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27 Nov 2023, 1:33 pm
Secure Employer Identification Number (EIN): Keep your EIN and other tax information secure. [read post]
24 Nov 2023, 10:03 pm
You should not treat the LLC bank account as your own personal wallet. [read post]
24 Nov 2023, 8:55 am
Your Original Power of Attorney: In some cases, there may be more than one original power of attorney document in existence, in which case it may be fine to leave one in the safety deposit box; but even then it doesn’t really make sense, because the bank will not permit someone other than a co-owner or keyholder access to the box, regardless if that person is your named attorney. [read post]
24 Nov 2023, 7:38 am
Background On 23 October 2015 VTB 24 Bank (“VTB 24”) made a loan to Mr Bedzhamov’s sister. [read post]
23 Nov 2023, 4:04 pm
One lawyer told me that being in motions Court was like being a bank teller. [read post]
23 Nov 2023, 8:12 am
In the case of the rise of global production, what has appeared in more and more acute form has been what can appear to be an uneven distribution of the benefits of both production and of the distribution of (taxable) benefits available to states that have opened their borders to such production. [read post]
22 Nov 2023, 4:56 am
You should also provide an inventory of assets, including bank accounts, investments, real estate titles, insurance policies, and other significant assets. [read post]
21 Nov 2023, 10:31 pm
A spouse’s hidden assets could be cash, bank accounts, investments, retirement accounts, valuables, real estate property, or business interests. [read post]
21 Nov 2023, 9:57 pm
In the case of a sole proprietorship, which is not a separate legal entity, you may simply transfer the assets used for the business into the trust. [read post]
21 Nov 2023, 3:15 pm
A newly-announced settlement agreement and corrective action plan (the “Settlement”) between a prominent New York academic medical center and the U.S. [read post]
20 Nov 2023, 8:04 pm
” She also attached a bank statement indicating the petitioner had a joint bank account with another woman. [read post]
20 Nov 2023, 9:07 am
They may garnish your wages or levy your bank account. [read post]
20 Nov 2023, 7:25 am
Financial considerations: Legal separation can be an attractive option for couples who wish to maintain certain financial benefits, such as tax advantages that come with filing joint tax returns as a married couple. [read post]
19 Nov 2023, 9:05 pm
Our DiD tests show that to be the case, especially for public firms with more complex operations as captured by having multiple business or geographic segments. [read post]
19 Nov 2023, 4:43 pm
They may also need to open an estate bank account for receiving and paying funds. [read post]
16 Nov 2023, 12:00 pm
Pennsylvania has an inheritance tax, which is a tax on the value of assets inherited by beneficiaries. [read post]
15 Nov 2023, 10:21 pm
The case at issue – Moore v. [read post]
14 Nov 2023, 8:09 am
Make sure your business has its own bank accounts, financial records, and tax documentation. [read post]
14 Nov 2023, 4:07 am
UNDERSTANDING SETTLEMENT AGREEMENTS IN DIVORCE CASES Divorce is a challenging process that can have significant financial implications. [read post]
13 Nov 2023, 5:40 pm
Evolving Safe Harbor Provisions to the Federal Anti-Kickback Law can form the Basis for a Defense to Health Care Fraud Charges Kickbacks are illegal activities that can happen in all sorts of endeavors, from construction and real estate development to banking or politics. [read post]
