August 2026
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Deadline for mailing due diligence letters for AR fall reports
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Deadline for mailing due diligence letters for NY financial institutions
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Deadline for banking institution’s advertising – NY
Deadline for mailing due diligence letters for most fall states
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Sometimes even with the best preparation, audits cannot be avoided. Over the past several years, the states and their auditors have changed the way they look at owner contact. If you are under audit, make sure positions taken by the auditors are in alignment with state law