Finance Documents

This Simplified Business Operations Worksheet is designed to help small business owners and independent contractors prepare their tax returns by providing business income, expenses, and other necessary information. The worksheet comes in two versions: a fillable PDF and a simple Excel template. Users can securely upload completed worksheets to their Sharefile.

This file contains the underwriting guidelines for Santander Consumer USA, outlining the rules for approval and purchase of deals. It includes information on customer criteria, ineligible vehicles, income criteria, insurance requirements, and necessary references. Detailed instructions for funding, contract submission, and potential errors are also provided.

This form is used to authorize the deduction of RSFPP or SBP premiums from a member's VA compensation. It is necessary when the member's retired pay is insufficient to cover premiums. Proper completion and submission of the form are required for processing.

This file is an application form for Tata Mutual Fund. It includes sections for advisor/distributor information, applicant's details, investment details, and more. The form is mandatory for each applicant and includes detailed instructions for submission.

This file is the Prize Bonds Gift Application Form for Ireland State Savings. It contains detailed instructions, sections for recipient and purchaser details, and important notes regarding identity verification and data protection. Complete this form to purchase Prize Bonds as a gift.

This form is used by employers or benefits agencies to collect necessary details for deducting payroll taxes from wages or benefits. Includes sections for wage tax credit application. Correct information submission is crucial for accurate tax and benefit deductions.

This file contains the KiwiSaver Opt-Out Request form for individuals who have been automatically enrolled and do not wish to be members. It is intended for minors who were enrolled incorrectly and wish to opt-out. The form includes sections for personal details, employer details, and the reason for opting out.

This file contains various payoff letter templates for loans, mortgages, and personal debts. It provides a structured way for borrowers to communicate with lenders regarding the settlement of their debts. Users can customize these templates to fit their specific needs.

This file is an application form to open a Fidelity Account for a trust. It includes sections for trust information, primary trustee information, and more. The form must be filled out accurately to ensure proper account setup.

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 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 file provides step-by-step instructions on how to send a JPay money order deposit. It includes a deposit form that must be filled out correctly to ensure proper processing. Follow the guidelines to avoid any delays or issues.