Search for: "HSBC Taxpayer Financial Services, Inc." Results 1 - 7 of 7
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10 Feb 2011, 4:51 pm by Patti Spencer
On January 31, 2010, Jackson Hewitt Tax Service filed a lawsuit against H&R Block (Jackson Hewitt Inc. v. [read post]
12 Aug 2022, 6:34 am by Dan Bressler
” “Some of the deals Kirkland has invested in alongside clients include taking stakes in Blackstone Inc. [read post]
3 Feb 2016, 7:31 am by Jack Sharman
The poster child example is the acquittal of Raoul Weil, a high-level UBS banker who “remoted” himself from the dirty work of actually servicing U.S. taxpayers seeking to evade U.S. tax. [read post]
28 Dec 2018, 4:04 pm
§ 5321(a)(5) (2004) that currently are before the United States Court of Appeals for the Federal Circuit in a pending appeal: (1) whether the Internal Revenue Service (“IRS”) must establish that a taxpayer had knowledge of the legal duty under federal tax law to report foreign bank accounts, but acted in “reckless disregard” of that duty, before it may impose a civil penalty for a willful violation of 31 U.S.C. [read post]
4 Nov 2011, 1:42 am by Mandelman
“We were told that the Servicers selected the independent reviewers and will be paying them. [read post]