Category : Business & financial & corporate Law : Law & Legal & Attorney

Bank Secrecy Act

Corporate
33 33
The Bank Secrecy Act is a law passed in the 20th century that gave the government oversight of the activities of financial institutions. Large transactions must be reported to the IRS to prevent the movement of large sums of funds illegally. If a bank does not follow the correct procedures involving

How to Become a Watermelon Broker

Corporate
53 53
Watermelon is the perfect summer fruit. It symbolizes summer barbecues, picnics in the park and the last day at school. Not surprisingly, watermelons are also big business. In fact, the U.S. Department of Agriculture reports that over 3.5 billion pounds of Watermelon was consumed in 2000, which amou

Sources of Company Finance

Corporate
49 49
Companies need funding to operate and grow.money, money, money image by easaab from Fotolia.comCompanies need external financing to fund short- and long-run projects, invest in expansion initiatives, acquire or merge with other companies and meet working capital requirements. Investment...

Alternative Investments & Assets

Corporate
50 50
While most people are well-versed in traditional investments such as stocks and bank deposits, alternative investment options continue to be the privilege of the rich in the mind of the average investor. Even though it is true that investors in alternative assets are mostly institutions and well-off

How Can I Get an Old W-2?

Corporate
55 55
If you need to track down a W-2 form from an old job or previous year, there are a few ways to go about getting it done. Old W-2s may be requested by banks or attorneys for verifying past income and assessing your ability to take on certain financial burdens. They may also be necessary to conduct ba

Who Is Liable for a Bail Bond?

Corporate
55 55
When a person is arrested on suspicion of committing a crime, he is taken into custody and booked into jail until he posts a bond that will temporarily release him from custody. The judge who issues the arrest warrant sets the bond amount and it depends upon the seriousness of the crime.

How to Set Up a Collection Agency

Corporate
60 60
A collection agency helps businesses recover their legitimate debt from past-due accounts. Businesses hire collection agencies because they can't afford the time and resources essential to go after defaulting customers. Hospitals, legal firms, retailers and any business that extends credit are poten