Search for: "VARIOUS ACCOUNTS"
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2 Dec 2004, 5:33 am
[JURIST] The SEC said Thursday that it had filed charges against three former Kmart executives and various other executives of Kmart vendors alleging that these individuals helped Kmart in issuing materially false financial statements by improperly accounting for millions of dollars worth of vendor allowances. [read post]
20 Apr 2021, 4:43 pm
The plaintiff, who was also the administrator of the settlor’s estate, believed that the trust may have been mismanaged or improperly distributed, and requested a detailed accounting of the trust, as well as a detailed and onerous accounting of the defendant’s personal finances. [read post]
29 Jun 2012, 12:23 pm
” Additionally, the various criminal and civil penalties under the Internal Revenue Code for tax practitioners should be taken very seriously in this context. [read post]
Arkansas Court Of Appeals Affirms Agreement To Split Joint Accounts Despite Beneficiary Designations
14 Mar 2013, 5:39 pm
In a hard fought battle, our client ultimately prevailed at trial and proved that, notwithstanding the titling on the various properties, there was an express agreement among the siblings to equally divide the various accounts. [read post]
1 Oct 2009, 7:51 pm
For information on this Voluntary Disclosure Program, you can visit the IRS website by clicking here or return to this blog for future posts discussing the various aspects of the FBAR Voluntary Disclosure Amnesty Program. [read post]
13 Dec 2010, 4:48 pm
Policies of Popular Online Sites Here are the current policies of various popular online companies: • Facebook: “If we are notified that a user is deceased, we may memorialize the user’s account. [read post]
9 Apr 2020, 1:12 pm
The various financial accounts and property interests that are owned may seem straightforward upon initial examination. [read post]
16 Feb 2012, 12:59 am
"Facebook, for example, has extensive user agreements and privacy policies that cite various state and federal laws, including the federal Electronic Communications Privacy Act, which generally forbids it from "providing access to any person who is not an account owner. [read post]
27 Dec 2011, 8:48 pm
Did the company use it to announce various sales, promotions and company news? [read post]
16 Jul 2017, 3:02 pm
Objectives: Remediation • Provide remedial mechanisms for external breaches • Provide remedial mechanisms for internal breaches • The problem of layering • Internal accountability and external accountability resonating around each others • Multiple remediation regimes simultaneously applied • The value of remedy may be incompatible across actors situated in various places in accountability continuum—states, enterprises NGOs, IOs… [read post]
15 Dec 2022, 7:00 am
Compliance with laws and regulations: Businesses are required to keep certain financial records in order to comply with various laws and regulations, such as tax laws. [read post]
21 Oct 2019, 6:18 am
14 Apr 2022, 7:08 am
Specifically, there are four broad account types to look out for: Business Checking Account — A business checking account is the “general use” account that you’ll use to manage payroll, account for large expenses, and generally keep your business running.Business Savings Account — Some businesses choose to store their profits in a high-interest savings account to help gain additional interest on their… [read post]
18 Sep 2020, 12:01 pm
The Court was asked to consider an application by the trustee to dismiss various objections to the account that had been filed by the trust beneficiaries. [read post]
22 Apr 2024, 4:21 am
During this time, a single accounting firm, Getzel Schiff & Pesce LLP (“GSP”), provided financial statement and tax preparation accounting services for the Diner, its individual owners, and various family trusts simultaneously. [read post]
31 Jan 2021, 8:56 am
Natasha DeLima (a/k/a “Natasha Athens”) claims that Google and Twitter have imposed various sanctions on her accounts, including suspension and termination. [read post]
24 Mar 2016, 7:33 am
529 ACCOUNTS Estate planning is the legal strategy by which one generation transfers wealth to the next, which involves an the use of various trusts and/or a will or even transferring money or items to corporations in an effort to legally and ethically reduce tax liability. [read post]
23 May 2010, 6:49 pm
They also know that I believe the current emphasis on shareholder democracy errs too much on the side of accountability. [read post]
10 Sep 2012, 10:38 am
It doesn’t have to be a checking account: it can also be a savings account, COD, or various other types of accounts. [read post]
17 Nov 2014, 12:10 pm
Mishkin Simultaneously with the release of its 870-page prepaid account proposal last week, the CFPB issued a “Study of prepaid account agreements. [read post]
