Search for: "Bank Tax Case" Results 421 - 440 of 10,456
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30 Dec 2018, 5:00 pm by Yale Hauptman
  But the review process can take many months so that the tax waivers in many cases are not issued until over a year after death. [read post]
6 Dec 2011, 7:13 am
Many homeowners look for alternatives to foreclosure before the actual case is filed or even during the pending case. [read post]
8 May 2012, 8:13 am
Many homeowners look for alternatives to foreclosure before the actual case is filed or even during the pending case. [read post]
17 Jan 2020, 10:43 am by luiza
Read More: IRS Whistleblower Program About Tax Fraud and Tax Law Violations Tax Enforcement Actions See all of our Top Ten Lists I Think I Have a Whistleblower Case Read Top Ten Tax Enforcement Actions of 2019 at constantinecannon.com [read post]
14 Mar 2019, 6:00 am by Kevin Kaufman
However, in the case of labor taxes, this is only part of the total administrative burden. [read post]
23 Jun 2009, 11:14 am
The Justice Department issued a statement on Tuesday denying a report in The New York Times that it was considering dropping a closely watched lawsuit against the Swiss bank UBS, seeking the names of 52,000 wealthy American clients suspected of offshore tax evasion. [read post]
27 May 2021, 10:28 am by shmedia
If you have just filed your taxes and have not yet received your refund, the refund would be treated as an amount owed to you and would need to be included and exempted from court-driven liquidation in a chapter 7 case. [read post]
20 Feb 2020, 10:16 am by Bright!Tax Writers
To achieve this, specialist tax knowledge is essential, including knowledge of different countries’ tax systems and tax treaties, state taxes, in many cases how different types of foreign businesses and investments should be reported (and advice regarding the relative tax efficiencies of different business structures), and the interaction between different countries’ social security systems. [read post]
4 May 2023, 3:44 pm by Wiggam Law
Note that in some cases, the DOR may require you to pay off the taxes sooner. [read post]
10 Feb 2020, 7:25 am by Bright!Tax Writers
Here are our top 5 tips for expats investing abroad. 1 – Understand US reporting requirements As well as filing the forms mentioned above, expats investing abroad often have to report their foreign investment (and bank) accounts, and foreign registered financial assets, in both cases depending on minimum thresholds. [read post]
2 Sep 2009, 4:08 pm
Our Dana Point debt settlement attorneys also guide clients about the likely results of settling with creditors for their next tax bill and their credit reports. [read post]
9 Jul 2020, 4:47 am by Bright!Tax Writers
Some expats believe that an international tax treaty, the fact that their income is earned abroad (and perhaps paid in a foreign currency), or that they pay foreign taxes prevent them from having to file US taxes, however unfortunately none of these are the case. [read post]
28 Feb 2024, 3:41 pm by Ronald Mann
… That sounds like significant interference … It’s almost putting a tax on the bank to sell the product. [read post]
7 Nov 2022, 8:28 am by Angelina Cameron
Read more: Filing State Taxes as a US Expat: What You Need to Know Beyond your income, you may also have to file: – Foreign Bank Account Report (FBAR): Any US person with a combined total of $10,000 or more in foreign bank accounts at any point in the year must file an FBAR on FinCEN Form 114– Foreign financial assets: Any US person with foreign financial assets totaling $50,000 or more (though the thresholds are higher for those who live abroad) must… [read post]
14 May 2019, 11:18 am by Bilodeau Capalbo, LLC
The case goes to show the importance of staying on top of Rhode Island property tax issues and acting quickly when they arise. [read post]
10 Jul 2020, 9:40 am by Colby Pastre
The country’s central bank has cut its policy rate to 0.25 percent and reduced bank reserve requirements. [read post]
10 Jul 2013, 9:00 am
Tax litigation attorneys sometimes advised clients who are considering quiet voluntary disclosures that in the past the IRS has only imposed one civil FBAR penalty even in criminal tax cases. [read post]
8 Mar 2019, 10:00 am by Admin
In some cases, filers who are used to receiving a refund are discovering they owe money this year. [read post]