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30 Nov 2023, 8:03 am
Lawyers and other filers would be required to certify either that they had not used AI in drafting the document or that, if they did, ‘a human’ had reviewed the document for accuracy. [read post]
10 Jan 2011, 5:44 am
The report shows that suspicious activity reports (SARs) characterized by filers as indicating possible mortgage loan fraud (MLF) increased 2 percent to 16,693 in the third quarter of 2010 up from 16,339 MLF SARs in the 2009 third quarter. [read post]
27 Feb 2012, 10:36 am
On Saturday, February 25th, the Boston Globe published an article discussing tips and tricks that all tax filers can use by following the example set by Mitt Romney’s 2010 tax returns he released to the public last month. [read post]
28 Jun 2011, 12:30 pm
New York Times op-ed, Who Doesn’t Pay Federal Income Taxes (Legally), by Bruce Bartlett: According to new data from the Tax Policy Center, this year 46.4% of tax filers will have no federal income tax liability. [read post]
25 Apr 2007, 8:20 pm
The Bankruptcy Code imposes no citizenship requirement on bankruptcy filers. 2. [read post]
24 Jul 2008, 9:55 pm
Customs and Border Protection has announced that due to the impact from Hurricane Dolly, a "snow day" has been granted for all filers of customs entries in the ports of Brownsville and Progreso, Texas for July 23, 2008. [read post]
6 Aug 2011, 4:50 am
Not only was average income down $1,106 from 2007, but so too was the number of people reporting any income at all — down 4.2 million filers (single or married households).Of course, the economy is so much better now than it was in 2009, so we don’t have to worry. [read post]
2 Mar 2009, 4:21 am
One approach is to complete and submit a "Request for Innocent Joint Filer Relief". [read post]
24 Jan 2008, 4:21 pm
WASHINGTON - Congressional leaders announced a deal with the White House Thursday on an economic stimulus package that would give most tax filers refunds of $600 to $1,200, and more if they have children. [read post]
30 Mar 2007, 9:01 am
The publication provides details of the number of applications received, grouped by type and region, as well as listing the Top 50 filers for Patents, Trade Marks and Designs. [read post]
18 Feb 2019, 8:59 am
Many of these filers had health insurance. [read post]
26 Jan 2009, 10:59 am
New York paper filers will now file in Kansas City Service Center in Kansas City, Mo. [read post]
16 Oct 2013, 1:00 am
Rettig (Hochman, Salkin, Rettig, Toscher & Perez, Beverly Hills, CA) has posted several of his tax papers on SSRN: The 2012 IRS Offshore Voluntary Disclosure Initiative Form 8300: Reporting Domestic Currency Transactions GAO to IRS: 'Pursue Quiet Disclosures and First Time FBAR Filers' Innocent Spouse: Separating the Marital... [read post]
12 Apr 2007, 7:44 am
California adjusted upwards its state law exemptions that determine what a judgment debtor or bankruptcy filer can keep, free from claims of creditors. [read post]
30 Jul 2018, 10:27 am
It now appears that by 2020 China will overtake the U.S. to become the world’s largest trademark filer. [read post]
13 Apr 2009, 1:18 pm
As credit card debt underlies many bankruptcy filings, it is not surprising that prospective bankruptcy filers want to know if they should stop paying credit card debt if they plan to file for bankruptcy. [read post]
16 May 2017, 3:09 am
As a result, there were hundreds of filers who got their debt discharged under chapter 7, even when they were quite capable of repaying it through […] The post Chapter 7 Eligibility Criteria appeared first on Richard West Law Office. [read post]
29 May 2009, 7:51 am
Form 990 Filing Tips and FAQs: Governance The IRS is providing a series of filing tips and FAQs to help Form 990 filers file a complete and accurate return. [read post]
22 Jan 2014, 8:24 am
The folks at Towergate Software have compiled a list of the top 20 filers (here). [read post]
2 Oct 2020, 4:15 am
The Western District of Texas continues to explode in popularity with non-practicing entities (NPEs); an operating company is the most prolific filer of patent disputes in district court for the first time; and Patent Trial and Appeal Board (PTAB) filings are up by 16%, found Unified Patents’ Q3 2020 Patent Dispute Report. [read post]
