Search for: "U.S. Department of Treasury- Internal Revenue Service"
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22 Feb 2017, 5:58 pm
IRS-CI IRS-CI stands for the Internal Revenue Service-Criminal Investigations Division. [read post]
23 Jan 2017, 2:47 pm
In addition to affirming President Trump’s commitment to seek the prompt repeal of the ACA, the Executive Order seeks to mitigate the burden of the ACA pending Congressional repeal by ordering the Departments Health and Human Services (HHS), Labor (DOL), Treasury (Treasury) and other agencies with ACA authority (Agencies) to exercise all available authority and discretion to the “maximum extent permitted by law:” To waive,… [read post]
4 Jan 2017, 3:55 pm
Every CA RIA that either has custody of, or discretionary authority over, client funds or securities must file an annual financial report with the Department of Business Oversight within 90 days after the adviser’s fiscal year end. [read post]
31 Dec 2016, 12:36 pm
Licensed by U.S. [read post]
30 Dec 2016, 5:24 am
During the Treasury Select Committee meeting on 15th February, it emerged that the newspaper that styles itself as the world’s “leading liberal voice” happens to be the biggest recipient of HSBC advertising revenue: bigger even than the Telegraph. [read post]
21 Nov 2016, 5:56 pm
Employee benefit plans and tax-exempt organizations facing Internal Revenue Service (IRS) audits or investigations after April, 2016, their leaders and advisors should prepare for some changes in the practices IRS agents will use to issue and enforce document requests (IDRs). [read post]
21 Nov 2016, 1:28 pm
Coinbase, one of the largest digital currency exchange companies in the world, will likely be asked to provide the Internal Revenue Service (IRS) with transactional data and other information on all U.S. customers who used its services over a three-year period. [read post]
30 Oct 2016, 4:48 pm
Treasury Secretary, who believes only the Internal Revenue Service has the right to tax Apple’s foreign income, since most of the company’s research and development took place in the US. [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]
21 Oct 2016, 5:32 pm
Colleges and other institutions of higher education within the meaning of the Higher Education Act of 1965 (schools) may continue until further notice to pay or subsidize student health insurance coverage premiums for students performing work-study or other services for the school as part of their financial aid package without fear of prosecution for violation of the group market reform requirements of the Patient Protection & Affordable Care Act (ACA), according to ACA guidance jointly… [read post]
14 Oct 2016, 3:02 pm
Trump’s Washington, D.C., hotel is only four blocks from the White House, one block from the Justice Department, behind the Internal Revenue Service, four blocks from the Treasury Department, and three blocks from the Commerce Department. [read post]
5 Oct 2016, 1:57 pm
Signage for the Internal Revenue Service (IRS) stands outside the IRS headquarters building in Washington, D.C., U.S., on Wednesday, Feb. 17, 2016. [read post]
29 Aug 2016, 7:10 am
Innovation, which will be published by Rowman & Littlefield later this year, and has been published by Intelligence and National Security, Small Wars Journal, and the International Journal of Intelligence Ethics. [read post]
4 Aug 2016, 1:00 am
Life-Saving Service, creating the U.S. [read post]
2 Aug 2016, 12:30 pm
The Treasury Department and Internal Revenue Service plan would place new limits... [read post]
17 Jun 2016, 6:57 am
To date, the Justice Department and U.S. [read post]
17 Jun 2016, 6:02 am
A view of the Internal Revenue Service’s headquarters March 24, 2016, in Washington, DC. [read post]
14 Jun 2016, 1:49 pm
The Treasury Inspector General for Tax Administration (TIGTA) has announced that it has received additional information that callers are impersonating Internal Revenue Service (IRS) or Treasury Department employees are now demanding payments not only on iTunes Gift Cards but on other gift cards as well. [read post]
24 May 2016, 2:43 pm
Nearly 6,400 victims have collectively paid over $36.5 million to scammers posing as Internal Revenue Service (IRS) officials since October of 2013. [read post]
9 May 2016, 7:59 am
Require single-member limited liability companies and other foreign-owned U.S. entities to obtain a tax identification number and share ownership and transaction data with the Internal Revenue Service. [read post]
