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17 Mar 2009, 9:08 am
However, although the IRS is responsible for disbursing the funds, the economic recovery payment isn't technically a tax provision. [read post]
23 Aug 2010, 4:15 am by Maxwell Kennerly
Last week, after more than a year of drafting following oral argument, and nearly two years after the original District Court order, a Third Circuit panel (Chief Judge Scirica and Judges Fisher and Greenberg) issued their magnum opus on pleading Section 1 antitrust violations after Twombly and RICO Act "enterprises" after Boyle in the consolidated Multi-District Litigation In re: Insurance Brokerage Antitrust Litigation. [read post]
.; from Harris County; 1st district (01-06-00535-CV, ___ SW3d ___, 12-21-07, pet. denied Sep. 2009)(commercial breach of contract dispute, parent guaranty) 2 petitions09-0037AIG ANNUITY INSURANCE COMPANY, ET AL. v. [read post]
15 Apr 2014, 7:52 am by Trent Dykes
Article prepared by and republished courtesy of our colleagues Joseph Langhirt, David Plewa and Michael Greenberg; originally published here: http://www.dlapiper.com/en/us/insights/publications/2014/04/bitcoin-is-property-not-currency/. [read post]
23 Jun 2022, 9:51 am by Angelina Cameron
In this case, you must report the account, but not the specific details on the FBAR (keep in mind that the income earned within these accounts might need to be reported separately on your tax return)– Foreign mutual funds– Financial accounts held at foreign branches of US financial institutions– Foreign life insurance policies or annuity contracts with cash values– Foreign pensions When filing the FBAR, you’ll generally will not need to submit… [read post]
14 Aug 2023, 12:09 pm by Vercammen Law
If available, you may want to bring:Deed to Real Estate, Copy of Real Estate Tax Bills, Health Insurance Policy, Existing Nursing Home Contract (if any), Existing Life Insurance Policies, Life insurance paperwork indicating the face value, death benefit, and cash value with respect to the policy, Copies of all current bank statements, Copies of all Series E or EE bonds, Most current statement from Stockbroker, Most current Mutual Fund statements, Most current statement for IRA account, Most… [read post]
27 Jan 2020, 1:50 am by Kevin Kaufman
Asset owners with 6 or 8 percent return on higher-risk investments, such as private equity funds or corporate stocks, may still be able to accumulate wealth. [read post]
16 Jun 2016, 2:48 pm by Kevin LaCroix
John Reed Stark As I noted in a recent post, on June 8, 2016, the SEC, in what one commentator called “the most significant SEC cybersecurity-related action to date,” announced that Morgan Stanley Smith Barney LLC had agreed to pay a $1 million penalty to settle charges that as a result of its alleged failure to adopt written policies and procedures reasonably designed to protect customer data, some customer information was hacked and offered for sale online. [read post]
15 Nov 2011, 7:34 am by John Palley
The probate referee is a state appointed official whose job it is to appraise most assets in a probate estate. [read post]
11 Nov 2013, 9:09 pm by Eugene Volokh
[Text moved:] The Becket Fund expresses no opinion here on whether Ascension is statutorily entitled to the “church plan” exemption. [read post]
7 May 2007, 2:22 am
DWI position of care First Act: 04/25/07 REFERRED TO TRANSPORTATION Last Act: 04/25/07 REFERRED TO TRANSPORTATION S5474 MORAHAN -- Relates to imposing stricter penalties for certain sexual offenses; repealer No Same as BLURB : Pen L. sexual offenses; penalties First Act: 04/25/07 REFERRED TO CODES Last Act: 04/25/07 REFERRED TO CODES S5489 GOLDEN -- Provides for a financial exploitation prevention… [read post]
19 Mar 2007, 9:14 am
Source: New York Legislative Retrieval System (LRS), Report run on March 19, 2007. Categories Included: Corrections, Criminal Procedure Law, Judiciary Law, Penal Law. Bills listed are sorted by category: LAW/CORRECTNS(Results Count = 23) Bill No.  A1179 Gunther (MS) -- Sets forth procedures to be followed in the event a sex offender fails to mail a signed verification within twenty calendar days of mailing by division of criminal justice services BLURB : Cor. sex… [read post]
19 Aug 2020, 5:48 pm by Russell Knight
General ledgers and journals, documents evidencing your capital or b. other monetary contributions thereto; documents evidencing your receipt of funds therefrom whether salary, bonus, draw, dividend allocations of profits, or retirement plans from any such entity. [read post]
4 Apr 2019, 5:33 am by Michael Busby
Michael Busby Uncontested Divorce Houston Texas Children requires a form final decree that is the  parties agreement. [read post]
9 Aug 2023, 9:01 pm by renholding
This would go beyond mere calculation of capital and include also include creating new securitization structures, issuing new types of capital instruments, and identifying alternative funding sources.6 The Capital Proposal’s increases in capital requirements would also increase the costs of bank lending and trading activities, driving some of these activities to nonbank financial institutions, or increasing the costs for customers and counterparties in the Main Street economy. [read post]
31 Jan 2024, 9:01 pm by renholding
Plaintiffs asserted securities class actions at elevated levels in 2023 — a sign that filings will remain high in the year ahead. [read post]