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22 May 2023, 7:00 am by Mike Habib, EA
Back taxes can result in tax liens, wage garnishments, bank levies, and other penalties. [read post]
21 May 2018, 12:04 am by Kevin LaCroix
Perhaps the first impact of the DOJ’s new policy can be gleaned from the $4.9 billion settlement by Royal Bank of Scotland (RBS) with the DOJ Residential Mortgage-Backed Securities Task Force, announced today. [read post]
24 Nov 2010, 11:14 am by Aaron
http://www.ca9.uscourts.gov/datastore/opinions/2010/11/15/08-30360.pdf United States v. [read post]
12 Feb 2023, 5:03 pm by INFORRM
On 7 February 2023, the Court of Appeal (Sharp P, Singh and Warby LJJ) heard an appeal in the case of Banks v Cadwalladr. [read post]
That retention record will quickly change, however, if the security environment further deteriorates. [read post]
11 Feb 2012, 1:43 am by Badrinath Srinivasan
"Investor" and "Investment":WIAL's contention was that it was an investor and the contractual rights under the contract with CIL, the rights in relation to bank guarantee provides as security for performa [read post]
11 Aug 2010, 7:11 pm by Chris Carey
.'s investment banking division and was China representative for Cowen & Co.'s Asian investment banking unit. [read post]
6 Apr 2009, 3:24 am
On September 16, 2008, AIG announced that the Federal Reserve Bank of New York was providing AIG with an $85 billion secured revolving credit facility in order to resolve a liquidity crisis facing AIG.[13] In return for this facility, the federal government received warrants that could be converted into nearly 80% of AIG’s common stock.[14] A little over a month later, AIG had used $90.3 billion from the credit line.[15] In spite of these loans, AIG posted a $61.7 billion… [read post]
7 Dec 2009, 12:29 pm by Kenneth Vercammen NJ Law Blog
The transfer of intangible personal property such as stocks, bonds, corporate securities, bank deposits and mortgages owned by a nonresident decedent is not subject to the New Jersey Inheritance Tax. 3. [read post]
10 May 2010, 11:30 pm by Martin George
Richard Fentiman is Reader in Private International Law at the University of Cambridge, where he teaches the postgraduate course on International Commercial Litigation. [read post]
15 Dec 2022, 8:00 am by CFM Admin
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
15 Dec 2022, 4:00 am by CFM Admin
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
11 Oct 2023, 9:25 am by Katelynn Minott, CPA & CEO
Generally, the country to which you’ll make social security payments will depend on how long you intend to stay there: 5 years or less: Pay social security taxes to the US More than 5 years:  Pay social security taxes to Canada US taxes for US expats in Canada For US citizens working in Canada, navigating the tax system can be like maneuvering a maze. [read post]
19 Feb 2014, 9:57 am by Kelly Phillips Erb
There are significant reporting requirements for offshore assets, including FBAR (Report of Foreign Bank and Financial Accounts) filings. [read post]
11 Feb 2008, 12:53 am
Circuit Court of Appeals for the District of Columbia Circuit02/08/2008 Audit of Veterans Health Administration Blood Bank Modernization Project (PDF 369 KB)Report Prepared by the Department of Veterans Affairs Office of Inspector General02/08/2008 Audit Report: Administrative Law Judges' Caseload Performance (PDF 687 KB)Audit Report as Released by the Social Security Administration Office of the Inspector General02/08/2008 Brief for Amici From 55… [read post]
26 Jul 2019, 2:05 am by Bright!Tax Writers
“If you are a U.S. citizen or resident alien, the rules for filing income, estate, and gift tax returns and paying estimated tax are generally the same whether you are in the United States or abroad. [read post]