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3 Apr 2013, 1:21 pm
They submitted roughly 400 falsified tax returns to the Internal Revenue Service, pursuing in excess of $3 million in tax refunds during the period that the scheme evolved. [read post]
16 Jan 2018, 2:06 pm
Under it the Department of the Treasury (Treasury) must notify the Department of State (State Department) if a certification is made that an individual has a “seriously delinquent tax debt. [read post]
16 Jan 2018, 2:06 pm
Under it the Department of the Treasury (Treasury) must notify the Department of State (State Department) if a certification is made that an individual has a “seriously delinquent tax debt. [read post]
29 Nov 2022, 6:45 am
However, since Russia’s invasion of Ukraine in February, U.S. government agencies have cut their foreign aid to Russia in all sectors except for nuclear security, according to data published by the Department of State and the United States Agency for International Development. [read post]
4 Jul 2011, 8:54 am
Department of Treasury. [read post]
4 Jul 2011, 8:54 am
Department of Treasury. [read post]
6 May 2009, 7:40 am
Department of the Treasury regarding the proposals. [read post]
13 Apr 2011, 5:21 am
All three said, however, that the Treasury Department and Internal Revenue Service will have to look at what they can do within the limits of the new law, which requires foreign financial institutions (FFIs) to disclose their U.S. [read post]
11 Oct 2022, 10:54 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule implementing the beneficial ownership information (BOI) reporting requirement of the Corporate Transparency Act (CTA), passed by Congress as part of the Anti-Money Laundering Act of 2020. [read post]
30 Oct 2017, 10:49 am
He allegedly concealed that income from the United States Treasury, the Department of Justice, and others. [read post]
5 Oct 2022, 12:03 pm
United States Department of the Interior (Administrative Procedure Act; Indian Gaming Regulatory Act) The Chickasaw Nation v. [read post]
4 Jun 2019, 12:53 pm
(United States Restricts Travel and Vessels to Cuba).The statements released by the Departments of State, Commerce, and Treasury underlined this coordination and targeting. [read post]
21 Nov 2017, 2:00 pm
According to the GAO report, in attendance at the November 2016 meeting were unidentified representatives from State, the Department of Homeland Security (Homeland Security), the Department of Justice (Justice), the Department of the Treasury (Treasury), the Department of Defense (Defense), the Department of Interior (Interior), the U.S. [read post]
30 Jul 2017, 4:38 am
United States v. [read post]
29 May 2009, 7:19 am
Internal Revenue Service (IRS); the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); U.S. [read post]
27 Mar 2012, 6:10 am
Background On February 8, 2012, the United States Department of the Treasury and Internal Revenue Service released proposed regulations implementing sections 1471 through 1474 of the Internal Revenue Code (commonly called “FATCA”). [1] The proposed regulations would impose reporting and withholding obligations on “foreign financial institutions” (or “FFIs”) that enter into an… [read post]
30 Sep 2019, 7:45 am
The Effect and Efficacy of the Sanctions The sanctions require U.S. persons to block and report to the Treasury Department’s Office of Foreign Assets Control (OFAC) any property these organizations hold within the U.S. [read post]
30 Sep 2019, 7:45 am
The Effect and Efficacy of the Sanctions The sanctions require U.S. persons to block and report to the Treasury Department’s Office of Foreign Assets Control (OFAC) any property these organizations hold within the U.S. [read post]
6 Sep 2012, 10:00 am
Williams’ guilty plea allocution further confirmed that his violation of § 5314 was willful because the taxpayer acknowledged that he willfully failed to report the existence of two foreign bank accounts to the Internal Revenue Service or the Department of the Treasury as part of his larger scheme of tax evasion, and this failure was an admission of violating § 5314. [read post]
17 Nov 2014, 3:00 am
These cabinet officials supervise agencies that directly impact international cultural property policy, including the Office of Terrorism and Financial Assistance, Financial Crimes Enforcement Network, the Internal Revenue Service, Immigration and Customs Enforcement's Homeland Security Investigations and Customs and Border Protection divisions, and U.S. [read post]
