Finance
Showing 19 - 24 of 1065 results.
Prediction Market Regulation and the 2026 CFTC Swap Proposal
Prediction market regulation could gain clarity under the 2026 CFTC proposal to expressly include certain event contracts as swaps. The proposal remains pending and reflects the CFTC’s existing position on these products. Platform operators must distinguish swap classification from exchange registration, contract listing requirements, and unresolved conflicts with state gambling laws.
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NYS Residency Audit Timeline: from Notice to Resolution
NYS residency audit timing depends on the records available, disputed issues, and whether the taxpayer challenges the findings. New York State auditors examine domicile, statutory residency, and income allocation. The investigation has no fixed completion date, but formal notices carry separate protest deadlines. The practical task is to document where you lived, explain disputed days, and identify when an audit discussion becomes a formal tax dispute.
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Loan Scam Recovery: Payment Disputes and Recovery Timelines
Loan scam victims in New York may dispute unauthorized transfers or pursue civil claims, but recovery depends on the payment method and evidence. A payment authorized after deception may have different legal protections from an unauthorized withdrawal. Victims should preserve transaction records, lender communications, and payment confirmations before pursuing recovery. This guide explains available remedies, reporting procedures, and factors affecting the recovery timeline.
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How Debt Settlement Scam Victims Can Seek Damages and Settle Claims
Debt settlement scam victims in New York may seek compensation for deceptive practices, including improper fees and proven financial losses. A debt settlement scam can leave the original creditor balances unpaid, even when the provider offers a refund. Consumers should compare promised negotiations with actual creditor agreements and payment records. Before accepting a resolution, they should review any release of claims and distinguish private recovery from FTC enforcement.
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Asset Finance Law and Personal Guarantees in Equipment Financing
Asset finance law may make business owners personally liable for equipment financing debt when they sign a guarantee. Limited liability does not necessarily shield owners who personally guarantee equipment loans or leases. Under New York law, the signed undertaking and transaction type determine exposure, which may survive repossession.
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NYS Tax Audit Notices, Required Records, and Potential Costs
An NYS tax audit notice identifies the tax periods and records under examination, while any additional liability depends on the findings.Receiving a notice does not automatically mean additional taxes are owed. New York State auditors may review returns, accounting records, and supporting documents. Findings can lead to additional tax, interest, penalties, and response costs, while formal assessments may carry strict protest deadlines.
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