Search for: "NATIONAL TAX NETWORK LLC"
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2 Apr 2021, 12:45 pm
This new reporting requirement will enhance the national security of the United States by making it more difficult for malign actors to exploit opaque legal structures to launder money, finance terrorism, proliferate weapons of mass destruction, traffic humans and drugs, and commit serious tax fraud and other crimes that harm the American people. [read post]
27 Dec 2022, 10:10 am
The regulator filed a complaint against Coggeshall on March 20, 2020, alleging that, between April 2017 and May 2018, Coggeshall defrauded elderly investors out of $700,000 in a company he called BOTR, LLC also known as Business Owners Tax Relief. [read post]
10 Feb 2009, 8:00 am
TitleVest is a policy-issuing agent for First American Title Insurance Company, Chicago Title Insurance Company, Fidelity National Title Insurance Company, Stewart Title Insurance Company, Old Republic National Title Insurance Company and Commonwealth Land Title Insurance Company. 1031Vest (1031Vest, LLC) is a leading Qualified Intermediary for IRC Section 1031 tax-deferred exchanges. [read post]
11 May 2010, 11:59 am
While the structured settlement payments may be income tax free under United States tax law, the foreign citizen may get hosed on his country's taxes. 4structures.com, LLC actually sought and received a tax opinion (which was negative) on this very subject from a leading international tax firm and this author spoke directly with the tax authorities in the specific country in question last year. [read post]
9 Jun 2020, 2:00 am
Kim Buckey is Vice President of Client Services at DirectPath, LLC, headquartered in Burlington, Massachusetts. [read post]
13 Oct 2020, 10:02 am
Trustwave reports the Golden Spy software was written by Aisino Corporation: (Aerospace Information Joint Stock LLC. [read post]
22 Jun 2023, 9:54 am
The Corporate Transparency Act (“CTA”) was enacted as part of the National Defense Authorization Act for Fiscal Year 2021. [read post]
23 Feb 2014, 10:00 pm
Holden and his firm are members of The National Workers’ Compensation Defense Network (NWCDN). [read post]
FinCEN Targets Community Bank - $1.5 Million Penalty for Failure to File Suspicious Activity Reports
10 Mar 2015, 8:58 am
On February 27, 2015, the Financial Crimes Enforcement Network (“FinCEN”) announced a $1.5 million civil penalty against the First National Community Bank of Dunmore, Pennsylvania (“FNCB”), arising from FNCB’s admission that it violated the Bank Secrecy Act (“BSA”) by failing to detect and report suspicious financial transactions. [read post]
18 Jan 2022, 9:38 am
Trustwave reports that the Golden Spy software application was written by Aisino Corporation: (Aerospace Information Joint Stock LLC. [read post]
14 Apr 2021, 2:22 pm
Mail: Policy Division, Financial Crimes Enforcement Network, P.O. [read post]
14 Apr 2021, 2:22 pm
Mail: Policy Division, Financial Crimes Enforcement Network, P.O. [read post]
25 Apr 2018, 7:39 am
Well… it was officially announced yesterday that for the second time in five years, the Lancaster-Lebanon chapter of SCORE has been declared the national chapter of the year! [read post]
10 Jan 2017, 7:20 am
CDVCA serves the industry by providing education and networking opportunities, developing best practices, perfoming industry research, and supporting positive public policy at the federal and state levels. [read post]
1 Jun 2015, 5:38 am
Likewise, in Solantic, LLC v. [read post]
10 Oct 2011, 12:17 pm
A networking reception will follow the day’s events. [read post]
23 Jan 2023, 4:34 pm
With an LLC, a single member is disregarded for income tax purposes and members of the LLC will not be held personally liable for obligations of the LLC. [read post]
28 Jun 2009, 7:51 am
From a money laundering and tax evasion standpoint, Delaware is not the only American state that has troubling incorporation and limited liability company (LLC) structures. [read post]
1 Oct 2015, 10:06 am
More here.Germany's national arbitration board on copyright has rejected German copyright collection company VG Media suggested six per cent “Google Tax”. [read post]
2 Nov 2023, 9:04 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
