Berkshire Hathaway Direct Insurance Company
1-844-472-0967
Mon-Fri, 7AM-9PM EST
Policy No. N9WC519127
Effective Date 12/07/2023 to 12/07/2024
Certificate of Liability Insurance
New York State Works' Compensation
Policy Holder's Disclosure Notice of Terrorism Insurance Coverage
2021 Medicare + Fraud, Waste, and Abuse Training ID
2021 AHIP Certificate
Bank reconciliation and annual salary certificate for revenue recognition based Principle of Utmost Good Faith Accounting Rule. (GAAP)
Bookkeeping Check Point:
- Bookkeeping Accrual Checklist
- Year-End Bookkeeping Checklist
- Cash Flow Statement
- Bookkeeping Software Online Import Bank Statement System
- Third Party Bookkeeping Audit (QuickBooks)
* Income be recognized and bookkeeping from the Direct Deposit based on the employment contract between insurance company and Luo, Liyan (Insurance Agent). Revenue recognition and bank reconciliation is happened monthly base.
QuickBooks Online Bookkeeping Start from 09/26/2022
Company ID: 9130-3550-0305-2276
1099online.com
IRS Approved e File Provider.
2022 Form 1040-ES Estimated Tax for Individuals
Publication 556
Examination of Returns, Appeal Rights, and Claims for Refund
'Attorney fees. Attorney fees generally may not exceed $125 maximum hourly rate as set by statute and indexed for inflation. However, this amount can be higher in certain limited circumstances depending on the level of difficulty of the issues in the case and the local availability of tax expertise. See IRS.gov for more information.'
IRS Forms (Form 8822 Change of Address, Form 2555 Foreign Earned Income, Form 8886 Report Transaction Disclosure, Form 1095 B Health Coverage, Your Appeal Rights and How to Prepare a Protest if You Disagree, Publication 5) (Rev. 4-2021)
IRS Form 13614-C Intake / Interview & Quality Review Sheet
IRS Form 15080 Consent to Disclose Tax Return Information to VITA / TCE Tax Preparation Sites
Treasury Financial Manual (Foreign Currency Accounting and Reporting)
Pay tax online
IRS Form 15227
Application for an Identity Protection Personal Identification Number (IP PIN)
* www.ic3.gov
Unpaid payroll during the period 07/09/2020-11/10/2022
Report Tax Fraud (Identify tax schemes / Report tax fraud / Voluntarily disclose)
https://www.irs.gov/compliance/criminal-investigation
The Voluntary Disclosure Practice is a longstanding practice of IRS Criminal Investigation (CI). CI takes timely, accurate, and complete voluntary disclosures under consideration when determining whether to recommend criminal prosecution.
The Voluntary Disclosure Practice is a compliance option if you have committed tax or tax-related crimes and have criminal exposure due to your willful violation of the law.
VDP@ci.irs.gov
* Note: IRS Voluntary Disclosure Practice Submission on 11/11/2022
2022 Year Tax Refund
Refund Date 07.25.2023
Refund Amount $642.72 (Year 2022)
1099-NEC
IRS submitted by IRS Approved e File Provider.
2020 1099-NEC Nonemployee Compensation
2021 1099-NEC Nonemployee Compensation
2022 1099-NEC Nonemployee Compensation
1040 -ES- Estimated- Tax- Year- 2022
2023 1099-NEC Nonemployee Compensation
Social Security BSO
Employers
For employers and businesses to:
- Report wages
- View submission and report status
- Act on resubmission notices
- Verify Social Security numbers
employerinfo@ssa.gov
The Taxpayer First Act
Fair Credit Reporting Act
State and Federal Regulation
Fair Credit Reporting Act protects consumers against circulation of inaccurate or obsolete information.
Washington Post 04.22.2024
WSJ 04.20.2024
Anti Money Laundry Certificate
3 Years Anniversary as a contract Agent of Foresters Financial. (2021-2024)
A. D. Banker & Company Anti Money Laundry Certificate Completed on 12/13/2022
Official Oculus - World Trade Center Construction Time-Lapse (2011- 2016)
Building Information Modeling (BIM) used at the Oculus World Trade Center Transportation Hub
Event at BFPL on every Thursday during 4 pm to 8 pm on 02/15, 02/22, 02/29 and 03/07. (2024)
About US
Professional sales in the field of Medicare Supplemental Insurance.
New York State Department of Financial Services License Number: LA-1363090 Producer is Licensed as an Insurance Agent for: Accident and Health Life
Agent's Resume for you better understanding (2021)
Renew IL State License Update
License renew 03/01/2022 - 02/29/2024
License renew 03/01/2024 - 02/28/2026
Renew NY State License Update
License renew 02/24/2023 - 02/23/2025
Continue Education
License renew 02/24/2023-02/23/2025
Understanding Medicare
Working With and Protecting Older Clients, 2nd Edition
License renew 02/24/2021-02/23/2023
Employing Various Types of Trusts in the Estate Planning Process
Fraud Identification
Fixed Annuities
License renew 02/24/2019-02/23/2021
Insurance Law
Prior to April 15 of every year, all regulated entities and Licensed persons must file a Certificate of Compliance to the Superintendent covering previous calendar year Confirming their Compliance with the DFS (New York State Department of Financial Services) cybersecurity regulation.
(www.dfs.ny.gov)
Detail and Download
Cybersecurity Certificate of Compliance 23 NYCRR Part 500 (for the year ended 2023) 1/05/2024
Cybersecurity Certificate of Compliance 23 NYCRR Part 500 (for the year ended 2022) 2/10/2023
Cybersecurity Certificate of Compliance 23 NYCRR Part 500 (for the year ended 2021) 3/29/2022
Cybersecurity Certificate of Compliance 23 NYCRR Part 500 (for the year ended 2020) 3/17/2021
Berkshire Hathaway Direct Insurance Company
1-844-472-0967
Mon-Fri, 7AM-9PM EST
Workers' Compensation Policy No. N9WC519127
Effective Date 12/07/2023 to 12/07/2024
Certificate of Liability Insurance
New York State Works' Compensation
Policy Holder's Disclosure Notice of Terrorism Insurance Coverage
Detail and Download
WORKERS COMPENSATION AND EMPLOYERS LIABILITY INSURANCE POLICY WC 00 04 22C
TERRORISM RISK INSURANCE PROGRAM REAUTHORIZATION ACT DISCLOSURE ENDORSEMENT
1 of 2
Copy Right 2020 National Council on Compensation Insurance, Inc.
WORKERS COMPENSATION AND EMPLOYERS LIABILITY INSURANCE POLICY WC 00 04 22C
LIMITATION OF LIABILITY
2 of 2
Work Compensation Insurance Policy No. N9WC519127 Insurance Term: 12/07/2023-12/07/2024
Premium estimated total: $418 USD
Coverage for 1 Year
Employer's Liability Limit
Each Accident $100,000
Policy $500,000
Each Employee Limit $100,000
Berkshire Hathaway Direct Insurance Company
1-844-472-0967
Mon-Fri, 7AM-9PM EST
Certificate of Liability Insurance
Effective Date 12/07/2022 to 12/07/2023
Workers' Compensation Policy No. N9WC774028
Certificate of Liability Insurance
New York State Works' Compensation Insurance
Policy No. N9WC774028 Insurance Term: 12/07/2022-12/07/2023
Premium total: $419 USD
Workers' Compensation
Policy Holder's Disclosure Notice of Terrorism Insurance Coverage
Each Accident $100,000
Policy $500,000
Each Employee Limit $100,000
Berkshire Hathaway Direct Insurance Company
Workers' Compensation Policy No. N9WC389867
1-844-472-0967
Mon-Fri, 7AM-9PM EST
Detail and Download
WORKERS COMPENSATION AND EMPLOYERS LIABILITY INSURANCE POLICY WC 00 04 22C
TERRORISM RISK INSURANCE PROGRAM REAUTHORIZATION ACT DISCLOSURE ENDORSEMENT
1 of 2
Copy Right 2020 National Council on Compensation Insurance, Inc.
WORKERS COMPENSATION AND EMPLOYERS LIABILITY INSURANCE POLICY WC 00 04 22C
LIMITATION OF LIABILITY
2 of 2
Copy Right 2020 National Council on Compensation Insurance, Inc.
Policy Information Page
Policy Payment Terms
Work Compensation Insurance Policy No. N9WC389867 Insurance Term: 12/07/2021-12/07/2022
Premium paid total: $430 USD
Coverage for 1 Year
Employer's Liability Limit
Each Accident $100,000
Policy $500,000
Each Employee Limit $100,000
Disclosure of Producer Compensation
A disclosure of producer compensation must include the following information:
- A description of the producer's role in the transaction;
- Whether or not the producer will receive compensation from the sales;
- An explanation of factors that affect the amount of producer compensation;
- The purchaser's right to request and obtain information about the producer's compensation.
Insurance Regulation --- ExmaFx Online Training & Assessment 20/25
Insurance Regulation --- Online Training & Assessment 20/25
Anti Money Laundry Certificate Completed on 12/13/2022
Report Cash Payment Over $10,000 on Personal Property Purchase, Real Property Purchase, Personal Services Provided, Business Services Provided, Debt Obligation Paid, Exchange of Cash, Intangible Property Purchased, Escrow or Trust Funds, Bail Received by Court Clarcks, Other.
Who must file. Each person engaged in a trade or business who, in the course of that trade or business, receives more than $10,000 in cash in one transaction or in two or more related transactions, must file Form 8300.
When to file. File Form 8300 by the 15th day after the date the cash was received. If that date falls on a Saturday, Sunday, or legal holiday, file the form on the next business day.
Where to file. File the form with the Internal Revenue Service, Detroit Computing Center, P.O. Box 32621, Detroit, Ml 48232.
Note:
• Section 6050I (26 United States Code (U.S.C.) 6050I) and 31 U.S.C. 5331 require that certain information be reported to the IRS and the Financial Crimes Enforcement Network (FinCEN). This information must be reported on IRS/FinCEN Form 8300.
• Item 33, box i, is to be checked only by clerks of the court; box d is to be checked by bail bondsmen. See Item 33 under Part III, later.
• The meaning of the word “currency” for purposes of 31 U.S.C. 5331 is the same as for the word “cash” (See Cash under Definitions, later).
Circular Letters (Insurance) from New York Department of Financial Services
The Investment Company Act of 1940
The legislative Act makes it a crime to steal, embezzle, or convert to one's own use the money, funds, securities, property or assets of a registered investment company. 15 United States Code (U.S.C.) 80a 1-64
Certifications
Japanese Language Proficiency Test Advanced Level 1, 2001 (日本語能力試験1級 )
Certification ID 97744-3140396
Japan Foundation and Japan Educational Exchanges and Services, Japan
(Formerly Association of International Education, Japan)
Grade 2 Nissho Commercial and Industrial Bookkeeping, 2006 (日商簿記2級)
Certification 114-4729
Hikone (Shiga) Chamber of Commerce, Japan
Commercial and industrial bookkeeping. Reading skills with the financial statements, can understand the financial condition of the company.
Pass New York Life Agent / Broker License Exam, 2014
by New York State Department of Financial Services LA-1363090
Pass New York Health and Accident Insurance License Exam, 2015
by New York State Department of Financial Services LA-1363090 add-a-line
America's Health Insurance Plans (AHIP) Medicare + Fraud, Waste, and Abuse Training, 2020
ID Code: BDFWY9V9SB
Society Community Activities
2012 Volunteered 55 District New York State Senator Ted O'brien Election
2012 Wrote letter to United States Senator Joseph I. Lieberman (CT) and received his reply letter
2012 Received letter from President Obama
2014 Received letter from former First Lady Laura Bush
2014 Received letter from George W. Bush Presidential Center
2014 Wrote letter to United States Senator Patrick J. Toomey (PA) and received his opinion reply letter
2014 Received reply letter from Mayor's Office of Rochester City concerns Rochester City urban development plan consulting.
City of Rochester, NY
Urban development story. Rochester Amtrak Station in Year 2016. (320 Central Ave, Rochester, NY 14605) Rochester Regional Transit in Year 2016. (60 St Paul St, Rochester, NY 14604)
2014 Received official letter from United Nations Secretary Mr. Ban Kim Moon
2014 Received letter from 59 District New York State Senator Patrick Gallivan
2014 Received and replied the letter concern about China Policy with United States Senator John Cornyn (TX)
2014 Volunteered United States Congressman Jeff Miller for pass the Clay Hunt Suicide Prevention for American's Veteran (SAV) Act
2015 Volunteered the news resource to Washington Post
2016 Received letter from United States Senator John McCain (Arizona State)
Certificate of Liability Insurance
Effective Date: 12/07/2023
Expiration Date: 12/07/2024
All Rights Reserved.
© 2019-2024
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