Search for: "INTERNAL REVENUE SERVICE, An agency of the United States"
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12 Jul 2011, 8:05 am
Commissioner of Internal Revenue? [read post]
21 Nov 2020, 4:11 pm
It is intended to complement our United States: Monthly Round Up posts. [read post]
11 Jun 2020, 9:51 am
The Department of the Treasury (“Treasury Department”) and the Internal Revenue Service (“IRS”) are inviting businesses and individuals to submit recommendations about what issues the 2020-2021 Priority Guidance Plan should include. [read post]
20 Jan 2014, 1:53 pm
The United States Internal Revenue Service Whistleblower Program pays an award worth between 15 and 30 percent of the total proceeds that IRS collects could be paid, if the IRS moves ahead based on the information provided. [read post]
3 Aug 2016, 11:51 am
A corporation begins its life by filing articles of incorporation (sometimes called a certificate of incorporation) in the appropriate state and paying the necessary filing fee.S CorporationAn S corporation is a standard corporation that has filed for S corporation status with the Internal Revenue Service (IRS). [read post]
3 Aug 2016, 11:52 am
A corporation begins its life by filing articles of incorporation (sometimes called a certificate of incorporation) in the appropriate state and paying the necessary filing fee.S CorporationAn S corporation is a standard corporation that has filed for S corporation status with the Internal Revenue Service (IRS). [read post]
14 Jun 2021, 3:31 pm
The Center for Biological Diversity, Humane Society International, the Humane Society of the United States, Humane Society Legislative Fund and Defenders of Wildlife were among the organizations that signed onto the letter. [read post]
27 Sep 2019, 8:38 am
More specifically, you could be convicted of a federal fraud offense if you: Committed fraud involving a financial institution such as a bank, including credit card fraud and check fraud Engaged in “insider trading” or stock fraud Misused privileged financial information Defrauded a U.S. government agency such as Medicare, Medicaid, the Social Security Administration, the Department of Veterans Affairs, or the Internal Revenue Service… [read post]
5 Oct 2022, 12:03 pm
S.5048 - A bill to amend the Internal Revenue Code of 1986 to treat Indian tribal governments in the same manner as State governments for certain Federal tax purposes, and for other purposes. [read post]
31 Jul 2023, 11:34 am
” Among the agencies which recognized National Whistleblower Day this year were two with hugely important whistleblower award programs: the Commodity Futures Trading Commission (CFTC) and Internal Revenue Service (IRS). [read post]
27 Jul 2023, 5:02 am
This article provides a high-level overview of the European Union Agency for Cybersecurity (ENISA) Prime Threats, the Taxonomy of Organizational Cyber Harm, the threshold of what constitutes an armed attack in cyberspace, and the escalation roadmap for international entities like the United Nations (UN), the European Union (EU), and the North Atlantic Treaty Organization (NATO), as comprehensively covered in the “Escalation Roadmap: An analysis paper” by the… [read post]
9 Nov 2017, 5:04 am
Signage is displayed outside the Internal Revenue Service (IRS) headquarters in Washington, D.C., U.S., on Friday, Oct. 20, 2017. [read post]
19 Aug 2011, 9:42 am
" This matter was investigated by special agents of the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
19 Aug 2011, 9:42 am
" This matter was investigated by special agents of the Internal Revenue Service - Criminal Investigations and the Federal Bureau of Investigation. [read post]
6 Mar 2020, 6:51 am
Agency structures can be used as an alternative where a trust structure is not appropriate. [read post]
14 Nov 2023, 7:31 am
The Committee for a Responsible Federal Budget, a non-partisan, non-profit organization that tracks budgetary matters, said recently that agencies and services that could be affected include the National Park Service, government grant programs, certain applications at the Internal Revenue Service, and the government’s ability to send out SNAP benefits. [read post]
25 Jul 2022, 4:20 am
An audit issued in 2020 found numerous weaknesses in DMNA’s internal controls to ensure that state assets were appropriately managed and safeguarded. [read post]
25 Jul 2022, 4:20 am
An audit issued in 2020 found numerous weaknesses in DMNA’s internal controls to ensure that state assets were appropriately managed and safeguarded. [read post]
14 Mar 2021, 11:07 am
Member States will also have to appoint a Digital Service Coordinator and will be able to impose fines of up to 1% of the platform’s annual income or turnover in the case of incorrect, incomplete or misleading information. [read post]
8 Oct 2010, 11:02 pm
Anti-money laundering institutions (at home and abroad) include: * The Financial Action Task Force on Money Laundering (FATF) * International Monetary Fund * World Bank * United Nations * Drug Enforcement Agency (DEA) * Internal Revenue Service (IRS) * Federal Bureau of Investigation (FBI) * The State Department * The Department Of Justice (DOJ) Whether you got arrested for money laundering related to a simple drug crime in West Texas… [read post]
