Following the financial crisis in the mortgage markets in 2008, lenders have increased the standards of document review and verification that are part of the loan process. Lenders are required as part of the Dodd-Frank Act to perform a thorough review of applicants’ financial records.
With the job market getting increasingly more competitive, it has unfortunately become commonplace for job-seekers to provide inaccurate information in an attempt to appear to be more qualified when applying for jobs. In order to confirm that candidates actually have the experience and qualifications that
Your tax returns are very important documents because they are usually the best way to prove your income. It’s always important to keep your tax returns stored away both in a place you can store printed copies, or electronic copies such as a computer hard
You probably most often think of private investigators as people you need for when you run into personal situations such as trying to find a divorced spouse who has violated custody agreements, looking for a lost relative, or even trying to catch a cheating spouse.
In many cases, immigration applications require submission of IRS Form 4506-T, Request of Transcript for Tax Return. This form gives the IRS permission to release a transcript of a taxpayer’s returns as well as W-2 and 1099 filings to the individual or a third-party. The
When filing for student financial aid, school financial aid departments require official proof of income. The necessary proof comes in the form of an IRS tax document called a tax transcript. There are several methods available to receive this document, three of which can be
Legal issues such as divorce or child support require proof of income from all parties involved for the purpose of determining each party’s financial liability. Sometimes providing proof of income can be difficult especially for self-employed people. The IRS offers a form which will serve
Sanction searches are popular ways to screen potential employees for undesirable histories, but how do they work, and what do they mean for the healthcare industry? Sanction Search A sanction search is when your organization uses government databases to ensure that potential employees are qualified to work
Filing taxes is difficult to understand, with more than four hundred various tax forms to report pertinent financial information. Failure to report information, file returns correctly, and submitting them on time may all result in hefty penalties levied by the Internal Revenue Service. Knowing current and past years’ tax
Finding suitable employees for your company in the retail and grocery industry can seem difficult, but it doesn’t have to be. By conducting proper background checks on all new employees you can ensure your business will thrive. Here are some tips for successfully conducting background