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4 Aug 2021, 4:29 am by Andrew Lavoott Bluestone
To the contrary, the standards proffered by plaintiff’s expert permit an accountant engaged for tax preparation services to rely on information furnished by the taxpayer unless it appears to be incorrect, incomplete or inconsistent. [read post]
Ex-Cetera Investment Services Broker Xinxin Lu May Have Overconcentrated Couple’s Account in Obscure, Offshore Investment  Our seasoned securities lawyers have filed a Financial Industry Regulatory Authority (FINRA) arbitration case against Cetera Investment Services on behalf of two Chinese investors. [read post]
17 Nov 2007, 5:54 pm
"  The piece describes services that, for a fee, notify you of attempts to open credit accounts in your name or place credit freezes on your account. [read post]
21 Apr 2016, 3:35 pm by Amanda Traphagan
  The banks’ customers used the service to make payments from their bank accounts to other parties. [read post]
29 May 2024, 2:21 am by Anita Edwards and Matthew Gregory (UK)
On 28 May 2024, HM Treasury (HMT) confirmed which firms have been designated under Part 8B of the Financial Services and Markets Act 2000 for the provision of cash access services. [read post]
3 Mar 2017, 5:31 am by Editor Charlie
 TALA provides legal and accounting services for Texas musicians and music industry nonprofits through referrals and classes. [read post]
19 Apr 2021, 8:55 pm by Albert Weatherill (UK)
On 19 April 2021, the Bank of England (BoE) published a policy regarding omnibus accounts, a new type of account available as part of its real-time gross settlement (RTGS) service. [read post]
21 Nov 2022, 7:15 am by Eugene Volokh
The post Easy to Set Up a Mastodon Account to Mirror Your Twitter Account appeared first on Reason.com. [read post]
26 Jul 2017, 8:30 am
In the government's view, a 2703 warrant compels action by a service provider (e.g. [read post]
25 Jul 2018, 6:00 am by Guest Blogger
Doctors, therapists, accountants, and lawyers are all fiduciaries, entities who have a “position of superiority or influence, acquired by virtue of [a] special trust. [read post]
11 Jul 2008, 1:26 pm
House Financial Services Committee MarksUp Securities Act of 2008A bipartisan bill increasing the SEC's enforcement powers and requiring increased attention to accounting and auditing matters has been marked up by the House Financial Services Committee. [read post]
The Internal Revenue Service announced on February 8, 2011 a special voluntary disclosure initiative designed to bring offshore money back into the U.S. tax system and help people with undisclosed income from hidden offshore accounts get current with their taxes. [read post]
30 Apr 2024, 9:01 pm by Guest Blogger
The interest generated from these accounts funds vital public service programs, supporting legal aid, scholarships, and access to justice initiatives. [read post]
26 Jul 2013, 9:31 am by Tracy Coenen
Why might an accountant providing traditional tax or auditing services want to branch out into litigation work? [read post]
24 Jun 2013, 4:00 am by Tracy Coenen
Below is a one minute clip of a portion of a video I did on accounting services in divorce and family law cases. [read post]
24 Apr 2014, 7:39 am by Alexander Barthet
Leisha Austin is the principal of LM Austin LLC, a full service CPA firm specializing in accounting, audit, tax and consulting services for construction and professional service firms. [read post]
21 Dec 2010, 5:53 am
Forensic accountants are trained accounting professionals that can provide an array of services for parties going through a family law case. [read post]