Related by context. Frequent words. (Click for all words.) 53 receipting 50 testamentary 50 unclaimed property 50 donee 50 FACTA 49 decedent estate 49 intestacy 48 Code Sec 48 Rev. Proc 48 recordkeeping 47 IRC § 47 reissuance 47 FINRA Rule 47 recharacterization 47 Revenue Procedure 46 Act FCRA 46 chargeback 45 Notice #-# [001] 45 GST HST 45 mortgagor 45 transactions 45 EFTPS 44 garnishments 44 CICA Handbook 44 beneficiary designations 44 FATCA 44 Proposed Regulations 44 d Represents 44 Your Customer KYC 44 IRS 44 s.# [002] 44 preauthorized 44 settlor 44 garnishment 43 statutory 43 possessory 43 docketing 43 transferor 43 recordkeeping requirements 43 statutorily required 43 unremitted 43 cardholder 43 leviable 43 IRA rollover 43 promulgate regulations 43 dormancy fees 43 EGTRRA 43 nondeductible 43 overpayment 43 OCGA § #-#-# [001] 42 QDRO 42 recharacterize 42 undeliverable mail 42 chargebacks 42 carryforward 42 GL c 42 lienholders 42 receivables securitization 42 CPNI 42 wage garnishment 42 bona fide purchaser 42 fraudulent conveyance 42 recordation 42 quitclaim 42 grantor 42 BAPCPA 42 accountholder 42 taxability 42 FINTRAC 42 accrual 42 Loan servicers 42 Unclaimed Property 42 ascertainable 42 allowable deductions 42 § #-# [003] 42 FIGA 42 clawback provisions 42 setoff 41 KYC norms 41 overpayments 41 § #.# [003] 41 SEC Rule #b 41 § #-# [001] 41 H# 41 payee 41 Deferral 41 multiemployer 41 compliance 41 referable 41 § #-#-# [003] 41 lienholder 41 ACH transactions 41 bond indentures 41 Act RESPA 41 debits 41 clawback provision 41 Grantor 41 accounts receivable 41 clawback 41 FDCPA 41 Wis. Stat