Information Sheets about the Hong Kong Anti-money Laundering Ordinance compliance matters prepared by Kenneth Chau & Co. a member firm of MGI Worldwide, an international accounting firms network.
Do you have a SAN? Do you even know what it means? The Federal Trade Commission (FTC) requires all telemarketers to register for a Subscription Account Number (SAN) as part of the National Do Not Call Registry .
In just 30-minutes, you will learn what a SAN is, why you need one and show you step-by-step how to sign up for a SAN.
Labor and Employment Roundtable Privacy Rights and Other Onboarding IssuesPolsinelli PC
Hire The Best Without Making A Mess! Application forms, background checks, the interview process, immigration status, and even actions during the onboarding process are fraught with legal landmines these days. There are more privacy protections, employment laws, immigration requirements and lawsuits (including class action lawsuits) filed today than ever before based on the hiring and onboarding process. It is critical that all employers know which policies, procedures, and questions are required and safe when hiring and onboarding employees, and which are not.
This roundtable discussion is intended to be an interactive discussion focused on various "do" and "don't" tips related to privacy rights during the hiring process, criminal convictions, immigration, medical examinations, drug tests and background checks.
OUR PANEL:
• Jeffrey S. Bell, Shareholder
• Denise K. Drake, Shareholder
• Erin D. Schilling, Shareholder
• Emma R. Schuering, Associate
Information Sheets about the Hong Kong Anti-money Laundering Ordinance compliance matters prepared by Kenneth Chau & Co. a member firm of MGI Worldwide, an international accounting firms network.
Do you have a SAN? Do you even know what it means? The Federal Trade Commission (FTC) requires all telemarketers to register for a Subscription Account Number (SAN) as part of the National Do Not Call Registry .
In just 30-minutes, you will learn what a SAN is, why you need one and show you step-by-step how to sign up for a SAN.
Labor and Employment Roundtable Privacy Rights and Other Onboarding IssuesPolsinelli PC
Hire The Best Without Making A Mess! Application forms, background checks, the interview process, immigration status, and even actions during the onboarding process are fraught with legal landmines these days. There are more privacy protections, employment laws, immigration requirements and lawsuits (including class action lawsuits) filed today than ever before based on the hiring and onboarding process. It is critical that all employers know which policies, procedures, and questions are required and safe when hiring and onboarding employees, and which are not.
This roundtable discussion is intended to be an interactive discussion focused on various "do" and "don't" tips related to privacy rights during the hiring process, criminal convictions, immigration, medical examinations, drug tests and background checks.
OUR PANEL:
• Jeffrey S. Bell, Shareholder
• Denise K. Drake, Shareholder
• Erin D. Schilling, Shareholder
• Emma R. Schuering, Associate
At Resolvly, we help with Debt Relief, Private Student Loan Debt, Foreclosure Defence, Medical Debt & Credit Card Debt. We have relieved many people from crushing debt loads by having their debts completely dismissed. Debt relief and dismissal is not a hoax or a gimmick — it is a completely legitimate debt strategy that protects your legal rights as a consumer. If you are buried deep in debt and are considering bankruptcy, debt consolidation or debt settlement, please give us a call before you do anything else. There’s a good chance we can get your debt completely dismissed. At Resolvly we want to help you end your debt nightmare once and for all.
Canada’s Anti-Spam Legislation goes into effect July 1, and marketers who believe that compliance with the United States’ CAN-SPAM Act also will cover their activities in Canada could be setting themselves up for a rude and expensive surprise. Unlike the opt-out approach of the United States’ CAN-SPAM Act, CASL’s opt-in orientation prohibits all commercial electronic messages (CEMs) that are sent without proper consumer consent, including e-mail, text, social media, sound and image messages.
Tax Guidelines for E-Commerce EntrepreneursJanette Toral
Presented by Atty. Elenita B. Quimosing, Chief of Staff, Office of the Deputy Commissioner-Operations Group - Bureau of Internal Revenue last February 23, 2016 during the BIR Consultation on E-Commerce Taxation forum.
At Resolvly, we help with Debt Relief, Private Student Loan Debt, Foreclosure Defence, Medical Debt & Credit Card Debt. We have relieved many people from crushing debt loads by having their debts completely dismissed. Debt relief and dismissal is not a hoax or a gimmick — it is a completely legitimate debt strategy that protects your legal rights as a consumer. If you are buried deep in debt and are considering bankruptcy, debt consolidation or debt settlement, please give us a call before you do anything else. There’s a good chance we can get your debt completely dismissed. At Resolvly we want to help you end your debt nightmare once and for all.
Canada’s Anti-Spam Legislation goes into effect July 1, and marketers who believe that compliance with the United States’ CAN-SPAM Act also will cover their activities in Canada could be setting themselves up for a rude and expensive surprise. Unlike the opt-out approach of the United States’ CAN-SPAM Act, CASL’s opt-in orientation prohibits all commercial electronic messages (CEMs) that are sent without proper consumer consent, including e-mail, text, social media, sound and image messages.
Tax Guidelines for E-Commerce EntrepreneursJanette Toral
Presented by Atty. Elenita B. Quimosing, Chief of Staff, Office of the Deputy Commissioner-Operations Group - Bureau of Internal Revenue last February 23, 2016 during the BIR Consultation on E-Commerce Taxation forum.
Merchant Cash Advance Flyer and 3 Minute Application-Martin Buss
1. Smarter
Faster
EasierSmart for Your Business
Fast
The Smart Choice For
Immediate Working CapitalSM
Easy Access to Cash
Call Today To Find Out How Much You Qualify For:
MARTIN BUSS
800-450-0031 Ext 2370 (Toll Free)
318-581-8398 (Direct Line)
mbuss@globalmerchantservices.com
2. Please fax the following along with your application:
Last 4 months of Visa/Master Card Statements.•
_______________________________________•
_______________________________________•
Merchant Information
Legal Business Name DBA Name Estimated Total Monthly Sales Time Remaining on Site Lease/Mort.
Street Address % Ownership Type of Business Landlord/Agent Name
City Federal Tax ID Number (9 Digits) Years in Business Landlord/Agent Phone
State Zip Intended Use of Cash Advance Number of Locations Name of bank (Business)
Business Phone Requested Amount Is your business for sale? Have you had a previous cash advance?
Business Fax Email Have you ever filed for bankruptcy? Any federal or state tax liens?
Current Processor Number of Terminals at Location
Merchant Account Number Time with Current Processor
Terminal Type Average Monthly Volume – Visa/MC
Credit Card Processor Information
Merchant ID Partner Name/ID
F O R P A R T N E R U S E O N L Y F O R P A R T N E R U S E O N L Y F O R P A R T N E R U S E O N L Y
u
u
u
u
3 Minute Merchant Application
Fax To: 1-800-209-0611
Principal Owner Name Social Security Number
Home Street Address Date of Birth (00/00/0000)
City % Ownership?
State Zip How long at home address?
Home Phone How long at previous address?
Mobile Phone Estimated Current Annual Income
Name of Bank (Personal)
Principal Owner Information
Principal Owner Name Social Security Number
Home Street Address Date of Birth (00/00/0000)
City % Ownership?
State Zip How long at home address?
Home Phone How long at previous address?
Mobile Phone Estimated Current Annual Income
Name of Bank (Personal)
Principal Owner Information
Rev.
9.4.16
nono
no no
Partner Sales Person Name Partner Phone
By signing this Agreement, the Business and Principal Owner(s) hereby authorize inquiry into their credit and financial information, including, but not limited to,
consumer reports and credit bureaus, and criminal and civil matters. Without limiting the generality of the preceding sentence, the Merchant hereby authorizes
our company to obtain consumer and/or investigative reports from one or more consumer reporting agencies about Merchant. By signing this Agreement,
the Merchant hereby authorizes us obtain the twelve most recent monthly reports (If Applicable) detailing Merchant’s credit card processing activity from its
card processor or any agent or other third party utilized by that processor to authorize, clear and/or settle credit card payments.
Merchant:_______________________________________________________________________By:_______________________________________________________
(signature)
PrintName:_________________________________________________Title:___________________________________ Date:________________________
Owner:_____________________________________________________PrintName:_________________________________________Date:_______________________
(signature)
1
STANDARD CASH ADVANCE LOAN PROGRAMSTARTER CASH ADVANCE
Global Merchant Services
Last 4 Months Business Bank Statements
Copy Of Voided Check And Driver's License
MARTIN BUSS 1-800-450-0031 Ext 2370/ 1-318-581-8398 (Direct Line)