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17 Jun 2024, 4:12 pm
Texas IRS Criminal Investigations: Field Offices in Dallas and Houston Here in Texas, there are not just one but two IRS Criminal Investigation Field Offices, and they are responsible for a large amount of territory. [read post]
17 Jun 2024, 3:34 pm
The funds were frozen, but Flores and Moore attempted to salvage them through various money-laundering schemes. [read post]
17 Jun 2024, 1:54 pm
Reporting on the latest legislative update, the Governor recently signed House Bill 1021 into law. [read post]
Supreme Court Hands a Blow to Small-Business Succession Planning in Connelly v. U.S., by Sam Sturgis
17 Jun 2024, 1:45 pm
In order to fund the possible redemption, the Company was required to take out a $3.5 million life-insurance policy on each brother. [read post]
17 Jun 2024, 5:58 am
These funds are intended for consumer protection initiatives and to support public health efforts. [read post]
17 Jun 2024, 2:37 am
The bill provides for the COLA to be an amount such that, when added to the workers' compensation weekly benefit rate initially awarded, the sum will bear the same percentage relationship to the maximum benefit rate at the time of the adjustment that the initial rate bore to the maximum rate at the time of the initial award, except that: (1) the bill reduces the amount of the adjustment as much as necessary to ensure… [read post]
16 Jun 2024, 5:58 pm
They clearly can be interpreted as desiring a change in voluntary policies by recipients of federal funding. [read post]
15 Jun 2024, 5:36 pm
These funds should cover the total amount of your credit card debt. [read post]
15 Jun 2024, 5:18 pm
Whether a community foundation or private foundation can grant more than the 5% minimum amount depends in part on what portion of those investment assets are held in an endowment fund. [read post]
15 Jun 2024, 11:57 am
Frank Gonzalez said it took an “incredible amount of patience for our investigators to work a complex case like this. [read post]
14 Jun 2024, 8:08 am
She paid $2,640 in restitution, which included additional amounts uncovered during the investigation. [read post]
14 Jun 2024, 8:08 am
She paid $2,640 in restitution, which included additional amounts uncovered during the investigation. [read post]
14 Jun 2024, 5:47 am
Flexibility — Since a revocable living trust allows you to create and manage it yourself while you are alive, it offers a significant amount of flexibility. [read post]
14 Jun 2024, 3:00 am
Those on both sides of the ideological divide agree on one thing: the changes amount to some of the most significant regulatory revisions since the Bipartisan Campaign Reform Act was put in place two decades ago. [read post]
14 Jun 2024, 1:24 am
Final draft RTS specifying the procedure and timeframe for an issuer to adjust the amount of its own funds to 3% of the average amount of the reserve of assets when the relevant issuer is issuing an ART or EMT classified as ‘significant’. [read post]
13 Jun 2024, 9:05 pm
Nonetheless, with this massive infrastructure development has come truly staggering amounts of debt. [read post]
13 Jun 2024, 9:01 pm
Each of the registered funds and private funds sectors surpasses the size of the banking sector. [read post]
13 Jun 2024, 12:55 pm
After telecommunications carriers provide services to eligible schools and libraries, either the schools and libraries or the providers can submit reimbursement requests to the private corporation for the amount of the discount. [read post]
13 Jun 2024, 8:19 am
If you withdraw funds early, you may also be subjected to a 10% early withdrawal penalty unless you qualify for an exception. [read post]
13 Jun 2024, 7:17 am
The fund raised at least $3 million from 9 investors by lying about various aspects of the fund including performance, investment activity and risks, according to the SEC. [read post]
