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1 Mar 2011, 8:23 am by Kara OBrien
” The Final Regulations remove this provision, however the Preamble states that arrangements designed to conceal or obfuscate ownership in the contexts of trusts, including the use of a trust protector to evade an FBAR reporting obligation, are nonetheless captured through the anti-avoidance rule of the Final Regulations.10 Click here for the remainder of S&C’s Reporting Requirements for Foreign Financial Accounts. [1] The Regulations are reflected… [read post]
1 Mar 2011, 8:01 am by Sam Conforti
There is a consistent top 10 list of countries most responsible for hacking and these include China, Brazil, Germany, UK, Russia and the US. [read post]
28 Feb 2011, 2:09 am by Sam E. Antar
Consequently, GMCR violated its revenue recognition policy, as disclosed in the 2010 Form 10-K, when it prematurely recorded revenue on shipments of product to MBlock:The Company recognizes revenue when the fulfillment entities ship the product based on the contractual shipping terms, which generally are upon product shipment, and when all other revenue recognition criteria are met. [read post]
24 Feb 2011, 5:39 pm by Shahram Miri
Here are some common questions associated with probate. 1. [read post]
16 Feb 2011, 10:00 pm by Joe Wallin
(ii) SINGLE MEMBER LIMITED LIABILITY COMPANY - If the investor fund is a single member limited liability company that is disregarded as an entity separate from its owner, the credit allowed under subsection (a) may be claimed by such limited liability company's owner, if such owner is a person subject to the tax under this title. (4) EXCLUSION - The term “qualified investor” does not include -- (A) a person controlling at least 50 percent of the qualified small business… [read post]
14 Feb 2011, 7:07 am by Mandelman
Bank N.A. is the trustee for the First Franklin Mortgage Loan Trust… blah, blah, blah… got it? [read post]
9 Feb 2011, 6:58 am by Mandelman
I think it’s fair to say that I’ve written more on the subject of lawyers and loan modifications than anyone else… I’m not bragging, in fact I wish it had never been necessary for me or anyone else to write about the topic in the first place. [read post]
7 Feb 2011, 10:29 am by Stephen Fairley
A reliable, effective law firm marketing action plan has 10 key components, described below. 1. [read post]
30 Jan 2011, 5:29 pm by Scott Koller
  Keep in mind, the court does not address the conclusions reached by the expert, but rather only the methodologies relied upon. [read post]
30 Jan 2011, 4:07 pm by INFORRM
  The United Kingdom does not do very well – with particular attention being drawn to the availability of ministerial warrants and medical databases with centralised registries. [read post]
29 Jan 2011, 4:19 pm by Joseph C. McDaniel
The loan agreement contained a clause stating that Dumont would be in default if she was involved in a bankruptcy proceeding, also known as an "ipso facto" clause.[1] Dumont filed for Chapter 7 bankruptcy protection in 2006, subsequent to the effective date of the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 ("BAPCPA"), Pub.L. [read post]
29 Jan 2011, 12:42 pm
(i) Necessity[89] The principle of necessity does not mean that the hearsay evidence must be necessary in order for a party to prove his or her case. [read post]