Search for: "Banks v. Department of Revenue"
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10 Apr 2018, 6:38 am
Check with your tax professional or your state revenue department to find out what your filing requirements might be. [read post]
5 Apr 2018, 7:50 pm
The case is Severstal v. [read post]
5 Apr 2018, 8:24 am
On January 30, 2018, the SEC obtained a court order for an immediate asset freeze to halt an allegedly fraudulent ICO targeting retail investors and claiming to be the world’s first “decentralized bank”. [read post]
29 Mar 2018, 1:38 pm
Department of Justice officially dismissed their appeal of case Whistleblower 21276-13W and 21277-13W v. [read post]
13 Mar 2018, 2:00 pm
Supreme Court will hear arguments in South Dakota v. [read post]
1 Mar 2018, 6:00 am
It was with that background in mind that the Texas Supreme Court decided Kappus v. [read post]
28 Feb 2018, 1:26 pm
United States v. [read post]
12 Feb 2018, 1:00 am
JSC BTA Bank v Khrapunov, heard 24-25 Jan 2018. [read post]
17 Jan 2018, 8:00 am
Internal Revenue Manual § 8.22.4 Collection Due Process Appeals Program. [read post]
5 Jan 2018, 6:44 am
In United States v. [read post]
15 Dec 2017, 9:01 am
Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
15 Dec 2017, 9:01 am
Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
14 Dec 2017, 10:48 pm
USDA racial discrimination $2.3 billion In 2010, the US Department of Justice and the US Department of Agriculture announced a settlement over claims of racial discrimination in [read post]
10 Dec 2017, 8:16 am
“The fall in imports from China is a pattern more or less across the board and in part reflects the government’s efforts to balance revenues and pay debt,” said former Cuban central bank economist Pavel Vidal, now a professor at Universidad Javeriana Cali in Colombia. [read post]
6 Dec 2017, 11:23 am
Department of Treasury Reports of Foreign Bank & Financial Accounts. [read post]
6 Dec 2017, 11:23 am
Department of Treasury Reports of Foreign Bank & Financial Accounts. [read post]
28 Nov 2017, 1:04 pm
In Yates v. [read post]
9 Nov 2017, 3:44 pm
For the State Department list, which can be found on the State Department website and in the Federal Register, see here. [read post]
18 Oct 2017, 9:30 pm
Supreme Court decision known as Chevron v. [read post]
26 Sep 2017, 9:01 pm
” (v) “How often is your account rebalanced? [read post]
