Search for: "Internal Revenue Service, a business entity" Results 261 - 280 of 1,786
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30 May 2014, 3:47 pm by Stephanie Quiñones
Controversial because of its wide-ranging breadth and application to non-US financial institutions, in the most general sense, FATCA imposes a 30% withholding tax on payments of US source income made to foreign financial institutions (“FFIs”) unless they enter into an agreement with the US Internal Revenue Service (“IRS”) and disclose information about their US account holders. [read post]
23 Feb 2016, 12:24 pm by Thomas Schober
” Self-renting occurs where a business owner creates another legal entity that the owner also owns, transfers title of business real estate to that entity, and then leases back the business real estate to the originally owned business. [read post]
2 Feb 2016, 7:14 am by Tom Bolt
How you are feeling about upcoming tax deadlines may depend in large part on the extent to which you are confident in the accuracy of your recordkeeping and your chances of avoiding the dreaded Internal Revenue Service audit. [read post]
6 Jul 2018, 7:51 am by John Jascob
Over a seven-year period, Credit Suisse hired over such employees, at the request of foreign government officials, gaining millions of dollars in business revenue as a quid pro quo (In the Matter of Credit Suisse Group AG, Release No. 34-83593, July 5, 2018).According to the Commission, Credit Suisse, a multinational financial services holding company, hired the relatives and friends of certain foreign government officials in the Asia-Pacific region as a personal benefit… [read post]
3 Feb 2015, 11:44 am
WASHINGTON — The Internal Revenue Service today said using abusive tax shelters and structures to avoid paying taxes continues to be a problem and remains on its annual list of tax scams known as the “Dirty Dozen” for the 2015 filing season. [read post]
21 Nov 2016, 5:56 pm by Cynthia Marcotte Stamer
Employee benefit plans and tax-exempt organizations facing Internal Revenue Service (IRS) audits or investigations after April, 2016, their leaders and advisors should prepare for some changes in the practices IRS agents will use to issue and enforce document requests (IDRs). [read post]
10 May 2021, 3:59 pm by Jacob Sapochnick
Have a central and active role in the start-up entity such that they are well-positioned to substantially assist with the growth and success of the business. [read post]
29 Jun 2012, 2:00 am by Keith Paul Bishop
  This sounds promising for REITS but the definition of “real estate investment trust” in Section 23000 is limited to unincorporated associations and trusts and is so out of date that it refers to the Internal Revenue Code of 1954. [read post]
30 Jun 2022, 3:50 am by Kyle Hulehan
By the end of 2021, Irish entities had imported €142.5 billion (US $150.3 billion) in IP services from the U.S. [read post]
11 Aug 2009, 8:52 am by Matthew Grosh
Have you applied for and/or received tax-exempt recognition from the Internal Revenue Service? [read post]
15 Dec 2016, 8:36 am by Steven Boutwell
Many of these breaches involved high-profile companies such as the Democratic National Convention, Internal Revenue Service, MySpace, Yahoo! [read post]
6 Feb 2020, 1:47 am by Cari Rincker
Your LLC’s Tax Identification Number, also known as an Employer Identification Number, is provided by the Internal Revenue Service (IRS). [read post]
23 Oct 2018, 3:14 pm by Catherine DeBono Holmes
By Catherine Holmes, Brad Cohen and Guy Maisnik On October 19, 2018, the IRS issued the first set of proposed regulations and a New Revenue Ruling on new Internal Revenue Code Section 1400Z-2 governing Opportunity Zone investments. [read post]
5 Apr 2010, 2:53 pm
It trains franchisees and provides them with uniforms, contracts with all customers, and receives a percentage of revenue earned on every cleaning service. [read post]
15 May 2009, 5:11 am
The completed form or a letter detailing the alleged fraudulent activity should be addressed to the Internal Revenue Service, Fresno, CA 93888. [read post]
12 Jun 2022, 3:07 am by Cari Rincker
However, the Internal Revenue Service (IRS) prohibits a nonresident alien (a person without a Permanent Resident Card, also called a Green Card) from being a shareholder in an S corporation. [read post]
9 Sep 2013, 12:31 pm by Epstein Becker Green
Section 6055: Reporting by Entities that Provide Minimum Essential Coverage The first proposed rule addresses reporting required under section 6055 of the Internal Revenue Code. [read post]
18 May 2018, 7:40 am by Kelly Phillips Erb
If so, the Internal Revenue Service (IRS) encourages you to do a quick checkup on your taxes. [read post]