Search for: "In Interest of TD" Results 301 - 320 of 559
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19 Aug 2011, 7:13 am by Andrew Ramonas
The association lists CenturyLink, Comporium Communications, Consolidated Communications, FairPoint Communications and TDS Telecom as its members. [read post]
29 Jul 2011, 11:39 am by sandylaw
In addition, if a taxpayer in an ATAT has been contacted by the FTB and files an amended return prior to the issuance of a notice of deficiency there is an addition to tax of 100 percent of the interest payable under Section 19101.[7] The VCI differs in some material ways from the Second Suppl [read post]
28 Jul 2011, 1:48 am by Fiona de Londras
And need the law only “state[] that those reductions are in the public interest” or must they be bona fide in the public interest? [read post]
8 Jul 2011, 9:44 am
pHerewith a letter from emThe Cardinal Lawyer/em's mailbag:/p br / tabletr td style="padding:8px"a href="http://courts.ky.gov/supremecourt/justices/cunningham.htm" target=_blankimg src="http://courts.ky.gov/NR/rdonlyres/0710FCF1-C9C3-4691-A06C-978904534819/0/CunninghamBill.jpg" style="height:70px" alt="Bill Cunningham" title="Justice Bill Cunningham" //a/td td style="padding:8px"pa… [read post]
7 Jul 2011, 7:00 am
Ahuja's accounts ranged from $5 to $9 million and generated interest income that was unreported on his US tax returns. [read post]
30 Jun 2011, 6:57 am by Greg Herman-Giddens
U.S. persons are required to file a Report of Foreign Bank and Financial Accounts (FBAR), Treasury Department Form TD F 90-22.1, each year if they have a financial interest in or signature authority over financial accounts, including bank, securities or other types of financial accounts, in a foreign country, if the aggregate value of these financial accounts exceeds $10,000 at any time during the calendar year. [read post]
24 Jun 2011, 9:37 am
The case, In re Balas and Morales, Case No. 2:11-bk-17831 TD, involved two partnered gay men who attempted to file jointly on a bankruptcy petition. [read post]
22 Jun 2011, 2:52 pm by Aaron
June 30, 2011 is the filing deadline for your 2010 tax year Form TD F  90-22.1: Report of Foreign Bank and Financial Accounts (FBAR). [read post]
22 Jun 2011, 7:49 am by Theo Francis
McDonald resigned (effective almost a week earlier) “to pursue other interests. [read post]
21 Jun 2011, 5:06 am by Kelly Phillips Erb
It’s an interesting characterization. [read post]
15 Jun 2011, 4:46 pm by Michael L. Guisti
The suspect, Hoang Quoc Tathanhlong, 50, of Westminster, told the woman, who has not been identified, that he was certified financial planner working for TD Ameritrade and persuaded her to transfer $240,000 in proceeds from her husband's life insurance policy into an a certificate of deposit under Tathanhlong's name that would accrue interest for a three-year period. [read post]
13 Jun 2011, 8:29 am by Peter
And individuals owning an interest in a foreign account must file form TD F 90.22-1 by June 30, 2011 or face steep penalties: June 15 Tax Deadline Nears for Americans Abroad; Don’t Forget to Report Foreign Accounts IR-2011-66, June 10, 2011 WASHINGTON –Taxpayers abroad qualifying [...] [read post]
9 Jun 2011, 12:51 pm by Joe Koncelik
  Its interesting to note that Pennsylvania has only one commercial deep well and Ohio has approximately 150 wells that may be capable of disposing of flowback water. [read post]
30 May 2011, 9:10 am by Sarah Lindsey
  Judge Meter authored the majority opinion in In re TD, No. 294716, and Judge Krause concurred to urge the Legislature to consider giving trial courts the ability to exercise discretion to deregister people who can be shown to be non-dangerous. [read post]
A revised FBAR form (Form TD-F-90-22.1) and General Instructions, which should be used for the June 30, 2011 filing deadline, were also recently released. [read post]
8 Apr 2011, 10:24 am by Christopher Danzig
And depending on the state, data breaches may violate privacy laws.Kash sums the current situation up well:I, for one, am going to be extra wary of any emails I get from Hilton Honors or TD Ameritrade moving forward. [read post]
16 Mar 2011, 6:00 am by Lucas A. Ferrara, Esq.
Chatfield was also ordered to pay more than $96,000 to resolve his civil liability with the IRS for failing to file the required Reports of Foreign Bank and Financial Reports (FBARs) on Forms TD F 90-22.1. [read post]
15 Mar 2011, 10:50 pm
What makes this information interesting is that Reglan is most known for causing Tardive Dyskinesia (TD), neoleptic malignant syndrome (NMS), akathisia and ocular deviation. [read post]