Search for: "Unites States Department of the Treasury Internal Revenue Service"
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25 May 2023, 6:05 am
On the other side of the ledger, Treasury addresses the fact that the revenue potential – even more than costs – tends to determine access to financial services. [read post]
22 Oct 2012, 3:45 pm
Under FATCA, specified individuals with a specified financial interest must file an information form (form 8938) with the Internal Revenue Service. [read post]
5 Dec 2023, 3:00 am
Just when advisors gained a level of comfort with the SECURE Act, the United States Treasury Department issued Regulations in early 2022 requiring RMDs under the 10-year Rule in years 1-9. [read post]
27 Sep 2023, 1:50 pm
Just when advisors gained a level of comfort with the SECURE Act, the United States Treasury Department issued Regulations in early 2022 requiring RMDs under the 10-year Rule in years 1-9. [read post]
19 Aug 2015, 9:30 pm
” The delegation included members from the White House, the Treasury and State Departments, the U.S. [read post]
28 Nov 2009, 9:12 pm
Here's my February 9, 2009 post "Qualified Settlement Fund Use in Single Claimant Cases" Make no mistake, the announcement that "the tax treatment of single-claimant 468B qualified settlement funds (QSF) has been eliminated from the list of tax priorities in the Priority Guidance Plan for 2009-2010 on November 24, 2009 by the United States Treasury Department and the Internal Revenue Service" is a real… [read post]
16 Jan 2018, 2:06 pm
Under it the Department of the Treasury (Treasury) must notify the Department of State (State Department) if a certification is made that an individual has a “seriously delinquent tax debt. [read post]
16 Jan 2018, 2:06 pm
Under it the Department of the Treasury (Treasury) must notify the Department of State (State Department) if a certification is made that an individual has a “seriously delinquent tax debt. [read post]
21 Nov 2017, 2:00 pm
According to the GAO report, in attendance at the November 2016 meeting were unidentified representatives from State, the Department of Homeland Security (Homeland Security), the Department of Justice (Justice), the Department of the Treasury (Treasury), the Department of Defense (Defense), the Department of Interior (Interior), the U.S. [read post]
26 Jun 2013, 7:22 am
Windsor paid $363,053 in estate taxes and sought a refund, which the Internal Revenue Service denied. [read post]
2 Apr 2021, 2:22 pm
On March 30, 2021, the United States Tax Court granted summary judgment to the Internal Revenue Service with respect to a taxpayer debtor/physician’s constitutional challenge to the IRS’ certification of the delinquent tax debt under IRC, § 7345. [read post]
2 Apr 2021, 2:22 pm
On March 30, 2021, the United States Tax Court granted summary judgment to the Internal Revenue Service with respect to a taxpayer debtor/physician’s constitutional challenge to the IRS’ certification of the delinquent tax debt under IRC, § 7345. [read post]
6 May 2009, 7:40 am
Department of the Treasury regarding the proposals. [read post]
5 Jun 2023, 6:25 am
United States that Treasury/IRS regulations issued pursuant to § 7805(a) carry the force and effect of law. [read post]
4 Oct 2017, 12:44 pm
The Internal Revenue Service has once again delayed the start date for implementation of a new law authorizing the State Department to revoke the passports of taxpayers with sizeable tax debts. [read post]
11 Oct 2022, 10:54 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule implementing the beneficial ownership information (BOI) reporting requirement of the Corporate Transparency Act (CTA), passed by Congress as part of the Anti-Money Laundering Act of 2020. [read post]
28 Oct 2020, 5:01 am
On the contrary, a leading enabler of such practices is the United States—and so, too, does the United States bear many of their ill effects. [read post]
16 Dec 2013, 6:08 pm
Fifteen states have now teamed up with the Department of Labor and the Internal Revenue Service to reduce misclassification through information sharing and joint... [read post]
27 Mar 2012, 6:10 am
Background On February 8, 2012, the United States Department of the Treasury and Internal Revenue Service released proposed regulations implementing sections 1471 through 1474 of the Internal Revenue Code (commonly called “FATCA”). [1] The proposed regulations would impose reporting and withholding obligations on “foreign financial institutions” (or “FFIs”) that enter into an… [read post]
25 Apr 2013, 12:08 pm
The United States Department of the Treasury is recommending a significant change to the SSDI that would “restrict immediate access to the DMF to those users who legitimately need the information for fraud prevention purposes and to delay the release of the DMF for three years to all other users. [read post]
