Search for: "United States Department of the Treasury - Internal Revenue Service"
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24 Feb 2022, 1:39 pm
The scale of Putin’s aggression and the threat it poses to the international order require a resolute response, and we will continue imposing severe costs if he does not change course. [read post]
21 Jan 2010, 1:04 pm
She noted that the Florida Department of Financial Services has contracted with RiskMetrics Group to conduct a semi-annual review of 20 corporate bond managers for its $6-billion fixed-income portfolio, with results posted on the Florida Treasury’s website. [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]
26 Oct 2010, 5:11 am
The Internal Revenue Service (IRS) detects and stops most fraudulent refund claims. [read post]
1 Mar 2011, 7:09 am
The signature authority guidance was originally proposed by FinCEN and the Internal Revenue Service a year ago. [read post]
11 Jan 2021, 1:48 pm
While employers often are temped to presume or rely upon unaudited assurance from their insurer or third party administrator, sanctions imposed against major insurers by various regulatory agencies, complaints filed with the Department of Labor and state insurance departments and other audits reveal errors in administration frequently happen. [read post]
27 Jun 2010, 12:53 pm
He also served as a member of advisory groups to the Commissioner of the Internal Revenue, the Treasury Department, and the Tax Division of the Department of Justice. [read post]
7 Feb 2014, 11:14 am
., to avoids a Currency Transaction Report (“CTR”) being sent by the financial institution, as required by federal regulation, to the United States Treasury and the Internal Revenue Service? [read post]
16 Dec 2009, 5:32 am
Tens of thousands of claims were adjudicated, not just by the Court of Claims in suits against the United States, but also by the United States Patent Office, the Revenue and Accounting Officers in the Treasury’s Division of the Controller, the district and general land offices of the Department of the Interior and the Bureau of Pensions. [read post]
19 Mar 2018, 9:42 am
Key Findings In late December 2017, the Pennsylvania Department of Revenue issued a tax bulletin eliminating the ability of corporations to deduct the cost of capital investment until sale or disposal of an asset. [read post]
21 Jul 2021, 9:05 pm
Internal Revenue Service, a unanimous U.S. [read post]
13 Apr 2008, 4:28 pm
That will be important in her new roll at Facebook, where she's in charge of expanding operations, revenue and international reach. [read post]
20 Oct 2017, 5:00 am
If the Treasury Department does not correct the error, the taxpayer must rectify the error with the Treasury Department. [read post]
19 Mar 2009, 6:10 pm
The most notable example is the Department of Treasury and Internal Revenue Service, which have long had a whistleblower program in place. [read post]
16 Feb 2023, 5:16 am
For direct liability, the Anti-Terrorism Act provides: Any national of the United States injured in his or her person, property, or business by reason of an act of international terrorism, or his or her estate, survivors, or heirs, may sue therefor in any appropriate district court of the United States and shall recover threefold the damages he or she sustains and the cost of the suit, including attorney’s fees. [read post]
3 Dec 2019, 2:00 am
In 2012, the Treasury Department acknowledged these implementation challenges, stating that the Internal Revenue Service (IRS) would “work with stakeholders on compliance-related issues, such as the determination of price. [read post]
26 Mar 2014, 6:46 am
’” Second, not long after the Social Security Act was originally enacted, the Treasury Department promulgated a regulation stating that, for purposes of the payroll tax, “dismissal pay” constituted “wages. [read post]
17 Jun 2020, 2:10 pm
REUTERS/Alexandre MeneghiniMilitary-owned Fincimex is the main Cuban partner of foreign credit card companies and money transfer firm Western Union, which Cubans in the United States have used for two decades to send money back to their loved ones on the Caribbean island. [read post]
4 May 2016, 5:16 am
When it was formed on July 5, 1865, the Secret Service was actually part of the Department of the Treasury, just like Internal Revenue Service (IRS). [read post]
25 Feb 2014, 9:10 am
And it’s bad news for the Internal Revenue Service and the administration: most of the comments are not positive. [read post]
