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Taxation & Estate Planning
: TaxProf BlogForbes: How A $200k UBS Account Grew Into a $21m Penalty
Full post as published by TaxProf Blog on September 23, 2010 (boomark / email).
RC2 Corp to Pay $1.25 Million Civil Penalty
RC2 Corp to Pay $1.25 Million Civil Penalty >
Utilities Whistleblower
New Jersey Board of Public Utilities agrees to $485,000 fine for setting up a private bank account.
Faulty Homes
Fleetwood Enterprises Inc. pays HUD $75,000 civil penalty for defective construction.
Marketing Spam
Member Source Media pays $200,000 civil penalty for deceptive online advertising.
imbee Data Collection
Industrious Kid, Inc. pays $130,000 civil penalty for violating the Children’s Online Privacy Protection Act.
Excessive Bank Overdraft Fees
Bank Overdraft Fees alleging excessive fees and misrepresentation of account balances and more.

Hacker steals $200K from MO school's bank account
Burke County, NC One of America's Fastest-Aging Counties
Pope Thanks Corzine for Abolishing the Death Penalty in Jersey....
Chapter 13 Payments Misapplied without Penalty
This weeks Forbes.com column: financial reform









