Search for: "In Interest of TD"
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23 Mar 2012, 7:00 am
The failure to file a Foreign Bank Account Report TD F 90-22.1 (FBAR) for an offshore bank account has led to the seizure of an Alaska plastic surgeon's $4.6 million dollar account at a Seattle branch of Bank of America. [read post]
21 Mar 2012, 11:34 am
The ATO has issued Taxation Determination TD 2012/1 in relation to ‘investment loan interest payment’ arrangements (commonly called split loans). [read post]
9 Mar 2012, 9:29 am
"Beneath the numbers a bunch of interesting trends are emerging. [read post]
8 Mar 2012, 7:39 am
Joe Ricketts, the founder of TD Ameritrade, is an owner of the Chicago Cubs. [read post]
7 Mar 2012, 11:33 pm
Many thanks to TDS for inviting me to attend, and to John and Maldwyn for developing and presenting such an interesting course. [read post]
7 Mar 2012, 10:00 am
CPLR § 5239 permits a special proceeding against a creditor by any interested person (including the debtor) pre-restraint to dispute a creditor's rights to property. [read post]
6 Mar 2012, 11:45 am
The FBAR (or form TD F 90-22.1) requires filers to simply report the existence of an interest in a foreign financial institution regardless of whether there was a taxable event during the reporting year. [read post]
28 Feb 2012, 9:38 am
Let's see, if the investors were seeking $186 million in losses (plus the potential for punis) and TD Bank settled for $170 million, I'm guessing the defense case for the bank didn't look too good:The settlement, reached last week by the investors' Fort Lauderdale lawyer William Scherer, breaks down this way: TD agreed to pay the investors $100 million for their losses and $20 million in interest on their original claim amount. [read post]
22 Feb 2012, 12:30 am
It will be interesting to follow the submissions made to the Oireachtas Committee on Justice, Defence and Equality on the issues which the forthcoming legislation should address. [read post]
18 Feb 2012, 12:47 am
This quesiton promoted an interesting discussion and some interesting answers from readers. [read post]
8 Feb 2012, 4:00 am
A plausible explanation for holding the domain name is sufficient to rebut the Complainant’s prima facie case that he lacks rights or legitimate interests in it. [read post]
6 Feb 2012, 1:17 pm
The FBAR is filed on a US Treasury Form TD F 90-22.1. [read post]
3 Feb 2012, 8:47 pm
Check the “Yes” box even if you are not required to file Form TD F 90-22.1. [read post]
3 Feb 2012, 1:53 pm
For example, he falsely represented to investors that: • A commercial bank was guaranteeing investors’ investments Interest in certain kinds of collateral was secured by the investors’ principal • Insurance had been bought to protect investors’ money • The SDO’s issuers were also acting as the fiduciary of investors. [read post]
3 Feb 2012, 10:26 am
The FBAR is filed on a US Treasury Form TD F 90-22.1. [read post]
1 Feb 2012, 6:54 am
It's no secret that TBI and CTE (that's traumatic brain injury and chronic traumatic encephalopathy) have crept in alongside TDs in the football vernacular. [read post]
26 Jan 2012, 9:22 am
That said, I recommend it to those interested in why Latif is a big deal, a point I have made more than once myself. [read post]
24 Jan 2012, 4:10 pm
As ARS interest rates went up, MFM placed bids for the debt at interest rates that were lower than going rates for similar ARS issues. [read post]
21 Jan 2012, 2:27 am
The government filed on Jan. 19 a notice of proposed rulemaking (REG-120282-10) and temporary regulations (TD 9572) under section 871(m). [read post]
18 Jan 2012, 11:17 am
He told potential investors they were buying interest in phony pre-lawsuit settlements for whistleblower and sexual harassment cases. [read post]
