Search for: "Bank Tax Case"
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3 Jul 2019, 10:50 am
He faces additional charges for filing a fraudulent tax return. [read post]
15 Oct 2018, 8:00 am
IRS-FTB-EDD-CDTFA-BOE Bank Levy Tax Relief What is a bank levy? [read post]
13 Nov 2013, 12:41 pm
The post Bank Executives Alert: Feds Focusing Upon Bankers in Money Laundering and Tax Fraud Investigations Involving Overseas Bank Accounts – and U.S. [read post]
6 Sep 2019, 10:00 am
The Guardian, Man Tried to Hack Trump's Tax Returns in 'Wayne's World Scene Gone Awry' The Hill, Deutsche Bank Throws Curve Into Trump Tax Return Fight Huffington Post, Democrats Just Got A Break In Their Trump Tax Return Case National Law Journal, After Speedy Subpoena Cases, Trump Tax Disputes Linger... [read post]
4 Jan 2020, 9:11 pm
Liberty Tax Franchisee’s Claim Against Bank Derailed by Pleading Defect In a recent Liberty Tax franchise case the United States District Court for the Western District of Kentucky, Louisville Division found that the franchisee’s tortious interference claim against Republic Bank & Trust Company (“Republic”) should be dismissed based on the franchisee’s lawyer’s failure to properly plead indemnity or contribution… [read post]
30 Oct 2009, 12:31 pm
Foreign Bank Account Tax Attorney: If you are participating in the IRS Voluntary Disclosure program, you will be contacted by the IRS to review your case and conduct an interview so that the IRS may determine whether you qualify for the Voluntary Disclosure Program. [read post]
14 Sep 2012, 12:33 am
Because of Birkenfeld's information, the Swiss bank not only handed over the names of thousands Americans suspected of tax evasion between 2000 and 2007, but also, the bank paid a $780 million fine. [read post]
20 Jan 2011, 10:51 am
In many cases, those who are less well-versed in banking and tax laws may be more prone to exposing themselves to offshore tax fraud allegations. [read post]
15 Sep 2023, 7:00 am
Make note of any errors or discrepancies. b) Gather Documentation: Collect all relevant documents, such as tax returns, bank statements, and financial records, to support your case. [read post]
20 Dec 2010, 11:55 am
Delinquent IRS taxes can result in tremendously bothersome upshots including bank account levy, tax liens and wage garnishment. [read post]
18 Nov 2010, 3:00 am
See BNA Daily Tax Report 220 DTR GG-1 and GG-3 (Nov. 17, 2010) First, the US has withdrawn its John Doe summons in the UBS case after the Swiss bank satisfied the conditions of the agreement regarding review of secret client accounts that resulted in the bank's turning over more than 4000 client account holder names to the US (with additional accountholder names potentially to be revealed as pending litigation is decided). [read post]
5 Nov 2013, 7:17 am
In the recent case (Gormick v. [read post]
8 Apr 2011, 12:59 pm
Wilmer Cutler Pickering Hale and Dorr is representing HSBC Bank USA as the Justice Department and IRS investigate whether U.S. residents are hiding money overseas to avoid paying federal taxes. [read post]
14 Feb 2019, 8:00 am
Get a free case evaluation at 1-877-788-2937 [1-877-78-TAXES]. [read post]
14 Oct 2011, 12:44 pm
The German Banking Association opposes the EU-wide financial transactions tax recently proposed by the European Commission. [read post]
13 Mar 2009, 1:20 pm
The Swiss government bowed to pressure on Friday and agreed to exchange information on suspected cases of tax evasion, but it maintained that its principle of banking secrecy was intact. [read post]
15 Oct 2018, 8:00 am
It simply means that it recognizes that the levy was not the best course of action in your case. [read post]
4 Jan 2010, 3:00 am
Tax Analysts has named its Tax Person of the Year: Bradley Birkenfeld, the whistleblower in the UBS offshore tax shelter case: Birkenfeld must be considered among the biggest whistle-blowers of all time. [read post]
29 Jun 2017, 9:00 pm
The United States and Canada are among the countries that have aggressively pursued cases against banks that facilitated tax evasion and against individual investors who evaded their tax obligations by keeping undeclared funds offshore. [read post]
13 Sep 2012, 12:31 am
One bank in Tampa has reportedly handed over a list of 60,000 bank accounts it identified nationwide with suspicious tax refunds. [read post]
