Information Regarding / Información acerca de Unlicensed Money Transmitter / Your Personal Information /

Transcription

1 STATE OF CALIFORNIA BUSINESS, TRANSPORTATION AND HOUSING AGENCY DEPARTMENT OF FINANCIAL INSTITUTIONS WILLIAM S. HARAF, Commissioner of Financial Institutions COMPLAINT REGARDING AN UNLICENSED MONEY TRANSMITTER / QUEJA CON RESPECTO A UN TRANSMISOR DE DINERO NO AUTHORIZADO Information Regarding / Información acerca de Unlicensed Money Transmitter / Your Personal Information / Transmisor de Dinero Sin Licencia Su Información Personal Name and Office Address / Your Name and Address / Nombre y Dirección de la Oficina Su Nombre y Dirección Telephone / Teléfono Your Address / Su Dirección de Correo Electrónico Contact Person / Persona de Contacto Your Telephone / Su Teléfono Your Fax Number / Su Número de Fax Your Employer / So Empleador How and when did you become aware of this money transmitter? Describe everything you personally observed about the conduct of its money transmission business. Submit copies of the following documents with this form: receipts, advertisements, photographs of money transmitter office(s), and brochures that show the person or company complained of are engaged in the business of money transmission. Cómo y cuándo usted se enteró de este transmisor de dinero? Describe todo lo que personalmente observó sobre la conducta de su negocio de envío de dinero. Envíe copias de los siguientes documentos con esta forma: recibos publicidad, fotografías de transmisor de dinero, y folletos que muestran la persona o la empresa denunciada está dedicado al negocio de transmisión de dinero. 45 Fremont Street, Suite 1700 San Francisco, CA (415) th Street Sacramento, CA (916) S. Spring Street, Suite Los Angeles, CA (213) Metropolitan Drive, Suite 108 San Diego, CA (619)

2 COMPLAINT REGARDING AN UNLICENSED MONEY TRANSMITTER / QUEJA CON RESPECTO A UN TRANSMISOR DE DINERO NO AUTHORIZADO Page / Pagina 2 Are you willing to appear in court to testify to the foregoing? Yes / Sí No / No Está usted dispuesto a comparecer ante el tribunal para dar testimonio de lo anterior? Your Signature / Su Firma Date / Fecha Please complete and mail or fax this form and related documents to the address below. Form 2120 (Rev ) Julio Prada Department of Financial Institutions 45 Fremont Street, Suite 1700 San Francisco, CA jprada@dfi.ca.gov Fax #: (415)

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4 11/1/11 Corporate Payroll Services - A full-service payroll processor offering exceptional service at competitiv Corporate Payroll Services, Your most efficient way to do payroll. Sign up for our monthly Newsletter Copyright 2011 Corporate Payroll Services 1000 Miller Court West, Norcross GA (770) Go What's New at CPS EasyComp Workers Compensation A simple, convenient and efficient way to improve cash flow, ease your administrative burden and accurately pay Workers Compensation premiums. PayCards We now offer prepaid debit cards. Now you don't have to worry about check signing, delivery or having employees disappear after they receive their paper check. HR Resource Center We have joined forces with HRAnswerlink to provide human resource reference information, expertise and resources. Time Clock Interface Do you have a time clock that can export a text file? Do you use an Excel spreadsheet to track payroll? If so, you can save yourself some time and double entry by taking advantage of our payroll import. corpay.com 2/2

5 11/1/11 Corporate Payroll Services - Payroll Tax Service Home About CPS Locations Services FAQ Contact Us Customer Center Employment Free Payroll Tax Service "Life is a whole lot easier with Corporate Payroll Services taking care of all of this! Too many people try doing payroll themselves and end up getting into a lot of trouble. It takes a long time to clean up a mess like that." ~ Communications Company Why take chances with late payments to the Internal Revenue Service or to various state or local tax authorities? Let Corporate Payroll Services manage all of your payroll taxes. Best of all, there is no additional charge for this service when we process your payroll. That's right... On each payroll date, we can automatically withdraw the taxes due from your banking account, and pay them on the due date. Relieve yourself from the hassles of tax payments and report filing, and let us take care of it for you instead. Our tax service includes: Electronic Federal Tax Payment System (EFTPS) As of January 1, 1999, the Internal Revenue Service is required to collect taxes electronically from an estimated three million businesses. All 940 (Federal unemployment) and 941 (Federal withholding, Social Security, and Medicare) taxes are paid by us using EFTPS. In addition, we will file the quarterly 941 reports (or annual 944 reports) and the annual 940 report with the Internal Revenue Service. State Unemployment Tax We will file your quarterly state unemployment reports and send the tax payment with the reports. We are already prepared to make payments electronically as individual states begin to allow electronic payments. corpay.com/services/payroll_tax.html 1/2

6 11/1/11 Corporate Payroll Services - Payroll Tax Service State and Local Withholding Taxes. Regardless of your filing status (monthly, quarterly, or other) we will make sure that your taxes are paid on time. If you have employees in more than one state or employees that reside in one state but work in another state, you will certainly find our tax service beneficial. You only need to tell us which state receives withholding taxes and which state receives unemployment taxes and we will do the rest! Corporate Payroll Services, Your most efficient way to do payroll. Copyright 2011 Corporate Payroll Services 1000 Miller Court West, Norcross GA (770) corpay.com/services/payroll_tax.html 2/2