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  2. Warrant of payment - Wikipedia

    en.wikipedia.org/wiki/Warrant_of_payment

    Such warrants look like checks and clear through the banking system like checks, but are not drawn against cleared funds in a checking account (demand deposit account). Instead, they may be drawn against "available funds" or "out of fund 0027" so that the issuer can collect interest on the float or delay redemption.

  3. Accounts payable - Wikipedia

    en.wikipedia.org/wiki/Accounts_payable

    It is the reference point for accounts payable when it comes to paying invoices. [8] In addition, most companies require a second signature on cheques whose amount exceeds a specified threshold. Accounts payable personnel must watch for fraudulent invoices. In the absence of a purchase order system, the first line of defense is the approving ...

  4. Office of the Taxpayer Advocate - Wikipedia

    en.wikipedia.org/wiki/Office_of_the_Taxpayer...

    The National Taxpayer Advocate may, upon application from a taxpayer, issue a Taxpayer Assistance Order (TAO) if the Advocate determines that the taxpayer is suffering (or is about to suffer) a "significant hardship" resulting from the way the U.S. Federal tax law is being administered, or if the taxpayer meets other prescribed requirements.

  5. Federal Ombudsman Secretariat for Protection Against ...

    en.wikipedia.org/wiki/Federal_Ombudsman...

    Federal Ombudsman Secretariat for Protection Against Harassment or Federal Ombudsman Secretariat for Protection Against Harassment At Workplace (FOSPAH) is an autonomous Quasi-judicial body working under the Act No-IV of 2010 and The Enforcement of Women's Property Rights Act, 2020, for the protection against harassment at the workplace, and also has jurisdiction of hearing the cases related ...

  6. Payable-through account - Wikipedia

    en.wikipedia.org/wiki/Payable-through_account

    For example, some U.S. banks merely request a copy of signature cards completed by the payable through customers (the customer of the foreign financial institution). These U.S. banks then process thousands of sub-accountholder checks and other transactions, including currency deposits, through the foreign financial institution's PTA.

  7. Ombudsmen in the United States - Wikipedia

    en.wikipedia.org/wiki/Ombudsmen_in_the_United_States

    In 1979 the Taxpayer Ombudsman Office was created within the Internal Revenue Service to act as an ombudsman for the taxpayer. [2] Renamed in 1996 as the Office of the Taxpayer Advocate, this office has a unique role with the Treasury Department as having the responsibility to submit annual reports to Congress without any prior review or comment from the IRS Commissioner, the Secretary of the ...

  8. International Ombuds Association - Wikipedia

    en.wikipedia.org/wiki/International_Ombuds...

    The International Ombuds Association (IOA) is an organization formed to support organizational ombuds. [1] The International Ombuds Association has a number of predecessors. It was first formed as the Corporate Ombudsman Association (COA) in 1984 under founding president Mary Rowe. [2]

  9. The Clearing House - Wikipedia

    en.wikipedia.org/wiki/The_Clearing_House

    The Clearing House is a banking association and payments company owned by the largest commercial banks in the United States. The Clearing House is the parent organization of The Clearing House Payments Company L.L.C., which owns and operates core payments system infrastructure in the United States, including ACH, wire payments, check image clearing, and real-time payments [1] through the RTP ...

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