• SBA Dormant assets

    published: 30 Aug 2016
  • Dormant Company Accounts Demo

    You can file your dormant accounts online by completing a simple web form, with in-built checks to help you avoid errors. See just how straightforward it is. Watch the video and you'll be guided through the steps.

    published: 23 Apr 2012
  • How to turn dormant assets into money

    In this weekly video, financial expert and executive coach John Alexandrov (from http://www.yourmindovermoney.com) discusses a common characteristic of wealthy people -- turning dormant assets into real money.

    published: 10 May 2017
  • Black Money: Swiss To Do A First, Publish List Of Dormant Assets

    Black Money: Swiss To Do A First, Publish List Of Dormant Assets

    published: 05 Oct 2015
  • Balck Money Saga: Swiss To Publish First List Of Dormant Assets In December

    Balck Money Saga: Swiss To Publish First List Of Dormant Assets In December

    published: 05 Oct 2015
  • What are Dormant Company Accounts?

    What are Dormant Company Accounts? http://www.companiesmadesimple.com/ Companies Made Simple, part of the Made Simple Group, has formed over 300,000 companies. We are expert company formation agents. We help you form your company online so you are ready to trade in hours.

    published: 24 Feb 2014
  • Too many dormant, comatose assets - says Minister Shaw.

    Speaking at the Jamaica Stock Exchange 2017 Regional Conference, Minister of Finance, Audley Shaw confessed that the Government had too many idle properties. He stated, "We are committed to public sector reform and a major part of that is divestment of government assets. Before the end of the year we intend to divest important assets…including Norman Manley Airport…shares we hold in the Jamaica Public services…we are sitting down on too many assets that are dormant and idle…they are comatose." Further, Minister Shaw placed the Urban Development Corporation (UDC) on notice that the Government would not finance its operations given the vast amount of idle assets that the entity holds. He told the JSE conference attendees, "I recently asked the UDC a copy of all of the assets they want to ...

    published: 13 Mar 2017
  • Banks Syphoning Dormant Bank Accounts With Fees

    Dormant Bank Accounts: Unclaimed Balances Are Being EATEN Up by Banks!

    published: 06 Feb 2017
  • CPA Tip #7: Transferring Existing IRA Assets

    http://camaplan.com/safe-IRA-report/ Get all 13 tips! Elizabeth Cummings, CPA answers the question: "Can I transfer IRA assets into an already formed IRA LLC?" "Again, no. You cannot transfer IRA assets into an already-formed LLC. I have a lot of clients who have dormant LLCs. As there is a cost to dissolve and a cost to keep an LLC active, some clients attempt to put these LLCs to use for IRA investing. However, you cannot use a previously existing LLC for new IRA investing.. According to the Swanson case, which broke the ice in the SDIRA arena, there must be a newly formed LLC in order to avoid prohibited transaction rules. "

    published: 04 Dec 2014
  • Switzerland - Publication of dormant bank accounts

    (23 Jul 1997) T/I: 10:25:23 The Swiss Bankers' Association will Wednesday (23/7) publish a list of dormant bank accounts from World War II in a bid to trace claimants to an estimated 26 million dollars of assets. The move is an attempt to allay fierce criticism of Switzerland's role in holding and profiting from the assets of Holocaust victims or gold stolen by the Nazis during World War II and deposited in Swiss banks. Advertisements will be placed in leading newspapers around the world with the names and nationalities of account holders, together with an explanation of how they or their relatives can reclaim the money. Details will also be published on the Internet. You can license this story through AP Archive: http://www.aparchive.com/metadata/youtube/6ce69ee5c2e16a8eff...

    published: 17 Nov 2016
  • Unclaimed assets scheme - AM Business on Joy News (27-7-16)

    The Panacea to concerns about dormant bank accounts?

    published: 27 Jul 2016
  • USA: AUDITORS TO INVESTIGATE SWISS BANKS FOR DORMANT ACCOUNTS

    English/Nat Auditors will soon begin an investigation of Swiss institutions believed to be holding dormant Holocaust-era accounts. Former Federal Reserve Board chairman Paul Volcker told a U-S congressional panel there would be "hundreds of auditors crawling through these banks" by this autumn. He also announced that Swiss banks would publish names of foreign and Swiss dormant accounts originating from before 1945. Paul Volcker heads a special commission set up by Switzerland and Jewish groups to determine the extent of Holocaust-era deposits. On Wednesday, he told the House Banking Committee that Swiss banks would publish worldwide the names of foreign dormant accounts on 23 July and a second list of Swiss dormant accounts on 20 October. SOUNDBITE: (English) "The names...

    published: 21 Jul 2015
  • Switzerland and World War II Dormant Accounts: Lessons From a Crisis

    Recorded on March 02, 2000. Appearing: Speaker: Luc Thevenoz, University of Geneva Law Faculty, Commissioner of Swiss Dormant Bank Accounts Commission; introductions: Madeleine Morris.

    published: 10 Jul 2013
  • Domestic productivity piripun kedella by wickramaratna 2

    An attempt to create productive households through harnessing dormant family assets and potentials by systematicaly organizing the family environment.

    published: 30 Jul 2009
  • #1 Unclaimed Bank Balances

    #1 Unclaimed Bank Balances Tutorial for searching unclaimed bank balances in Canada

    published: 06 Mar 2016
  • Form 5471 Dormant Corporation Filing Requirements

    Contact us at 888-727-8796 if you need assistance with your foreign or domestic tax problem (and yes, your information will be subject to the attorney client privilege). We’ve successfully assisted thousands of clients deal with IRS issues. You can also email us at info@irsmedic.com. www.irsmedic.com The Form 5471 madness continues...Even if the Foreign Corporation you have an interest in is Dormant, you still must fill out a Form 5471. Under the Rev. Proc. 92-70, eight conditions must be met in order for a foreign corporation to be considered dormant: 1) The foreign corporation conducted no business and owned no stock in any other corporation other than another dormant foreign corporation 2) No shares of the foreign corporation (other than the directors’ qualifying shares) were sold...

    published: 17 Mar 2016
SBA Dormant assets

SBA Dormant assets

  • Order:
  • Duration: 3:57
  • Updated: 30 Aug 2016
  • views: 104
videos
https://wn.com/Sba_Dormant_Assets
Dormant Company Accounts Demo

Dormant Company Accounts Demo

  • Order:
  • Duration: 3:35
  • Updated: 23 Apr 2012
  • views: 183243
videos
You can file your dormant accounts online by completing a simple web form, with in-built checks to help you avoid errors. See just how straightforward it is. Watch the video and you'll be guided through the steps.
https://wn.com/Dormant_Company_Accounts_Demo
How to turn dormant assets into money

How to turn dormant assets into money

  • Order:
  • Duration: 3:30
  • Updated: 10 May 2017
  • views: 0
videos
In this weekly video, financial expert and executive coach John Alexandrov (from http://www.yourmindovermoney.com) discusses a common characteristic of wealthy people -- turning dormant assets into real money.
https://wn.com/How_To_Turn_Dormant_Assets_Into_Money
Black Money: Swiss To Do A First, Publish List Of Dormant Assets

Black Money: Swiss To Do A First, Publish List Of Dormant Assets

  • Order:
  • Duration: 2:35
  • Updated: 05 Oct 2015
  • views: 21
videos
Black Money: Swiss To Do A First, Publish List Of Dormant Assets
https://wn.com/Black_Money_Swiss_To_Do_A_First,_Publish_List_Of_Dormant_Assets
Balck Money Saga: Swiss To Publish First List Of Dormant Assets In December

Balck Money Saga: Swiss To Publish First List Of Dormant Assets In December

  • Order:
  • Duration: 2:35
  • Updated: 05 Oct 2015
  • views: 44
videos
Balck Money Saga: Swiss To Publish First List Of Dormant Assets In December
https://wn.com/Balck_Money_Saga_Swiss_To_Publish_First_List_Of_Dormant_Assets_In_December
What are Dormant Company Accounts?

What are Dormant Company Accounts?

  • Order:
  • Duration: 1:26
  • Updated: 24 Feb 2014
  • views: 860
videos
What are Dormant Company Accounts? http://www.companiesmadesimple.com/ Companies Made Simple, part of the Made Simple Group, has formed over 300,000 companies. We are expert company formation agents. We help you form your company online so you are ready to trade in hours.
https://wn.com/What_Are_Dormant_Company_Accounts
Too many dormant, comatose assets - says Minister Shaw.

Too many dormant, comatose assets - says Minister Shaw.

  • Order:
  • Duration: 3:42
  • Updated: 13 Mar 2017
  • views: 24
videos
Speaking at the Jamaica Stock Exchange 2017 Regional Conference, Minister of Finance, Audley Shaw confessed that the Government had too many idle properties. He stated, "We are committed to public sector reform and a major part of that is divestment of government assets. Before the end of the year we intend to divest important assets…including Norman Manley Airport…shares we hold in the Jamaica Public services…we are sitting down on too many assets that are dormant and idle…they are comatose." Further, Minister Shaw placed the Urban Development Corporation (UDC) on notice that the Government would not finance its operations given the vast amount of idle assets that the entity holds. He told the JSE conference attendees, "I recently asked the UDC a copy of all of the assets they want to sell…hundreds if not thousands of properties that are sitting there…and the UDC says they have a cash flow problem…and they are looking the governments." Minister Shaw, in his very best pulpit voice, stated emphatically that , "UDC go and sell those assets…and private sector will take assets and employ people… this will help us move from poverty…prosperity." Shaw also pointed out that Downtown Kingston was ripe for opportunity and growth. He stated, "We have assets downtown….Digicel went downtown because I invited them….and they started something great down there….Dennis O'Brian to fly on a JDF helicopter with me…and the investment was done." Summing up his position on unlocking wealth, Shaw stated, "the investment of idle and dormant land is on the radar of this government…the private sector has money can invest….and if you want to buy land check in me with audleysshaw@gmail.com…this is not a secret thing, we are a transparent government."
https://wn.com/Too_Many_Dormant,_Comatose_Assets_Says_Minister_Shaw.
Banks Syphoning Dormant Bank Accounts With Fees

Banks Syphoning Dormant Bank Accounts With Fees

  • Order:
  • Duration: 0:37
  • Updated: 06 Feb 2017
  • views: 9
videos
Dormant Bank Accounts: Unclaimed Balances Are Being EATEN Up by Banks!
https://wn.com/Banks_Syphoning_Dormant_Bank_Accounts_With_Fees
CPA Tip #7: Transferring Existing IRA Assets

CPA Tip #7: Transferring Existing IRA Assets

  • Order:
  • Duration: 1:30
  • Updated: 04 Dec 2014
  • views: 41
videos
http://camaplan.com/safe-IRA-report/ Get all 13 tips! Elizabeth Cummings, CPA answers the question: "Can I transfer IRA assets into an already formed IRA LLC?" "Again, no. You cannot transfer IRA assets into an already-formed LLC. I have a lot of clients who have dormant LLCs. As there is a cost to dissolve and a cost to keep an LLC active, some clients attempt to put these LLCs to use for IRA investing. However, you cannot use a previously existing LLC for new IRA investing.. According to the Swanson case, which broke the ice in the SDIRA arena, there must be a newly formed LLC in order to avoid prohibited transaction rules. "
https://wn.com/Cpa_Tip_7_Transferring_Existing_Ira_Assets
Switzerland - Publication of dormant bank accounts

Switzerland - Publication of dormant bank accounts

  • Order:
  • Duration: 2:04
  • Updated: 17 Nov 2016
  • views: 1
videos
(23 Jul 1997) T/I: 10:25:23 The Swiss Bankers' Association will Wednesday (23/7) publish a list of dormant bank accounts from World War II in a bid to trace claimants to an estimated 26 million dollars of assets. The move is an attempt to allay fierce criticism of Switzerland's role in holding and profiting from the assets of Holocaust victims or gold stolen by the Nazis during World War II and deposited in Swiss banks. Advertisements will be placed in leading newspapers around the world with the names and nationalities of account holders, together with an explanation of how they or their relatives can reclaim the money. Details will also be published on the Internet. You can license this story through AP Archive: http://www.aparchive.com/metadata/youtube/6ce69ee5c2e16a8effd570a23166cc56 Find out more about AP Archive: http://www.aparchive.com/HowWeWork
https://wn.com/Switzerland_Publication_Of_Dormant_Bank_Accounts
Unclaimed assets scheme - AM Business on Joy News (27-7-16)

Unclaimed assets scheme - AM Business on Joy News (27-7-16)

  • Order:
  • Duration: 22:50
  • Updated: 27 Jul 2016
  • views: 92
videos
The Panacea to concerns about dormant bank accounts?
https://wn.com/Unclaimed_Assets_Scheme_Am_Business_On_Joy_News_(27_7_16)
USA: AUDITORS TO INVESTIGATE SWISS BANKS FOR DORMANT ACCOUNTS

USA: AUDITORS TO INVESTIGATE SWISS BANKS FOR DORMANT ACCOUNTS

  • Order:
  • Duration: 2:54
  • Updated: 21 Jul 2015
  • views: 58
videos
English/Nat Auditors will soon begin an investigation of Swiss institutions believed to be holding dormant Holocaust-era accounts. Former Federal Reserve Board chairman Paul Volcker told a U-S congressional panel there would be "hundreds of auditors crawling through these banks" by this autumn. He also announced that Swiss banks would publish names of foreign and Swiss dormant accounts originating from before 1945. Paul Volcker heads a special commission set up by Switzerland and Jewish groups to determine the extent of Holocaust-era deposits. On Wednesday, he told the House Banking Committee that Swiss banks would publish worldwide the names of foreign dormant accounts on 23 July and a second list of Swiss dormant accounts on 20 October. SOUNDBITE: (English) "The names and addresses where available of all dormant accounts originating before 1945 in Swiss banks will be published. In the interest of assuring full disclosure the account names will be made available whether or not there is any presumption the account is in fact related to Holocaust victims or other persecuted persons. We expect there may be thousands of such dormant accounts." SUPER CAPTION: Paul Volcker, Independent Commission of Eminent Persons Senator Alfonse D'Amato of New York attacked the Swiss banks, saying their system of secrecy was inherently corrupt. SOUNDBITE: (English) "Isn't it ironic that the very system that encouraged people to come and open accounts, the secrecy, was then used to deny the people and their heirs, their legacy, their right. It was perverted, twisted, distorted. How dare for all these years, hiding behind that curtain which was a curtain to protect the very people, the heirs." SUPER CAPTION: Senator Alfonse D'Amato, Republican, New York, (R-NY) Switzerland's special envoy dealing with the investigation into dormant accounts said the publication of names would not affect the present secrecy policy of Swiss banking SOUNDBITE: (English) "The banking secrecy stays in place. What we are talking about are accounts which were dormant for 50 years. That means nobody ever claimed them, and there the banking secrecy does not have any more standing. There is no more interest in keeping the banking secrecy for these 50 year old accounts." SUPER CAPTION: Ambassador Thomas Borer, Swiss special envoy U-S Under-Secretary of State Stuart Eisenstat, who led an investigation into the Nazi looting of assets during World War II, told the Congressional hearing it was now up to the Swiss to come to terms with the role their banks played during the war. SOUNDBITE: (English) "We focused a lot of our comments about Switzerland's role for what they did after the war, because what they could have done after the war is say we were under great pressure, we are going to return all the gold an assets that we have. That was not fully done." SUPER CAPTION: Stuart Eisenstat, Under-Secretary of State According to U-S intelligence documents made public on Tuesday, Switzerland also provided banking services and shipped war materials to Japan. But special envoy Borer played down these reports. SOUNDBITE: (English) "As neutral council we were forced to keep our economic relations open to every country. But as the figures prove our economic exchange with Japan was up to 10 to 15 (m) million Swiss francs, meanwhile our trade with the Allies was over a (b) billion. The financial transactions were some (m) million Swiss francs. The real financial transactions were some 100 (m) millions to POW, prisoners of war, Allied prisoners of war in Japanese prisons which Switzerland supported as a neutral protecting country." SUPER CAPTION: Ambassador Thomas Borer, Swiss Special Envoy You can license this story through AP Archive: http://www.aparchive.com/metadata/youtube/cf2d753302b3160d85b651c696c62838 Find out more about AP Archive: http://www.aparchive.com/HowWeWork
https://wn.com/USA_Auditors_To_Investigate_Swiss_Banks_For_Dormant_Accounts
Switzerland and World War II Dormant Accounts: Lessons From a Crisis

Switzerland and World War II Dormant Accounts: Lessons From a Crisis

  • Order:
  • Duration: 54:49
  • Updated: 10 Jul 2013
  • views: 1127
videos
Recorded on March 02, 2000. Appearing: Speaker: Luc Thevenoz, University of Geneva Law Faculty, Commissioner of Swiss Dormant Bank Accounts Commission; introductions: Madeleine Morris.
https://wn.com/Switzerland_And_World_War_Ii_Dormant_Accounts_Lessons_From_A_Crisis
Domestic productivity piripun kedella by wickramaratna 2

Domestic productivity piripun kedella by wickramaratna 2

  • Order:
  • Duration: 5:23
  • Updated: 30 Jul 2009
  • views: 135
videos
An attempt to create productive households through harnessing dormant family assets and potentials by systematicaly organizing the family environment.
https://wn.com/Domestic_Productivity_Piripun_Kedella_By_Wickramaratna_2
#1 Unclaimed Bank Balances

#1 Unclaimed Bank Balances

  • Order:
  • Duration: 5:25
  • Updated: 06 Mar 2016
  • views: 61
videos
#1 Unclaimed Bank Balances Tutorial for searching unclaimed bank balances in Canada
https://wn.com/1_Unclaimed_Bank_Balances
Form 5471 Dormant Corporation Filing Requirements

Form 5471 Dormant Corporation Filing Requirements

  • Order:
  • Duration: 11:21
  • Updated: 17 Mar 2016
  • views: 382
videos
Contact us at 888-727-8796 if you need assistance with your foreign or domestic tax problem (and yes, your information will be subject to the attorney client privilege). We’ve successfully assisted thousands of clients deal with IRS issues. You can also email us at info@irsmedic.com. www.irsmedic.com The Form 5471 madness continues...Even if the Foreign Corporation you have an interest in is Dormant, you still must fill out a Form 5471. Under the Rev. Proc. 92-70, eight conditions must be met in order for a foreign corporation to be considered dormant: 1) The foreign corporation conducted no business and owned no stock in any other corporation other than another dormant foreign corporation 2) No shares of the foreign corporation (other than the directors’ qualifying shares) were sold, exchanged, redeemed, or otherwise transferred, nor was the foreign corporation party to a reorganization 3) No assets of the foreign corporation were sold, exchanged, redeemed, or otherwise transferred, except for minimis transfers described in 4 and 5 below 4) The foreign corporation received or accrued no more than $5,000 of gross income or gross receipts 5) The foreign corporation paid or accrued no more than $5,000 of expenses 6) The value of the foreign corporation’s assets as determined pursuant to the US generally accepted accounting principles (but not reduced by any mortgages or other liabilities) did not exceed $100,000 7) No distributions were made by the foreign corporation; and 8) The foreign corporation either had no current or accumulated earnings and profits or had only de minimis changes in its beginning and ending accumulated earnings and profits balances by reason of income or expenses specified in 4 or 5 above If your foreign corporation meets all of these requirements, you will complete only page 1 of Form 5471 for each dormant foreign corporation EVERY YEAR. The top margin of the summary return must be labeled “Filed Pursuant to Rev. Proc. 92-70 for Dormant Foreign Corporation.” Include filer information such as name and address, Items A through C, and tax year. Include corporate information such as the dormant corporation's annual accounting period. If you need assistance, don't hesitate to contact us. http://www.irsmedic.com Serving US taxpayers worldwide "Real Tax Attorneys for Tough Tax Problems" IRS Medic: Parent & Parent LLP 212.256.1335 888-727-8796 Twitter: https://twitter.com/irsmedic Facebook: https://www.facebook.com/TheIRSMedic
https://wn.com/Form_5471_Dormant_Corporation_Filing_Requirements
×