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The term money services business covers a broad range of financial service providers. These companies serve diverse groups of clients provide disparate services and range in scope from neighborhood grocers cashing checks to multinational firms involved in high volume high value cross-border transactions. 

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Think your private company is safe from new stricter auditing standards because you’re not subject to Sarbanes Oxley?

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The initial set-up phase of an investment vehicle is critical to its success, and setting up a hedge fund has many complexities. While proper organization does not guarantee success, avoiding common mistakes at the start can prevent costly errors.   

The most common mistakes we see involve five areas: your internal team,

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“What do you mean, you’re shutting down the network for an hour?,” shouts the frustrated Sales Director.   “Do you have any idea how that will affect our customer service? Don’t you know what an hour is worth to us in our busiest season?   

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Since 1984, significant tax law changes have affected divorcing parents’ tax entitlements concerning their children. In 2004, a dependency exemption for a child can result in a $3,100 exemption for a parent. The amount of exemption varies each year.

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You’ve read about the recent arrests of two former employees at the Greater Miami Chamber of Commerce. They face state charges of stealing $1.9 million.

This appears to be the most recent in what has become a long line of improprieties at local nonprofit organizations.

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