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21 Mar 2013, 1:24 pm
This will be done by tightening a myriad of tax loopholes, improving auditing by the Canada Revenue Agency and raising tariffs on imports from some 70 higher-income developing nations.The ratio of debt to gross domestic product is set to decline to 28.1 percent in 2017/18 from 33.8 percent, which is the lowest in the Group of Seven advanced economies. [read post]
10 Sep 2012, 5:00 am
They will have to fill out a questionnaire, and answer such loaded questions as "Did you know you had a Report of Foreign Bank and Financial Accounts (FBAR), Form TD F 90-22.1, filing requirement when you failed to file an FBAR? [read post]
17 Aug 2012, 11:04 am
By voluntarily disclosing Swiss or other foreign bank accounts, participants may be subject to lower penalties rather than all possible penalties were imposed after a tax audit by the IRS. [read post]
10 Aug 2012, 12:30 am
http://t.co/0vWF04PP # Willingboro woman sold IDs of TD Bank customers, used them to take money from accounts: police http://t.co/aNHY2BY4 # Ediscovery and DataProtection Daily is out! [read post]
29 Jun 2012, 12:23 pm
More importantly the amended return may not show the information required by the FBAR form (Form TD F 90-22.1) . [read post]
27 Jun 2012, 4:55 pm
One item to note is that the FAQs continue to state that if you have properly reported all of your foreign income, have not been audited in a previous year, but failed to file the FBAR (Form TD F 90-22.1) do not enter the program. [read post]
7 Mar 2012, 11:33 pm
It is essential that they have a good audit trail. [read post]
6 Mar 2012, 11:45 am
That means they like to pick returns for audit which are likely to disclose abuses of the law as opposed to conducting audits which produce a “no change” or relatively small adjustments. [read post]
18 Jan 2012, 3:09 pm
The IRS is increasing its audits. [read post]
17 Nov 2011, 3:08 pm
Court Approves TD Ameritrade Data Breach Settlement -- In re TD Ameritrade Google Settles Buzz User Privacy Litigation _____________ Eric's comments This is an odd settlement. [read post]
7 Oct 2011, 10:05 pm
TD Ameritrade (TDA) has refused to pass a security audit, and the attorneys supposedly representing the class [...] [read post]
7 Oct 2011, 10:05 pm
TD Ameritrade (TDA) has refused to pass a security audit, and the attorneys supposedly representing the class […] [read post]
7 Oct 2011, 10:05 pm
TD Ameritrade (TDA) has refused to pass a security audit, and the attorneys supposedly representing the class […] [read post]
22 Sep 2011, 1:28 pm
Penalties likely will be applied for late filing, and in my professional opinion, the chances of an audit are pretty high. [read post]
29 Jul 2011, 11:39 am
A qualified taxpayer includes a taxpayer who has: ATAT’s in audit ATAT case in protest Unknown ATAT’s Unreported income from the use of an offshore financial arrangements If a taxpayer is qualified and elects to participate, all penalties are waived except for the large corporate understatement penalty and the amnesty penalty. [read post]
22 Feb 2011, 6:01 am
This information statement is filed on Form TD F 90-22.1, and is generally referred to as an "FBAR" (Foreign Bank Account Report"). [read post]
11 Jan 2011, 8:33 am
[Post by Venkat Balasubramani] In re TD Ameritrade Accountholder Litigation, 07-2852 (N.D. [read post]
12 Oct 2010, 1:14 pm
WCxKit In a recent audit of a large self-insured Midwestern university, a third way of delivering the indemnity check to the employee was used. [read post]
24 Aug 2010, 4:27 pm
In a recent claim file audit, the auditor was aghast to see a workers compensation claim recently reported on an Acord Form for workers compensation. [read post]
22 Jul 2010, 4:02 pm
This will increase the premium your company will owe at the year-end premium audit and it will increase your company's mod for the next three policy years. [read post]
