financial statement form

• Just In Time For The 2012 Tax Filing Season - Internal Revenue Service Releases Form 8938, Statement Of Specified Foreign Financial Assets

Starting with the 2011 tax year, certain individuals holding interests in "specified foreign financial assets" with an aggregate value generally excee...

• Mondaq Business Briefing
• United States Law Articles in English

• 5 CFR 3902.102 - Employees required to submit FCC Form A54A, “Confidential Supplemental Statement of Employment and Financial Interests.”

• Code of Federal Regulations - Title 5: Administrative Personnel

• New Fatca Foreign Financial Assets Reporting, Form 8938, and Updated Foreign Bank Account Reports, Td F Form 90-22.1: Seeing Double? No!

ARLINGTON, Va., Dec. 5, 2011 /PRNewswire-USNewswire/ -- New FATCA foreign financial assets disclosure rules require reporting that, at first blush, looks like FBAR reporting. But this is a whole new set of tax reporting rules that in many (if not most) cases will overlap and duplicate the Bank Secrecy Act (FBAR) rules. The FATCA disclosure rules are found in new section 6038D, which underpins new IRS Form 8938 (Statement of Certain Foreign Financial Assets). These rules are effective for taxable years beginning after March 18, 2010. Taxpayers affected will need to file this form for first time with their 2011 federal tax returns! (Logo: http://photos.prnewswire.com/ prnh/20090105/56509LOGO)

• U.S. Newswire
• December 05, 2011

• What is temporary relief?

After a divorce action has been commenced, the spouses may need the intervention of the Court to decide immediate, short-term issues such as occupancy of the house, custody of children, payment of money for child support and spousal maintenance, etc. The Court decides these immediate issues at a court hearing known as a temporary hearing or preliminary hearing. The hearing is usually scheduled by one spouse serving and filing a written Motion which specifies the temporary relief being requested. The Motion is generally supported by written Affidavits and Financial Statements to provide the Court with information about all the circumstances, especially financial, existing at the time. The Financial Statement, sometimes referred to as an Application for Relief, may be a form specified by ...

• Domestic & Family
• Questions & Answers

• Hanmi Financial Corp. Files Form S-3 Shelf Registration Statement.

LOS ANGELES -- Hanmi Financial Corporation (Nasdaq: HAFC), the holding company of Hanmi Bank, has filed a shelf registration statement on Form S-3 wit...

• Business Wire
• November 19, 2009

• Digitiliti, Inc. Announces Director and Officer Appointments, Availability of December 31, 2007, and 2006, Audited Consolidated Financial Statements and Filing of Form 10 Registration Statement with the SEC.

ST. PAUL, Minn. -- Digitiliti, Inc. (the "Company")(Pink Sheets: DIGI), announced today that it had realigned its directors and executive officers, re...

• Business Wire
• May 13, 2008

• Judge: Commissioner Candidate's Name Cannot Appear On Ballot

Westmoreland County Democrat Lou Sabers' name must be removed from the May 17 primary ballot, a judge ruled yesterday. In a three-page opinion, Westmoreland County Judge Richard E. McCormick Jr. determined that because Sabers failed to file a statement of financial interest form with the county's chief clerk, he is barred from appearing on the ballot as a candidate for county commissioner.

• Tribune - Review / Pittsburgh Tribune - Review
• March 22, 2011

• Financial reporting by nonprofits: a comparative analysis of current practice and SFAS No. 117.

The Financial Accounting Standards Board (FASB) issued Statement of Financial Accounting Standards (SFAS) No. 117, Financial Statements of Not-for-Profit Organizations in Jun. 1993. The document was intended to enhance the usefulness of nonprofit organization financial reporting via uniform accounting standards covering financial statement form and content. Unfortunately, the financial reporting practices of such organizations remains diverse. Studies show that nonprofits need only to implement minor changes to be in compliance with SFAS No. 117. However, the FASB is reminded to consider the compliance costs that nonprofits will have to shoulder.

• The National Public Accountant
• Vol. 40 Nbr. 10, October 1995

• Reporting of Specified Foreign Financial Assets

This document contains temporary regulations relating to the provisions of the Hiring Incentives to Restore Employment (HIRE) Act that require foreign financial assets to be reported to the Internal Revenue Service for taxable years beginning after March 18, 2010. In particular, the temporary regulations provide guidance relating to the requirement that individuals attach a statement to their income tax return to provide required information regarding foreign financial assets in which they have an interest. The temporary regulations affect individuals required to file Form 1040, ``U.S. Individual Income Tax Return,'' and certain individuals required to file Form 1040-NR, ``Nonresident Alien Income Tax Return.'' The text of these temporary regulations also serves as the text of proposed ...

• Federal Register Nbr. 76 FR 78553, December 19, 2011
• Rules and Regulations
• Treasury Department

• Is It Time to Sell the Business?

The first item on the due diligence checklist is recasted Earnings Before Interest, Taxes, Depreciation and Amortization (EBITDA). To "recast" is to change the form of something, in this case, the seller's financial statement. The objective of this analysis is to show the company's profitability as it is now and as it can be in the future when synergies and economies of scale are considered.

• Automatic Merchandiser
• Vol. 50 Nbr. 2, February 2008