Time Running Out for HSBC India accountholders sought by IRS
...use of a linked Premier MasterCard debit card that could also serve as a credit card. The declaration states that as a foreign bank, HSBC India had no obligation to—and...
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IRS examines jewelry, precious stones and metals businesses for compliance
...of compliance with the Anti-Money Laundering Rules. The Anti-Money Laundering Rules are designed to ensure that businesses do not intentionally, or more importantly, unintentionally, conduct business with those elements of...
IRS list of “dirty dozen” tax scams
...nominee entities. Taxpayers also evade taxes by using offshore debit cards, credit cards, wire transfers, foreign trusts, employee-leasing schemes, private annuities or insurance plans. In early February, the IRS announced...
IRS’ Takes Legal Action Against Offshore HSBC Indian Accounts
...Patel Law Offices at 732-623-9800 or visit us at www.PatelLawOffices.com. Patel Law Offices is a law firm dedicated to helping clients resolve complicated tax, criminal tax, and international tax problems....
2011 Offshore Voluntary Disclosure Initiative Frequently Asked Questions (FAQs) and Answers
...Patel Law Offices at 732-623-9800 or visit us at www.PatelLawOffices.com. Patel Law Offices is a law firm dedicated to helping clients resolve complicated tax, criminal tax, and international tax problems....
2011 Offshore Voluntary Disclosure Initiative (OVDI)
...732-623-9800 or visit us at www.PatelLawOffices.com. Patel Law Offices is a law firm dedicated to helping clients resolve complicated tax, criminal tax, and international tax problems. IRS Resources regarding 2011...
IRS Launches Second Offshore Voluntary Disclosure Initiative After Successful Prosecution
...opportunity and all taxpayers with undisclosed offshore accounts should participate to avoid criminal exposure.” IRS commissioner Doug Shulman IRS re-affirmed the IRS’s commitment towards bringing U.S. taxpayers into compliance. “Combating...
Still Beware of State Death Taxes…
...for 2010. That goes up to $5 million on Jan. 1. North Carolina’s estate tax, which lapsed along with the federal estate tax in 2010, comes back Jan. 1, with...
Asset Protection for Physicians
...not just enough to set up a leasing company and call it a day. The ownership of the leasing company must be structured so that the company cannot be seized...
The questions most frequently asked about probate in New Jersey.
...protected against creditors of the Estate? Creditors must come forward and pursue their claims within nine months of the date of the decedent’s death. If a claim is not presented...
Pennsylvania’s 2010 Tax Amnesty Program
...eligible for the tax amnesty program. The tax amnesty does not include Unemployment Compensation because it is administered by the PA Department of Labor and Industry. Also, the program does...
INHERITANCE TAXES IN NEW JERSEY RATES
...CREDIT A single unified credit against both estate and gift taxes is available. This credit, to the extent available, reduces dollar-for-dollar estate and gift taxes computed under the unified rates...