Search for: "US Department of Treasury, Internal Revenue Service"
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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]
2 Mar 2009, 8:49 am
The suit steps up a battle with the Internal Revenue Service largely over AIG’s use of a controversial type of “tax arbitrage” transaction that authorities are challenging across the world. [read post]
29 Apr 2024, 10:00 pm
Section 527 of the Internal Revenue Code provides a broad tax exemption for Political Action Committees (PACs) involved only in campaign activity. [read post]
29 Jun 2018, 7:23 am
Olson, The National Taxpayer Advocate poses for a portrait in the halls of the US Internal Revenue Service building on March 20, 2012 in Washington, DC. [read post]
17 May 2013, 8:21 am
Witnesses will include representatives from the Department of the Treasury, the Internal Revenue Service, representatives of a multinational corporation, and tax experts. [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]
24 Jun 2014, 11:03 am
And it has become the focus of the investigation into the Internal Revenue Service tax exempt organization scandal which has plagued the IRS for the last several years. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
Other traditional federal law enforcement agencies, including the FBI, the Internal Revenue Service–Criminal Investigation Division, and the U.S. [read post]
13 Dec 2018, 9:56 am
Many U.S. employers had delayed making changes to their income and payroll tax withholding pending the anticipated release by the IRS and Treasury Department of a revised Form W-4 and related income and payroll tax guidance updated to reflect changes to the Internal Revenue Code enacted as part of the Tax Cut and Jobs Act (P.L. 115-97)(“Trump Tax”) at the end of 2017. [read post]
14 Sep 2019, 12:06 pm
Internal Revenue Service, a federal court held unlawful and set aside the law because it had been adopted by the IRS without complying with applicable notice-and-comment procedures. [read post]
24 Jul 2017, 10:11 am
With the intense focus now being paid to employment tax enforcement by the Justice Department and Internal Revenue Service, we may well see more cases, like Potarazu, where securities fraud schemes and employment tax fraud schemes are intertwined. [read post]
28 Jun 2023, 5:35 pm
After months of waiting, on May 12, 2023, Treasury, along with the Internal Revenue Service (“IRS”), released its long awaited Guidance (Notice 2023-38). [read post]
22 Feb 2013, 4:21 pm
Treasury Department. [read post]
14 Jun 2013, 12:00 am
Supreme Court held that the Federal Aviation Administration Authorization Act of 1994 preempted the Port and City of Los Angeles’s placard and parking requirements.The Internal Revenue Service (IRS) published final regulations for an excise tax on indoor tanning, as imposed by the Affordable Care Act (ACA).The CFPB issued a report finding that overdraft programs may be costly for consumers who use them.The U.S. [read post]
25 Feb 2010, 2:17 am
This hole in the literature is surprising given that explicit taxpayer choices, in the form of tax elections, generally reflect pure tax-planning opportunities that are affirmatively granted to taxpayers by Congress and the Treasury Department and given that tax elections continue to be added to the Internal Revenue Code. [read post]
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]
14 Sep 2023, 1:15 am
Treasury Department issued Regulations requiring required minimum distributions (“RMDs”) under the 10-year Rule in years 1-9. [read post]
20 May 2020, 10:03 am
Treasury Department, the Internal Revenue Service, the Social Security Administration, or another government agency offering COVID-19 related grants or economic impact payments in exchange for personal financial information, or an advance fee, or charge of any kind, including the purchase of gift cards, please do not respond. [read post]
18 Aug 2021, 11:27 am
Recent Biden administration proposals rely heavily on revenue from better Internal Revenue Service (IRS) tax collections to fund spending initiatives. [read post]
12 Feb 2010, 3:00 pm
The Internal Revenue Service (IRS) is in the middle of a similar misclassification crackdown. [read post]
