Sentence examples for records filing from inspiring English sources
The inspector, Edward J. Marquette, 47, was indicted on charges of tampering with public records, filing a false instrument, falsifying business records and official misconduct.
Typically, money transfers are subject to strict regulation, which include maintaining customer identification records, filing suspicious activity reports, mandatory reporting on large currency transfers, and "know-your-customer requirements".
In case of an I.R.S. audit - and returns that include Schedule C have above-average audit rates -business owners can substantiate their deductions if they have kept meticulous records, filing all receipts, logging car mileage and writing notes about who was entertained and where.
dealing with the sometimes overwhelming electronic records filing within medical practices.
Each health IT management system approaches the sometimes overwhelming electronic records filing within medical practices in similar ways, but with nuanced differences.
The price was $4.7 million, according to property records filed last week.
Records filed at Companies House show that the Oxford-educated Labovitch joined Firerush on 1 June last year.
Records filed by the Karzai campaign indicate that it raised and spent roughly two million dollars.
According to records filed with the Russian government, Guryev has never registered a foreign property.
Records filed this week in Boone County Circuit Court refer to an undisclosed settlement.
Property records filed last week show it closed for $8.25 million, after a series of price cuts.
