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  2. Accredited Business Accountant - Wikipedia

    en.wikipedia.org/wiki/Accredited_Business_Accountant

    Accredited Business Accountant (ABA) is one of the trademarked credentials offered by the privately operated Accreditation Council for Accountancy and Taxation (ACAT).. An alternative equivalent trademarked ACAT credential, ABA [1] may be used by accredited individuals who work in states where non-CPAs may not use the term “accountant”, or in states that allow use of the term as a stand ...

  3. Comfort letter - Wikipedia

    en.wikipedia.org/wiki/Comfort_Letter

    A comfort letter is a document prepared by an accounting firm assuring the financial soundness or backing of a company. [1] The comfort letter can be issued by a Certified Public Accountant declaring no indication of false or misleading information in the financial statements and that the company's prospectus follows the prevailing accounting standards.

  4. Letter of transmittal - Wikipedia

    en.wikipedia.org/wiki/Letter_of_transmittal

    In economics, a letter of transmittal is a type of cover letter that accompanies a document, such as a financial report or security certificate. A Transmittal Letter is a business letter and is formatted accordingly, it should include the recipient's address, sender's address, distribution list, a salutation and closing.

  5. Engagement letter - Wikipedia

    en.wikipedia.org/wiki/Engagement_letter

    An engagement letter defines the legal relationship (or engagement) between a professional firm (e.g., law, investment banking, consulting, advisory or accountancy firm) and its client(s). This letter states the terms and conditions of the engagement, principally addressing the scope of the engagement and the terms of compensation for the firm.

  6. ABA routing transit number - Wikipedia

    en.wikipedia.org/wiki/ABA_routing_transit_number

    In the United States, an ABA routing transit number (ABA RTN) is a nine-digit code printed on the bottom of checks to identify the financial institution on which it was drawn. The American Bankers Association (ABA) developed the system in 1910 [ 1 ] to facilitate the sorting, bundling, and delivering of paper checks to the drawer's (check ...

  7. Side letter (contract law) - Wikipedia

    en.wikipedia.org/wiki/Side_letter_(contract_law)

    Side letters may also be used in relation to private fund contracts, for example a particular investor may wish to vary the terms of a limited partnership agreement with respect to that particular investor. An investor might be seeking more favourable terms under the contract or might need the side letter to enter the venture under terms to ...

  8. American Bankers Association - Wikipedia

    en.wikipedia.org/wiki/American_Bankers_Association

    The American Bankers Association (ABA) is an American trade association for the U.S. banking industry, founded in 1875.They lobby for banks of all sizes and bank charters, including community banks, regional and money center banks, Federal savings associations, mutual savings banks, and trust companies.

  9. MT940 - Wikipedia

    en.wikipedia.org/wiki/MT940

    MT940 is a specific SWIFT message type used by the SWIFT network to send and receive end-of-day bank account statements. [1]Message Type 940 is the SWIFT standard (Banking Communication Standard) for the electronic transmission of account statement data.