Search for: "Bank Tax Case"
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1 May 2023, 7:00 am
Unlike larger tax firms that may assign your case to a junior associate, Mike Habib personally handles every case from start to finish. [read post]
30 Apr 2023, 4:00 am
Tax: Tax Court v. [read post]
28 Apr 2023, 11:30 am
" If the county takes your home to pay property taxes and then transfers it to its "land bank"—enabling the county to pocket any extra cash after the taxes are paid off—does the statute of limitations on suing to get that cash back begin to run when the county seizes or when it transfers? [read post]
28 Apr 2023, 3:12 am
In some cases, allocating responsibility for debts can be more contentious than dividing assets. [read post]
27 Apr 2023, 9:01 pm
A spike in interest rates in anticipation of a default could exacerbate lingering concerns about the banking sector in the aftermath of Silicon Valley Bank’s collapse, particularly the risks of uninsured deposits.While corporates can be expected to evaluate their exposures to banks as uninsured depositors, the FDIC’s invocation of “systemic risk” to protect uninsured depositors in the failures of Silicon Valley Bank and Signature may result… [read post]
26 Apr 2023, 6:12 pm
This means gathering financial documents, including bank statements, tax returns, and investment portfolios. [read post]
26 Apr 2023, 12:22 pm
“If the mind rebels,” she said, at the idea that the government can seize a $100,000 bank account to pay a $10,000 tax debt, why should the government be allowed to rely on 13th- or 18th-century history to do essentially the same thing with real estate? [read post]
26 Apr 2023, 11:32 am
Have you handled a case like mine before? [read post]
26 Apr 2023, 8:01 am
As you prepare for your divorce, you can obtain relevant financial documents and information, including bank statements, tax returns, investment statements, credit card bills, and documentation related to assets such as your home and vehicles. [read post]
26 Apr 2023, 7:54 am
“For example, if some banks were forced to liquidate their tax-exempt bond portfolios, there could be a corresponding increase in tax-exempt yields and volatility,” said the MSRB report. [read post]
26 Apr 2023, 6:14 am
Your attorney can help you find evidence of dissipation such as bank records, tax documents, credit card bills, and more. [read post]
26 Apr 2023, 3:58 am
Establish other corporate accounts: These include a tax registration number, a bank account, and social insurance and housing fund accounts for Rep Offices with Chinese personnel. [read post]
20 Apr 2023, 3:26 pm
” The parties shared expenses but not bank accounts or property. [read post]
20 Apr 2023, 1:20 pm
A qualified custodian generally is a federal or state-chartered bank or savings association, certain trust companies, a registered broker-dealer, a registered futures commission merchant, or certain foreign financial institutions. [read post]
20 Apr 2023, 10:59 am
Seizing assets: The court could seize tax returns, bank accounts, and business assets from your former partner to pay delinquent child support. [read post]
19 Apr 2023, 8:55 pm
The report reveals that this loophole was used by the defendant in the largest individual tax evasion case in U.S. history. [read post]
19 Apr 2023, 9:49 am
Intercept of state tax refunds are applied for in generally all cases, even when a payment plan is in place. [read post]
17 Apr 2023, 8:36 am
Because most pre-tax contributions are not taxed, you will likely owe taxes on any money you withdraw from the plan. [read post]
14 Apr 2023, 7:00 am
Unlike larger tax firms that may assign your case to a junior associate, Mike Habib personally handles every case from start to finish. [read post]
13 Apr 2023, 1:47 pm
However, in many cases, couples begin the process of separating from each other prior to initiating a legal divorce case. [read post]
