Sentences with phrase «transaction recording purposes»

• Formulated daily worksheets for easy transaction recording purposes thereby reducing verification time.

Not exact matches

Williams said he executes more than two cryptocurrency trades a day, and uses an online service called CoinTracking to record those transactions for tax purposes.

Your monthly credit card statement likely comes with an itemized list of transactions and merchants, which makes things easier when you're sticking to budgets or recording for tax purposes.

GATE believes the trading of unregistered securities is accomplished most effectively through a broker dealer, an ATS or an exchange registered with the SEC because such transactions provide the books and records and an audit trail that can be used for surveillance purposes.

A casino is a «financial institution» for the purposes of 31 U.S. Code Subchapter II - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS and per § 5324 (a)(1):

(a) For the purpose of determining compliance with this chapter, the administrator may, at any reasonable time, cause an examination to be made at the licensee's place of business of the records and transactions of such licensee.

Under the terms of the Advisory Agreement, each Fund is responsible for the payment of the following expenses among others: (a) the fees payable to the Adviser, (b) the fees and expenses of Trustees who are not affiliated persons of the Adviser or Distributor (as defined under the section entitled («The Distributor»)(c) the fees and certain expenses of the Custodian (as defined under the section entitled «Custodian») and Transfer and Dividend Disbursing Agent (as defined under the section entitled «Transfer Agent»), including the cost of maintaining certain required records of the Fund and of pricing the Fund's shares, (d) the charges and expenses of legal counsel and independent accountants for the Fund, (e) brokerage commissions and any issue or transfer taxes chargeable to the Fund in connection with its securities transactions, (f) all taxes and corporate fees payable by the Fund to governmental agencies, (g) the fees of any trade association of which the Fund may be a member, (h) the cost of fidelity and liability insurance, (i) the fees and expenses involved in registering and maintaining registration of the Fund and of shares with the SEC, qualifying its shares under state securities laws, including the preparation and printing of the Fund's registration statements and prospectuses for such purposes, (j) all expenses of shareholders and Trustees» meetings (including travel expenses of trustees and officers of the Trust who are not directors,

: The statute makes it illegal to use personal information «for the purpose of gaining access to any record of the actions taken, communications made or received, or other activities or transactions of that person.»

With regard to the records described at 20 U.S.C. 1232g (a)(4)(b)(iv), we considered requiring health care providers engaged in HIPAA transactions to comply with the privacy regulation up to the point these records were used or disclosed for purposes other than treatment.

This case arose out of the 2007 Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, SOR / 2007 -293, which required lawyers to keep records of clients» identifying information, and the details and purpose of their financial transactions.

Whatever happens, the transaction made for the premium amount can not be in cash, for record purposes.

Without limiting the confidentiality rights and protections set forth in this Agreement, IEC owns and has the perpetual right to use for its business and or operating purposes the aggregated and statistical data derived from the operation of the Services, including, without limitation, the number of records in the Services, the number and types of transactions, configurations, and reports processed in the Services, and the performance results for the Services (the «Aggregated Data»).

Sources from which we may collect nonpublic information about you include: information we receive from you on applications or other forms in writing, via facsimile transmission, by telephone, by electronic means including e-mail and our website, or by other means of communication; information resulting from your transactions with us, our affiliates or others; information resulting from entitled services that you have received from us, our affiliates or others; information obtained from governmental sources, such as your driving record and claims history (insurance clients); and information obtained from non-governmental sources, such as demographic data used for marketing purposes.

In a distributed ledger system, all block transaction records are public, and anyone can access them for verification purpose.

KEY QUALIFICATIONS • Three years» progressive work experience as a Bank Teller • Highly skilled in cashing checks, accepting deposits and loan payments, and processing withdrawals • Functional knowledge of performing specialized tasks such as personal money orders • Able to record all transactions in a prompt and efficient manner • Hands on experience in providing exceptional customer service and resolving clients» accounts issues • In - depth knowledge of examining instruments for endorsements and verification purposes • Proficient in using computers and other office equipment • Bilingual — English and Spanish

Written By ESR News Blog Editor Thomas Ahearn The Federal Trade Commission (FTC) is seeking public comment on the Disposal Rule formally known as the «Disposal of Consumer Report Information and Records Rule» which implements part of the Fair and Accurate Credit Transactions Act of 2003 (FACTA) by requiring consumer report information for business purposes...

Arychuk has a well - established track record of achievement, completing numerous and varied property financing transactions for properties ranging from mainstream to hotels, self - storage facilities and special purpose developments, the company says.

The Bureau stated in the proposal that this information serves an important purpose as both the record of all fees associated with the transaction and as part of the official disbursement record.

This document details the final costs and fees paid or funds received through your transaction, and may be helpful for your records and for tax purposes.