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13 Oct 2010, 9:23 am
This is how the IRS characterizes the health care/W-2 kerfluffle:"The Internal Revenue Service (IRS), an arm of the U.S. [read post]
2 Jul 2012, 7:46 am
The Treasury Department announced agreements with Switzerland and Japan to pursue a new alternative approach to compliance with the Foreign Account Tax Compliance Act, with an official telling BNA the U.S. government does not expect further models to be proposed. [read post]
5 Feb 2015, 2:06 pm
Treasury Department Regulations. [read post]
29 Aug 2013, 12:03 pm
From the Washington Post: The Treasury Department and Internal Revenue Service announced on Thursday that they would treat legal same-sex marriages the same as heterosexual marriages for federal tax purposes. [read post]
29 Dec 2022, 12:05 pm
This discussion addresses: (1) commonly asked questions about prevailing wage and apprentices; and (2) major takeaways from the initial guidance (the “Guidance”) on these requirements that the Treasury Department and the Internal Revenue Service (the “IRS”) released on November 29, 2022, and subsequently published in the Federal Register on November 30, 2022. [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]
23 Oct 2014, 1:06 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
8 Mar 2012, 7:39 pm
” On September 19, 2011 the Labor Department and Internal Revenue Service (IRS) signed a Memorandum of Understanding (MOU) to share information about investigations with each other. [read post]
30 Jun 2011, 6:57 am
From IR-2011-70: WASHINGTON — The Internal Revenue Service today reminds everyone who has a bank or other financial account in a foreign country, or who has signature authority over such an account, that they may be required to report the account to the U.S. [read post]
17 Jul 2009, 9:39 am
Department of the Treasury, Internal Revenue Service HERE. [read post]
30 Apr 2021, 1:35 pm
Treasury between 1987 and 2020, with inspiring the creation of similar programs to financially reward whistleblowers whose tips lead to successful enforcement actions at the following five U.S. agencies – the Internal Revenue Service (IRS) for tax evasion and tax law violations, the Securities and Exchange Commission (SEC) for violations of securities law and the Foreign Corrupt Practices Act, the Commodity Futures Trading Commission (CFTC) for… [read post]
18 Jan 2007, 2:16 am
Documents listed are accessible only through subscription to the GalleryWatch.com service. [read post]
7 Jan 2015, 2:13 pm
U.S. financial institutions, like banks, credit unions, and money services businesses, were previously not allowed to service marijuana businesses. [read post]
7 Jan 2015, 2:13 pm
U.S. financial institutions, like banks, credit unions, and money services businesses, were previously not allowed to service marijuana businesses. [read post]
8 Mar 2013, 1:24 pm
Employers of employees who may be planning to deduct qualified adoption expenses or education credits may want to share recently released updates from the Internal Revenue Service (IRS) about procedures for claiming these tax benefits. [read post]
25 Sep 2015, 5:18 pm
Attorney Beck Jr. acting together with special agents at Internal Revenue Service-Criminal Investigation (IRS-CI) and the U.S. [read post]
5 Sep 2023, 1:28 pm
Commerce Department, and the U.S. [read post]
30 Oct 2013, 12:59 pm
Disclaimer: Treasury Department Circular 230 To comply with certain Internal Revenue Service (“IRS”) rules, we must inform you that any U.S. federal tax advice contained in this presentation, including handouts, is not intended or written to be used, and cannot be used, by any person for the purpose of avoiding any penalties that may be imposed by the IRS. [read post]
10 Feb 2022, 8:27 am
As also seen in the economic sanctions space—for example, with the Treasury Department’s October 2021 sanctions policy review—policymakers can take a major step forward by holistically assessing the efficacy of efforts to counter terrorist financing over the past 20 years. [read post]
14 Mar 2008, 2:45 am
Tax Rules Applicable to U.S. [read post]
