Search for: "In the Matter of the Tax Liabilities of:"
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18 May 2024, 12:05 pm
But they share advocacy as a permissible activity to further their tax-exempt purposes. [read post]
16 May 2024, 9:01 pm
We did so again in 2023 in response to the 2020 market events.[10] Further, the Commission has proposed amendments to enhance the liquidity risk management of open-end funds.[11] SEC staff also has been in discussions with bank regulators regarding collective investment funds, which are managed by bank trust departments or for certain tax-qualified retirement funds and are exempt from SEC oversight.[12] Such collective investment funds are estimated to be $7 trillion, $5 trillion at the… [read post]
15 May 2024, 9:50 am
No matter the situation, it’s important for taxpayers who receive IRS Notice CP59 to take immediate action and file their tax return for the indicated year to avoid further penalties and interest charges. [read post]
15 May 2024, 7:00 am
They can also advise on structuring foreign operations to minimize tax liabilities and ensure compliance with U.S. and foreign tax laws. [read post]
12 May 2024, 11:53 am
Civil cases, such as those related to divorces, contracts, or property disputes, often revolve less around severe criminal penalties and more on resolving financial matters or liabilities. [read post]
8 May 2024, 5:13 pm
Any statements contained herein are not intended or written by the writer to be used, and nothing contained herein can be used by you or any other person, for the purpose of (1) avoiding penalties that may be imposed under federal tax law, or (2) promoting, marketing or recommending to another party any tax-related transaction or matter addressed herein. [read post]
8 May 2024, 2:26 pm
., of the Reger Rizzo Darnall LLP law firm, takes a look at looming retirement funding problems and the potential liability implications for ERISA fiduciaries. [read post]
8 May 2024, 11:18 am
The trustee is in charge of cleaning out the house, gathering all assets, selling assets, selling the house, paying bills, paying taxes, notifying creditors, and the list goes on and on. [read post]
8 May 2024, 6:00 am
IntegrateNYC, Inc. v State of New York2024 NY Slip Op 02369Decided on May 02, 2024Appellate Division, First DepartmentMoulton, J.Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.This opinion is uncorrected and subject to revision before publication in the Official Reports.Decided and Entered: May 02, 2024 SUPREME COURT, APPELLATE DIVISION First Judicial DepartmentSallie Manzanet-DanielsPeter H. [read post]
8 May 2024, 6:00 am
IntegrateNYC, Inc. v State of New York2024 NY Slip Op 02369Decided on May 02, 2024Appellate Division, First DepartmentMoulton, J.Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.This opinion is uncorrected and subject to revision before publication in the Official Reports.Decided and Entered: May 02, 2024 SUPREME COURT, APPELLATE DIVISION First Judicial DepartmentSallie Manzanet-DanielsPeter H. [read post]
7 May 2024, 1:55 pm
Understanding and planning for any potential tax liabilities in all jurisdictions involved is essential. [read post]
7 May 2024, 11:05 am
You should also gather your bank and financial statements, make a list of all insurance policies, and note all liabilities. [read post]
7 May 2024, 6:00 am
Trusts can also be used minimize federal estate tax liability. [read post]
4 May 2024, 8:31 pm
” Cyber Risk Implications For Government Contractor & Other Organizations Potential False Claims Act liability under the DOJ False Claims Act Civil Cyber-Fraud Initiative add additional liability risks for government contractors to already substantial and growing federal and state regulatory, contractual, and civil and criminal liabilities and other consequences that cyber breaches and other cybersecurity weaknesses create for business and other… [read post]
2 May 2024, 2:27 pm
The problem, of course, is limited liability. [read post]
1 May 2024, 8:18 am
About the Author Recognized by her peers as a Martindale-Hubble “AV-Preeminent” (Top 1%) and “Top Rated Lawyer” with special recognition LexisNexis® Martindale-Hubbell® as “LEGAL LEADER Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: ERISA & Employee Benefits,” “Health… [read post]
1 May 2024, 7:00 am
They stay current on the latest regulations, ensuring your business maximizes legal tax breaks on forms like 1120, 1120S, and 1065, while minimizing liabilities. [read post]
30 Apr 2024, 2:51 pm
Readers may not rely upon, are solely responsible for, and assume the risk and all liabilities resulting from their use of this publication. [read post]
30 Apr 2024, 9:40 am
Readers may not rely upon, are solely responsible for, and assume the risk and all liabilities resulting from their use of this publication. [read post]
29 Apr 2024, 8:35 am
Time spent in the US: The number of days you spend in the US can affect your residency status and tax liability. [read post]
