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27 Mar 2018, 8:21 am
Is it the state of home office of the bank? [read post]
27 Mar 2018, 8:21 am
Is it the state of home office of the bank? [read post]
27 Mar 2018, 8:21 am
Is it the state of home office of the bank? [read post]
22 Mar 2018, 2:09 pm
§ 546(e) is properly construed to extend far beyond its text and impliedly pre-empt fraudulent-transfer actions brought by private parties (as opposed to the “trustee” expressly mentioned in the statute). [read post]
22 Mar 2018, 8:11 am
Namely, whether a conviction for robbery qualifies as a “violent felony” under ACCA even when (as in Florida and several other states) the offense may be committed using a negligible amount of force. [read post]
21 Mar 2018, 9:25 am
Harris is an associate in the firm’s Financial Restructuring & Bankruptcy Department, based in its Philadelphia office. [read post]
21 Mar 2018, 7:53 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
17 Mar 2018, 1:12 pm
Both of these certifications will be used by the IRS to measure each FFI’s FATCA compliance. [read post]
15 Mar 2018, 9:13 am
Please call the Law Office of David M. [read post]
5 Mar 2018, 6:41 am
Olson, who heads the Taxpayer Advocate Service, an independent office within the I.R.S. [read post]
2 Mar 2018, 11:04 am
Luckily, you have a car payment of $400 per month, which you can use as a deduction on your MEANs test. [read post]
27 Feb 2018, 11:43 am
appeared first on Law Office of Seth L. [read post]
26 Feb 2018, 1:00 am
It considered whether a wrongdoing trustee’s direct or indirect control of a company which receives trust property is sufficient to engage that section, even though it requires the trust property or its proceeds to be in the possession of the trust property or its proceeds to be in the possession of the trustee, or previously received by the trustee and converted to his use. [read post]
22 Feb 2018, 9:29 am
Shapiro had preemptively sought bankruptcy protection, in the first instance, in order to shield himself from impending charges of misconduct, and sought appointment of an independent trustee. [read post]
20 Feb 2018, 4:12 pm
Government Accountability Office (GAO) Auditor’s Report (308 KB) [read post]
20 Feb 2018, 11:49 am
Usually the trustee’s office will only do this if they suspect a change in income. [read post]
19 Feb 2018, 8:46 pm
However, this is something that we rarely see, as most people who come to us cannot come up with large sums of money to pay the Chapter 7 Trustee. [read post]
19 Feb 2018, 5:27 pm
While the FAQs are designed to help advisors and advisory firms meet their new obligations, they provide some useful information for senior investors and their loved ones as well. [read post]
17 Feb 2018, 11:41 am
The board will be acting as a trustee for that black box money. [read post]
16 Feb 2018, 7:59 am
appeared first on Chris Wesner Law Office. [read post]
