Search for: "UNITED STATES, Department of Internal Revenue Service"
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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]
21 Dec 2016, 3:51 pm
Social Security Numbers are generally assigned to U.S. citizens and those non-citizens who are authorized to work in the United States by the Department of Homeland Security. [read post]
15 Feb 2023, 3:57 am
Between 2018 and 2021, Humane Society International and the Humane Society of the United States conducted an undercover investigation of hippo parts and products being sold in stores throughout the United States and online. [read post]
12 Sep 2018, 9:10 am
When it was enacted by Congress eight years ago, FATCA was viewed primarily as an information-gathering mechanism, designed to provide the Internal Revenue Service with an annual tranche of data regarding the offshore banking activities of U.S. taxpayers. [read post]
23 Mar 2024, 10:47 am
On November 13, 2023, the Internal Revenue Service and Treasury Department released proposed regulations on DAFs (the “Proposed Regs”) which has attracted a number of comments and criticisms, including with respect to how broadly the regulators are defining a DAF, in some cases beyond what the legislative history appears to support and, according to many (including me), in some cases in a way that will harm charities and their beneficiaries. [read post]
12 Aug 2014, 4:03 am
Although the compensation SUNY component units offered was competitive and it offered significant opportunities for career development, candidates proved reluctant to accept appointment to a SUNY position as the State's public retirement systems then required an individual to complete ten years of member service to vest his or her retirement benefits. [read post]
17 Nov 2014, 3:00 am
These cabinet officials supervise agencies that directly impact international cultural property policy, including the Office of Terrorism and Financial Assistance, Financial Crimes Enforcement Network, the Internal Revenue Service, Immigration and Customs Enforcement's Homeland Security Investigations and Customs and Border Protection divisions, and U.S. [read post]
29 Aug 2021, 5:15 pm
” Federal agencies that own federal trademark registrations apparently include the Internal Revenue Service, the Environmental Protection Agency, the Food and Drug Administration, the Federal Aviation Administration, the National Aeronautics and Space Administration, the National Oceanic and Atmospheric Administration, the Department of Homeland Security, the National Park Service, and branches of the U.S. military. [read post]
5 Oct 2022, 12:03 pm
United States Department of the Interior (Administrative Procedure Act; Indian Gaming Regulatory Act) The Chickasaw Nation v. [read post]
21 Jun 2017, 6:33 pm
IRS website The Internal Revenue Service (IRS) has reopened its Preparer Tax Identification Number (PTIN) System. [read post]
7 Jun 2023, 2:42 pm
Commissioner of Internal Revenue (Treaty Rights; Indian Taxation) United States v. [read post]
14 Aug 2015, 6:50 am
Photographer: Dennis Brack/Bloomberg News There’s no question that identity theft is a problem in the United States. [read post]
11 Mar 2020, 12:50 pm
In total, Butler caused a tax loss to the Internal Revenue Service (IRS) of $1,093,400. [read post]
14 Jan 2017, 5:45 pm
In November of 2016, the Department of Justice (DOJ) filed a formal request on behalf of the IRS to serve a “John Doe” summons on all United States Coinbase customers who transferred convertible virtual currency from 2013 to 2015. [read post]
22 Aug 2013, 8:14 am
The will also refer this matter to the Criminal Investigation Division of the Internal Revenue Service and will n [read post]
29 Jan 2018, 1:36 pm
Historically, state law enforcement agencies, not the Justice Department or Internal Revenue Service, have taken the lead in cracking down on the use of revenue suppression software. [read post]
2 Sep 2021, 5:35 am
Internal Revenue Service data does not indicate any substantial tax preference for the fossil fuel industry, rather indicating the industry pays relatively high levels of tax. [read post]
19 May 2017, 3:11 pm
Commissioner of Internal Revenue (Employment Law - Contractors; Federal Income Taxation)Sylvan Godfrey v. [read post]
6 Apr 2015, 10:52 am
"As April 15 approaches (see our earlier post for help with locating free or low-cost filing assistance), it's tempting to wish for a world where the Internal Revenue Service is again directed to burn all of its tax returns. [read post]
