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18 Apr 2024, 10:00 pm
The CTA seeks to combat illicit activity involving tax fraud, money laundering, and terrorism financing, but brings new burdens for owners of limited liability companies (LLCs), corporations, and other business entities (referred to as “reporting companies” by the CTA) created by a filing with a secretary of state or similar office under state or tribal law. [read post]
18 Apr 2024, 10:00 pm
The CTA seeks to combat illicit activity involving tax fraud, money laundering, and terrorism financing, but brings new burdens for owners of limited liability companies (LLCs), corporations, and other business entities (referred to as “reporting companies” by the CTA) created by a filing with a secretary of state or similar office under state or tribal law. [read post]
11 Jul 2011, 10:02 am
CBIZ Southern California, LLC (6/7/11, pub. 7/7/11) --- Cal.App.4th ----, 2011 WL 2186435, be the next case that the Supreme Court agrees to review and hold pending Harris v. [read post]
13 Nov 2015, 10:28 am
Alford, individually and d/b/a Tag's Pub and Eatery LLC of Frankfort, Indiana, unlawfully intercepted Plaintiff's program. [read post]
30 Jul 2021, 3:49 am
August 11, 2021 - 11 AM: General Motors LLC v. [read post]
18 Jun 2009, 6:20 am
Since, as a payer, we have no way of knowing how an LLC files its tax returns, I generally recommend issuing 1099-MISCs to all LLCs. [read post]
17 Nov 2017, 9:38 am
Pub., Inc. v. [read post]
18 Aug 2010, 5:44 am
I distinctly remember reading a working draft of the article over a stout while sitting in a pub during a business trip. [read post]
7 Apr 2014, 8:51 pm
Houghton Mifflin Harcourt Pub. [read post]
18 Jul 2012, 9:22 am
An excellent discussion of this is contained in http://www.irs.gov/pub/irs-tege/eotopicr82.pdf. [read post]
18 Jul 2012, 9:19 am
An excellent discussion of this is contained in http://www.irs.gov/pub/irs-tege/eotopicr82.pdf. [read post]
19 Mar 2020, 10:35 am
The Debtors also filed the declaration of Amy Lee (the “Lee Declaration”) (Doc. 5), a senior director at Alvarez & Marsal North America, LLC (“Alvarez”), the financial advisor to the Debtors. [read post]
24 Feb 2020, 11:34 am
The basics are that Sidelines Pub & Grub exhibited a PPV fight (2017 Mayweather vs. [read post]
24 Apr 2014, 7:27 am
Abbott, Awesome Place Bar and Grill, LLC, both allegedly doing business as Awesome Place Bar & Grill, have been accused of violating 47 U.S.C. [read post]
12 Oct 2016, 5:38 pm
Boys in Berries, LLC Massachusetts Court Reverses Summary Judgment in Case in Which Body Shop Employees’ Use of Hose May Have Created Ice that Led to Fall on Public Street – Fleming v. [read post]
16 May 2011, 7:32 am
While the Court's recent opinion in AT&T Mobility LLC v. [read post]
18 Mar 2024, 6:00 am
Wilson , TAYLOR ENGLISH DUMA LLP AND FINCEN REPORT COMPANY This article discusses the New York LLC Transparency Act (LTA). [read post]
15 Aug 2012, 8:03 am
For example, if a potential contribution of real property may come with unknown liabilities, one strategy a charity can use to protect its other assets from that liability is to create a SMLLC solely for the purpose of receiving that contribution and owning that property. http://www.irs.gov/pub/irs-drop/n-12-52.pdf [read post]
15 Aug 2012, 8:04 am
For example, if a potential contribution of real property may come with unknown liabilities, one strategy a charity can use to protect its other assets from that liability is to create a SMLLC solely for the purpose of receiving that contribution and owning that property. http://www.irs.gov/pub/irs-drop/n-12-52.pdf [read post]
