What is a compliance Representative?
Compliance Representative means the person(s) employed by Operator and designated by written agreement between Project Owner and Operator to act as the Designated Representative and the Responsible Official, and to make required submissions or compliance filings on behalf of the Project or Owner under applicable …
What does a tax compliance representative do?
As a member of the EDD team, a Tax Compliance Representative: Administers laws, rules, and regulations. Performs compliance and collection work. Assists in the collection of delinquent taxes, benefits overpayments, fees, and/or tax returns.
What time does the California Franchise Tax Board open?
8 AM to 5 PM PT
Available weekdays: 8 AM to 5 PM PT (general and MyFTB) 8 AM to 5 PM PT (levy, lien, wage garnishment, installment agreement, or revive, dissolve, or suspended business)
What is a compliance job description?
A compliance officer, or compliance manager, ensures a company functions in a legal and ethical manner while meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible risks.
How do I talk to a live person at the Franchise Tax Board?
California Franchise Tax Board Customer Support Phone is 1-800-852-5711. Live customer service representatives from California FTB are available from 8am to 5pm Monday-Sunday. For Customer service from Outside the US you need to dial 1-916-845-6500.
How do I get compliance experience?
Degrees in engineering, law, and chemistry – along with economics, finance, and management – are great assets on a compliance resume. Those in the financial sector might need to carry securities licenses (more on that, below); professional certifications in a relevant field are also good choices.
How does compliance work in a bank?
The compliance department acts as a bank’s internal police force. It is the unit that ensures that a financial institution complies with applicable laws, regulations and rules, and it plays an essential role in helping to preserve the integrity and reputation of the bank.
