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Business financial data
Requires transparency, rotating accountants, and CFOs to attest to accuracy of financial statements
credit card statements, bank deposit slip, pay stub
Applicable to the purposes of the users; timely
41%
___ to everyone who uses it—not just who prepared it; in language and format
A/P and A/R records, sales invoices, expense reports
founded by Alexander Hamilton, no longer in existence
expanded the Truth in Lending Act, passed in response to Great Recession
Credit Card Act
Requires transparency, rotating accountants, and CFOs to attest to accuracy of financial statements
credit card statements, bank deposit slip, pay stub
Applicable to the purposes of the users; timely
41%
___ to everyone who uses it—not just who prepared it; in language and format
A/P and A/R records, sales invoices, expense reports
founded by Alexander Hamilton, no longer in existence
expanded the Truth in Lending Act, passed in response to Great Recession
Relevant
Requires transparency, rotating accountants, and CFOs to attest to accuracy of financial statements
credit card statements, bank deposit slip, pay stub
Applicable to the purposes of the users; timely
41%
___ to everyone who uses it—not just who prepared it; in language and format
A/P and A/R records, sales invoices, expense reports
founded by Alexander Hamilton, no longer in existence
expanded the Truth in Lending Act, passed in response to Great Recession
Bank of the United States
Requires transparency, rotating accountants, and CFOs to attest to accuracy of financial statements
credit card statements, bank deposit slip, pay stub
Applicable to the purposes of the users; timely
41%
___ to everyone who uses it—not just who prepared it; in language and format
A/P and A/R records, sales invoices, expense reports
founded by Alexander Hamilton, no longer in existence
expanded the Truth in Lending Act, passed in response to Great Recession
SOX Act
Requires transparency, rotating accountants, and CFOs to attest to accuracy of financial statements
credit card statements, bank deposit slip, pay stub
Applicable to the purposes of the users; timely
41%
___ to everyone who uses it—not just who prepared it; in language and format
A/P and A/R records, sales invoices, expense reports
founded by Alexander Hamilton, no longer in existence
expanded the Truth in Lending Act, passed in response to Great Recession
Understandable
Requires transparency, rotating accountants, and CFOs to attest to accuracy of financial statements
credit card statements, bank deposit slip, pay stub
Applicable to the purposes of the users; timely
41%
___ to everyone who uses it—not just who prepared it; in language and format
A/P and A/R records, sales invoices, expense reports
founded by Alexander Hamilton, no longer in existence
expanded the Truth in Lending Act, passed in response to Great Recession
Percentage of online only banking customers
Requires transparency, rotating accountants, and CFOs to attest to accuracy of financial statements
credit card statements, bank deposit slip, pay stub
Applicable to the purposes of the users; timely
41%
___ to everyone who uses it—not just who prepared it; in language and format
A/P and A/R records, sales invoices, expense reports
founded by Alexander Hamilton, no longer in existence
expanded the Truth in Lending Act, passed in response to Great Recession
Personal financial data
Requires transparency, rotating accountants, and CFOs to attest to accuracy of financial statements
credit card statements, bank deposit slip, pay stub
Applicable to the purposes of the users; timely
41%
___ to everyone who uses it—not just who prepared it; in language and format
A/P and A/R records, sales invoices, expense reports
founded by Alexander Hamilton, no longer in existence
expanded the Truth in Lending Act, passed in response to Great Recession
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