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11 Jul 2024, 6:00 am
Pursuant to the New York Codes, Rules and Regulations, program developments must open a bank account to deposit all rent receipts and other miscellaneous operating income and use this account to disperse all expenses for operations. [read post]
11 Jul 2024, 2:29 am
Whether you’re just toying with the idea of moving to France or have a concrete plan to do so, learning about taxes in France beforehand is a wise idea. [read post]
10 Jul 2024, 9:01 pm
I’m thrilled to be back at my law school alma mater. [read post]
10 Jul 2024, 7:18 pm
Court of Appeals for the Fifth Circuit to recuse from a case involving limits on credit card fees because one of his children's savings account invested a minimal amount in a bank that was not a party to the case. [read post]
10 Jul 2024, 2:45 pm
These might include individually owned bank accounts, real estate held in the deceased’s name alone, and personal property. [read post]
10 Jul 2024, 2:23 pm
Individuals may attempt to use foreign accounts, trusts, and other entities to commit criminal violations of U.S. tax laws as well as narcotics, money laundering and Bank Secrecy Act (BSA) violations. [read post]
10 Jul 2024, 1:54 pm
The court’s decision underscores the absolute necessity for organizations like ours to pursue constitutional checks on presidents while in office—and for voters to vote like their rights depend on it to hold presidents accountable. [read post]
10 Jul 2024, 1:35 pm
Open New Accounts: Open new bank and credit card accounts in your name to ensure financial independence. 3. [read post]
10 Jul 2024, 1:01 pm
Collect all relevant financial documents, including bank statements, tax returns, pay stubs, and property appraisals. [read post]
10 Jul 2024, 9:52 am
The conspiracy consists of consciously failing to establish, develop, implement, and maintain an effective AML program, as mandated by the Bank Secrecy Act. [read post]
10 Jul 2024, 8:25 am
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
10 Jul 2024, 8:03 am
You can represent yourself or have an attorney, Certified Public Accountant (CPA), or Enrolled Agent (EA) represent you. [read post]
10 Jul 2024, 7:32 am
After the federal government threatened to garnish Saskatchewan’s bank accounts, the province applied for an emergency injunction. [read post]
10 Jul 2024, 1:57 am
The Judge re-stated the need to make allowance for editorial judgment, citing the principles summarised in Banks-v-Cadwalladr [2022] 1 WLR 5236. [read post]
9 Jul 2024, 5:48 pm
If you have a living trust, name your trustee, and if you need an institutional representative, name the specific person rather than a bank. [read post]
9 Jul 2024, 1:39 pm
Michael’s column also focuses on a recent appellate ruling that reinforces how the state’s courts will hold associations accountable for any noncompliance with the statutory requirements pertaining to requests for records by owners. [read post]
9 Jul 2024, 9:11 am
On 9 July 2024, the Bank of England (BoE) published a speech by its executive director for payments, Victoria Cleland, on ‘A multi-tool for cross-border payments: the power of Legal Entity Identifiers’. [read post]
9 Jul 2024, 4:00 am
Practical Guidance Updates Featuring the latest updates from your Practical Guidance account. [read post]
9 Jul 2024, 4:00 am
Practical Guidance Updates Featuring the latest updates from your Practical Guidance account. [read post]
9 Jul 2024, 4:00 am
Practical Guidance Updates Featuring the latest updates from your Practical Guidance account. [read post]
