Search for: "Bank Tax Case"
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28 May 2008, 4:04 pm
OH 5/28/08): With this action, two large national banks dispute adjustments that the Internal Revenue Service ("IRS") made to partnership federal income tax returns for the 1999, 2000, 2001, 2002, and... [read post]
6 Oct 2022, 6:29 am
” Fortunately, in most cases, that won’t be the case. [read post]
2 Nov 2009, 4:15 pm
He regularly travels the country training other attorneys, CPAs and enrolled agents on how to handle their toughest cases with the IRS. [read post]
31 Jan 2014, 1:53 pm
If you can obtain a loan from a bank, family member, or friend, that’s the best option to resolve your tax matter. [read post]
28 Sep 2007, 2:47 am
I confess that I have taught the case as if Maryland's tax was basically confiscatory and designed to run the Bank out of the state. [read post]
6 Jun 2022, 5:28 pm
It will be the case if you hold more than $10,000 in all of your foreign bank accounts combined. [read post]
10 Oct 2013, 3:37 pm
Small banks claim that this is the case with much of Dodd-Frank–and unlike the TBTF subsidy, this assertion seems largely uncontested to me. [read post]
4 Jan 2012, 4:26 am
In this case, the lien is to protect the interest of the government on unpaid taxes and serves as a notice to the public that the debtor (which is Sorensen Pacific Broadcasting) owes taxes. [read post]
13 Sep 2012, 7:26 pm
Since the UBS case, it has become harder for rich Americans to avoid the IRS by going to a Swiss bank. [read post]
21 Nov 2011, 1:51 pm
The Associated Press recently reported that a former banker at the Swiss bank UBC AG was sentenced to five years on probation, but no time behind bars, for his role in a Miami tax fraud case. [read post]
28 May 2008, 10:25 am
Be sure to also come up with another payment option to help resolve your tax debt just in case the IRS was right. [read post]
31 Mar 2009, 4:47 am
The IRS may also refer the case to its Criminal Investigation Division (CID). [read post]
15 Nov 2022, 8:35 am
Potential options can include: Negotiating deferred tax payment plans Pausing collections while negotiations are finalized Submitting offers in compromise to reduce the repayable balance Support and representation during a tax audit Filing for penalty abatement to remove incorrect penalties Reducing levies on your bank account or paycheck garnishments Addressing complex cases with undeclared back taxes Most tax attorney clients do not realize… [read post]
16 Sep 2011, 1:42 pm
In case the loan agreement refers to a credit being awarded abroad, then the stamp tax is levied when the money arrives in Chile. [read post]
25 Feb 2013, 7:42 am
The bank plans to close once this criminal case wraps up. [read post]
26 Jan 2010, 11:46 am
In most cases, in fact, it is not. [read post]
6 Aug 2014, 2:07 pm
” Of course, the bank fraud and tax charges may not really be what investigators were after when they raided Fattah’s offices. [read post]
3 Jun 2012, 8:53 am
A recent case illustrates that ignorance of the tax laws is no excuse for not filing returns. [read post]
15 Jan 2008, 2:49 am
My question is if someone comes to you to file BK individually, but she is due a tax refund that is in her name as well as her husband's, could the bank trustee only take 1/2 of the refund since the other 1/2 is considered an asset of her husband who is not filing? [read post]
15 Nov 2022, 8:35 am
Potential options can include: Negotiating deferred tax payment plans Pausing collections while negotiations are finalized Submitting offers in compromise to reduce the repayable balance Support and representation during a tax audit Filing for penalty abatement to remove incorrect penalties Reducing levies on your bank account or paycheck garnishments Addressing complex cases with undeclared back taxes Most tax attorney clients do not realize… [read post]
