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13 Sep 2020, 5:20 am
On September 12, 2020, New York State's Governor Andrew M. [read post]
13 Sep 2020, 5:20 am
On September 12, 2020, New York State's Governor Andrew M. [read post]
27 Aug 2020, 8:07 am
In some cases, TD Bank had new customers sign the bank’s overdraft notice with the “enrolled” option pre-checked. [read post]
27 Aug 2020, 7:23 am
The findings stated that Austin forged withdrawal slips for the bank customers, two of whom were over 90 years old, and made unauthorized cash withdrawals from their accounts, which he kept for his personal use. [read post]
24 Aug 2020, 5:01 am
Beyond these immediate needs, the International Monetary Fund and the World Bank also have an impor [read post]
21 Aug 2020, 2:00 am
A bill of information filed in the case says that Lewis opened a bank account in the name of “NC GOP, Inc. [read post]
12 Aug 2020, 6:03 pm
The company has $13 million cash in the bank presently, but is months behind on rent at many of its locations. [read post]
11 Aug 2020, 9:55 pm
Key Findings The fiscal responses to the COVID-19 pandemic will require policymakers to consider what revenue resources should be used to fill budget gaps. [read post]
7 Aug 2020, 3:00 am
Increasingly, they are expressing concern the military contractors, Wall Street banks, and other major corporations that paid members of the former vice president’s inner circle while they were out of government could hold disproportionate power in a Biden administration. [read post]
5 Aug 2020, 8:52 am
Overall, the current administration has taken a hands-off approach with respect to state-legal marijuana laws, even after they had rescinded the Obama administration memorandum directing federal prosecutors to generally avoid meddling in state-legal marijuana markets. [read post]
31 Jul 2020, 3:21 pm
Fortunately, banks paid out only $3.9 million that he had requested. [read post]
30 Jul 2020, 2:44 pm
According to the World Bank while a typical business spends 234 hours to fulfill its tax obligations, a Brazilian company faces 1,500 hours. [read post]
29 Jul 2020, 5:04 pm
Yet in this particular controversy, involving Trump's accountants and banks, if the high court were to declare the House subpoenas beyond the reach of judges, there would arguably be no way for Trump to prevent his financial institutions from providing his records to House investigators. [read post]
28 Jul 2020, 2:15 pm
Bank v. [read post]
24 Jul 2020, 11:23 am
Additionally, a special feature co-authored by the Asian Development Bank (ADB) and the OECD explores the role of tax policy and administration during the COVID-19 crisis. [read post]
24 Jul 2020, 12:10 am
Attorney's Office for the Southern District of New York. [read post]
24 Jul 2020, 12:10 am
Attorney's Office for the Southern District of New York. [read post]
23 Jul 2020, 8:40 am
[These exist in many states and some counties and cities, but are rarely focused on.] [read post]
23 Jul 2020, 3:54 am
Last week, Austria’s Finance Minister Gernot Bluemel stated that Austria is looking at introducing a tax allowance for corporate equity—or sometimes also referred to as notional interest deduction—as early as next year. [read post]
20 Jul 2020, 10:38 am
The state of California was dismissed as a defendant, and Kaiser Foundation Hospitals was added. [read post]
