Search for: "May v. IRS" Results 361 - 380 of 2,792
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8 Nov 2020, 8:57 am by Charles (Chuck) Rubin
The IRS may assess penalties for a person’s failure to file a required FBAR. [read post]
9 Jun 2011, 12:44 pm
  Because your identity may well be disclosed.You're essentially at the whim of the government (and the Ninth Circuit), and they'll decide whether the target of your ire -- the entity that's (allegedly) engaging in a crime -- gets to find out who you are under the FOIA. [read post]
8 Aug 2011, 4:08 pm by James Hamilton
Passed as Title V of The Hiring Incentives to Restore Employment Act (HIRE), FATCA creates a new reporting and taxing regime for foreign financial institutions with U.S. accountholders. [read post]
24 Mar 2008, 8:00 am
The question presented is whether the companies may file their refund claims directly in federal court under the Tucker Act or whether they must follow statutory procedures with the IRS that provide a more limited remedy. [read post]
21 Nov 2009, 9:00 pm by Fred Abrams
  It also stated that the taxpayers may have been prompted to make their disclosures because of the settlement of U.S.A. v. [read post]
17 Nov 2015, 1:36 pm
 That'll turn a lot of IDEA proceedings on their head.Which may or may not be a good thing. [read post]
25 Jul 2014, 11:25 am by Cicely Wilson
” Accordingly, the court reversed the judgment of the district court and vacated the IRS’s regulation.Read More: Second federal appeals court rules on health-care law, setting up a same-day circuit conflictGladden, Jr. v. [read post]