Securities Registration

Fact Sheet – Securities Registration If you form an entity to hold property or operate a business, you may need to file notices with the Securities & Exchange Commission (SEC) and California Department of Business Oversight (DBO) in order to claim exemption from...

Household Employees Fact Sheet

Household Employees Fact Sheet Household employees include housekeepers, maids, babysitters, gardeners, and others who work in or around your private residence as your employee, including a “nanny” who cares for your children or caregiver for an elder. Repairmen,...

Identity Theft

Fact Sheet – Identity Theft The Government Accountability Office (GAO) estimated that in tax year 2013, fraudulent tax refunds misdirected to identity thieves was about $5.8 billion and impacted over 2.4 million U.S. taxpayers. This fraudulent activity has continued...

Disclosure in Marital Dissolution Matters

Fact Sheet – Disclosure in Marital Dissolution Matters As a matter of public policy, the California legislature and the courts impose a fiduciary duty on spouses involved in a marital dissolution matter to disclose all matters required by the other spouse to determine...

Litigation Expert Testimony and Depositions

Nick G. Tarlson, CPA-ABV-CFF Tarlson & Associates Disclosures Pursuant to Federal Rule No. 26(2)(B) Litigation Expert Testimony and Depositions  Marriage of Valente Brown and Brown, Superior Court of the State of California, Alameda County,  Retained by Madeline...