Search for: "Bank Tax Case"
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22 Feb 2021, 4:00 am
In most cases, your business will need a separate tax identification number. [read post]
2 Jan 2020, 12:42 am
This is the case regardless of the tax or immigration status of a person’s parents. [read post]
24 Feb 2015, 7:41 am
But without a bank account, these marijuana dispensaries have no way to pay those required taxes electronically because they can't transfer funds. [read post]
23 Apr 2011, 6:57 pm
First, there were funds on deposit in at least 76 banks that are the subject of restraining orders. [read post]
8 Dec 2013, 5:33 pm
A thin silver lining was the Ninth’s acknowledgement that there is a willfulness element in these tax cases -- it’s the government’s burden to negate a good faith belief. [read post]
29 Jul 2019, 1:06 am
Expats should note that international information exchange is a growing trend globally, and that in any case the IRS already has access to data about Americans’ global finances provided by almost all foreign banks, including balance and contact information, so they are broadly aware of which expats should be filing a US tax return globally. [read post]
16 Mar 2011, 2:01 am
If the IRS determines a "deficiency," i.e., that you owe taxes in excess of the amount shown on your return, the undue hardship extension can be as long as 18 months and, in exceptional cases, another 12 months can be tacked on. [read post]
7 Feb 2018, 4:29 am
“In short, this case concerns the IRS’ s disallowance of $2,514, 143 in net operating losses (the Tax Benefit) claimed by plaintiff First Central Savings Bank (the Bank) on its 2010 tax return. [read post]
24 Jan 2005, 11:33 am
Banks. [read post]
20 Nov 2009, 3:15 am
What Offshore Bank Accountholders Must Do is a post from: IRS Tax Problem Solver Blog - IRS Help [read post]
30 Aug 2017, 12:57 pm
Nearly 80 Swiss institutions enrolled in the Swiss Bank Program and successfully resolved their potential exposure under U.S. tax laws by paying steep financial penalties and agreeing to fully cooperate with the U.S. government’s ongoing investigations of offshore tax evasion. [read post]
20 Aug 2008, 2:32 am
Tax Court contains a petition involving a court case between the IRS and the recipient. [read post]
18 Sep 2013, 11:09 pm
No case made out if cheque issued for Security Deposit – Bombay HC Brief Facts: As per the said contract, Contractors deposited the sum of Rs. 10 lacs by undated cheque no.027840 drawn against South Indian Bank Ltd., Palarivattom Branch, Cochin branch with...... [read post]
2 Feb 2012, 4:00 am
Make sure you will be able to contact the tax preparer after the return has been filed, even after the April due date, in case questions arise. 6. [read post]
3 Jan 2020, 5:06 pm
In a recent Criminal Tax case out of Massachusetts, three restaurant owners were indicted by a federal grand jury for multiple tax crimes. [read post]
30 May 2012, 9:38 pm
You would have lots of paper documents – tax forms, invoices, receipts, bank and credit card statements, dividend and bonus statements, check buds, cancelled checks, payment slips, mileage records etc – you would have used or referred to for your income tax submission. [read post]
28 Mar 2022, 6:32 am
Spain approved a new minimum corporate tax rate of 15 percent for 2022, applied to large companies with annual revenue over €20 million (US $22 million), while banks and energy firms must pay a minimum of 18 percent. [read post]
4 Mar 2014, 8:09 am
Tax refunds for closed tax years If the tax year has ended when you file a bankruptcy case, any refund that follows from filing the tax return is property of the bankruptcy estate. [read post]
1 Jun 2023, 2:50 pm
To determine where Polselli may be shielding these funds, the IRS revenue agent, handling the case, issued summons to banks where Polselli’s wife and Polselli’s lawyers had accounts. [read post]
4 Dec 2019, 4:19 pm
But if they are using means-based information that is relevant to efficient implementation, the case is different. [read post]
