Search for: "United States Department of the Treasury (IRS)" Results 21 - 40 of 635
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20 Oct 2008, 3:01 am
The test may be satisfied for variable life contracts by investing in a security issued by the United States Treasury. [read post]
12 May 2012, 10:23 am by James Hamilton
Bill Posey (R-FL), HR 2568, would prohibit the Secretary of the Treasury from requiring a payor of interest to file an information return on interest that is not effectively connected with a trade or business within the United States and that is paid to a nonresident alien on a deposit maintained at an office within the United States. [read post]
3 Jan 2018, 12:35 pm by Matthew D. Lee
  In October 2016, 56 individuals (24 of whom were located in the United States), and five call centers located in India, were named in a federal indictment for their roles in the IRS impersonation scam and other frauds. [read post]
4 Oct 2017, 12:44 pm by Matthew D. Lee
The threat of passport revocation provides the IRS with a powerful tool to force tax compliance, particularly for non-residents or dual citizens who regularly travel to or from the United States. [read post]
31 Jan 2011, 11:46 am
You can't wait to get your check from the United States Treasury, but why? [read post]
8 Aug 2011, 7:03 am by Joe Kristan
Nothing good: Bearing the caption "Internal Revenue Service United States Department of the Treasury," the malicious electronic mail tells the... [read post]
12 Dec 2019, 8:41 am by Kevin Kaufman
Taxpayers rely on guidance from the Treasury Department and IRS when making economic decisions, making them just as important as the legislation underpinning the regulations. [read post]
27 Jul 2012, 2:55 pm by James Hamilton
  This version of the model agreement will be available only to jurisdictions with whom the United States has in effect an income tax treaty or tax information exchange agreement and with respect to whom the Treasury Department and the Internal Revenue Service (IRS) have determined that the recipient government has in place robust protections and practices to ensure that the information remains confidential and that it is used solely for tax… [read post]
26 Nov 2018, 6:21 am by The Swartz Law Firm
The Bank Secrecy Act requires any person engaged in a non-financial trade or business to file a Form 8300 with the United States Treasury. [read post]
23 Apr 2018, 11:51 am by Robert E. Braun
In many cases, ICOs have launched outside of the United States specifically to avoid scrutiny by federal and state regulators. [read post]
18 Apr 2009, 10:55 pm
Wilkins, to become Chief Counsel for the Internal Revenue Service and Assistant General Counsel in the Department of the Treasury. [read post]
27 Nov 2017, 9:17 am by Jacob M. Oksman
Part 2 describes certain projects that the Treasury Department and the IRS have identified as burden reducing. [read post]
8 Aug 2012, 9:38 pm by Darrin Mish
By law, non-citizens of the United States have to have a tax ID number in order to obtain a tax refund. [read post]
22 Oct 2006, 4:00 pm
In the next year, The United States Treasury Department is expected to issue guidance on the issue of single claimant 468B (QSF) Trusts according to the joint Treasury/IRS  Priority Guidance issued for the 2006-2007 budget year on August 15, 2006. [read post]
13 Apr 2011, 5:21 am by admin
“I think the IRS and Treasury will take the EU’s comments seriously,” Phil West, who served as Treasury international tax counsel from 1996 to 2000, told BNA April 6. [read post]
17 May 2023, 10:00 pm
The Internal Revenue Service and US Department of the Treasury released Notice 2023-38 on May 12, which establishes rules for testing an applicable “green” energy facility’s eligibility for a bonus federal income tax credit amount (or “adder”) attributable to the steel, iron, or manufactured product that is a component of such facility being produced in the United States as enacted under the Inflation Reduction Act of 2022. [read post]