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10 Dec 2013, 6:33 am
Pursuant to this federal law, the IRS requires that Form 8938 (Statement of Specified Foreign Financial Assets) be filed annually to report interests by U.S. persons in foreign accounts. [read post]
2 Jul 2019, 2:18 pm
You will need the following documents for each of your divorcing spouse’s offshore bank accounts: monthly bank account statements; signature cards; account opening documents; etc. [read post]
15 Aug 2016, 9:25 am
A statement is defamatory if it tends to lower an individual’s reputation in the community. [read post]
3 Oct 2010, 10:02 am
Should he do so before or after making some public statement about being fired? [read post]
18 Mar 2022, 8:52 am
Galvin says in a statement that his office has sent letters to the five firms asking them whether they intend to raise the rates on their sweep accounts following Wednesday’s 0.25% rate increase by the Fed. [read post]
9 Dec 2010, 4:28 am
Oklahoma law makes deceased person%u2019s social media account part of their estate. [read post]
8 Apr 2020, 10:52 am
The statement provided guidance on the troubled debt restructurings and related accounting requirements. [read post]
1 Feb 2012, 10:23 am
Four former senior executives and accountants at the British subsidiary of an Indiana-based manufacturer of medical devices and aerospace products were charged by the SEC for their roles in an accounting fraud that was so pervasive that it distorted the financial statements of the parent company. [read post]
14 Oct 2020, 10:25 am
Thus, taking all the evidence into account, the court determined that the defendant’s statement was knowing, voluntary and intelligent, notwithstanding the defendant’s drug use. [read post]
27 Jan 2023, 9:00 am
To find out more about the program, read the Texas ABLE Program Disclosure Statement and Participation Agreement(pdf). [read post]
12 Oct 2022, 9:35 am
There was an article about the statement on the Guardian website. [read post]
20 Dec 2022, 7:10 pm
” Wells Fargo released a statement which addresses the settlement’s resolution and reiterates its “significant progress in strengthening its risk and control infrastructure. [read post]
17 Aug 2023, 7:11 am
As an initial matter, an audit report on the financial statements of a public company or registered broker-dealer includes a pass/fail opinion on whether the company’s financial statements fairly present its financial position, results of operations and cash flows, the OIE stated.In addition, the report must be titled “Report of Independent Registered Public Accounting Firm” and must clearly state whether the audit was conducted in accordance with PCAOB… [read post]
2 Sep 2009, 7:58 am
The new Statement of Financial Accounting Standards 141R, "Business Combinations," and 160, "Noncontrolling Interests in Consolidated Financial Statements," might have fallen below the radar screen of many corporate dealmakers so far, but they have significantly changed the way costs for M&A deals must be managed and reported. [read post]
16 Aug 2011, 5:30 am
Landlord does not want Tenant questioning every OpEx/CAM statement and tying up resources providing backup and answering questions. [read post]
16 Aug 2012, 8:48 am
Applying that reasoning, the court noted that the decedent deposited all the money into the accounts, was entitled to and paid the taxes on all the income earned, and received all of the bank statements at her home, and accordingly found that the establishment of the joint accounts was not an inter vivos gift. [read post]
12 Apr 2023, 12:19 pm
According to the report, there were 51 securities class action lawsuit filings in 2022 that referenced financial statement restatements or allegations of internal control weaknesses, compared to 46 accounting-related filings in 2021, representing an increase of 11%. [read post]
23 May 2016, 8:10 am
And the court gives the statements the benefit of context, in this case, taking into account that readers would have been exposed to the original tweets in question. [read post]
31 Jul 2018, 9:43 am
This post is based on Chairman Clayton’s recent public statement, available here. [read post]
10 Aug 2011, 3:54 pm
(5) A statement that the recipient of the account may petition the court pursuant to Section 17200 to obtain a court review of the account and of the acts of the trustee [read post]
