Sentence examples for timely filing from inspiring English sources

Only a postmark -- not a dated office postage meter -- is legal proof of timely filing.

She is the clear choice over Sharen Hudson, a court attorney at the Red Hook Community Justice Center, who has shown troubling inattention to timely filing of required campaign financial disclosure statements.

In a statement released by the court, the justices said the reprieve was granted "pending the timely filing and disposition of a petition for writ of certiorari," or a request for the court to review the case, according to The Associated Press.

In the insurance industry, this is called "timely filing".

"Some of our plans -- and most insurance companies in general -- have a timely filing limit that you have to follow".

"Timely filing is a fancy term for a deadline," explains Justin Tysdal, CEO of travel insurance company Seven Corners.

The request for names, or summons, also covers clients for whom UBS did not accurately or timely file 1099 forms, which report income earned, or taxes withheld.

The bank said the investigation involved the "failure to discover the fraud and timely file a suspicious activity report, potential privacy violations regarding disclosure of customer information, and possible obstruction regarding the grand jury investigation and the initial review of the matter by the Federal Reserve".

Any taxpayer who fails to timely file an FBAR, or to report all income earned from foreign assets, can face very substantial civil, and even criminal penalties.

On top of all this, if you file your return late and it includes frivolous positions, the usual penalties for fraudulent failure to timely file an income tax return can be tripled up to another whopping 75% (section 6651(f)).

Refund Process According to the March 2 IRS announcement, teaching hospitals with timely filed tax refund claims (including "protective" refund claims) asserting that medical resident stipends are FICA tax-exempt under the student exception [26 U.S.C. § 3121(b)(10)] can expect further guidance from the IRS by June 2010.