Search for: "Bank Tax Case"
Results 501 - 520
of 10,467
Sorted by Relevance
|
Sort by Date
21 Apr 2019, 6:00 pm
There are a series of questions on the affidavits – one is used for New Jersey real estate and the other for New Jersey bank accounts, stocks, bonds and brokerage accounts. [read post]
3 May 2010, 10:28 pm
A global bank then would provide financing and nominal investment transactions that provided the investment “cover” to disguise the tax driven motives. [read post]
9 Aug 2022, 12:08 pm
In this case, holding more than $10,000 in a foreign financial account means filing a Report of Foreign Bank and Financial Accounts (FBAR) after the end of the tax year and submitting it to the US Financial Crimes Enforcement Network (FinCEN). [read post]
23 Apr 2010, 10:35 am
(Proving the old adage that the family that commits offshore financial accounts with HSBC, Europe's largest bank, according to a source with knowledge of the case. [read post]
16 Jul 2012, 3:49 pm
3) if you eliminate a tax preference and lower the rate, you may shift more of the tax burden to groups that shouldn't bear it (the lower income classes, for example, in the case of the Earned INcome Tax Credit or the Child Credit) ? [read post]
4 May 2010, 6:54 pm
California Tax Attorney: Here is a quick summary of a recent US TAX COURT case against the Internal Revenue Service to challenge the taxpayer’s right to deduct donations to a Catholic Church. [read post]
3 Oct 2009, 3:00 am
However, all charitable donations must be supported with written receipts unless under $250 in which case a bank record is sufficient. [read post]
4 May 2009, 4:43 am
Taxpayer asks: Hi Tax Girl Question If someone pays my Credit line directly. i.e. they write a check directly to my bank to lower my credit line balance. with their after tax dollars. [read post]
5 Jun 2019, 8:52 pm
Please contact us online or at (800) 575-9284 today to discuss your case. [read post]
1 Apr 2009, 11:09 pm
These were successful in 17 cases, of which 13 were in OECD countries. [read post]
6 Dec 2015, 12:00 pm
-based banks and financial institutions. [read post]
6 Feb 2014, 10:43 am
An IRS payment plan can help stop wage garnishments, bank levies, or seizing assets. [read post]
6 Feb 2014, 10:43 am
An IRS payment plan can help stop wage garnishments, bank levies, or seizing assets. [read post]
3 Nov 2022, 4:08 pm
The case is slight, involving provisions of the Bank Secrecy Act that obligate citizens to file a form each year (an FBAR) that identifies their foreign bank accounts. [read post]
10 Apr 2019, 6:51 am
And in each case the proposal would have imposed compliance burdens, in addition to requiring people to pay more than they had been. [read post]
7 Aug 2009, 8:03 am
A federal judge on Friday gave Switzerland and the United States more time to try to settle a legal case that sought to force the Swiss banking giant UBS to disclose the names of wealthy American clients suspected of tax evasion. [read post]
26 Jan 2011, 7:35 am
Hardy, BNA - CRIMINAL TAX, MONEY LAUNDERING & BANK SECRECY ACT LITIGATION - An analysis of the law and procedure relating to federal criminal cases handled by the IRS and DOJ, addressing the pragmatic and strategic challenges at... [read post]
3 May 2021, 2:03 am
The terms vary in each case though, and such provisions, when beneficial, have to be claimed on Form 8833. [read post]
21 Mar 2024, 9:57 am
The rules will also protect depositors better, by introducing new rules on the pay out in case of bank failure. [read post]
21 Jul 2012, 12:35 pm
This is seldom the case, and even where it is the case, such debtors are the sort most likely to retain counsel to defend them from bank in court. [read post]
