Search for: "In Interest of TD" Results 21 - 40 of 559
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22 Feb 2018, 12:00 am by Donovan Gibbons
” This allows the omission of proposals seeking to “air or remedy” a personal grievance or advance a personal interest of the submitting party. [read post]
12 Sep 2010, 8:17 am by Bill
Their starting RB had 122 yards and two TDs. [read post]
A settlement would be in the best interests of the workers, the railroads, shippers and the American people. [read post]
22 Nov 2009, 5:34 am
” The portions of the judgment underlined above would clearly indicate that the controversy before the Karnataka High Court was not a settled one – if anything, arguably, the issue was settled in favour of the assessee insofar as chargeability being a precondition for application of TDS provisions. [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]
24 Aug 2011, 7:27 am by Russ
One question that has interested individuals residing in Canada who are impacted by FBAR (Form TD F 90-22.1) is whether the Canadian tax authorities would collect penalties on behalf of the IRS. [read post]
18 Aug 2008, 6:25 am
Interesting Article Regarding Olympics and Short Term Deferral Rules. [read post]
19 Mar 2008, 5:04 pm
But TD actually works in this world, and he follows such things as they directly affect his industry. [read post]
18 Nov 2008, 11:35 am
I just thought this would be of great interest to TD readers who've been following the preemption debate: Alliance for Justice will be hosting a livechat with FireDogLake tomorrow afternoon, featuring Diana Levine of Wyeth v. [read post]
21 Sep 2022, 12:37 pm by The White Law Group
  The following three firms agreed to settle the charges, cease and desist from future violations of those provisions, be censured, and pay the following monetary relief: BNY will pay $656,833.56 in disgorgement plus prejudgment interest and a $300,000 penalty; TD will pay $52,955.92 in disgorgement plus prejudgment interest and a $100,000 penalty; and Jefferies will pay $43,215.22 in disgorgement plus prejudgment interest and a $100,000 penalty. [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]
TD Ameritrade offered its brokerage clients a cash sweep option in which excess cash in the brokerage account would be transferred daily to an insured deposit account (IDA), where it would earn interest. [read post]
1 Nov 2009, 10:35 pm by Venkat
Cal. judge rejects proposed settlement in class action involving TD Ameritrade data breach.Online Communities:  From Wired:  "The Assclown Offensive: How to Enrage the Church of Scientology". [read post]
22 Apr 2007, 4:45 pm
See the regulations at TD 9321. 409A restricts deferral elections, distribution elections and distribution events under nonqualified deferred compensation plans. [read post]
24 Oct 2019, 8:19 am by David Liebrader
  The award includes pre judgment interest and reimbursement for Claimant’s expert witness fees. [read post]
10 Sep 2012, 5:00 am
Generally new Israeli residents are granted a 10 year exemption from taxes for any income including interest or dividends generated outside of Israel. [read post]
24 Jun 2012, 2:15 pm by Pamela
The deadline to file Form TD F 90-22.1 Report of Foreign Bank and Financial Accounts (the “FBAR”) for 2011 is June 30, 2012. [read post]
21 Aug 2011, 10:09 am by Dr. Jillian T. Weiss
An interesting, though short article today in the Windsor Star out of Ontario. [read post]
18 May 2010, 6:52 am by David Oscar Markus
Here's a complaint filed by David Mandel against Scott Rothstein and TD Bank for civil RICO that landed before Judge Cooke:Coquina Complaint Coquina, an investment partnership based in Texas, alleges that TD Bank was complicit with Rothstein in the Ponzi scheme. [read post]