Search for: "US INTERNAL REVENUE SERVICE" Results 3981 - 4000 of 10,478
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
18 Nov 2022, 1:10 pm by Ashley Belanger
(credit: Alex Wong / Staff | Getty Images News) Online verification through ID.me was supposed to help the Internal Revenue Service (IRS) prevent widespread fraud while rushing unemployment benefits to those who needed it most during the pandemic. [read post]
30 Oct 2009, 12:17 pm
Internal Revenue Service IRS Voluntary Disclosure is a program implemented by IRS Criminal Investigation Division which involves taking timely, accurate, and complete voluntary disclosures by IRS taxpayer in deciding whether to recommend to the Department of Justice that a taxpayer be criminally prosecuted. [read post]
22 Jun 2009, 9:47 am
At this point it is not known what effect this will have on the UBS summons enforcement action in Florida in which the Internal Revenue Service is attempting to obtain the names of over 50,000 UBS customers with offshore accounts who may have committed tax fraud or tax evasion. [read post]
16 Aug 2010, 1:22 pm by MBA
., a leading provider of integrated enabling technologies for financial service providers throughout the United States, Canada and other international markets. [read post]
30 Oct 2009, 12:17 pm by Victor Yoo
Internal Revenue Service IRS Voluntary Disclosure is a program implemented by IRS Criminal Investigation Division which involves taking timely, accurate, and complete voluntary disclosures by IRS taxpayer in deciding whether to recommend to the Department of Justice that a taxpayer be criminally prosecuted. [read post]
10 Oct 2013, 9:30 pm by RegBlog
Department of Agriculture (USDA) warned of a salmonella outbreak in chicken from certain California facilities.The Nuclear Regulatory Commission (NRC) furloughed ninety percent of its staff a day earlier than originally planned.Industry groups sued the Environmental Protection Agency (EPA) over the agency’s renewable fuel standard.The Federal Housing Finance Agency (FHFA) announced that it would create a common platform for Fannie Mae and Freddie Mac to issue mortgage-backed securities.The… [read post]
1 Oct 2015, 9:01 am by Dean
In order to facilitate the information returns, the Internal Revenue Service (IRS) allows these filings to be submitted electronically. [read post]
23 Jan 2012, 6:48 am by James Morphy, Sullivan & Cromwell LLP,
On December 16, 2011, the Internal Revenue Service (the “IRS”) and Treasury Department issued final and proposed regulations (“the Final Regulations” and “the Proposed Regulations,” respectively) that generally provide rules for the proper timing of the valuation of consideration offered in respect of a reorganization, for purposes of satisfying the “continuity of interest” requirement for tax-free reorganizations. [read post]
30 Nov 2015, 7:00 am by Dean
Under the previous Internal Revenue Service (IRS) regulation, the small business not keeping applicable financial statements were limited to $500, while those with audited financial statements were allowed up to $5,000. [read post]
28 Sep 2010, 6:08 am by cornellvermontlaw
All Titles are included, for instance the Bankruptcy Code, the Uniform Code of Military Justice, the Criminal Code, the Internal Revenue Service Code, the Judicial Procedure Code, the Education Code, the Labor Code, and the Public Health and Welfare Code. [read post]
16 Sep 2008, 3:36 pm
  IR-2008-102, "IRS Streamlines Application Process for New Tax-Exempt Organizations," stated in part: The Internal Revenue Service and the Treasury Department today issued new regulations that do away with the so-called advance rulings that granted public charity status for an initial five-year period but required exempt organizations to demonstrate, after the initial period, that they in fact received a substantial part of their support from… [read post]
1 Mar 2014, 4:52 pm by Sabrina I. Pacifici
” The lack of regulation has allowed incompetence and abuses by tax preparers to flourish, putting consumers at risk of audit by the Internal Revenue Service (IRS) or even criminal sanctions. [read post]
15 Jul 2020, 8:18 am by Matthew D. Lee
The update includes discussion of enforcement efforts by the Internal Revenue Service, such as a new compliance campaign aimed at FATCA reporting by foreign financial institutions, as well as which foreign entities are required to submit FATCA compliance certifications to the IRS; how a Responsible Officer submits a FATCA compliance certification to the IRS; and what procedures are used by the IRS to review FATCA compliance certifications. [read post]
16 Nov 2014, 8:00 am
In order to succeed in answering the riddles we are presented with, whether they exist in our external or internal space, we acquire knowledge bit by bit, often generation by generation, and then seek to generalize rules that we can impose upon these riddles as a means of testing answers and organizing solutions. [read post]
3 Jun 2012, 11:46 am by Casey W. Riggs
 Under Internal Revenue Code section 409A, the exercise price must not be less than the fair market value of a share of stock on the date of grant (to be discussed more in a future post). [2] Phantom stock plans and stock appreciation rights plans can be settled in stock, but this post assumes cash payments, which is more common for private companies in my experience. [read post]
29 Apr 2011, 12:05 am by William Carleton
" "[N]ot subsidize the provision of communications service with funds from any other noncommunications service, operation, or other revenue source, including any funds or revenue generated from electric, gas, water, sewer, or garbage services. [read post]
10 Feb 2014, 6:20 am by Kelly Phillips Erb
The Internal Revenue Service has released the update to its smartphone application for the new tax season. [read post]
9 Feb 2017, 2:50 pm by Kelly Phillips Erb
” That’s in keeping with data from the Internal Revenue Service (IRS) which indicates that total returns processed through January 27 were off nearly 33%. [read post]
1 Jul 2010, 11:35 am
Use of certain CDs and OTs, particularly for incorporation of special purpose companies, facilitates tax based structured finance activity by investment banks, which can have significant tax revenue effects. [read post]