweigh the negative impact that occurs when that activity date comes current.

Also get a free copy of your credit report to check for accounts you didn't open or other suspicious activity.

Recent credit card activity and the average age of accounts typically is what is looked at on credit reports.

Form 1099 - DIV is also used to report qualified dividends, unrecaptured Section 1250 gain, nondividend distributions (return of capital distributions), federal income tax withheld (backup withholding), foreign tax paid and foreign source income, if applicable to your account, and any specified private activity bond interest.

You will very rarely be held responsible for fraudulent charges if you make an effort to report suspicious account activity as soon as you are aware of it.

interest from municipal bonds as well as distributions from mutual funds that qualify as exempt interest dividends; this income is generally not subject to regular federal income taxes; note that Fidelity reports this information to the IRS, and may be required to report the information to tax authorities in California among other states; the total amount or a portion of tax - exempt income (reported as specified private activity bond interest) must be taken into account when computing the federal Alternative Minimum Tax (AMT) applicable to individuals and may be subject to state and local taxes; you are required to report tax - exempt income on Form 1040, and may be required to report it on your state tax return as well

While a foreclosure remains on a credit report for a long period of time, the negative impact of a foreclosure can eventually be diminished by positive points for healthy activity on other accounts.

Once you have access to your credit report you can start reviewing the various lines of credit and other financial specifics to check and see if the date of last activity for each account is accurate.

The date of last activity on credit report tracks any activity that transpires with an associated account.

Bank Statement: A recurring report of a customer's account activity.

An example of meeting the mortgage loan requirement is having a revolving account (credit card) that has been reporting activity for the past 24 months plus 2 other trade lines that have had activity reported for 12 months each, both within the past 24 months.

Be aware that since these creditors are not even reporting your accounts to the credit reporting companies that it is unlikely that your account will be reflective of recent activity even when they are included.

For budgeters and financial planners, Visa provides its Signature cardholders with a comprehensive year - end expenditure report, so that you'll always have a record of all the activity that occurs on your account every year.

The biggest benefit of Secured Mastercard From Capital One is that it reports the account activity of cardholders to the three major credit bureaus, which if used responsibly can help raise their credit score.

Located under the Reports menu option are a slew of subcategories providing details about trading and general account activity.

If you see suspicious activity on one of your credit accounts, the first step is to call the help lines at Experian, Equifax or TransUnion and report it.

As previously mentioned, the most beneficial feature of this card is that your account activity will be reported to the credit agencies every month.

FCMs and IBs need to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to, among other things, deter, detect and report potentially suspicious activity.

In addition to protecting your information with paper shredders and airtight account passwords, keep track of your financial history by checking your bank accounts, credit card statements and credit reports frequently for any unusual activity.