Foreign Account Tax Compliance Act

Gifted.co Joins Hands with Deel.com to Take Global Employee Appreciation to New Heights

Retrieved on: 
Wednesday, September 20, 2023

At the heart of this partnership is a shared goal: to simplify and elevate the experience of recognizing employees across international borders.

Key Points: 
  • At the heart of this partnership is a shared goal: to simplify and elevate the experience of recognizing employees across international borders.
  • Gifted's platform, known for its expansive and diverse catalog of over 3,500 gift cards available in more than 200 countries, complements Deel's robust suite of global payroll and compliance solutions.
  • "We're thrilled to partner with Gifted, addressing the complexities of global gifting which is important in nurturing company culture.
  • Join us in discovering the future of global team engagement and corporate gifting and start preparing for the upcoming holiday season.

2 Day Webinar: Complete 1099, TIN Matching, B-Notice, FATCA and Nonresident Alien 1042-S Compliance Update, January 26-27, 2023 - ResearchAndMarkets.com

Retrieved on: 
Wednesday, December 28, 2022

Are you in compliance with the regulations surrounding data collection, backup withholding and information reporting?

Key Points: 
  • Are you in compliance with the regulations surrounding data collection, backup withholding and information reporting?
  • How do you determine whether you can accept a W-9 from someone or if you must request a W-8 instead?
  • How will you deal with an IRS demand for the backup withholding you failed to deduct from a Nonresident Alien's (NRA's) payments?
  • Additionally, case studies will also explore how your management practices can be improved to help ensure complete regulatory compliance.

Baton Rouge School Live With Next-Gen Weapons Detection System

Retrieved on: 
Wednesday, December 7, 2022

AUSTIN, Texas, Dec. 7, 2022 /PRNewswire/ -- With student welfare an ever-present concern among our nation's parents and educators, Hosanna Christian Academy becomes the latest school to rely on Athena Security for campus safety. The Baton Rouge, Louisiana school, which serves children in grades Pre-K through 8th grade, has installed Athena Security's Weapons Detection System to detect guns and weapons.

Key Points: 
  • The Baton Rouge, Louisiana school, which serves children in grades Pre-K through 8th grade, has installed Athena Security's Weapons Detection System to detect guns and weapons.
  • Adults and older children are the primary focus of detection on campus through a single point of entrance in the school's front office.
  • The system uses high definition metal detection combined with other sensors to understand the type, shape, and size of metal in transit through the system to identify metallic threats immediately.
  • "We wanted a system that passed the government standard for weapons detection, software to help our operations, and Athena was it," said school Executive Director, Russell Marino.

Flow Capital Announces Early Repayment of Heretto Investment

Retrieved on: 
Wednesday, November 23, 2022

Private Securities Litigation Reform Act of 1995.

Key Points: 
  • Private Securities Litigation Reform Act of 1995.
  • In connection with the forward-looking information and forward-looking statements contained in this press release, the Company has made certain assumptions.
  • In determining expectations for economic growth, the Company primarily considers historical economic data provided by the Canadian and U.S. governments and their agencies.
  • Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Liberty Military Housing Welcomes Chief Accounting Officer, Mr. Scott Shanaberger

Retrieved on: 
Tuesday, November 22, 2022

Huntington Beach, California, Nov. 22, 2022 (GLOBE NEWSWIRE) -- Liberty Military Housing (LMH) is pleased to welcome a new Executive member to our National Team.

Key Points: 
  • Huntington Beach, California, Nov. 22, 2022 (GLOBE NEWSWIRE) -- Liberty Military Housing (LMH) is pleased to welcome a new Executive member to our National Team.
  • Mr. Scott Shanaberger has joined our team as the Chief Accounting Officer.
  • Mr. Shanaberger will lead the accounting, treasury, and finance teams in this position..
    Mr. Shanaberger comes to LMH with a wealth of knowledge and experience.
  • Liberty Military Housing (LMH), formerly known as Lincoln Military Housing, is the leading privatized housing provider and the largest employee-owned company in the multifamily industry.

Flow Capital Announces Q3 2022 Financial Results

Retrieved on: 
Friday, November 18, 2022

Although the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in the forward- looking information and forward-looking statements, there may be other factors that cause results not to be as anticipated, estimated or intended.

Key Points: 
  • Although the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in the forward- looking information and forward-looking statements, there may be other factors that cause results not to be as anticipated, estimated or intended.
  • In connection with the forward-looking information and forward-looking statements contained in this press release, the Company has made certain assumptions.
  • In determining expectations for economic growth, the Company primarily considers historical economic data provided by the Canadian and U.S. governments and their agencies.
  • 1 Adjusted recurring free cash flow is an internally defined number represented by revenues from interest and royalties, less recurring operating expenses less interest expenses.

FICO Transitions Siron Compliance Solutions to Partner IMTF

Retrieved on: 
Tuesday, November 15, 2022

FICO (NYSE:FICO), a leading applied intelligence software company, has reached an agreement to transition its Siron compliance business to IMTF.

Key Points: 
  • FICO (NYSE:FICO), a leading applied intelligence software company, has reached an agreement to transition its Siron compliance business to IMTF.
  • View the full release here: https://www.businesswire.com/news/home/20221115005457/en/
    Sirons anti-financial crime solutions provide organizations with analytics-driven applications for end-to-end financial crime compliance.
  • IMTF has in-depth knowledge of both the regulatory space and the Siron product solutions.
  • IMTF is a global leader in AML compliance and process automation for financial institutions and has been a strategic partner of Siron for over 20 years.

FICO Transitions Siron Compliance Solutions to Partner IMTF

Retrieved on: 
Tuesday, November 15, 2022

FICO (NYSE:FICO), a leading applied intelligence software company, has reached an agreement to transition its Siron compliance business to IMTF.

Key Points: 
  • FICO (NYSE:FICO), a leading applied intelligence software company, has reached an agreement to transition its Siron compliance business to IMTF.
  • View the full release here: https://www.businesswire.com/news/home/20221115005365/en/
    Sirons anti-financial crime solutions provide organizations with analytics-driven applications for end-to-end financial crime compliance.
  • IMTF has in-depth knowledge of both the regulatory space and the Siron product solutions.
  • IMTF is a global leader in AML compliance and process automation for financial institutions and has been a strategic partner of Siron for over 20 years.

From the Tax Law Offices of David W. Klasing - The Senate & IRS are Going After Offshore Shell Banking and Tax Evasion

Retrieved on: 
Tuesday, October 25, 2022

FATCA (the Foreign Account Tax Compliance Act) is intended to combat tax evasion by requiring account holders to report their offshore assets.

Key Points: 
  • FATCA (the Foreign Account Tax Compliance Act) is intended to combat tax evasion by requiring account holders to report their offshore assets.
  • However, a somewhat popular "shell banking" technique has been used to hide these assets and avoid reporting requirements.
  • Since FATCA only requires reporting when U.S. persons hold these offshore accounts, many investors instead use a shell company to hold these accounts.
  • This risk also adds increased urgency for anyone facing potential offshore IRS criminal tax investigation, auditing of foreign financial accounts, or criminal tax prosecution for shell banking schemes.

Flow Capital Announces an Investment in Prolifiq and the Commencement of a Normal Course Issuer Bid for Common Shares

Retrieved on: 
Thursday, October 13, 2022

In connection with the forward-looking information and forward-looking statements contained in this press release, the Company has made certain assumptions.

Key Points: 
  • In connection with the forward-looking information and forward-looking statements contained in this press release, the Company has made certain assumptions.
  • In determining expectations for economic growth, the Company primarily considers historical economic data provided by the Canadian and U.S. governments and their agencies.
  • The forward-looking information and forward-looking statements contained in this press release are made as of the date of this press release.
  • Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.