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18 May 2020, 6:00 am by Unknown
Not surprisingly, faced with jurisdictional tax competition from tax havens, governments have invariably chosen to reduce tax rates on corporate and personal incomes. [read post]
18 May 2020, 3:00 am by Joshua Holt
  Citizen’s Bank Citizen’s Bank will also lend to graduate students without a cosigner. [read post]
17 May 2020, 9:30 pm by Dan Ernst
Supreme Court, the justices at first deadlocked, 4-4. [read post]
15 May 2020, 11:36 am by Kate Ross
  To initiate the summons, the procedure requires the IRS to first make an ex parte showing that (1) the summons relates to the investigation of a particular person or ascertainable group of persons; (2) there is a reasonable basis for believing that such person, group, or class of persons may fail or may have failed to comply with the federal tax laws; and (3) the information sought is not readily available from other sources. [read post]
14 May 2020, 9:05 pm by Max Masuda-Farkas
Gelzinis argued that the reduction in bank capital requirements in recent years opposes the long-term goal of strengthening bank stability during periods of economic growth. [read post]
The individual or entity that serves as the trustee does not necessarily have to be the person that will care for the pet. [read post]
14 May 2020, 8:35 am by Kristian Soltes
The program kicks off with Avidia Bank, a Massachusetts-based community bank with $1.6 billion in assets, which is the first financial institution to have access to the service. [read post]
14 May 2020, 2:00 am by Bridget Miller, Contributing Editor
Note that you will never ask for personal information like banking information as part of an application process. [read post]
13 May 2020, 4:58 pm by tvasil
The post COVID-19 Daily Insurance Regulatory Updates To Keep You Informed During The Lockdown (May 13, 2020) appeared first on Insurance & Reinsurance. [read post]
13 May 2020, 3:34 pm by Sabrina I. Pacifici
She’s a pro at diving quickly into personal territory…For COVID-19, what she and her colleagues primarily need is a person’s memory. [read post]
13 May 2020, 4:02 am by SHG
The first involved three subpoenas from House of Representative committees. [read post]
12 May 2020, 4:48 pm by Sarah Aberg and Kate Ross
  To initiate the summons, the procedure requires the IRS to first make an ex parte showing that (1) the summons relates to the investigation of a particular person or ascertainable group of persons; (2) there is a reasonable basis for believing that such person, group, or class of persons may fail or may have failed to comply with the federal tax laws; and (3) the information sought is not readily available from other sources. [read post]
12 May 2020, 3:58 pm by Josh Blackman
First, the Obama DOJ refused to articulate a limiting principle on federal power at the D.C. [read post]
12 May 2020, 3:23 pm by Amy Howe
You want to figure out what the problem is first and then decide how legislation can address it. [read post]
12 May 2020, 9:00 am by Lin Morrisett
The Power of Attorney allows you to appoint a specific person you trust to take over your financial responsibilities, pay bills, deal with other organizations like banks, medical facilities, etc. [read post]
12 May 2020, 4:00 am by Charlotte Butash
Deutsche Bank, the consolidated cases concerning whether President Trump’s business and personal financial records are subject to subpoenas from congressional committees. [read post]