Search for: "Banks v. Department of Revenue"
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15 Apr 2010, 8:48 am
Wachovia Bank, appears at 2010-1 Trade Cases ¶76,954. [read post]
15 Apr 2010, 7:00 am
Priority initiatives could include programs such as piloting the City's first wetlands mitigation bank to incorporating new ecological designs into the repair and restoration of waterfront infrastructure. [read post]
13 Apr 2010, 7:26 am
(Porter v. [read post]
8 Apr 2010, 7:20 am
United States v. [read post]
24 Mar 2010, 4:39 am
Supreme Court British Airways plc v Williams & Ors [2010] UKSC 16 (24 March 2010) Court of Appeal (Civil Division) Wade v Baylis [2010] EWCA Civ 257 (23 March 2010) Ahmed & Ors v Khan [2010] EWCA Civ 290 (23 March 2010) Revenue and Customs v Kearney [2010] EWCA Civ 288 (23 March 2010) Revenue and Customs v Ruas [2010] EWCA Civ 291 (23 March 2010) Oguz v Secretary of State for the Home Department [2010] EWCA… [read post]
22 Mar 2010, 12:53 pm
Legal structure (corporation v partnership) just a wrapper. [read post]
18 Mar 2010, 3:56 pm
National Bank of Oregon. [read post]
11 Mar 2010, 3:18 am
The “retirement savings plan” was made available to Bayport-Bluepoint's employees pursuant to Internal Revenue Code §403(b). [read post]
9 Mar 2010, 7:56 pm
"] The gem of this series of cases is United States v. [read post]
5 Mar 2010, 4:28 pm
Of interest to employers was the Federal Court of Appeal decision in The Queen v. [read post]
2 Mar 2010, 1:09 am
Court of Appeal (Civil Division) Olden v Serious Organised Crime Agency [2010] EWCA Civ 143 (26 February 2010) Mohamed, R (on the application of) v Secretary of State for Foreign & Commonwealth Affairs (Rev 1) [2010] EWCA Civ 158 (26 February 2010) LG, R (on the application of) v Independent Appeal Panel for Tom Hood School & Ors [2010] EWCA Civ 142 (26 February 2010) Mann v Northern Electric Distribution Ltd [2010] EWCA Civ 141 (26 February 2010)… [read post]
26 Feb 2010, 5:58 am
Nonetheless, the participating banks -- HSBC Bank and Santa Barbara Bank and Trust -- permitted Govereh to print a check up to . . . $1600 prior to filing the return, and once [it] was filed electronically after January 12, the bank sent a check for the balance of any refund due. [read post]
1 Feb 2010, 6:36 am
Khuzami outlined the following plans: Creating a “Seaboard Report” for individuals — that is, a public policy statement that will set forth standards under which to evaluate an individual’s cooperation; Expediting the process by which the Division Director is delegated authority to submit immunity requests to the Department of Justice; Exploring ways to provide witnesses early on in appropriate cases an oral assurance that the Division does not intend to file… [read post]
12 Jan 2010, 4:38 am
Reiseck v. [read post]
5 Jan 2010, 10:56 am
Opinion below (Supreme Court of Virginia) Petition for certiorari Brief in opposition Docket: 09-329 Title: Chase Bank USA v. [read post]
11 Dec 2009, 11:38 am
The legislation also substantially enhances the authority of the Government Accountability Office (GAO) to examine the Board of Governors of the Federal Reserve and the Federal Reserve Banks to provide greater transparency to Fed facilities and actions. [read post]
30 Nov 2009, 9:15 am
”[27] Rather than define illegal gambling and deal with the problems of conflicting State and Federal laws, the Act, “focuses on preventing unlawful internet gambling business from befitting from the payment system by denying them the opportunity to open bank accounts from which to receive payments. [read post]
18 Nov 2009, 12:29 am
The ruling in Tafas v. [read post]
2 Nov 2009, 6:45 am
North Carolina Department of Revenue (Wake)(Tennille): petition for judicial review of a final agency decision in a contested tax case. [read post]
8 Oct 2009, 3:59 pm
The revenue from auctioning these allowances is to be delivered to low-income families through tax credits and energy refunds. [read post]
