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  2. Sarbanes–Oxley Act - Wikipedia

    en.wikipedia.org/wiki/SarbanesOxley_Act

    The SarbanesOxley Act of 2002 is a United States federal law that mandates certain practices in financial record keeping and reporting for corporations.The act, Pub. L. 107–204 (text), 116 Stat. 745, enacted July 30, 2002, also known as the "Public Company Accounting Reform and Investor Protection Act" (in the Senate) and "Corporate and Auditing Accountability, Responsibility, and ...

  3. Fair Fund - Wikipedia

    en.wikipedia.org/wiki/Fair_Fund

    Fair Funds were established by the SarbanesOxley Act of 2002 (SOX), specifically 15 U.S.C. § 7246(a) (the "Fair Fund Provision"). [1]Prior to SarbanesOxley, civil penalties obtained by the SEC based on actions under the securities laws were paid to the United States Treasury, and were not distributed by the SEC to investors who were injured by the securities fraud. [2]

  4. Model Audit Rule 205 - Wikipedia

    en.wikipedia.org/wiki/Model_Audit_Rule_205

    The Model Audit Rule 205, Model Audit Rule, or MAR 205 are the commonly applied terms for the Annual Financial Reporting Model Regulation. [1] Model Audit Rule is a financial reporting regulation applicable to insurance companies, and borrows significantly from the Sarbanes Oxley Act of 2002 (see ‘key sections’ below).

  5. How To File a Tax Extension With the IRS - AOL

    www.aol.com/file-tax-extension-irs-191500741.html

    Using your online tax software, or the Free File program offered by the IRS, obtain and fill out IRS extension Form 4868: Application for Automatic Extension of Time to File U.S. Individual Income ...

  6. The Common Mistakes People Make When Filing a Tax Extension - AOL

    www.aol.com/finance/common-mistakes-people...

    The IRS said the filing deadline for submitting 2021 tax returns or an extension to file and pay taxes owed is Monday, April 18, 2022. More From GOBankingRates 7 Florida Cities That Could Be ...

  7. How Much Is The Tax Underpayment Penalty? Can I Avoid ... - AOL

    www.aol.com/finance/much-tax-underpayment...

    The tax underpayment penalty works within a certain legal structure, governed by the IRS under Section 6654 of the Internal Revenue Code. Your penalty is calculated based on how much you underpaid ...

  8. Obstructing an official proceeding - Wikipedia

    en.wikipedia.org/wiki/Obstructing_an_official...

    Corruptly obstructing, influencing, or impeding an official proceeding is a felony under U.S. federal law. It was enacted as part of the SarbanesOxley Act of 2002 in reaction to the Enron scandal, and closed a legal loophole on who could be charged with evidence tampering by defining the new crime very broadly.

  9. IRS Updates Penalties for Late Tax Returns in 2024 ... - AOL

    www.aol.com/irs-updates-penalties-tax-returns...

    For individuals, understating your tax liability by 10% of the tax required to be shown on your tax return or $5,000 — whichever is greater — is considered a substantial understatement.