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21 Dec 2023, 10:21 am
On the other hand, a levy is the seizure of your property and assets to satisfy an unpaid tax debt, including garnishing wages or taking money directly from your bank accounts. [read post]
21 Dec 2023, 6:01 am
This new law aims to assist the government in prosecuting cases involving tax fraud, money laundering, terrorism and drug trade. [read post]
20 Dec 2023, 2:50 pm
In this case, EEOC seeks back pay damages, compensatory and punitive damages, and injunctive remedies, including implementation of stronger oversight over investigations into sexual harassment and discrimination. [read post]
20 Dec 2023, 3:00 am
Hacked: 2 Cases of Wet-Signature Breaches Data breaches are not uncommon at companies. [read post]
19 Dec 2023, 5:20 pm
Second, sometimes The MLC does not have sufficient information to pay a rightsholder, i.e., The MLC does not have requisite tax forms, banking information, or other related issues. [read post]
18 Dec 2023, 3:29 pm
“This case exemplifies the FBI’s relentless fight against corruption and our commitment to holding companies accountable for criminal business practices. [read post]
17 Dec 2023, 3:52 am
After completing your tax registration at a tax office, it is time to head to a bank near you and open an account. [read post]
16 Dec 2023, 2:45 am
But, as tax revenues were delayed by winter storms, the gap has grown to $68 billion. [read post]
16 Dec 2023, 2:45 am
But, as tax revenues were delayed by winter storms, the gap has grown to $68 billion. [read post]
14 Dec 2023, 9:00 am
Cash, bank account balances, and tax refunds exceeding exemption limits. [read post]
14 Dec 2023, 6:00 am
Tax returns, if necessary, are filed and taxes are paid. [read post]
13 Dec 2023, 7:47 am
.,2023) the Automatic Orders that were served action provided: (1) Neither part [sic] shall sell, transfer, encumber, conceal, assign, remove or in any way dispose of, without the consent of the other party in writing, or by order of the court, any property (including, but not limited to, real estate, personal property, cash accounts, stocks, mutual funds, bank accounts, cars and boats) individually or jointly held by the parties, except in the usual course of business, for customary and… [read post]
12 Dec 2023, 6:54 pm
When you sit in a witness box and profess to not know whether that’s your bank statement or tax return, you look stupid at best and dissembling at worst. [read post]
11 Dec 2023, 1:18 pm
Probably the most famous case of using anonymous corporations is Walt Disney, who used them to acquire vast swaths of land in Central Florida that was ultimately used to construct Walt Disney World. [read post]
11 Dec 2023, 1:21 am
Costs vary case by case, but this illustrates the major expenses involved. [read post]
8 Dec 2023, 10:02 am
Meanwhile, the HIPAA Breach Notification Rule requires Covered Entities to report most breaches of unsecured EPHI to individuals whose data is affected, OCR, and in the case of breaches of EPHI affecting more than 500 individuals, to the media. [read post]
8 Dec 2023, 3:36 am
However, if you wait until you are on your deathbed to make those gifts, they will still be included in your estate under some circumstances because they are not considered “completed” gifts under federal tax law.[1] A recent case, Estate of DeMuth v. [read post]
7 Dec 2023, 5:53 am
In addition, after his job for 12 years at a “major bank” was eliminated, he did not demonstrate that he “diligently sought new employment commensurate with his qualifications and experience. [read post]
6 Dec 2023, 4:38 pm
Bank Statements These are like the money diaries of your bank accounts. [read post]
6 Dec 2023, 4:38 pm
Bank Statements These are like the money diaries of your bank accounts. [read post]
