Search for: "Matter of Sales Tax Refund Applications"
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12 Dec 2017, 9:57 am
The defendants contend that Madden's claims fail as a matter of law for two reasons: (1) state-law usury claims and FDCPA claims predicated on state-law violations against a national bank's assignees, such as the defendants here, are preempted by the National Bank Act ("NBA"), and (2) the agreement governing Madden's debt requires the application of Delaware law, under which the interest charged is permissible.The District Court entered judgment for… [read post]
28 May 2015, 6:56 am
For more information on this or other Venture Capital or Private Equity matter, please contact: Carl H. [read post]
7 Jul 2010, 11:07 am
If accepted, the short sale would have meant aloss of over $400,000 on the loan. [read post]
26 Dec 2013, 9:49 pm
Stamer has more than 24 years experience advising health plan and employee benefit, insurance, financial services, employer and health industry clients about these and other matters. [read post]
29 May 2020, 6:10 am
The subordination will not apply if the lender ceased to be a shareholder more than a year before the insolvency application filing. [read post]
5 Mar 2013, 1:51 pm
These required cuts include an 8.7% reduction to the refundable part of the SBHCTC for otherwise qualifying small employers under Code Section 45R. [read post]
6 Dec 2019, 7:10 am
Stamp duty and income tax may also apply. [read post]
23 Feb 2009, 8:22 am
No matter which expression is used, the description previously has fit most of the federal government most of the time since 1965 or so. [read post]
27 Aug 2011, 4:34 am
United States Court: U.S. 1st Circuit Court of Appeals Docket: 10-2151 Opinion Date: August 19, 2011 Judge: Lynch Areas of Law: Government & Administrative Law, Tax Law The executor paid estate taxes in October, 2003, and filed the estate tax return in September, 2004, but the IRS denied a second extension request and he did not file an amended return and refund request for overpaid estate taxes in the amount of $237,813.48 until September,… [read post]
26 Oct 2008, 5:58 am
Recent stock sales this year by CFO David Chidester may be subject to the clawback provisions under Sarbanes-Oxley Section 304.Current Overstock.com President Jonathan Johnson may have a 10b-5 issue after lying to Wired.com. [read post]
2 Jun 2014, 2:32 pm
Stamer has more than 24 years experience advising health plan and employee benefit, insurance, financial services, employer and health industry clients about these and other matters. [read post]
16 Apr 2018, 4:48 pm
No matter what the nomenclature, cryptocurrency tokens will likely fall under SEC scrutiny, because the definition of security is extraordinarily broad with a presumptive, rich and storied history favoring SEC jurisdiction. [read post]
11 Jul 2009, 7:55 am
After its completion, the base will attain an annual sales income of 6.4 billion yuan and profits of 500 million yuan and contribute tax of nearly 190 million yuan. [read post]
14 Apr 2010, 2:13 pm
In the first installment of the series, Berin and I critiqued an old idea that’s suddenly gained new currency: taxing media devices or distribution systems to fund media content. [read post]
23 Apr 2010, 4:58 am
Settlement over tax “refunds” (advertised) versus refund anticipation loans (delivered)—a pretty classic case. [read post]
23 Oct 2023, 7:39 am
· HB 2041 allows law enforcement to issue a warning to a person about the existence of a misdemeanor warrant in another county and to further advise the person to contact the court clerk to resolve the matter. [read post]
11 Sep 2023, 9:01 pm
Redemption rights linked to avoiding undesirable legal, regulatory or tax impacts are not carved out, which may sting regulated or tax sensitive investors such as banks, pension funds and charitable foundations. [read post]
21 Jun 2012, 10:56 am
And just as you can itemize your personal tax deductions to maximize your tax refund, you can take advantage of patent law to make your business wealthier. [read post]
14 Nov 2017, 3:27 am
Given their anonymous and unregulated nature, cryptocurrencies have evolved into the payment mechanism of choice for unlawful transactions – from buying a fake I.D. or a bottle of opiates, to receiving a cache of credit card numbers or stolen identities, to collecting a ransomware payment demand or evading taxes. [read post]
21 Sep 2007, 9:27 am
A quick search for "City of Heroes" pulls up level 50 avatars for sale and numerous Google ads for online companies hawking CoH virtual currency. [read post]