Search for: "Unites States Department of the Treasury Internal Revenue Service"
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25 Apr 2013, 12:08 pm
The United States Department of the Treasury is recommending a significant change to the SSDI that would “restrict immediate access to the DMF to those users who legitimately need the information for fraud prevention purposes and to delay the release of the DMF for three years to all other users. [read post]
3 Apr 2013, 1:21 pm
They submitted roughly 400 falsified tax returns to the Internal Revenue Service, pursuing in excess of $3 million in tax refunds during the period that the scheme evolved. [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]
27 Mar 2013, 4:18 am
Stamer has more than 25 years experience advising these and other clients about these matters and representing employer, employee benefit and other clients before the Internal Revenue Service, the Department of Labor, Immigration & Customs, Justice, and Health & Human Services, the Securities and Exchange Commission, Federal Trade Commission, state labor, insurance, tax and attorneys’ general, and other agencies,… [read post]
12 Mar 2013, 11:27 pm
“Expatriate health plans” within the meaning of the “FAQS About Affordable Care Act Implementation (Part XIII)”(the “Expat FAQ”) are not required to comply the Affordable Care Act (ACA) requirements for pre-January 1, 2016 plan years, as long as they comply with the applicable federal health plan mandates of pre-Affordable Care Act version of Title XXVII of the Public Health Service (PHS) Act and other applicable law under ERISA and the Internal… [read post]
12 Feb 2013, 1:09 pm
Department of the Treasury and Internal Revenue Service's release of proposed FATCA regulations, and the simultaneous announcement of an intergovernmental alternative to FATCA implementation, on 8 February 2012. [read post]
18 Jan 2013, 7:22 am
As executor of Spyer’s estate, Windsor paid more than $350,000 in federal estate taxes to the Internal Revenue Service. [read post]
16 Jan 2013, 9:30 pm
For instance, the Department of the Treasury’s Internal Revenue Service (IRS) finalizes rules relatively slowly (a median time of eighteen months), but this may be because the Department frequently issues temporary, but legally binding, regulations through a slightly different mechanism than the normal Section 553 process. [read post]
14 Jan 2013, 9:24 pm
According to the Internal Revenue Service (IRS), tax-related identity theft incidents have risen significantly in recent years. [read post]
10 Jan 2013, 1:21 pm
The Internal Revenue Service (IRS) and Department of Treasury published final regulations (“Regulations”) implementing these new rules on December 6, 2012. [read post]
9 Jan 2013, 6:36 pm
UBS AG, 342 F.Supp.2d 132 (2004), United States District Court, E.D. [read post]
22 Oct 2012, 3:45 pm
Under FATCA, specified individuals with a specified financial interest must file an information form (form 8938) with the Internal Revenue Service. [read post]
15 Oct 2012, 8:13 am
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
6 Sep 2012, 10:00 am
Williams’ guilty plea allocution further confirmed that his violation of § 5314 was willful because the taxpayer acknowledged that he willfully failed to report the existence of two foreign bank accounts to the Internal Revenue Service or the Department of the Treasury as part of his larger scheme of tax evasion, and this failure was an admission of violating § 5314. [read post]
4 Sep 2012, 10:51 am
The Internal Revenue Service is sending out checks prior to checking the W-2 income forms which do not arrive in their offices until after the tax filing season ends. [read post]
21 Aug 2012, 5:15 pm
Hardee has made a full payment of $1,525,150 in restitution to the Internal Revenue Service (IRS). [read post]
15 Aug 2012, 12:34 pm
An Enrolled Agent (EA) is a Federally Authorized Tax Practitioner who has technical expertise in the field of taxation and who is empowered by the United States Department of the Treasury to represent taxpayers before all administrative levels of the Internal Revenue Service for audits, collections, and appeals. [read post]
9 Aug 2012, 6:25 am
IRS Commissioner Douglas Shulman IRS discouraged fraud detection in ID program (Huffington Post): The Internal Revenue Service has been looking the other way instead of rooting out fraud when people apply for taxpayer identification numbers, Treasury Department investigators said Wednesday, exposing a shortfall with both financial and national security implications. [read post]
6 Aug 2012, 5:57 am
-owned accounts to the Internal Revenue Service or face, in some cases, a 30 percent withholding tax. [read post]
30 Jul 2012, 9:29 am
Department of Health and Human Services U.S. [read post]
