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25 Apr 2022, 9:30 am
The first way to commingling funds is sharing bank accounts with a non-filer. [read post]
24 Apr 2022, 7:05 pm
A well-constructed Chapter 13 repayment plan can prevent property foreclosure and repossession while clearing the filer of debt obligations. [read post]
24 Apr 2022, 6:05 am
In the PSLRA, Congress put limits in place to try to curb these frequent filers. [read post]
22 Apr 2022, 3:17 am
Already, the IRS has agreed to the work the following key recommendations from TITGA into their compliance campaigns: “Establishing follow-up procedures and initiating action on error notices with the FFIsContinuing efforts to systemically match Form 8966 and Form 8938 data to identify nonfilers and underreporting related to U.S. holders of foreign accounts and to the FFIsInforming taxpayers how to obtain global intermediary identification numbersStrengthening overall compliance… [read post]
21 Apr 2022, 9:01 pm
In addition, accelerated and large accelerated filers would be required to obtain attestation by an independent third party of certain of their GHG emissions metrics. [read post]
21 Apr 2022, 3:30 am
The blog also reminds filers to keep in mind the rising inflation and interest rate environment as they prepare the MD&A discussion for their first quarter 10-Qs. [read post]
19 Apr 2022, 9:04 am
Beginning with the 2021 EEO-1 Component 1 Data Collection, all filer inquiries must be submitted through the new Filer Support Team Message Center. [read post]
19 Apr 2022, 8:05 am
China was not always the leading global patent filer. [read post]
19 Apr 2022, 3:00 am
Also, because the pill has a 15% ownership threshold, there isn’t a “passive investor” exemption for 13G filers – that’s a feature that’s typically […] [read post]
19 Apr 2022, 12:15 am
In a televised address February, Russian President Vladimir Putin announced a "special military operation" in Ukraine. [read post]
15 Apr 2022, 9:17 am
The association provided a series of recommendations to change the proposed filing schedule to provide filers with a more reasonable amount of time, and create consistency.T+1 settlement. [read post]
15 Apr 2022, 7:16 am
Instead, it is allegedly free only for consumers who file “simple” tax returns—returns using certain tax forms—and Intuit does not adequately disclose this to filers of non-simple tax returns (who must upgrade to a paid TurboTax service to complete their filings) until after the filer invests time and effort inputting personal and financial information. [read post]
14 Apr 2022, 10:15 am
Frequent filer, RFC Lenders of Texas LLC, ensnared yet another... [read post]
14 Apr 2022, 10:15 am
Frequent filer, RFC Lenders of Texas LLC, ensnared yet another local Texas company, this time Texas Southern Tire Mart LLC, in volume patent litigation; Intellectual Ventures refiled their new automotive OEM campaign outside of the Eastern District of Texas, moving to the Northern for certain OEMs; and Jack Henry Associates, as provider to many banks and websites of check deposit software, filed a declaratory judgment action against frequent filer, Lupercal LLC. [read post]
14 Apr 2022, 10:04 am
The bankruptcy code requires Chapter 7 bankruptcy filers to choose one of three options for secured debt on personal property like vehicles:Redeem the property,Surrender the property, orReaffirm the debt.What is Redemption? [read post]
14 Apr 2022, 8:50 am
Among its findings, the GAO concluded 97 percent of filers of lobbying disclosure reports were able to provide documentation to support reported income and expenses, 7 percent of LD-203 reports were missing reportable contributions, and 92 percent of lobbyists who filed new registrations also filed LD-2 reports as required for the quarter in which they first registered. [read post]
13 Apr 2022, 3:56 pm
Yet, Potter Handy allegedly intentionally adopted false standing allegations in each of the Serial Filer cases they filed for the primary purpose of establishing and maintaining federal court jurisdiction. [read post]
13 Apr 2022, 11:36 am
For example, the Net Investment Income Tax levies a 3.8 percent tax on investment income for single filers with over $200,000 in income, or joint filers earning over $250,000. [read post]
13 Apr 2022, 3:30 am
If you need assistance, here are some helpful resources: An instruction booklet An FAQ Some fact sheets The EEO-1 Component 1 Job Classification Guide How to Submit The law that requires EEO-1s Plus, the EEOC says that it is also improving the filing process by making it more user-friendly and streamlining functions, including additional self-service options, and providing a new Filer Support Team Message Center for filer support. [read post]
12 Apr 2022, 9:01 pm
All filers would disclose their Scope 1 and Scope 2 greenhouse gas emissions—emissions that &ldqu [read post]
