Search for: "Bank Tax Case"
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2 Oct 2018, 7:34 am
One benefit of bankruptcy where the taxes aren’t dischargeable is that the automatic stay in bankruptcy stops even the IRS from taking certain collection actions like placing a tax lien or garnishing your pay or bank account. [read post]
30 Aug 2023, 5:49 am
Beyond maintaining strict secrecy, engaging a tax relief attorney provides access to tailored expert representation specifically designed for your case scenario. [read post]
5 May 2022, 12:55 pm
The services involved the use of software to automate maintenance of the bank’s accounting and financial records on an ongoing and real-time basis. [read post]
25 May 2010, 5:30 am
Winn, 542 U.S. 88, 101, 107 (2004), stated that the Tax Injunction Act applies only to “cases in which state taxpayers seek federal-court orders enabling them to avoid paying state taxes. [read post]
5 Jan 2014, 1:16 pm
Although the government acquiesced in jurisdiction in the district court, the Tucker Act applies, jurisdiction over this case was proper only in the Court of Federal Claims. [read post]
22 Feb 2012, 8:21 pm
This case bring up the importance of filing timely and accurate Income tax returns, and related schedules and information returns (such as Reports of Foreign Gifts and Bequests or Trust transfers) and Reports of Foreign Bank Accounts (FBAR’s). [read post]
18 May 2020, 6:00 am
Nevada, Texas, Wyoming, and Washington do not tax corporate income; Alaska, Delaware and Nevada do not collect beneficiary information on registered companies; in Wyoming, corporations can take advantage of nominee bank accounts that protect ownership identity; and trusts in Delaware do not have public filings or recordings, and do not generally require accounting [ITIO and STEP, 2002]. [read post]
29 Dec 2011, 9:14 am
If you do not contact the IRS before the 21-Day Deadline and make a strong case about needing that money, your funds are gone for good. [read post]
5 Jan 2012, 10:48 am
After that, your paycheck and bank account are fair game for the IRS.Find a Solution for Your Tax Debt: The final lesson here is that you cannot dodge the IRS. [read post]
20 May 2010, 6:50 am
Criminal charges have been filed against three New York City residents for falsifying personal income tax by hiding assets in secret Swiss bank accounts held at… Read this entire article for free, simply activate your free 15 day trial access to Daily Tax Report now. [read post]
4 Apr 2007, 10:35 pm
According to the plea agreement in the case (available here), LoCastro did not disclose the existence of two bank accounts into which he deposited and withdrew nearly $200,000 from October, 2000 through June, 2003. [read post]
9 Sep 2007, 3:24 pm
In this tax dispute, the bank's brief in the court of appeals contained a 4 ½-page "Nature of the Case" section. [read post]
5 Jun 2009, 3:01 pm
U.S. persons can be obligated to disclose their beneficial ownership of foreign bank accounts in Schedule B, Part III of their individual tax returns and by filing a Form TDF90-22.1. [read post]
18 Dec 2015, 5:01 am
That was the case with Judge Judy and Tax Law, Judge Judy and Tax Law Part II, TV Judge Gets Tax Observation Correct, The (Tax) Fraud Epidemic, Tax Re-Visits Judge Judy, Foolish Tax Filing Decisions Disclosed to Judge Judy, So Does Anyone Pay Taxes? [read post]
6 Mar 2008, 7:35 pm
The bank first went after Wikileaks directly, after someone posted confidential bank documents that allegedly prove the bank participates in money laundering and tax evasion. [read post]
30 Sep 2012, 2:11 am
The case of United States v. [read post]
22 Feb 2019, 8:14 am
The case illustrates the growing criminal prosecutions of so-called enablers, including banks, lawyers, asset managers, and fiduciaries, for tax and money laundering crimes. [read post]
22 Feb 2019, 8:14 am
The case illustrates the growing criminal prosecutions of so-called enablers, including banks, lawyers, asset managers, and fiduciaries, for tax and money laundering crimes. [read post]
23 Mar 2015, 9:08 am
In some cases, you may need to file FinCEN Form 114, Report of Foreign Bank and Financial Accounts. [read post]
9 Jan 2013, 12:00 am
One FDIC case has gone to trial. [read post]
