Financial Record A

State:
Multi-State
Control #:
US-03088BG
Format:
Word; 
Rich Text
Instant download

Description

The Financial Record Storage Chart serves as a vital resource for maintaining accurate financial documentation. It outlines specific time frames for the storage of various records, providing essential guidance for users tasked with financial management. This chart highlights key records, including income tax reports and annual financial statements, which should be stored indefinitely, while other records like bank reconciliations and sales records must be kept for six years. Users can refer to the chart for clear guidance on purchase records and personnel documentation as well. For attorneys, partners, and legal assistants, this form offers clarity on compliance with record retention laws, ensuring that essential documents are preserved for audit and verification purposes. By following the storage guidelines provided, these legal professionals can minimize risk and safeguard their clients’ interests. Additionally, the form serves as a helpful reference for paralegals and associates involved in administrative tasks, facilitating efficient organization and retrieval of financial records as needed. Overall, the Financial Record Storage Chart is a practical tool that streamlines the record-keeping process and enhances legal compliance.

How to fill out Financial Record Storage Chart?

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FAQ

Mississippi law allows for the expungement of one (1) conviction from all public records five (5) years after the successful completion of all terms and conditions of the sentence. Miss.

To get a conviction expunged under this statute, you need to retain a Mississippi expungement lawyer or attorney. A Petition for Expungement must be filed. At the end of the process, should the judge find you have been ?rehabilitated?, he will enter the expungement Order.

Not everyone will be eligible for a Mississippi DUI expungement, and several requirements must be met. To get a DUI taken off your record, you must have completed all conditions of the sentence, including paying costs and fines, and taking any classes; however?it must be at least five years after your conviction.

Five years after completing the term, you are eligible to petition to expunge your record. The standard filling fee for expungement is under $150 under the state statute, plus the costs of hiring an attorney. You must retain a Mississippi expungement lawyer or attorney and a Petition for Expungement must be filed.

To be eligible to expunge a felony conviction, the offense cannot involve any of the following: a crime of violence; arson in the first degree; trafficking in controlled substances; a third, fourth, or subsequent driving under the influence (DUI); felon in possession of a firearm; failure to register as a sex offender;

Upon petition to the Court, Mississippi law requires the Court to expunge the record of any case in which an arrest was made, the person arrested was released and the case was dismissed or the charges were dropped or there was no disposition of the case. Miss. Code Ann. § 99-19-71(4).

In most cases, we can prepare your papers and file your documents with the appropriate court within seven business days. Many attorneys charge $1000 or more for handling an expungement, we charge a low flat fee starting at $350.00 for an expungement.

Mississippi § 99-19-72 requires someone submitting an expungement petition to the court to pay a $150 filing fee.

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Financial Record A