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Be owed to a claimant agency that is legally obliged or contractually obligated to collect said debt. Be owed through contract, tort, or some other operation of the law. [8] When a tax refund has been intercepted, the debtor will receive a notice from the treasury departments Financial Management Service (FMS) that the interception has occurred.
The critical distinctions are that diminished capacity is a partial, negating defense (negates an element of the state's case) with the burden on the state to show that the defendant acted with the requisite state of mind while insanity is a complete but affirmative defense—the defendant bearing the burden of proving that he was legally insane.
Tax return laws generally prohibit disclosure of any information gathered on a state tax return. [10] Likewise, the federal government may not (with certain exceptions) disclose tax return information without the filer's permission, [ 11 ] and each federal agency is also limited in how it can share such information with other federal agencies.
Some states have issued stimulus relief checks, such as California's Middle Class Tax Refund (MCTR) payment. But whether these are taxable or not is unclear and is creating a lot of confusion,...
But if you’ve filed already, here’s when you can expect your tax refund in California. You have to file your federal and state tax returns by April 15. California grants an automatic extension ...
The 2022 tax deadline of April 18, 2023, is fast approaching, and you may be concerned about filing your taxes on time. However, once you file, the greater concern becomes this: "Where's my...
The notion of temporary insanity argues that a defendant was insane during the commission of a crime, but they later regained their sanity after the criminal act was carried out. This legal defense developed in the 19th century and became especially associated with the defense of individuals committing crimes of passion.
According to the California Franchise Tax Board (FTB) site, the state has already issued $7,508,156,450 billion in Middle Class Tax Refunds (MCTR) — 6,956,431 payments via direct deposit and ...
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