Sentences with phrase «verify financial documents»

For example, lenders must obtain and verify financial documents that show the borrower is able to repay the mortgage obligation.

Basically, lenders will be required to obtain and verify financial documents to ensure a borrower has a «reasonable ability to repay the loan.»

For example, lenders must obtain and verify financial documents that show the borrower is able to repay the mortgage obligation.

Not exact matches

Finally, the document says that the Financial Supervisory Service (FSS) has «held practical consultations with banks that are planning to provide a service to establish a system for verifying the identity of [cryptocurrency exchange] users.»

Vice's finances are private, but according to an internal document reviewed by The New York Times and verified by a person familiar with the company's financials, the company is on track to make about $ 915 million in revenue this year.

Turaki had filed a motion for the Economic and Financial Crimes Commission, EFCC to be removed from the parties that will verify authenticity of the documents contained in his bail conditions.

Since it is for rich and successful singles, the verification system is very strict and one can become verified only after submission of financial information like tax returns, earnings or net asset documents.

The negatives of joining MillionaireMatch is that only people who earn more than $ 150,000 can request to create an account on the website and also they must submit ID proof and financial documents for verifying that they are genuine millionaires.

Sugar daddies are required to verify their photos and annual income by providing appropriate financial documents which can be a great advantage for meeting only genuine certified daddies on the website.

Subscribers can actually verify the supplied age, occupation, pictures and status by submitting all necessary document, to be ranked as a certified wealthy millionaire by putting forward financial statements which could be in the form of from a previous year earning, an earnings statement from personal bank or papers reflecting net assets.

The members are required to verify their photos, age, education, and occupation by submitting their IDs and other supporting documents, so a wealthy Sugar Daddy to be certified as a millionaire, he has to submit financial information using the tax return form from last year, which has to shows more than $ 150, 000 in earnings and a bank statement or other documents that prove his assets or total net worth is more than $ 1 million.

its members are needed to verify their details including photos, age,, occupation and education by submitting their IDs and other supporting documents, so a rich Sugar Daddy to be certified as a millionaire, needs to submit financial information using the tax return form from last year, which needs to show more than $ 150, 000 in earnings and a bank statement or other documents that prove his assets or total net worth is more than $ 1 million.

Its members are needed to verify their details including photos, age, occupation, and education by submitting their IDs and other supporting documents, so for a rich Sugar Daddy to be certified as a millionaire, he needs to submit financial information using the tax return form from last year, which needs to show more than $ 150, 000 in earnings and a bank statement or other documents that prove his assets or total net worth is more than $ 1 million.

Note that you will need to provide basic information such as proof of your military service as well as identity - verifying documents, proof of income and past employment as well as financial information.

VERIFICATION OF DEPOSIT (VOD)- a document signed by the borrower's financial institution verifying the status and balance of his / her financial accounts.

Verification of Deposit (VOD) A document signed by the borrower's financial institution verifying the status and balance of his / her financial accounts.

As stated in the legislation, lenders must verify and document «the income and financial resources relied upon to qualify the obligors on the loan.»

Verification of Deposit: This is a financial document that the borrower gives to the lender which verifies the amount of money the borrower has in reserve in the bank.

You will get a preliminary offer, and if you accept, you will have to upload certain documents and verify your income and financial situation.

Once you have the answers, gather documents required to verify financial information.

In certain instances, a fund or your financial intermediary is required to collect documents, which will be used solely to establish and verify your identity.

Some require financial documents to verify financial hardship.

Examples of responses from the legal profession are Pinsent Mason's TermFrame (work organisation) system, Linklaters» Verify (regulatory checking) and Allen and Overy's partnership with Deloitte, MarginMatrix (financial regulation)-- under which «the time to draft a document will fall from three hours to three minutes».

Although currently the technology is largely used to verify financial transactions within digital currencies, in theory, and practice it is possible to code and insert any type of document or digital asset into the blockchain.

Drafted and verified different documents relating to financial plans and maintained records for future references

Coordinating ER and outpatient admission and registration functions for Horizon Medical Center in Houston, TX; documenting patient demographic and financial information, liaising with insurance companies and physician offices, verifying insurance eligibility, and collecting patient responsibility payments.

• Recorded assets, liabilities, revenues and expenses by compiling and analyzing account information • Handled accounts payable and receivable activities by following set standards and principles of accounting • Documented financial transactions by entering correct information into the system and recommended financial actions by analyzing accounting options • Reconciled financial discrepancies by ensuring that appropriate data is collected and analyzed • Prepared payrolls and payments by verifying documentation and requesting disbursements

To collect, compile verify and analyze supporting documents of financial statements and identify fraudulent practices by working as a financial fraud investigator for a big corporation.

The contract accountants prepare, analyze, and verify the client's financial documents and prepare the budgets accordingly.

Teller, August 2004 to September 2009 Central California Banking - New Cityland, CA • Managed the cash register, conducted cash transactions and verified signatures • Inputted customer financial information and documented daily transactions in banking ledger • Recorded and processed customer transactions such as check deposits / withdrawals

Duties Tasks of accounting assistants include verifying accuracy of amounts listed on documents, maintaining various financial records, organizing documents to proper accounts, reconciling bank statements and other records of the accounting / finance department, encoding information into accounting systems or computer programs, compiling routine numerical information, performing research, preparing purchase orders and contract payments, printing and checking details of checks regularly, and recommending changes to finance - related department / company policies and practices.

● Maintaining different financial records (both manual and computerized) ● Verifying statistical reports for accurateness and completeness ● Accumulating and disseminating information ● Resolving and adjusting complaints ● Filing documents ● Operating office equipment such as fax machines, copiers, and scanners.

Key Accomplishments • Verified information on financial documents which resulted in 100 % accuracy.

• Assigned tasks, supervised and reported fiscal / personnel status to the management • Assumed a lead role in coordinating meetings and events with multiple managers / offices • Collaborated inter-departmental communication & resourcefully met deliverable deadlines and accomplished tasks • Collected cash transmittals from various county departments, issued receipts, made necessary deposits and prepared entries to be recorded into the financial MIS • Competently did support work for the senior managers, performing highly complex administrative functions • Conducted admin related research & maintained expense reports • Coordinated activities across numerous business groups, providing support for program and project management • Determining work priorities and schedules, examined correspondence and supervised employees engaged in obtaining and dispersing information • Efficiently handled multiple priorities and flexibly adapted to changing priorities and demands of management and clients alike • Gathered data relevant to projects for the senior management • Handled and distributed all incoming mail to appropriate departments • Made necessary arrangements for special guests; received guests in the absence of the administration department manager • Maintained high level of confidentiality in a professional manner • Managed extremely heavy scheduling of administrative work • Met and greeted clients and affiliates during on site meetings • Monitored office equipment such as computers, phone systems and electronics and coordinated maintenance issues • Ordered, received, stored and distributed office supplies while accurately maintaining supply - inventory • Arranged briefing materials for meetings, proposals, presentations and calls • Prepared complicated documents and presentations • Processed and reviewed routine paperwork and entered data into the database • Provided support and guidance to newly hired clerical employees and administrative staff • Statistically analyzed information gathered by assistants, preparing charts, graphs & administrative reports • Utilizing arithmetic knowledge, calculated & prepared & coded billings, verifying receipts • With superior interpersonal and customer service skills, handled time - sensitive & stressful situations related to customers

• Prepared asset and liability account entries by effectively analyzing account information • Documented financial transactions and recommended actions for disputed entries • Summarized current financial status by collecting information, preparing balance sheets and profit and loss statements • Reconciled financial discrepancies and maintained financial security by completing database backups • Entered accounting data into company database and ensured its accuracy by performing cross checking activities • Prepared payments by verifying correlating documents and handled petty cash transactions EDUCATION NEW HAMPSHIRE STATE UNIVERSITY, Middleton, NH — 2007 Bachelor's Degree in Accounting

• Assisted clients in filling out loan application forms and ensured that all information is correct and complete • Provided clients with information regarding the bank's financial products and services • Verified information provided by clients by contacting their employers and credit bureaus • Ascertained that all paperwork and additional documents are present with each loan application • Followed up on loan statuses and provided clients with information on which stages their applications are on

Highlights Customer service - focused Financial analysis Analytical Detail - oriented Reliable... Processor / Loan Officer 01/2011 to 10/2011 Banc Ohio Financial Powell, OH Approved document packages, verified

Professional Experience CMG Worldwide Inc. (City, ST) 5/2008 — Present Finance Manager • Oversaw finances of intellectual property law firm generating $ 6 - $ 12 million in annual revenue • Hired, trained, supervised, and reviewed junior accounting associates and support staff • Authored and implemented corporate and departmental budgets • Analyzed expenses and recommended strategies to cut costs while increasing efficiency • Tracked and managed expenditures of approximately $ 100,000 per week • Verified accuracy of all expenses and revenues ensuring precise financial records • Prepared income statements, balance sheets, and monthly, quarterly, and yearly financial reports • Assisted senior leadership and outside personnel with the annual corporate audit • Operated and maintained the computerized accounting system and all hard files • Monitored and documented employee expense accounts, credit cards, and purchase orders • Managed general ledger and various credit, checking, stock, and other corporate accounts • Created monthly clientele reports detailing expenses and revenues from each account • Proficient in Microsoft Money, Quicken, QuickBooks, Tax Cut, Turbo Tax, and other software

At the end of the day, you have a documented and verified financial report from both parties that provides a reliable basis for negotiating child support, property distribution, and other issues.

Under the AML Proposals, when clients are introduced to Realtors by other reporting entities in the AML regime (such as banks or notaries), the Realtor will be required to receive from the introducer the documents they used to verify the client, and to retain the information as part of his record - keeping obligations with the aim of making it available to the Financial Transactions Reports Analysis Centre of Canada (FINTRAC).

Your lender will ask for various documents from your loan application checklist to verify your financial information, including tax returns, pay stubs, bank statements and W - 2's.

To verify your financial information, your lender will ask for various documents including tax returns, pay stubs and W - 2's.