Search for: "Asset Recovery Trust"
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14 Mar 2023, 6:01 pm
The potential for “haircuts” on recovery of uninsured deposits existed. [read post]
14 Mar 2023, 8:25 am
If the underlying assets that the product is based on decline in value, the value of the structured product may also decline. [read post]
6 Mar 2023, 1:37 pm
The Administration will focus on long-term efforts to defend federal systems in accordance with zero-trust principles. [read post]
3 Mar 2023, 5:16 am
Zero trust architecture (ZTA), a security model that removes implicit trust in any element, is central to this effort. [read post]
1 Mar 2023, 12:27 pm
They’ll just say, look, it’s a low-risk strategy, you got to trust me, this is something good for you. [read post]
23 Feb 2023, 9:01 pm
Our Assistant Attorney General, Kenneth Polite, created a National Cryptocurrency Enforcement Team (NCET) within the Criminal Division to serve as the focal point for the department’s efforts to tackle the growth of crime involving digital assets and related emerging technologies. [read post]
17 Feb 2023, 1:45 am
The kind of bankruptcy application that you submit depends on the assets you have, what you want to protect, and other elements. [read post]
13 Feb 2023, 4:55 am
Willard allegedly failed to pay employment taxes, saddling Fernandes with personal liability for a $210,000 Trust Fund Recovery Penalty. [read post]
8 Feb 2023, 2:40 pm
The top tax recoveries in 2022 start with the IRS’s involvement in cryptocurrency fraud enforcement, a focus that arises from the use of digital assets as a mechanism to circumvent U.S. tax laws and the significant risk they pose in facilitating money laundering, cybercrime, and other unlawful activity. [read post]
2 Feb 2023, 12:22 pm
She exploited her victims’ ignorance of English and trust in the soundness of the American economy. [read post]
2 Feb 2023, 10:55 am
And it actually becomes a much riskier situation where recovery isn’t possible or likely. 06:24 – JZ Right, I mean, I call it a disconnect. [read post]
10 Jan 2023, 8:00 am
Not assessing historical trends and re-adjusting your portfolio can make you miss a big chunk of the recovery and potential gains. [read post]
29 Dec 2022, 4:41 am
Part of estate planning to protect assets from being depleted during life and limit or... [read post]
21 Dec 2022, 8:10 am
The extent of cost recovery varies by industrial sector and by asset, reflecting the numerous depreciation schedules to which different industries and assets are subject. [read post]
20 Dec 2022, 1:31 pm
Pennsylvania’s regulations provide that certain additional items are not subject to, or are specifically exempt from, estate recovery: assets in certain trusts for the benefit of disabled individuals, described in 55 Pa. [read post]
20 Dec 2022, 1:29 pm
This post is part of a series about “How to Qualify for Medicaid in Pennsylvania” Medicaid for Long Term Care Countable Assets Exempt (Non-Countable) Assets Asset Limit: Applicant & Spouse Spouse's Income When No Spend Down Is Necessary Gifting & the Medicaid Look Back Period How to "Spend Down" to Qualify Liability for Care Costs and Applicants' Children Medicaid Application Process What Happens After Medicaid Approval Medicaid… [read post]
18 Dec 2022, 4:44 pm
Last week I started to tell you about the Medicaid estate recovery process in which the State attempts to recover from the estates of deceased Medicaid recipients, benefits it paid out. [read post]
11 Dec 2022, 5:00 pm
New Jersey takes an expanded definition of estate, which includes probate assets (those passing by way of a will or otherwise thru the estate administration process) and non-probate assets such as those held in certain trusts. [read post]
9 Dec 2022, 7:04 am
We will like to offer 10% of our profit from the recoveries. [read post]
2 Dec 2022, 11:53 am
We will like to offer 10% of our profit from the recoveries. [read post]