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6 Nov 2013, 7:14 am
CanadaQuebec firms face 996 charges related to tax evasion case, Toronto StarSenate members suspended in expenses scandal, ReutersRelease the infamous Ford video: lawyers for alleged drug dealer, The Globe and MailUnited StatesOne of the last big companies to do so, Apple shares government information requests for the first time, ReutersIllinois lawmakers clear the way for same-sex marriage, ReutersInternationalInquiry into Deutsche Bank widened by German prosecutors,… [read post]
4 Aug 2022, 12:38 pm
If the profits from the sale of your foreign home were deposited into a foreign bank account, you would likely have to note it on your Foreign Bank Account Report (FBAR), which you file using FinCEN Form 114. [read post]
28 Jan 2018, 8:24 pm
The bank, if it sees one of the correct names as the name on the bank account will, in most cases, not deny the transfer.Similar Posts: Debt Collection Cases in Korea on the Rise: Buyers and Sellers Beware How Foreign Companies and Individuals can Collect Debts from Debtors in South Korea? [read post]
5 Aug 2010, 7:53 am
An IRS Bank Levy starts with a letter the IRS will send your bank notifying them of the seizure. [read post]
31 Oct 2012, 7:37 am
It's not so much tax fraud as it is making false claims of record in order to be paid or to avoid payment. [read post]
20 Jun 2012, 6:30 am
“In most cases, we’re not talking about passing on bank accounts with multimillion-dollar balances. [read post]
26 Aug 2010, 1:09 pm
It will be interesting to see the developments this fall as the IRS begins to use the information it has received to prosecute indviduals for tax fraud and to pursue attorneys, accountants or others that have helped Americans hide their assets overseas. [read post]
12 Jul 2017, 5:01 am
, A Court Case in Which All of Them Miss The Tax Point, Judge Judy Almost Eliminates the National Debt, Judge Judy Tells Litigant to Contact the IRS, People’s Court: So Who Did the Tax Cheating? [read post]
30 May 2012, 6:24 am
Forbes.com noted one instance in which a man had more than 4,100 tax refunds totaling nearly $7 million using 10 different bank accounts. [read post]
10 May 2016, 9:19 am
A criminal defendant may not be compelled by the government to testify but where he testifies on his own behalf he runs a substantial risk of bolstering the government’s case. [read post]
18 Apr 2016, 9:43 am
” The UBS case “resulted in an historic agreement” that “dealt the fabled Swiss bank secrecy a devastating blow. [read post]
7 Mar 2018, 7:14 am
If that is the case, we may avoid an unnecessary and harmful clampdown by the central bank on the growth of credit. [read post]
22 May 2013, 2:36 pm
After all, the MNEs usually have brought the profits back, they just don't get treated as bringing them back for tax purposes even though they invest them in US Treasuries and put them in US banks. [read post]
20 Apr 2020, 3:37 pm
The IRS does not take your bank account information over the phone. [read post]
11 May 2010, 2:10 pm
The main theme was that the rules surrounding tax attorneys had hoped would be the case. [read post]
15 Nov 2009, 6:17 pm
In most cases, the tax refund from the retroactive loss program is not enough to pay off the problem bank loans. [read post]
16 Aug 2021, 6:42 am
If you had a total of over US$10,000 in one or in mulitple foreign bank accounts at any time during the tax year, you are also required to file FinCEN form 114, otherwise known as an FBAR (Foreign Bank Account Report). [read post]
22 Dec 2010, 10:00 am
Laura Szarmach (J.D. 2011, Cornell) has published Note, Piercing the Veil of Bank Secrecy? [read post]
1 Mar 2024, 1:45 pm
You can make payments directly from your bank account (Direct Pay) or with a credit or debit card. [read post]
10 May 2008, 10:57 pm
The e-mail advises the recipient that direct deposit is the fastest and easiest way to receive their economic stimulus tax rebate. [read post]
