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8 Nov 2023, 10:14 pm
The regulator sanctioned Citigroup Global Markets, Inc; Morgan Stanley & Co., LLC; UBS Financial Services; and Wells Fargo Advisors, LLC a total of more than $9.1 million for selling leveraged and inverse exchange-traded funds (ETFs) without reasonable supervision and for not having a reasonable basis for recommending the securities. [read post]
8 Nov 2023, 4:59 am
In re Total Tax Experience, LLC, Serial No. 90502524 (November 6, 2023) [not precedential] (Opinion by Judge Karen S. [read post]
6 Nov 2023, 10:12 am
Western Best LLC, No. 2:19-cv-01690 (D. [read post]
6 Nov 2023, 9:46 am
These “tax credits” were sold by Miles’ personally owned companies, Pathfinder Business Strategies LLC/Tax Savings Professionals. [read post]
6 Nov 2023, 7:28 am
The Developer LLC can employ people to provide common services to all or some of the unit franchises, so that they are not bound to a specific unit. [read post]
6 Nov 2023, 4:00 am
For example, a provision of a state’s human rights law, which prohibits sex discrimination in places of public accommodation, resort or amusement, was applied to a nonprofit, tax-exempt foreign corporation. [read post]
2 Nov 2023, 12:59 pm
How Do You File Taxes for Multiple LLCs? [read post]
2 Nov 2023, 12:28 pm
Defending yourself can also be emotionally taxing. [read post]
2 Nov 2023, 9:04 am
For questions about these new rules, the CTA, or customer due diligence and beneficial ownership rules more generally, contact the authors of this article or another member of the McGuireWoods Government Investigations and White Collar team, Financial Services Litigation team, Tax & Employment Benefits team, or the Corporate & Private Equity team. [read post]
1 Nov 2023, 1:38 pm
In addition, this tax applies to most types of industries, including retail, manufacturers, and service providers. [read post]
1 Nov 2023, 7:30 am
The mission of the Law Library of Congress is to provide authoritative legal research, reference and instruction services, and access to an unrivaled collection of U.S., foreign, comparative, and international law. [read post]
30 Oct 2023, 11:26 am
It would also potentially require an appraisal for both income and sales tax purposes. [read post]
27 Oct 2023, 10:47 am
When an owner of a company shares the services of counsel with their company prior to closing, there is a joint privilege. [read post]
23 Oct 2023, 4:40 pm
Woodstock Solar Project, LLC v. [read post]
21 Oct 2023, 1:00 am
Tax Expat Tax Services. [read post]
20 Oct 2023, 2:40 pm
Rules for all Private Fund Investment Advisers The Restricted Activities Rule restricts advisers from engaging in the following activities unless they are sufficiently disclosed or investor consent is obtained, as applicable: (i) allocating fees and costs from any governmental or regulatory investigation of the adviser to the fund; (ii) allocating regulatory or compliance fees, or fees or expenses associated with an examination, of the adviser to the fund; (iii) reducing carried interest… [read post]
20 Oct 2023, 8:33 am
The governor also said she will push for tax credits for new and used electric vehicles in the next legislative session to help meet the state’s climate goals. ( ASSOCIATED PRESS ) —Compiled by SNCJ Managing Editor KOREY CLARK [read post]
18 Oct 2023, 7:43 am
Thayer operated a tax preparation service and allegedly opened an account in a client’s name where he obtained full account control. [read post]
17 Oct 2023, 6:45 am
The California Revenue & Tax Code § 23101 provides one potential definition. [read post]
17 Oct 2023, 5:57 am
If, however, USC is a limited liability company (LLC), and does not elect to be taxed as a corporation, FC will become subject to U.S. income tax on USC’s net income. [read post]
