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12 Mar 2015, 1:42 pm
While the exact wording of fraud charges varies among state and federal laws. the essential elements needed to prove a fraud claim in general include: (1) a misrepresentation of a material fact; (2) by a person or entity who knows or believes it to be false; (3) to a person or entity who justifiably relies on the misrepresentation; and (4) actual injury or loss resulting from his or her reliance. [read post]
3 Jul 2009, 12:21 pm
Voiding the Transfer; Authority -- Actual or Alleged The Court considered whether (1) Burkett had authority to transfer the property and whether (2) Burkett received consideration for the transfer. [read post]
5 Jan 2013, 9:20 pm
H.R. 8 – Wealth Transfer Taxes The changes that H.R. 8 makes to wealth transfer taxes are succinct, but their impact is vast: [1] Section 101(a) of H.R. 8 makes permanent the the Economic Growth and Tax Relief Reconciliation Act of 2001 (EGTRRA) and the Tax Relief, Unemployment Insurance Reauthorization, and Job Creation Act of 2010 (TRA 2010). [2] Section 101(c)(1) sets the estate tax rate at 40%, effective January 1, 2013. [read post]
13 Feb 2020, 3:30 pm
This problem can be further refined into two sub-problems: (1) unauthorized access to data by third parties, and (2) misuse of data by controllers that data subjects have given access to. [read post]
22 Nov 2008, 9:55 pm
Jun 25, 2008) Serial litigation by vexatious litigants in trusts-and-estates proceedings and how courts go about dealing with them has been a frequent topic on this blog [click here, here, here]. [read post]
24 Apr 2009, 10:48 am
Under CIAPA, a person is an "independent investment advisor" if: -- that person is a fiduciary by reason of providing investment advice, and provides the advice pursuant to a written arrangement with the plan in question that meets various statutory requirements; -- that person is either (1) registered as an investment adviser, (2) a bank or similar financial entity, or a savings association, which furnishes advice through a trust… [read post]
28 Jan 2013, 4:31 am
In the other update, it stated that private placements sold solely to accredited investors that satisfy the Regulation D four categories of accredited investors that are not natural persons (Rule 501(a)(1), (2), (3) and (7) are exempt from the Rule 5123 filing requirements. [read post]
4 Mar 2020, 7:11 am
uri=uriserv:OJ.L_.2008.030.01.0038.01.ENG. [2] A full overview of IMI-sponsored projects is available. [read post]
20 Aug 2012, 9:57 am
Grooming means cultivating a trust with a minor for the purpose of sexual abuse. [read post]
4 Jan 2011, 6:33 pm
Bring, or at least review, your last 3 tax returns, pay stubs, W-2's, K-1's, business tax returns (or at least know the names of business entities), and if possible, create a list of assets and debts. [read post]
23 Jul 2010, 6:30 pm
Specifically, The Taxpayer Responsibility, Accountability and Consistency Act of 2009 amends the Internal Revenue Code to: (1) Require reporting to the IRS of payments of $600 or more made to corporations; (2) Set forth criteria and rules relating to the treatment of workers as employees or independent contractors; and (3) Increase penalties for failure to file correct tax return information or comply with other information reporting requirements. [read post]
24 Aug 2008, 6:56 pm
The FDIC recognizes several different "ownership" categories: (1) Single Accounts; (2) Certain Retirement Accounts; (3) Joint Accounts; (4) Revocable Trust Accounts; (5) Irrevocable Trust Accounts, (6) Employee Benefit Plan Accounts; (7) Corporation/Partnership/Unincorporated Association Accounts; and (8) Government Accounts. [read post]
5 Jul 2017, 12:00 pm
§ 605.0601(2). [read post]
3 Sep 2017, 5:15 pm
Article 165, paragraph 2 and article 23 of the Unified Income Tax Code sets forth the rules on the source of income for general income tax purposes. [read post]
3 Sep 2017, 5:15 pm
Tax residency for individual taxpayers is determined in accordance with any one of three alternative criteria, namely: 1. registration on the Italian register of resident individuals, held at the local municipality in the place where the taxpayer has established her own residence for general administrative and legal purposes, 2. place of habitual abode (residence), 3. main center of interests and affairs (domicile). [read post]
27 Jan 2015, 8:46 am
Since those are pass through entities, they must prepare their actual tax returns first before they can furnish any Schedules K-1. [read post]
12 Aug 2020, 7:31 am
In the western states, there are enforcement proceedings by way of a deed of trust. [read post]
20 Jul 2012, 1:56 pm
The local government entity would go to court and argue that public purpose is served by having the county own and refinance the mortgage. 2. [read post]
3 Oct 2010, 10:35 pm
Tags: food safety, small business Related posts Sorry, locavores (7) Food safety law expansion barreling through Congress (2) Food safety bill: big vs. small business (3) Federal regulation vs. local slaughterhouses (0) April 20 roundup (1) [read post]
