Finance Documents

This file is a fixed deposit form by ICICI Home Finance for Non-Individuals. It includes rates for cumulative and non-cumulative income plans. The form is for entities such as Trusts, HUF, Proprietary concerns, Firms, Associations, Societies & Clubs.

This document is a Travel & Expense Card Application for the University of North Carolina at Chapel Hill. It includes instructions for completing the required fields, accountholder agreements, and departmental approval. The form is to be submitted to the Access Request Coordinator for processing.

This form is used by individuals residing at the property address who are not borrowers but wish to include their income in the mortgage assistance application. It requires detailed personal and financial information. The form is subject to examination and verification by Wells Fargo.

The file provides details on the Consent Order issued by the FDIC and DFI to Choice Financial Group. It outlines the Bank's violations, the required improvements to its AML/CFT program, and compliance measures. The document includes specific instructions for the Board and Compliance Committee.

This form is used to request a distribution of funds from or to close an HSA. It can also be used for specific distribution types such as excess contributions, rollovers, and more. Ensure all sections are completed to avoid processing delays.

The AICPA's comments on the IRS draft 2023 forms regarding digital asset questions provide recommendations for the form instructions. This document addresses the need for clearer definitions and examples to help taxpayers accurately respond. Relevant for anyone dealing with digital assets in their tax return.

This file is used to document the property operating history for East West Bank. It's essential for borrowers to provide complete year-to-date information. The form includes details about income, expenses, and replacement reserves.

This document helps you balance your account before closing it and setting up your new account. It includes a detailed worksheet for deposits and debits, and a checklist for setting up your new account. Use it to ensure a smooth transition between accounts.

This file contains the terms and conditions for RCS cash loans, detailing definitions, application processes, loan advancements, insurance, interest and fees.

This file provides detailed instructions for completing the NCUA Form 4501A, including recent revisions made in September 2022. It covers sections such as Contacts and Roles, Sites, and Information Technology. Use this document to ensure compliance with NCUA requirements.

This form is used to apply for various financing options through BMW Financial Services, including lease, retail, pre-pay lease, and OwnersChoice. It collects detailed information about finance, vehicle, business, banking, and personal guarantor information. Instructions and certifications required for business entities and personal guarantors are included.

This document provides an illustrative example of financial statements implementation for a nongovernmental not-for-profit organization as per ASU 2016-14. It includes Statements of Financial Position, Activities, Functional Expenses, Cash Flows, and Notes to Financial Statements for Big National Charity, Inc. It is intended for use under current GAAP.