Search for: "Unites States Department of the Treasury Internal Revenue Service"
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26 Jun 2015, 11:14 am
This premise challenged the Internal Revenue Service interpretation that U.S. [read post]
25 Jun 2015, 9:30 pm
In a 6-3 decision, the United States Supreme Court held that individuals who purchase their health insurance on the federal exchange are eligible for tax subsidies—a victory for the Affordable Care Act (ACA), but what many have considered a blow to Chevron deference, as the Court did not defer to the Internal Revenue Service (IRS) in its decision. [read post]
13 May 2015, 9:12 am
The case is being investigated by the Federal Bureau of Investigation, the Department of Treasury’s Special Inspector General for the Troubled Asset Relief Program, the Internal Revenue Service’s Criminal Investigative Division, and the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau. [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]
16 Mar 2015, 8:26 am
Department of the Treasury to regulate matters such as labeling and advertising of alcoholic beverages. [read post]
13 Mar 2015, 7:33 am
Commerzbank will pay $610 million to the New York State Department of Financial Services (DFS); OFAC has also levied a fine of $258.6 million. [read post]
2 Mar 2015, 8:50 am
Internal Revenue Service employees in the Cincinnati office were asked to further scrutinize tax exempt applications using politically charged key words. [read post]
17 Feb 2015, 7:00 am
In May 2014, Credit Suisse pleaded guilty to conspiracy to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service (IRS). [read post]
15 Jan 2015, 1:35 pm
Internal Revenue Service as significant. [read post]
9 Jan 2015, 6:13 pm
This week, Preet Bharara, United States Attorney for the Southern District of New York, Thomas E. [read post]
14 Dec 2014, 11:07 am
Further, none of the funds “may be used by the Internal Revenue Service to target citizens of the United States for exercising any right guaranteed under the First Amendment to the Constitution of the United States” or “target groups for regulatory scrutiny based on their ideological beliefs. [read post]
21 Nov 2014, 1:02 pm
Treasury, $100 million to the Federal Reserve, and $715 million to the New York State Department of Financial Services. [read post]
17 Nov 2014, 5:26 pm
For that purpose we consider the legal position of the subsidiary units of government in the United States and their relationship to federal power. [read post]
17 Nov 2014, 3:00 am
Committee of the Blue Shield on efforts to promote and protect international cultural property.Under the terms of the legislative proposal, the Secretary of State, Attorney General, Secretary of Defense, and United States Agency for International Development Administrator would be required to submit reports to the cultural property protection czar that describe each department’s efforts to protect cultural property from the threats of armed… [read post]
8 Sep 2014, 12:30 pm
The suit, Adam Steele, Brittany Montrois et al versus United States of America (complaint opens in Scribd), challenges the Internal Revenue Service (IRS) attempts to regulate tax preparers. [read post]
27 Aug 2014, 5:53 am
Social Security Numbers are generally assigned to U.S. citizens and those noncitizens who are authorized to work in the United States by the Department of Homeland Security (downloads as a pdf). [read post]
12 Aug 2014, 4:59 pm
ACA § 9010 defines the term “covered entity” to include every entity that provides health insurance for any United States health risk during the calendar year in which the fee is due (the fee year) other than those excluded under ACA § 9010(c)(2). [read post]
9 Aug 2014, 8:16 am
The essay suggests the ways that stabilization and development SWFs may better serve financial globalization than the particular interest of states establishing them precisely by transposing global standards of fiscal and governance behavior into the internal workings of states. [read post]
24 Jul 2014, 4:34 am
Treasury Department, Office of Foreign Assets Control (“OFAC”). [read post]
18 Jul 2014, 10:40 am
Treasury Department issued a notice (the “Notice”) announcing that calendar years 2014 and 2015 will be deemed a “transition period” with respect to IRS enforcement and administration of certain due diligence, reporting and withholding provisions of FATCA. [read post]
