Search for: "U.S. Department of Treasury- Internal Revenue Service"
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18 Sep 2020, 2:35 pm
Department of the Treasury’s Office of Technical Assistance supports training and development within the Guyana Revenue Authority’s Large Taxpayer Division. [read post]
18 Sep 2020, 2:35 pm
Department of the Treasury’s Office of Technical Assistance supports training and development within the Guyana Revenue Authority’s Large Taxpayer Division. [read post]
16 Sep 2020, 1:05 pm
IRS (Dec. 1): Whether the Anti-Injunction Act, which prohibits lawsuits to stop the assessment or collection of taxes, also bans challenge to reporting and information-gathering mandates imposed by the Internal Revenue Service, when the violation of those mandates carries tax penalties. [read post]
28 Aug 2020, 7:14 am
Not the Internal Revenue Service or the United States Parks Service. [read post]
11 Aug 2020, 6:00 am
Second, the Tax Credit Exchange Program allowed state HFAs to exchange unused tax credits for funding through Treasury at a rate of 85 cents per dollar. [read post]
29 Jul 2020, 1:19 pm
To achieve these ends, a wide variety of organizations might work together to build the case, including: The Federal Bureau of Investigation (FBI) The Securities and Exchange Commission (SEC) The Internal Revenue Service (IRS) The Treasury Department’s Financial Crimes Enforcement Network (FCEN) The U.S. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
Other traditional federal law enforcement agencies, including the FBI, the Internal Revenue Service–Criminal Investigation Division, and the U.S. [read post]
2 Jul 2020, 6:44 am
The Caesar Act also indicates that the Department of the Treasury can impose special measures on the Bank of Syria if the Treasury determines the Bank to be a sufficient money laundering concern. [read post]
2 Jul 2020, 6:44 am
The Caesar Act also indicates that the Department of the Treasury can impose special measures on the Bank of Syria if the Treasury determines the Bank to be a sufficient money laundering concern. [read post]
26 Jun 2020, 3:00 am
The decision from U.S. [read post]
26 Jun 2020, 2:57 am
After months of federal agency closures, and a wide expansion of teleworking and other remote work policies crafted in response to the novel coronavirus, the federal government is planning for a phased re-opening.[1] This post was most recently updated on June 26, 2020, and it includes updates to the following agency plans: Department of Defense, IRS/Treasury, U.S. [read post]
25 Jun 2020, 2:47 pm
” An independent watchdog report found that the Internal Revenue Service (IRS) sent stimulus checks to over 1 million deceased individuals because the agency believed it was not authorized to withhold the checks, according to Politico. [read post]
19 Jun 2020, 3:01 pm
The Internal Revenue Service (IRS) purchased a subscription to a commercial database that gave the IRS access to the locations of millions of cellphones in the United States, writes the Journal. [read post]
17 Jun 2020, 2:10 pm
Moreover, 40% of the population does not have cellphone service, let alone the internet, according to the government. [read post]
5 Jun 2020, 3:00 am
This Treasury Official Is Running the Bailout. [read post]
29 May 2020, 3:00 am
The U.S. [read post]
27 May 2020, 12:28 pm
On May 28, new Internal Revenue Service (IRS) regulations allowing certain tax-exempt organizations to refrain from reporting the names and addresses of contributors on their annual reports to the IRS will take effect and be published in the U.S. [read post]
23 May 2020, 8:51 am
Perhaps most strikingly, with social service agencies out of touch with so many low-income people, Congress assigned the Internal Revenue Service to distribute emergency relief checks. [read post]
20 May 2020, 10:03 am
Treasury Department, the Internal Revenue Service, the Social Security Administration, or another government agency offering COVID-19 related grants or economic impact payments in exchange for personal financial information, or an advance fee, or charge of any kind, including the purchase of gift cards, please do not respond. [read post]
18 May 2020, 6:00 am
Do international tax rules matter? [read post]
