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23 Dec 2022, 8:30 am
U.S. taxpayers who own offshore accounts and certain other foreign financial assets have an obligation to disclose these assets to the Internal Revenue Service (IRS)—provided that their value exceeds the IRS’ relatively modest reporting thresholds. [read post]
17 Apr 2015, 6:00 am
What is the International Data Exchange Service? [read post]
29 Mar 2023, 11:07 am
However, the subsequent servicer has liability for this. [read post]
11 May 2017, 10:03 am
2018 Health Savings Account limits increased. [read post]
4 Nov 2014, 6:41 am
Servicing of 180,000 accounts transferred from TBW to Bank of America around September of 2009. [read post]
27 May 2014, 5:00 am
Last month over at Attorney at Work, practice management consultant Peggy Gruenke shared her Mini-Checklist for Trust Account Management. [read post]
23 Feb 2011, 12:44 pm
Beginning in January 2012, Medicare will reward ACOs for meeting certain benchmarks set by the Secretary of Health and Human Services. [read post]
29 Jan 2018, 2:34 pm
More specifically, if a broker leaves one Protocol firm for another Protocol firm, the broker can a) take certain account information (client names, addresses, telephone numbers, e-mail addresses, and account title information) to his/her new firm and b) solicit the clients he/she serviced at his/her former firm. [read post]
31 Mar 2011, 2:17 pm
The following proposed regulations and documents were issued on March 31, 2011: Centers for Medicare & Medicaid Services (CMS) CMS issued a proposed rule that would implement Section 3022 of the Affordable Care Act related to Medicare payments to providers of services and suppliers participating in Accountable Care Organizations (ACOs) under the Medicare Shared Savings Program. [read post]
15 Apr 2021, 2:17 pm
Spadoni is accused of immediately moving the funds to another account and using some of the money to buy a new car and a house, authorities said.Authorities said a clerical error had caused Charles Schwab, a major financial services corporation, to deposit more than $1.2 million into her brokerage account when it only meant to transfer about $82 in February, nola.com reported. [read post]
15 May 2012, 1:20 pm
Retaining the services of a forensic accountant can provide a higher degree of confidence that the financial aspects of the divorce will be handled skillfully, thoroughly, and with a high degree of integrity. [read post]
8 Mar 2023, 7:23 am
However, offshore accounts are also sometimes used to hide money from the Internal Revenue Service (IRS). [read post]
12 Aug 2019, 3:03 pm
” The servicing standards in the proposal include: Rules for crediting payments and applying “nonconforming payments,” which are defined as “an overpayment or a partial payment” Requirements regarding consumer reporting and transfers of servicing Required disclosures of loan repayment options and loan forgiveness benefits Making specified account information available free of charge on the servicer’s website For… [read post]
5 Jan 2022, 5:00 am
Advanced Imaging Services, Inc., 2021 WL 6052285 (E.D. [read post]
17 Jan 2012, 7:44 pm
July 11, 2012) In a mass copyright infringement suit, plaintiff served a subpoena on an internet service provider and got the identifying information for the account holder suspected of trading a copy of a movie via BitTorrent. [read post]
25 Jul 2012, 11:06 am
” Kravitz used the account to disseminate information and promote PhoneDog services on behalf of the company. [read post]
26 Feb 2022, 9:49 am
An account may be opened with as little as $25. [read post]
2 Jun 2018, 11:51 am
Most police and the the State Division of Criminal Justice Services would have said yes. [read post]
27 Mar 2015, 11:41 am
Global accounting firms are increasingly looking to enter the legal services market. [read post]
5 Jul 2023, 12:56 pm
On June 8, 2023, the New York City Council passed a bill focused on healthcare accountability, with the goal of increasing access to healthcare services for New Yorkers. [read post]
