| Under the new regulations, all payees must present some form of photographic ID in order to cash URP cheques. |
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| On the other hand, there were dispositions of the company's money between the company and the payees of the cheques. |
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| Representative payees helped respondents manage money and pay rent in a timely fashion. |
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| Disbursements schedules show names of payees, and date and purpose of payments. |
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| The names of some individual payees are left out because the payments involve salary or expense reimbursements. |
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| You can choose to personalize your accounts or payees by giving them a unique nickname. |
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| The same applies to payees in countries with which Canada has a tax treaty that is not yet in effect. |
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| Payers shall submit a separate claim form in respect of each payee and payees shall submit a separate claim form in respect of each payer. |
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| The program enables you to make transfers to different payees at the same time, even if the amount and message for each payee are not the same. |
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| The acceptance giro system also has significant administrative advantages for payees who operate with an automated accounting system. |
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| There were 26 cheques made out to a range of payees, none of whom received that money and the record on the stubs differed to the payee on the cheque. |
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| One must allocate any tax cut to the biggest payees, to have any impact. |
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| The personal list of payees is another function that helps you to work more quickly. |
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| This makes it impossible for business payees to avoid paying charges for using acceptance giro forms. |
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| Finally, payments from the bank to payees in documentary credits and bank guarantees can be prevented by temporary decrees. |
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| The list of payees even includes the format in which the payment has to be made. |
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| These projected costs would increase significantly if payers were required to issue reports based on the fiscal year of their payees. |
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| The negotiating DTI is at risk of the loss unless it can reverse the provisional credits to the clients' accounts and shift the risk to the payees that accepted the payable-through drafts as payment. |
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| Coincidentally, we found out that at least one provincial government was already releasing the same type of information, including the names of payees and the amounts of the cheques. |
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| Also relevant is the fact that the Betaal op maat promotional campaign conducted by banks and payees, apparently with a degree of success, led to a downturn in the number of acceptance giros and an increase in direct debit. |
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| Either producers must find a way to record and transfer balances from many users to many payees, or users must purchase many special-purpose cards. |
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| However, no statistics are available to illustrate this, partly because not all payees levy identifiable charges for the use of acceptance giros and because, even where they do so, these charges are mostly modest. |
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| However, for transfers of funds to payees outside the Community up to an amount of EUR 1 000, PSPs 'may' determine the extent of such verification. |
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| All insurance required to be maintained by this Article 8 shall be approved by the NCC, from time to time as to terms, form, premium, amounts, deductibles, loss payees, named and additional insureds and insurers. |
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| Pay almost any bill, with over 8,000 payees on file and growing. |
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| In addition, payees receive their money more quickly. |
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| The Commission also took the prima facie view that it was not plausible that the Dutch banks had agreed, or had come to a concerted practice amongst themselves, to pass on the interbank commissions in all cases to the payees. |
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| No. It is not the same principle as the one used for entering Isabel transfers, where it is possible to establish a list of payees so that they do not all have to be re-entered each time you create a new transfer. |
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| Taxable amounts paid or credited to payees in countries with which Canada does not have a tax convention are subject to the withholding tax rates provided for in Part XIII of the Act. |
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| Use your accounting software to track payments to your 1099 payees over the course of the year. |
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| Substantiating proper compliance begins with identifying foreign payees and requesting proper documentation. |
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| You can always change the accounts you're paying bills from or add more payees as needed. |
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| This study identified fifty-three female payees who received a total of 104 separate payments. |
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| Payees are generally required to provide to the payer or the government the information needed to make the determinations. |
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