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24 Jan 2024, 2:59 pm
Following that, the remainder of my mom’s estate was only kept a trust bank account and some boxes of papers we stored in case of tax authority entanglements. [read post]
24 Jan 2024, 8:24 am
This typically includes recent tax returns, pay stubs, bank statements, debt information, and a comprehensive list of assets and liabilities.Collecting and organizing these documents in advance will save time and ensure accurate completion of the necessary bankruptcy forms. [read post]
19 Jan 2024, 5:55 am
If your annual income before taxes is below $75,000, it’s best to file a short form. [read post]
18 Jan 2024, 8:35 am
It’s not a tax. [read post]
17 Jan 2024, 3:11 am
On May 25, 2023, our office filed the I-751 application to the USCIS with multiple affidavits from her friends and family members, joint bank statements, utility bills, joint tax documents, and photos of our client and her husband to demonstrate the bona fideness of their marriage. [read post]
16 Jan 2024, 8:38 pm
Facebook literally banks on these high switching costs: The US Federal Trade Commission’s antitrust case against Facebook revealed internal memos in which a product manager explicitly sets out to design features that “make switching costs very high for users” in order to make it “very tough for a user to switch” to a rival service. [read post]
16 Jan 2024, 11:33 am
We do not believe that the unique features of digital assets are a challenge to applying current law or warrant special tax preferred treatment. [read post]
16 Jan 2024, 3:39 am
Welcome to this year’s Winter Case Notes where, amidst the arctic blast currently sweeping most of the nation, I offer shortish takes on several court decisions in recent business divorce cases. [read post]
15 Jan 2024, 6:01 pm
Unless it pays the doctor a dividend in the year of the tax returns you are looking at, you won’t see that money. [read post]
14 Jan 2024, 10:02 am
In some cases, an IRS revenue officer may require you to file Form 433-A to determine your eligibility for specific tax relief programs. [read post]
13 Jan 2024, 11:22 am
“Issues concerning temporary maintenance or temporary support of a child entitled to support shall be dealt with on a summary basis based on allocated parenting time, financial affidavits, tax returns, pay stubs, banking statements, and other relevant documentation, except an evidentiary hearing may be held upon a showing of good cause. [read post]
12 Jan 2024, 8:49 am
The IRS may discover the tax deficiency by reviewing information from third parties, such as employers or banks, or by auditing your tax return. [read post]
11 Jan 2024, 9:06 am
Common requests include employment organizational charts with job descriptions and salaries, customer and supplier contracts, pricing, financial statements, tax returns, bank accounts, accounts payable and receivable, lines of credit, debt, working capital requirements, customer feedback, marketing plans, and pricing strategy. [read post]
10 Jan 2024, 3:31 am
In most cases, you won’t be able to avoid having your tax refund seized – unless you can demonstrate that you need the money for a specific purchase. [read post]
9 Jan 2024, 6:42 am
This task involves collecting bank statements, credit card statements, loan documents, recent pay stubs, and tax returns. [read post]
8 Jan 2024, 2:10 pm
For this purpose, a “designated record set” generally is defined at 45 CFR 164.501 as any item, collection, or grouping of information that includes protected health information that is maintained, collected, used, or disseminated by or for a Covered Entity that comprises the: Medical records and billing records about individuals maintained by or for a covered health care provider; Enrollment, payment, claims adjudication, and case or medical management record… [read post]
8 Jan 2024, 1:50 pm
Review and pay taxes, expenses, and debts File any necessary tax returns, including federal and state income taxes for the deceased and estate taxes. [read post]
8 Jan 2024, 1:20 pm
These attorneys are the ones who take probate cases to court. [read post]
8 Jan 2024, 10:21 am
Counterintuitive to most federal regulatory requirements, highly regulated entities such as banks and credit unions, tax exempt entities, and large companies with twenty or more employees and $5 million in gross receipts or sales, are exempt from the CTA’s reporting requirements. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
