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16 May 2012, 8:00 pm
Under DCL § 283(2), “cash means currency of the United States at face value, savings bonds of the United States at face value, the right to receive a refund of federal, state and local income taxes, and deposit accounts in any state or federally chartered depository institution. [read post]
8 Apr 2012, 10:28 am
Florida ethics cases usually don't garner much out-of-state attention, but this one did. [read post]
18 Aug 2023, 9:44 am
An EOT is relatively new employee ownership model imported from the United Kingdom that is gaining traction in the United States. [read post]
15 May 2014, 11:51 am
As the trustee or other person acting on behalf of the trust is not the approved transferee under the NFA, 18 U.S.C. 5812, the trustee or other person acting on behalf of a trust must undergo a NICS check. [read post]
26 Jun 2015, 12:25 pm
Since the Supreme Court ruled that the Equal Protection Clause of the United States Constitution entitled same-sex couples to equal treatment with married heterosexual couples under federal law in United States v. [read post]
29 Mar 2007, 2:19 pm
Waple at Bankruptcy HQ On February, 21, 2007, the United States Supreme Court issued an opinion holding that a debtor who files a chapter 7 bankruptcy in “bad-faith” does not have an absolute right to convert to a chapter 13 bankruptcy in an attempt to avoid the trustee gaining control of non-exempt assets. [read post]
11 Feb 2020, 12:20 pm
Here in the United States, we have a federal estate tax that can have a huge impact, because it carries a draconian 40% maximum rate. [read post]
21 Apr 2008, 8:13 am
Responding to a letter from the United States Trustee questioning whether a client should be entitled to a Chapter 7 discharge based on prior income. [read post]
10 Jul 2023, 7:54 am
In the Tapply case, the debtor claimed three monthly bills paid by his wife as a marital adjustment, which were challenged by the United States Trustee’s office. [read post]
2 Mar 2021, 1:22 pm
Government Benefit Eligibility Most people in the United States get health insurance through their employers, but many individuals with disabilities cannot work, so this is not an option. [read post]
31 Jul 2023, 4:19 am
If you suspect bankruptcy fraud or have evidence of fraudulent activities, it is crucial to report it to the appropriate authorities, such as the United States Trustee Program or the Federal Bureau of Investigation (FBI). [read post]
11 Apr 2022, 3:45 am
According to Oregon bankruptcy legislation, the federal courts will appoint a trustee who is in charge of selling assets in the order of “absolute priority” as specified in Section 1129(b)(2) of the United States Bankruptcy Code. [read post]
5 Nov 2007, 7:45 am
In Ron Pair, the United States was an oversecured creditor protected by a nonconsenual tax lien. [read post]
6 Apr 2015, 11:21 am
As such, they are qualified to be a Trustee of a Gun Trust and in possession of an NFA firearm as long as they are not prohibited and meet the State residency requirements. [read post]
28 Jan 2013, 10:46 am
§ 1595a(c)(1), and the return of the Kalpis to the Italian Government following forfeiture to the United States," according to the June 22, 2012 order. [read post]
20 Oct 2009, 8:22 am
Image by Te55 via FlickrOn Friday, the United States Trustee filed a notice identifying the members of the Official Committee of Unsecured Creditors appointed in the bankruptcy case of GTS 900 F LLC. [read post]
6 Jun 2015, 7:22 am
Attorneys with the United States Trustee Program, a branch of the Justice Department, charged with policing the bankruptcy law violations, are apparently investigating the banks to determine whether the banks are deliberately violating federal bankruptcy law. [read post]
25 Oct 2011, 4:27 am
The bridegroom is the executive director, overseeing the organization’s work in the United States and abroad. [read post]
26 Oct 2010, 11:47 am
The United States Trustee (Bankruptcy's FBI, if you will) is suing law firms to disgorge (take back) attorney fees paid to firms that delegate attorney representation to clerks. [read post]
27 Aug 2008, 3:41 pm
Credit Counseling The Credit Counseling industry is more reputable than the so called Debt Settlement - Debt Consolidation - Debt Negotiation industry, in part because as a result of the amendments to the Bankruptcy Code in 2005 every individual debtor who wants to file for personal bankruptcy has to complete a credit counseling course from a credit counseling agency approved by the Office of the United States Trustee â€â [read post]
