Stiff new IRS disclosure penalties on taxpayers and their advisors
Article Abstract:
The regulations issued by the Department of Treasury enforces taxpayers and their advisors (lawyers and accountants) to disclose potentially abusive transactions or face substantial penalties.
Publication Name: Real Estate Finance Journal
Subject: Real estate industry
ISSN: 0898-0209
Year: 2003
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Treasury publishes final new markets tax credit regulations
Article Abstract:
Synopsis on the amendments to the provisional regulations on new markets tax credit under Section 45D of the Internal Revenue Code of the Department of the Treasury are examined.
Publication Name: Real Estate Finance Journal
Subject: Real estate industry
ISSN: 0898-0209
Year: 2005
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The HMDA internal analysis conundrum: how to avoid the creation of evidence to be used against you
Article Abstract:
Guidelines for protecting Home Mortgage Disclosure Act data in order to avoid false evidence creation in real estate litigations are presented.
Publication Name: Real Estate Finance Journal
Subject: Real estate industry
ISSN: 0898-0209
Year: 2006
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- Abstracts: Reflections of discontent. Short and to the point. Changing the rules
- Abstracts: Thou shalt protect clients. How disclosure forms reduce the risk. Online lenders present alliance opportunities, risks
- Abstracts: Predatory lending laws and the RMBS industry. IRS disclosure requirements affecting tax credit transactions. Recent developments in predatory lending laws: potential impact on secondary market transactions
- Abstracts: California's controversial new "anti-tax shelter" law increases penalties and the statute of limitations, and applies retroactively
- Abstracts: The new opportunity for independent hotels. Park more cash on your bottom line. In Town Hotels v. Marriott International, court decides for owner on antitrust, unfair competition issues