Search for: "US Department of Treasury, Internal Revenue Service"
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13 Apr 2009, 7:56 am
From the IRS Newswire issue IR-2009-040: WASHINGTON — The Internal Revenue Service offers last minute reminders to taxpayers who have not yet filed a tax return, paid what they owe or requested an extension of time to file as the April 15 tax filing and payment deadline approaches. [read post]
13 Jun 2012, 12:49 pm
"This case is a prime example of the ability of Mexican drug cartels to establish footholds in legitimate U.S. industries and highlights the serious threat money laundering causes to our financial system," said Rich Weber, chief of the Internal Revenue Service's criminal investigation division, in a statement (pdf). [read post]
13 Jun 2012, 12:49 pm
"This case is a prime example of the ability of Mexican drug cartels to establish footholds in legitimate U.S. industries and highlights the serious threat money laundering causes to our financial system," said Rich Weber, chief of the Internal Revenue Service's criminal investigation division, in a statement (pdf). [read post]
9 Sep 2013, 12:31 pm
To help the IRS determine compliance with these mandates on a monthly basis, ACA added sections 6055 and 6056 to the Internal Revenue Code. [read post]
8 Jan 2024, 7:01 am
Federal agents charged with investigating money laundering, public corruption, counterterrorism, and narcotics trafficking at the Internal Revenue Service (IRS) were pulled from their critical duties to endure woke training that directs them to operate in a culturally inclusive environment and speak up for multiple social identities. [read post]
14 Aug 2020, 11:07 am
The donations were not anonymous, so Internal Revenue Service (IRS), Homeland Security Investigations (HSI) and FBI agents tracked and seized all 150 cryptocurrency accounts that transferred money to and from the accounts. [read post]
2 Sep 2009, 11:00 am
Internal Revenue Service. [read post]
6 Jul 2019, 6:11 am
District Court for the District of Columbia against the Treasury Department and the Internal Revenue Service in order to obtain President Trump's tax returns. [read post]
27 Mar 2013, 3:48 pm
You mail it to the following address: Department of the Treasury, Internal Revenue Service Center, Austin, TX 73301-0215 Do a husband and wife fill out 1 Form 8840 or 2? [read post]
30 Oct 2011, 1:55 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
14 Nov 2011, 3:16 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
25 Oct 2018, 2:00 am
The relief proposed by the agencies is separate from the QSEHRA program created in 2016 by the 21st Century Cures Act and fleshed out in 2017 guidance from the Internal Revenue Service (IRS). [read post]
25 Oct 2018, 2:00 am
The relief proposed by the agencies is separate from the QSEHRA program created in 2016 by the 21st Century Cures Act and fleshed out in 2017 guidance from the Internal Revenue Service (IRS). [read post]
3 Mar 2020, 11:54 am
Treasury. [read post]
7 Jan 2015, 2:13 pm
In light of growing acceptance of cannabis legalization for both medical and recreational use, it will be interesting to see whether the FCC will bend its rules just as the Treasury Department did with its banking rules. [read post]
7 Jan 2015, 2:13 pm
In light of growing acceptance of cannabis legalization for both medical and recreational use, it will be interesting to see whether the FCC will bend its rules just as the Treasury Department did with its banking rules. [read post]
27 Oct 2016, 10:29 am
The message was the lead in an announcement today regarding a multi-year, multi-agency investigation into the Internal Revenue Service (IRS) impersonation scams that have been plaguing U.S. taxpayers. [read post]
26 Sep 2014, 7:26 am
The Departments of Labor, Treasury, and Health and Human Services have issued regulations governing the conditions of wellness programs associated with employer-sponsored health plans. [read post]
11 Jul 2013, 3:33 pm
The Internal Revenue Service (IRS) yesterday (July 10, 2013) shared its first “formal” guidance officially implementing the Obama Administration’s decision to delay until 2015 enforcement of certain of the employer shared responsibility or “pay-or-play” rules of new Internal Revenue Code (Code) Section 4980H first informally announced by Department of Treasury Assistant Secretary for Tax Policy Mark Mazar in… [read post]
27 Apr 2016, 9:01 am
Employer and other group health plan sponsors, fiduciaries and administrators and individual and group health insurers should confirm their plan documents and practices comply with new additional guidance on when the Patient Protection and Affordable Care Act (ACA) preventive care mandates set forth in Public Health Services (PHS) Act section 2713, the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (the Code) require non-grandfathered… [read post]
