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21 Mar 2018, 5:57 am
That leaves Museum A with one painting and now $200 in the bank, and Museum B now with two paintings but just $100 in the bank. [read post]
10 Apr 2017, 7:59 am
I recently came across a 2004 tax case from the German Federal Fiscal Court (Bundesfinanzhof, BFH) which I could not resist sharing. [read post]
5 Apr 2009, 3:18 am
The move has caused an uproar among some of the world's most powerful nations.Richard Scott reports.Switzerland eases bank secrecySwitzerland, the world's largest offshore financial centre, has agreed to accept concessions on bank secrecy.It is estimated that Switzerland's banks hold $2 trillion (£1.4tn) of global wealth held abroad.Tax evasion changeThe Swiss government confirmed that in line with OECD rules, it would now respond to overseas requests… [read post]
26 Apr 2023, 7:54 am
“For example, if some banks were forced to liquidate their tax-exempt bond portfolios, there could be a corresponding increase in tax-exempt yields and volatility,” said the MSRB report. [read post]
16 Apr 2015, 6:00 am
Kaminsky opened a foreign account at Swiss bank UBS in 2000. [read post]
25 Feb 2021, 4:00 am
In one criminal tax fraud case, the IRS alleged that a small business had several hundreds of thousands of dollars of unreported income. [read post]
26 Feb 2024, 10:13 am
So anyone (such as a bank) can find them. [read post]
29 Feb 2024, 7:30 pm
But in many cases, they did not. [read post]
21 Feb 2019, 2:04 pm
VRDOs are tax-exempt municipal securities that can be redeemed by investors early because they are tendered to banks. [read post]
21 Jun 2022, 11:30 am
On the other hand, other so-called carbon taxes include only a token share of carbon: in Poland’s case, less than 5 percent.[12] Some carbon taxes only cover certain portions of carbon emissions because other taxes, regulatory policies, or emissions trading schemes apply to emissions in certain sectors.[13] Ideally, the carbon tax base should be broad to cover the vast majority of carbon emissions. [read post]
30 Apr 2009, 3:44 pm
Tax deferral on non qualified cases as well as structured attorney fees are given a boost by the tax increases The potential for rising inflation may require a multiple product solution. [read post]
3 Dec 2018, 2:33 pm
They can take money in your bank account without a judgment. [read post]
28 Jan 2010, 8:34 am
Several aspects of the case could be important to MBA students and others looking to save money this tax season. [read post]
25 Oct 2012, 11:03 am
IRS awards $104 million to UBS tax case whistleblower published at NYDailyNews.com, September 11, 2012. [read post]
21 Dec 2010, 1:33 pm
If bank A assigns a mortgage to bank B, a mortgage transfer tax would be payable. [read post]
3 Nov 2023, 7:00 am
The IRS can place liens on your property, garnish your wages, or levy your bank accounts. [read post]
18 Oct 2019, 5:30 pm
In the case of Shirehampton Drive Trust v. [read post]
12 Apr 2019, 1:33 pm
In many cases, the IRS will look to place a levy on a bank account or wages; also known as IRS wage garnishment . [read post]
30 Nov 2015, 7:15 am
Recent taxes must be paid Chapter 13 plans are written by the person who has filed the bankruptcy case. [read post]
4 Mar 2012, 10:02 am
Here are some interesting facts about the money structuring case according to a recent news article:The government’s case is rooted in the Bank Secrecy Act, a decades-old federal law intended to crack down on money laundering. [read post]
