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21 Oct

CHECK KITING IS NO SMALL MATTER

Despite the business community’s rapid adoption of digital payment methods, some companies continue to rely on paper checks. But there’s a long-standing problem with checks: They make businesses vulnerable to several damaging types of fraud, including check kiting. This article describes how a check kiting...

06:00 / Insurance / Legal
15 Mar

HAVE A FOREIGN ACCOUNT? FILE AN FBAR

Any U.S. person who has a financial interest in, or signature or other authority over, any foreign financial accounts must file a Report of Foreign Bank and Financial Accounts (FBAR) if the aggregate value of the foreign financial accounts exceeds $10,000 at any time during...

06:00 / Legal / Taxes
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Gates, Kirby & Company, P.C.
300 Boardwalk Drive, Building 5B
Fort Collins, Colorado 80525

Phone: 970.226.1704
Fax: 970.797.1453

CO. LIC. #6698

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