Compliance

There are an ever-changing set of rules in place to determine how you are legally permitted to manage your Credit & Collections operations. The Institute keeps members up to date on what you need to know from regulators to keep you compliant.

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Escheatment Primer

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With company fines hitting $50 million per company and audits becoming commonplace, you can't afford not to know the basics of Unclaimed Property. This primer helps you assess the strength of your internal controls and steps to consider if you're not fully compliant.

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Popular Resources

  1. On-Demand: AR / Credit & Collections: Compliance to Laws & Regulations that are Critical
  2. What AR Should Know About the Uniform Commercial Code’s Article 2A
  3. Guidance in Dealing with VAT Transactions
  4. Drop Shipment Transactions and Sales Tax: Eight Key Points for AR Professionals

SEPA

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SEPA Overview: A Brief History and Perspective

SEPA Is Here—Steps U.S. Companies Need to Take

Taxes

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Sales and Use Tax Special Report

Handling Tax Withholding Obligations for Foreign Vendor PCard Transactions

Tax Reporting for Fellowship Income: Understanding Form Requirements and Recipient Status

Unclaimed Property

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Reissuing an uncashed check to a company that went out of business

The Basics of Unclaimed Property

Unclaimed property situation when a payee refuses to cash a check

Universal Commercial Code

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What AR Should Know About the Uniform Commercial Code’s Article 2A

How to Avoid 8 UCC Filing Pitfalls

What AR Should Know about the UCC Article 9 Amendments (2010)

Internal Controls

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Order-to-Cash Solution Consultant Certificate Program (AOCSC) – Self-Study Online Course

Accounts Receivable Solution Consultant Certificate Program (ARSC) – Self-Study Online Course

Order-to-Cash Manager Certification (AOCM) – Self-Study Online Course

Latest

Sales and Use Tax Special Report

How AP and AR Can Work to Guard Against Noncompliance - An interview with Diane Yetter Diane Yetter is an award-winning sales and use tax… Read More
IOFM Members rely on “Ask the Expert” whenever they’re stumped. IOFM's tax experts are standing by, ready to answer your 1099 compliance questions. And a panel of more than 100 AP practice leaders are also on call for your next best practice question.

Reissuing an uncashed check to a company that went out of business

IOFM Members rely on “Ask the Expert” whenever they’re stumped. IOFM's tax experts are standing by, ready to answer your 1099 compliance questions. And a panel of more than 100 AP practice leaders are also on call for your next best practice question.

Handling Tax Withholding Obligations for Foreign Vendor PCard Transactions

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