Search for: "Bank Tax Case"
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8 Apr 2014, 8:50 am
Yet back in 2009 Simon Lester raised this very issue and hinted that these bank bailouts might violate Article XVII (National Treatment) of GATS in case a government exclusively bails out domestic banks. [read post]
1 Jun 2011, 4:00 am
Paul Daugerdas (a former Jenkens & Gilchrist partner), Donna Guerin (a former Jenkens & Gilchrist partner), Denis Field (a former BDO Seidman CEO), and David Parse (a former banker for Deutsche Bank) were all convicted May 21 in a tax... [read post]
28 Jun 2017, 7:49 am
Defenses to Bank Fraud Charges While most bank fraud cases are heavy with documentation to support their charges, there are still defenses that can be asserted in a bank fraud case. [read post]
25 Feb 2013, 10:43 am
Often, however, and unlike this case, if the owner does not object, the bank's demands are agreed to by the court. [read post]
6 Mar 2007, 3:56 am
In this case, Massachusetts and the Federal government both had tax liens against a property that a bank foreclosed upon and sold. [read post]
19 Nov 2012, 8:57 am
While the automatic tax increases for everyone caused by the expiring tax bills are significant; the coming increases in the transfer taxes (Federal Estate Tax, Gift Tax, and Generation Skipping Tax) are draconian. [read post]
12 Aug 2018, 6:38 am
“Oregon Supreme Court: Yes, bank that made millions off Oregonians does owe corporate taxes. [read post]
21 May 2014, 10:00 am
These criminal cases, brought against the largest Swiss bank (UBS), the oldest Swiss bank (Wegelin), one of the largest... [read post]
4 Jan 2009, 1:28 pm
In this case, the mortgage lender had proposed forgiveness of past-due interest and late fees. [read post]
4 Jan 2009, 1:28 pm
In this case, the mortgage lender had proposed forgiveness of past-due interest and late fees. [read post]
9 Jun 2014, 10:00 am
Wall Street Journal Tax Report: The IRS Wins a Big Offshore Case, by Laura Saunders: Offshore account holders take note: In what experts call a big win for the IRS, a Miami jury has found that a millionaire could owe penalties of $2.2 million on a secret Swiss bank account... [read post]
21 Jan 2010, 2:22 pm
They can put a levy on your bank accounts until your taxes are paid up. [read post]
4 Jan 2011, 3:07 pm
FATCA (Foreign Account Tax Compliance Act of 2009) could be one of the final nails in the coffin for offshore banks referred to as foreign financial institutions or FFIs. [read post]
14 Aug 2012, 11:25 pm
Forbes: UBS Sues Billionaire Olenicoff In Offshore Tax Cheating Case, by Janet Novack: UBS, Switzerland’s largest bank, has sued California billionaire developer Igor Olenicoff for malicious prosecution, charging he pursued a meritless federal lawsuit against it built on lies in part to “deflect blame” from his own offshore tax sins.... [read post]
5 Jul 2019, 8:00 am
Bank levy – A bank levy can be imposed if the IRS believes that you owe them money for any reason. [read post]
18 Feb 2009, 3:11 pm
Bloomberg reports that Swiss bank USB AG will pony up $780 million "to avoid U.S. prosecution and settle regulatory claims that it helped thousands of wealthy Americans use Swiss bank accounts to evade taxes. [read post]
27 Feb 2011, 9:34 pm
The following is quoted with his permission: The Rule in Shelley's Case was an anti-tax-avoidance rule. [read post]
4 Nov 2008, 2:47 am
Tax savings for those banks equals lost revenue in an already strained economy. [read post]
26 Mar 2015, 9:30 am
In the recent Massachusetts Appeals Court case, The Bank of NY Mellon Corp v. [read post]
16 Sep 2014, 10:00 am
Individuals using offshore bank accounts to conceal assets and facilitate tax fraud continue to be prosecuted by the Department of Justice. [read post]
