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07 Sep 2016 
href='https://hk.answers.yahoo.com/question/index?qid=20080617000051KK01683'>https://hk.answers.yahoo.com/question/index?qid=20080617000051KK01683




Admin · 3011 vistas · Escribir un comentario
07 Sep 2016 


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Most stock quote data provided by BATS. Market indices are shown in real time, except for the DJIA, which is delayed by two minutes. All times are wayne Lippman ET. Disclaimer. Morningstar: © 2016 Morningstar, Inc. All Rights Reserved. Factset: FactSet Research Systems Inc. 2016. All rights reserved. Chicago Mercantile Association: Certain market data is the property of Chicago Mercantile Exchange Inc. and its licensors. All rights reserved. Dow Jones: The Dow Jones branded indices are proprietary to and are calculated, distributed and marketed by DJI Opco, a subsidiary of S&P Dow Jones Indices LLC and have been licensed for use to S&P Opco, LLC and CNN. Standard & Poor's and S&P are registered trademarks of Standard & Poor's Financial Services LLC and Dow Jones is a registered trademark of Dow Jones Trademark Holdings LLC. All content of the Dow Jones branded indices © S&P Dow Jones Indices LLC 2016 and/or its affiliates.

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Admin · 1019 vistas · Escribir un comentario
03 Sep 2016 
Typical money laundering and reshipping scam NOBODY would ever hire anyone to shop, pay bills,etc without a single face to face interview He will claim to be overseas and need your address, he will send you a counterfeit check/money order asking you to deposit it, keep $500 for yourself then ask you to send the rest to some "company" he wants to buy from through Western Union or Moneygram. That check you deposit will clear as its a counterfeit check with a real company account number, it wont bounce until 3-4 weeks later when the company gets their next monthly statement and notices a check they did not write. They inform their bank who informs your bank who debits the full amount from your account. They also file a police report against you In the meantime the scammer has bought wayne lippman email items online with hacked PayPal and credit card accounts, has the items shipped to you, then asks you to ship to him overseas. When the hacking victims report the theft the investigation leads one place - your house as you received the packages. You will be arrested for fencing stolen goods. Meanwhile your "employer" gets off scot free as they are overseas and you go to prison for up to ten years committing criminal acts for someone you have never met Either don't respond or respond with fake details giving your address and phone number as that of your local police station, sherriffs office or FBI Office

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https://answers.yahoo.com/question/index?qid=20090623075709AAhNJlO
Admin · 28 vistas · Escribir un comentario
08 Agos 2016 
Money News And Tips On Budgeting, Taxes, Saving, Investing, Financial Planning and Spending

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Admin · 26 vistas · Escribir un comentario
06 Agos 2016 
Best answer:

Are you prepared to sue your mother and grandmother? By opening the accounts in your name and SSN (with their name(s) as custodian), they told the world they had gifted you the money. They can't take the money back.

Custodial accounts (sometimes called UTMA or UGMA accounts, Uniform Trust/Gift to Minors Act)...

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Best answer: Are you prepared to sue your mother and grandmother? By opening the accounts in your name and SSN (with their name(s) as custodian), they told the world they had gifted you the money. They can't take the money back.

Custodial accounts (sometimes called UTMA or UGMA accounts, Uniform Trust/Gift to Minors Act) are supposed to end when you read a certain age. Parents are often reluctant to hand the money over. The bank or brokerage holding the account will want the parent to sign paperwork first.

The UGMA my parents had for me was used to pay for my college degree and a car. (The car was a result of left over money because I had some scholarships, went to an instate school and paid part of my expenses from working.) Any time I had to pay a tuition bill, I had to ask my dad to transfer the money first. If the money was invested in CDs (common in the 1960s and 1970s), I paid taxes on the interest income yearly (the IRS even has a form to add it to the parents tax return so the child doesn't have to have a separate return). If the money was invested in stock (as your situation appears to be), any redemption was a sale of asset, generated a 1099-B to the address of record and had to be reconciled on the child's 1040 with a schedule D. Failure to do so triggers the dreaded CP2000 letter (which assumes short term gain, no basis).

Given that you were already burned by this and the CP2000 letters are 12-18 months after you file, I would use the GET TRANSCRIPT app at IRS.GOV (or form 4506-T) to request your income transcript for the past 10 years. You will want to verify that there aren't any more surprises.



What mom wasn't supposed to do was treat the account like it was her money and she could take back the money anytime she felt like it. (The law indemnifies the bank/brokerage--as custodian, she had the legal obligation to spend the money on your benefit.)

There is a pretty lengthy discussion of UTMA/UGMAs at fairmark.com. The articles are aimed at the parent.





PS, the money spent does NOT have to be for school. It has to be for you benefit. Mom may be arguing that she finally got around to paying herself back for previous expenditures that were over and above support.

https://answers.yahoo.com/dir/index?sid=396545140&link=list
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