spouse and the payor spouse are not members of the same household at the time of payment.
Sometimes the payee
becomes completely fooled and looser when the culprit manages to escape by selling his all assets after judgement because the maker's passport is not normally seized by the court before judgement.
The agency "should consider developing systems that prohibit employees from taking certain steps related to processing payee
actions and payment, until systems issues or discrepancies are resolved," Stone said.
In states that do not provide for the automatic termination of maintenance payments, the separation agreement must specifically provide that the payments terminate on the death of the payee
The court emphasized the difference between a loss payee
clause and a standard mortgagee clause.
Table Under what circumstances might a Social Security payee
PayPal), and participating payees
include merchants or business payees
that accept debit or credit cards or third-party network payments.
The Philippine Stock Exchange and the Bankers Association of the Philippines yesterday asked the Supreme Court to declare as unconstitutional a revenue regulation requiring withholding agents to submit a list of payees
on income payment subject to creditable and final withholding taxes.
414(p) defines a QDRO as a domestic relations order under state law that (1) creates or recognizes an alternate payee
's right to receive (or assigns to an alternate payee
the right to receive) all or a portion of the benefits payable to a participant under a retirement plan and (2) meets certain other requirements (described below).
The Denver-based Fellin cites the "QDRO Answer Book," which describes a QDRO as a DRO that assigns to an alternate payee
the right to receive all or a portion of the benefits payable to a participant under a qualified retirement plan, and that meets certain other requirements, as per IRC Section 414(p)(1) and ERISA Section 206(d)(3)(B).
Further, the distribution was made to the taxpayer, rather than directly to the alternate payee
, his ex-wife.
Before the payment is made, the payor is required to identify the foreign payee
and understand enough about the payee
to determine whether and the extent to which withholding applies, and withhold as necessary.