Search for: "US INTERNAL REVENUE SERVICE"
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California Card Club Plagued by Allegations of Criminal Activity Fined $8 Million for AML Violations
17 Nov 2017, 12:03 pm
The Internal Revenue Service, which examines card clubs for compliance with the Bank Secrecy Act, conducted an examination in 2015 that identified significant violations of the Bank Secrecy Act. [read post]
17 Nov 2017, 9:56 am
The Internal Revenue Service is reminding eligible employees that now is the time to begin planning to take full advantage of their employer’s health flexible spending arrangement (FSA) during 2018. [read post]
16 Nov 2017, 2:13 pm
Individuals who believe they may be identified in the Paradise Papers as the beneficial owner of an offshore company or a foreign bank account, or the beneficiary of an offshore trust, and have not disclosed such interest to the Internal Revenue Service, should consider prompt action to mitigate the risk of criminal prosecution and harsh financial penalties. [read post]
16 Nov 2017, 5:34 am
This collection can be found in the alphabetical list of databases:Once in the Standard Federal Tax Reporter, users can use the top search bar to search across all available editions of the Reporter:To search an individual year or a year range, use the "Advanced Search" feature:The Standard Federal Tax Reporter, a CCH product familiar to tax practitioners, includes many documents produced by the Treasury Department and the Internal Revenue… [read post]
16 Nov 2017, 5:34 am
This collection can be found in the alphabetical list of databases:Once in the Standard Federal Tax Reporter, users can use the top search bar to search across all available editions of the Reporter:To search an individual year or a year range, use the "Advanced Search" feature:The Standard Federal Tax Reporter, a CCH product familiar to tax practitioners, includes many documents produced by the Treasury Department and the Internal Revenue… [read post]
16 Nov 2017, 4:56 am
Earlier this year, President Trump suggested cutting the Internal Revenue Service (IRS) budget by $239 million. [read post]
16 Nov 2017, 3:38 am
What were the Trailing Twelve Month (TTM) Revenues of the business? [read post]
14 Nov 2017, 6:36 pm
And earlier this year, the Internal Revenue Service (IRS) confirmed that it would not accept electronically filed tax returns where the taxpayer is silent on health care coverage. [read post]
14 Nov 2017, 7:24 am
-based revenue. [read post]
Canada’s Billion Dollar Wireless Cash Grab: CRTC Data Shows Overage Fees Now Exceed Roaming Revenues
14 Nov 2017, 6:41 am
The revenues from overage charges are not limited to wireless services either. [read post]
14 Nov 2017, 3:27 am
Like PayPal or credit cards, cryptocurrencies are digital currencies that can be used to send or receive payment via the Internet. [read post]
13 Nov 2017, 9:01 pm
Nike, another US company, is reported to have moved its profits from licensing its trademarks to a subsidiary in Bermuda, possibly away from the clutches of the US Internal Revenue Service. [read post]
13 Nov 2017, 3:03 am
Twitch is one of the world’s leading video service platforms. [read post]
10 Nov 2017, 2:19 pm
” In 2014, the Internal Revenue Service published guidance on the tax consequences of the use of virtual currencies, making clear that Bitcoin and similar currencies are property for tax purposes, and a taxpayer can therefore have gain or loss on the sale or exchange of a virtual currency, depending on the taxpayer’s basis. [read post]
9 Nov 2017, 3:44 pm
There is irony here, this technique, refined and used well against the Russians and others by the Obama administration, continues to be expanded as a tool of U.S. foreign policy in the era of the "better deal. [read post]
9 Nov 2017, 10:08 am
On Thursday, November 2, the House Ways and Means Committee released the proposed Tax Cuts and Jobs Act, which proposes significant revisions to the Internal Revenue Code. [read post]
9 Nov 2017, 5:04 am
Signage is displayed outside the Internal Revenue Service (IRS) headquarters in Washington, D.C., U.S., on Friday, Oct. 20, 2017. [read post]
8 Nov 2017, 9:52 am
Taxgirl says: Here’s the reason for the confusion: The Internal Revenue Service (IRS) released the 2018 tax rates (those that you would use to file your tax returns in 2019) in October of 2017. [read post]
8 Nov 2017, 8:24 am
Average revenue per subscriber fell dramatically, from $44.65 per month to $41.50 per month. [read post]
8 Nov 2017, 5:14 am
” to be used for an LLC or Limited Partnership. [read post]
