Search for: "DOUG BANKS"
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14 Dec 2010, 10:47 am
Doug Shulman, the Commissioner of the Internal Revenue Service recently said that the IRS is considering initiating a new amnesty program. [read post]
27 Jul 2014, 9:55 am
Must the bank also determine the correct taxation of the insurance product when held in trust? [read post]
13 Mar 2023, 10:17 am
Transparency Matters If you’re not reading Doug Levin’s blog, then you should be. [read post]
6 Nov 2009, 7:15 pm
According to IRS Commissioner Doug Shulman, the IRS intends to go after other banks, law firms and entities that help Americans place their cash in offshore accounts without paying taxes. [read post]
21 Apr 2009, 5:44 pm
TaxNews.com reports that, The US government’s new ‘amnesty’ on undisclosed offshore bank accounts is yielding promising results for the Internal Revenue Service, according to the agency’s chief, Doug Shulman. [read post]
2 Nov 2009, 4:15 pm
Doug Shulman, IRS Commissioner noted that the IRS UBS agreement "blows a big hole in bank secrecy". [read post]
18 Jun 2008, 4:08 am
And at his "Sentencing Law and Policy" blog, Doug Berman has a post titled "Third time's (almost) the charm in Tenth Circuit sentencing case. [read post]
22 Jan 2010, 11:23 am
Allen & Overy's Doug Landy, the head of the firms' U.S. bank regulatory practice, isn't a fan. [read post]
21 Apr 2009, 12:15 am
Stopping short of promising amnesty, IRS Commissioner Doug Shulman has publicly pleaded with foreign bank account owners to voluntarily come forward, amend their income tax returns to include previously unreported incomes and file all delinquent Forms FBAR TD 90-22.1. [read post]
26 Apr 2020, 12:44 pm
This issue became confusing because Christina’s property in lieu of maintenance award was meant, in part, to offset a certain bank account awarded to Doug. [read post]
20 May 2007, 10:01 pm
I'd like to thank Doug Kmiec for his very gracious response. [read post]
10 Jan 2008, 10:08 am
Part of RiskMetrics Group's What You Need to Know for 2008 program, the webcast panelists Mindy Lubber, President of Ceres, and Doug Cogan, Head of Climate Change Research at RiskMetrics Group, will share why European banks lead in climate governance responses and how corporate governance and board directors are addressing the governance controls needed to minimize climate risks. [read post]
12 Nov 2008, 8:18 pm
IRS Commissioner, Doug Shulman said, The IRS is aggressively pursuing anyone who helps wealthy individuals hide their assets offshore and dodge the tax system. [read post]
21 Apr 2011, 10:39 am
I told Doug of another situation where we used a computer forensic expert to find hidden documents in the family computer showing undisclosed bank accounts of the marriage. [read post]
30 Dec 2011, 8:37 am
So, the bank immediately started doing what Katerina Williams said the bank would do… they began reviewing Doug and Holly’s file for a loan modification? [read post]
10 Mar 2010, 8:08 am
Contact me and get free tips and techniques to deal with wage and bank seizures and slash tax debt: email me at IRS-Hitman@taxdefensenetork.com or call 1-888-248-9058. [read post]
10 Jul 2009, 2:23 am
A properly filed and perfected PMSI in fixtures can in many circumstances beat out the bank on their construction mortgage [read post]
2 Jul 2009, 2:58 am
On June 26, 2009, the New Jersey Department of Banking and Insurance (“DOBI”) issued a press release announcing the Senate confirmation of Douglas A. [read post]
24 Jul 2008, 5:33 am
Matt recorded the conversation and turned it into a podcast to share: podcast - enterprise 2.0 - doug cornelius and stewart mader 00:00 - Doug visits the Enterprise 2.0 conference in Boston 02:45 - Many many vendors - they love E2.0! [read post]
27 Aug 2014, 2:53 pm
By Doug Logan Many Americans have detailed instructions addressing the dissolution of their assets after they pass away. [read post]
