Search for: "Bank Tax Case"
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8 Feb 2012, 4:28 am
First off, we start with the principle that a tax refund is an asset you own in a bankruptcy case. [read post]
28 Feb 2012, 1:47 am
“HSBC, the UK’s biggest bank, has admitted it faces a potential tax bill of up to up to $4.9bn (£3bn) if it loses an ongoing case with HM Revenue and Customs.” Full story The Guardian, 28th February 2012 Source: www.guardian.co.uk [read post]
31 Jul 2009, 10:16 am
As pointed in my Offshore Bank Account case had been delayed by mutual agreement with a status conference to be held on Wednesday, June 29th. [read post]
16 Mar 2012, 3:00 am
Manasfi (Whittier), The Global Shadow Bank--Systemic Risk and Tax Policy Objectives: The Uncertain Case of Foreign Hedge Fund Lending to U.S. [read post]
9 Mar 2017, 9:30 pm
Other examples include various banks’ involvement in money laundering and tax evasion. [read post]
14 Apr 2018, 11:29 am
Beverley supposedly committed the theft & alleged tax fraud while on supervised release from his earlier money laundering case. [read post]
20 Aug 2009, 5:24 pm
If you have a tax litigation lawyers at Brager Tax Law Group, A P.C. [read post]
20 Mar 2011, 2:40 pm
If you owe back taxes, you should note that certain specified payments are not exempt from levy, wage garnishment and bank levy, if the Secretary of the Treasury approves the levy. [read post]
15 Jul 2013, 6:31 am
Credit unions have long had the financial advantage of a tax exemption that banks don't have - and banks don't like it. [read post]
25 Jun 2024, 4:00 am
Applicants are required to provide a copy of their most recently filed tax return to the Chapter 13 trustee and must ensure that all tax returns required to be filed within the four-year period preceding the filing of the Chapter 13 case have been filed with the appropriate taxing authority. [read post]
28 Jul 2012, 3:54 pm
Reporter Lynnley Browning’s 2009 article “Names Deal Cracks Swiss Bank Secrecy” mentioned the settlement of the UBS John Doe Summons case. [read post]
3 Aug 2009, 7:10 pm
All debtors in chapter 7 cases are required to produce the documents that are listed below: 1) Tax Returns including the W-2s attached to the tax returns for the most recent year along with copies of any extensions filed. 2) Bank account statements including [...] [read post]
28 Jul 2014, 3:58 pm
But because the option accounts were in the name of the bank, the option structure created the fiction that the bank was transferring its own money into its own proprietary trading accounts instead of lending to its hedge-fund clients.Using this structure, hedge funds piled on exponentially more debt than leverage limits allow, in one case permitting a leverage ratio of 20-to-1. [read post]
18 Dec 2019, 5:01 am
The plaintiff arranged to have her tax refund deposited into the defendant’s bank account because the plaintiff did not have a bank account. [read post]
13 Apr 2010, 12:46 am
2011 will be the year when banking centers throughout the EU and its Accession Zone, as well as British Crown Territories, will tax bank accounts of EU citizens at full rates. [read post]
4 Apr 2012, 7:05 am
A Financial Industry Regulatory Authority arbitration panel has ruled in favor of James Zeigon, a former executive for Deutsche Bank AG, in an investment loss case. [read post]
9 Oct 2018, 7:58 am
In the case of financial institutions, the one service industry specifically enumerated in the proposal, banks might be less willing to provide low-margin banking services, such as checking account or ATM withdrawals with no minimum requirements. [read post]
4 Dec 2019, 9:10 am
Tax law at the time allowed the bank to carry back its losses up to two years. [read post]
29 Oct 2012, 9:26 am
This case was filed in 2008. [read post]
14 Apr 2022, 7:08 am
How to Open a Business Bank Account Opening a business bank account can take as little as a few minutes of your time, while the benefits of doing so are immeasurable.In most cases, choosing the right bank and the account you’ll need to open will be the hardest part of opening a business bank account. [read post]
