what is the filing timeframe for submitting a continuing activity report
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SAR FAQs - What is the filing timeframe for submitting a continuing activity report? Deadline for initial SAR filing: Day 30. End of 90 day review: Day 120. Deadline for continuing activity SAR with subject information: Day 150 (120 days from the date of the initial filing on Day 30). If the activity continues, this timeframe will result in three SARs filed over a 12-month period.
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- With the Dec 9 expiration date for the current continuing resolution (CR) looming, the House voted (326-96) and the Senate went along (63-36) to approve an extension of the CR (H.R. 2028) until April 28, 2016.
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Suspicious Activity ReportingâOverview A continuing report should be filed on suspicious activity that. continues after an initial FinCEN SAR is filed. Financial institutions with SAR requirements. may file SARs for continuing activity after a 90 day review with the filing deadline being 120. days after the date of the previously related SAR filing.
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Small business and tax blog The normal filing deadline for years other than the first year is 9 months after the end of the accounting period. For example, companies with the popular year end date of 31 March are required to file their accounts by 31 December.he company has 2 HMRC accounting periods: 1  1 January 2013 to 31 December 2013, being the maximum length of 12 months, as nothing else has happened to close the period early. 2  1 January 2014 to 31 March 2014, being the period from the end of the previous period, to a Companies House accounts date.
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Continuing Education CE Course Sponsors. CE sponsors must submit a $45 fee, a Continuing education approval request application form, and a comprehensive course agenda to DPR at least 30 days before the course date. Applications will not be processed without the fee. All CE courses must be approved before the course takes place.
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Aetna filing deadline File your claims promptly – the filing deadline is 365 days after the date you . Garibaldi Lake, British Columbia Explore our provider manuals to find resources about Aetna policy guidelines that explain how to work with us.
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Supplemental Examination at the USPTO Because supplemental examination needs to be concluded within 3 months, not only will the USPTO not award a filing date to non-compliant submissions, but the USPTO is also limiting the number of items of information that can be presented to twelve (12), up from ten (10) in the originally proposed rules.
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- No, as long as the organization timely filed Form 8868 by its filing due date to extend the time for filing a Form 990, 990-EZ, or 990-PF, and then files the required return by the extended due date, the organization's exempt status will not be automatically revoked during the extension period.
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- To be accepted this request must be postmarked at least ten (10) business days prior to the end of the filing period. Mail your request to: NYC Department of Citywide Administrative Services, Application Unit, 1 Centre Street, 14th Floor, New York, NY 10007.
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CE/Competency The CE earning period for the 2016 renewal period is November 1, 2015 through October 31, 2016. According to 201 KAR 20:215, validation of CE/competency must include one of the following: Proof of earning 14 approved contact hours, OR.
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Enrolled Agent Continuing Education Requirements Courses that are registered with the IRS as approved programs will qualify for enrolled agent continuing education requirements. CPE Reporting Policy: The IRS requires sponsors to report continuing education completed by EAs on a quarterly basis.
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Suspicious activity report Each SAR must be filed within 30 days of the date of the initial determination for the necessity of filing the report. An extension of 30 days can be obtained if the identity of the person conducting the suspicious activity is not known. At no time, however, should the filing of an SAR be delayed longer than 60 days.
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- 1 For example, US 6472448 has a filing date of 27 March 2001. 2  There are no earlier related applications, so adding 20 years to the filing date gives 27 March 2021 as the expiry date.
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Time Frame for Filing a New SAR after the Original From page 27 of the October 2000 SAR Activity Review: One of the purposes of filing SARs is to identify violations or potential violations of law to the appropriate law enforcement authorities for criminal investigation. This is accomplished by the filing of a SAR that identifies the activity of concern.
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- In the event that the electronic return fails to arrive at its destination, EROs must notify their clients to file a paper return. Business Closure: ERO’s that cease doing business must notify the E-File Section within 30 days of the date they cease doing business.
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Office of the Professions 1 Licensees whose registrations are due to be renewed on or after January 1, 2018, must complete 1.0 hour of acceptable continuing education for each month of their registration periods (see Question 9)  I just received my registration certificate and notice that the registration period is less than three years.
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Part 5. Collecting Process The time for filing a proof of claim for non-governmental creditors in a Chapter 13 case is 90 days after the date first set for the first meeting of creditors. However, under 11 USC § 502(b)(9), as amended by BAPCPA, a governmental unit has 180 days after the date of the bankruptcy petition to file a claim.
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US Navy Shipboard Pest Control Manual OMB approval expires. Sep 30, 2007. The public reporting burden for this collection of information is estimated to average 1.25 hours per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information.
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Continuing Education The continuing education provider has 30 days from the course completion date to submit the student roster to the department. The California Department of Insurance needs a reasonable amount of time to enter the completed hours into the database, which may take up to 30 days.
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- In addition to time limits for filing a notice of appeal or a notice of cross appeal, there. are also time limits for filing appellate briefs. The appellant's initial brief is generally due 70. days after the filing of a notice of appeal. An easy way to find the initial brief due date is by.
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ANNUAL & QUARTERLY FINANCIAL STATEMENT FILING DEADLINES 2014 Annual | 2015 Quarterly Deadlines | Contact. The filing deadlines for the components of the 2014 annual electronic filings that may be submitted to the NAIC are as follows. Mar. 1, 2015. 1  Annual Statement Filing (Property, Life, Health, Fraternal, Title). 2  Bail Bond Supplement (Property). 3  Director and Officer Insurance Coverage Supplement (Property).
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- The annual reports are sent out 30 - 60 days prior to the due date.)(In Texas, limited partnerships are required to file a Periodic Report no more than once every four years (Form #804). No pattern to when due. The state takes a stack of LP's and then sends the request to be filed within 30 days from the notice date.
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- For Medica Select Solution and Medica Prime Solution, when Medicare is the payer, the timely filing limit is 180 days after the payment date on the explanation of Medicare benefits (EOMB) statement. When Medica is the payer, the timely filing limit is 180 days after the date of service or date of discharge for inpatient claims. Exceptions Following is a list of exceptions to the 180-day timely filing limit standard for all Medica and SelectCare/LaborCare products (except when Medicare is the payer for Medica Select Solution or Medica
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How To Prune Geranium Plants Cutting Back Geraniums That are Wintered Alive. If you do not put your geraniums into dormancy for the winter and they stay green in the ground or in containers year round, the best time when to prune geraniums is in late fall or just before you bring them indoors, if you plan on bringing them indoors.utting back geraniums will prevent woody and leggy geraniums, especially in geraniums that have been overwintered. Below you will find information on how to prune geranium plants to keep them looking healthy.
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Employment Authorization Document If you are still eligible for employment authorization but your EAD will be expiring or has expired, you should file for a renewal EAD by submitting a new Form I-765 and filing fee (if required), unless a fee waiver is requested and approved. Generally, you should not file for a renewal EAD more than 180 days before your original EAD expires.
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- Report continuing education hours every 2 years. Your reporting period is from your license renewal in one even-numbered year to the next license renewal in the subsequent even-numbered year. For example, if your birth month is June, your CEU reporting period would be from July 1, 2012 through June 30, 2014. You would report when you renew your license in June, 2014. If you received your initial license less than 2 years before CEUs are due, please contact the Board to find out the number of hours required. ________________________________________________. You must complete at least 6 clock hours of ethics training. during each two-year reporting period. ________________________________________________. SUBMITTING CONTINUING EDUCATION. At the time of annual renewal on even-numbered years you must certify that you have met the continuing education requirements.