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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]
31 Mar 2020, 2:00 am
The U.S. [read post]
30 Nov 2010, 11:36 pm
Department of the Treasury on Tuesday, November 30, Treasury Secretary Tim Geithner and Panamanian Vice President and Minister of Foreign Affairs Juan Carlos Varela signed a tax information exchange agreement (TIEA) between the United States and Panama. [read post]
9 Jan 2013, 6:36 pm
Large profits can be made by working with, managing the assets of and providing financial services to rogue regimes. [read post]
2 Jul 2020, 6:44 am
The Caesar Act also indicates that the Department of the Treasury can impose special measures on the Bank of Syria if the Treasury determines the Bank to be a sufficient money laundering concern. [read post]
2 Jul 2020, 6:44 am
The Caesar Act also indicates that the Department of the Treasury can impose special measures on the Bank of Syria if the Treasury determines the Bank to be a sufficient money laundering concern. [read post]
13 Aug 2009, 4:00 am
References: IRS Notice 2009-62 (.pdf) extending deadline September 23 Deadline for Some FBAR Filers from the Internal revenue Service IRS Extends Deadline for Filing FBAR from WebCPA IRS Extends FBAR Filing Deadline for Certain U.S. [read post]
5 Dec 2010, 4:27 pm
Many of these small businesses should consider if changing existing employee leasing practices makes sense to avoid unknowingly forfeiting or otherwise qualify to claim valuable health insurance premium tax credits under new Internal Revenue Code (Code) § 45R. [read post]
17 Aug 2018, 5:40 am
The suit names as defendants the Secretary of the Treasury, the Acting Commissioner of Internal Revenue, the Internal Revenue Service and the United States of America. [read post]
14 Jul 2011, 1:00 pm
The court also found that Jones prepared various false Internal Revenue Service (IRS) forms, including Form 1099-OID, for use in requesting refunds based on phony claims of large income tax withholding. [read post]
12 Aug 2014, 7:57 am
Wood obtained a $350,000 line of credit in part by fraudulently representing to the lender that her company, PCI, was awarded a contract to provide cleaning services at an Internal Revenue Service building in Kansas City, MO. [read post]
5 Jun 2019, 11:41 am
” In response, the U.S. trade representative and the Treasury Department issued a joint statement on June 3 accusing China of “misrepresenting the nature and history of trade negotiations” in the document and insisting that Chinese negotiators had backtracked on “previously agreed-upon provisions” of the trade deal. [read post]
26 Jul 2013, 8:02 am
In addition to the two judges, Davis filed false liens against the U.S. attorney and clerk of court for the Northern District of Illinois, an assistant U.S. attorney, and an Internal Revenue Service-Criminal Investigation special agent. [read post]
26 Sep 2021, 7:01 am
Treasury Department designated a series of ISIS financial facilitators and money service businesses that had been enabling ISIS activities in Syria and beyond. [read post]
15 Jun 2009, 6:28 am
Immigration and Customs Enforcement, the Internal Revenue Service Criminal Investigation division, the Securities and Exchange Commission, and the U.S. [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]
17 Apr 2011, 9:00 pm
The income tax regulations issued by the Treasury Department to provide guidance on the meaning of the Internal Revenue Code now stand about a foot tall. [read post]
22 Sep 2022, 7:26 am
Treasury Department Regulations. [read post]
17 Jun 2020, 2:10 pm
Moreover, 40% of the population does not have cellphone service, let alone the internet, according to the government. [read post]
9 Oct 2009, 2:45 am
The IRS typically uses the Treasury Department to execute its search warrants. [read post]
