Search for: "U.S. Department of Treasury- Internal Revenue Service"
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10 Apr 2015, 1:27 pm
Department of the Treasury Internal Revenue Service (IRS) 1040 Individual Income Tax forms for the 2014 tax year are arranged for a photograph in Tiskilwa, Illinois, U.S., on Monday, March 16, 2015. [read post]
16 Sep 2020, 1:05 pm
IRS (Dec. 1): Whether the Anti-Injunction Act, which prohibits lawsuits to stop the assessment or collection of taxes, also bans challenge to reporting and information-gathering mandates imposed by the Internal Revenue Service, when the violation of those mandates carries tax penalties. [read post]
26 Apr 2017, 4:36 am
President Donald Trump signs a financial services Executive Order during a ceremony in the US Treasury Department building on April 21, 2017 in Washington, DC. [read post]
9 Sep 2022, 10:00 am
Internal Revenue Service (IRS). [read post]
20 Oct 2021, 7:41 am
The proposal would require financial institutions to send a report to the Internal Revenue Service (IRS) of gross inflows and outflows for each bank account. [read post]
7 May 2024, 3:12 pm
Enforced by the Department of Treasury, the Financial Crimes Enforcement Network (FinCEN), the International Revenue Service (IRS), and the Department of Justice (DOJ), AML laws can effectively police financial and non-financial institutions complicit in money laundering activities. [read post]
4 Nov 2014, 4:54 pm
Plans Must Provide “Substantial Coverage” for Both In-Patient Hospitalization & Physician Services To Provide Minimum Value Notice 2014-69 makes it official that the Department of Treasury (including the IRS) and Department of Health and Human Services (collectively the Departments) believe that group health plans that fail to provide substantial coverage for in-patient hospitalization services or for physician… [read post]
15 Jan 2022, 7:36 am
Justices Brett Kavanaugh and Stephen Breyer even suggested that the Treasury Department and the solicitor general’s office might help inform Congress of the content of the court’s clear-statement jurisprudence, in order to encourage better drafting. [read post]
13 Nov 2018, 11:01 am
Treasury Department’s Family Economic Unit), these returns would likely be paired with parents’ returns. [read post]
21 Mar 2017, 7:13 pm
Treasury Department Regulations. [read post]
8 Apr 2022, 11:37 am
In a press release, the Department of Treasury described these efforts as “cutting off additional sources of support and revenue for the Government of the Russian Federation (GoR) to wage its unprovoked war against Ukraine. [read post]
15 May 2022, 9:01 pm
Treasury Depa [read post]
22 Mar 2018, 3:55 am
Department of the Treasury in Section 1.274-3(b) of the regulations. [read post]
22 Mar 2018, 3:55 am
Department of the Treasury in Section 1.274-3(b) of the regulations. [read post]
7 Apr 2016, 9:51 pm
U.S. pharmaceutical giant Pfizer called off a contemplated $150 billion merger with Ireland-based Allergan in response to the Internal Revenue Service (IRS) and U.S. [read post]
24 Oct 2022, 11:38 am
Acting under E.O. 13660, the Treasury Department installed its first round of sanctions against the Donbas People’s Militia and its leadership directly. [read post]
23 May 2011, 4:51 am
Internal Revenue Manual (IRM) The Internal Revenue Manual (IRM) and the Chief Counsel Directives Manual (CCDM) contain the policies, procedures, instructions, guidelines, and delegations of authority which direct the operation and administration of the Internal Revenue Service. [read post]
25 Mar 2024, 6:38 am
Unlisted Services The Timeline currently does not list all products and services. [read post]
19 Mar 2009, 6:10 pm
The most notable example is the Department of Treasury and Internal Revenue Service, which have long had a whistleblower program in place. [read post]
25 Feb 2010, 7:57 am
The Internal Revenue Service is also taking the misclassification of employees seriously. [read post]
