Audit result: Recycling debt taxable
- ACCESS TO FEDERAL COURTS AND SECURITY FOR COSTS AND FEES. Gliedman, John A. // St. John's Law Review;Fall2000, Vol. 74 Issue 4, p953
Presents the historical development of the practice of requiring security for costs and attorney fees in the U.S. Reason of courts for requiring security bonds; Details of the Conformity Act of 1872; Factors considered by courts in requiring security bonds under a multi-factored approach;...
- What's In a GIC Fee? Resnick, Amy B. // Bond Buyer;11/08/2000, Vol. 334 Issue 31013, p1
Reports that bond lawyers in the United States disagreed about whether the fees paid by issuers to electronic bidding platform operators can be used to boost the reinvestment yields. Recognition by the tax code that broker's commissions or similar fees can be used when calculating investment...
- NABL Offers Model Language For Issuers to Use With CPO. Hume, Lynn // Bond Buyer;11/16/2004, Vol. 350 Issue 32011, p1
The article reports that a model language was sent by the National Association of Bond Lawyers to its members that they can encourage issuers to insert in their continuing disclosure agreements. It will make clear that they have the legal authority to send their secondary market disclosure...
- Lawyer Spot Audit Net Is Spreading. Winter, Bill // American Bar Association Journal;Dec81, Vol. 67 Issue 12, p1601
Reports on the trend towards lawyer spot auditing in various states in the United States. Spot auditing of a lawyer's client trust account records in Iowa; Pending disciplinary action against a lawyer in Delaware who refused to allow examination of his records; Verification of compliance with...
- Audit of Florida Pooled Issues Finds Usage, Records Problems. Sigo, Shelly; Duff, Susanna // Bond Buyer;6/2/2003, Vol. 344 Issue 31647, p1
This article reports that an unprecedented state audit of eight Florida bond pool issues totaling $1.68 billion in debt has revealed, among other things, that most of the bonds were issued for private, not public, benefit, that some failed to maintain proper records for accountability, and that...
- IRS Ends Audit of 1999 Nassau County, N.Y., Tobacco Deal. Kinnander, Ola // Bond Buyer;5/6/2002, Vol. 340 Issue 31380, p5
Reports the conclusion on the audit of the tobacco securitization bond issue by the Internal Revenue Service in Nassau County, New York. Absence of imposing penalty; Queries on the use of bond proceeds; Solution to the budget deficit.
- The Audit Committeeï¿½A Lawyer's View. Farrell, Richard J. // Business Lawyer;Jul73, Vol. 28 Issue 4, p1089
Focuses on the perception of laywers on audit committees in the United States. Role of audit committees; Factors making audit committees as a necessity of modern corporate organization; Objectives of an audit committee.
- Third-Party Auditing of Lawyer's Billings-Confidentiality Problems and Interference with Representation. McLain, J. Anthony // Alabama Lawyer;Mar2014, Vol. 75 Issue 2, p138
The article provides an answer to a question related to the third-party auditing of U.S. lawyer's billings and insurance companies' submission to the attorney billing guidelines and litigation management guidebooks.
- Get an annual legal audit. Gerber, Daniel // Pest Control;Apr2002, Vol. 70 Issue 4, p26
Presents information on lawyers representing pest management professionals on the pest control industry in the U.S. Value of establishing a relationship with a law firm for an annual compliance audit; Effectiveness of a lawyer with knowledge in business history and the task; Importance of...