Search for: "US INTERNAL REVENUE SERVICE" Results 5021 - 5040 of 10,481
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6 Feb 2011, 11:00 am by lennyesq
Certain employers are required to file form 5330 with the Internal Revenue Service when they contribute to employee benefit plans. [read post]
13 Aug 2009, 1:01 pm
Buffeted by the most complex set of forces since ERISA arrived in 1974, plan fiduciaries today must cope with heightened compliance enforcement by the Internal Revenue Service and the Department of Labor, increasing litigation by plan participants and tightened fiduciary liability insurance markets. [read post]
18 Jul 2014, 10:01 am by Allison Tussey
The successful prosecution is the result of an investigation conducted by the Internal Revenue Service with the assistance of the Columbia, IL police department. [read post]
7 Oct 2010, 12:18 pm
Historically, the gift tax has been matched to the estate tax to keep the wealthy from giving their money away to avoid the Internal Revenue Service. [read post]
14 Aug 2009, 6:01 am
The Internal Revenue Service plans to release the criteria next week, but the dollar threshold will not be publicly disclosed. [read post]
18 Aug 2009, 9:46 am
Because of that, he deserved no more than 2 1/2 years in federal prison, or half the five-year maximum for his guilty plea on a charge of conspiring to defraud the U.S.Birkenfeld provided key information not only to U.S. prosecutors but also to foreign authorities investigating UBS, the Securities and Exchange Commission, the Internal Revenue Service and a U.S. [read post]
30 Jun 2011, 4:56 am by Glenn Reynolds
The ATF’s parent agency, the Department of Justice (DOJ); the Department of Homeland Security (DHS); and the Internal Revenue Service (IRS) were all directly involved in the operation, which could not even have occurred without State Department approval. [read post]
17 Feb 2010, 8:21 am by Sheppard Mullin
”  The Memorandum requires: The Commissioner of the Internal Revenue Service to review contractor certifications of non-delinquency pursuant to               FAR 52.209-5 and to report back to the President within 90 days regarding their overall accuracy;   The Director of the Office of Budget and Management (“OMB”), working with the Treasury Department and… [read post]
1 Jun 2012, 9:08 am by admin
In their remarks to the Standing Committee, the CRTC officials discussed the mechanism used to calculate telecom companies’ market shares (total annual Canadian telecom revenues tracked by the CRTC), public feedback on the DNCL, DNCL statistics (registrations, complaints, etc.), domestic and cross-border enforcement including the recently formed International Do Not Call Network and penalties collected ($2.2 million to date). [read post]
26 Nov 2012, 11:00 am by Marsha Tesar
The number isn't yet official—and won't be until later this year when the Internal Revenue Service will announce this and many other inflation adjustments. [read post]
1 Feb 2023, 4:54 pm by Sabrina I. Pacifici
” [2017-2022] See also via NARA – Press Statements in Response to Media Queries About Presidential Records [2022-Present] See also Bloomberg – Trump Used Records Requests to Hinder IRS Release of His Tax Returns – “Donald Trump demanded reams of information from the Internal Revenue Service as it was preparing to turn over his personal tax returns to a congressional committee, papering the agency with a deluge of Freedom of… [read post]
9 Nov 2011, 10:53 am by Kelly Phillips Erb
For detailed instructions please use the following link: http://ae-products.com/ln2vuy/index.html Yours sincerely, Vivien Fischer Office of Professional Responsibility Internal Revenue Service My copy came from “Vivien Fischer ” with the subject “Change of your EIN is required.” Remarkably, it just appeared in my inbox even though it’s dated August 23, 2011. [read post]
18 Apr 2016, 1:59 pm by Kelly Phillips Erb
As a result of the severe weather in Houston and the surrounding area, the Internal Revenue Service (IRS) has advised affected taxpayers that they may qualify for relief from penalties if they are unable to meet today’s deadline for filing 2015 tax returns. [read post]
29 Dec 2014, 3:28 pm by Kelly Phillips Erb
The Internal Revenue Service (IRS) has finally announced the 2015 filing season start date. [read post]
1 Dec 2009, 7:54 am by Dennis Westlind
   For more information, the Internal Revenue Service offers this guidance for determining whether someone is or is not correctly classified as an independent contractor. [read post]
30 Oct 2016, 4:48 pm by Sabrina I. Pacifici
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]
16 Aug 2012, 12:09 pm by Wetenkamp
Judges tend to show very little mercy to federal government workers with tax problems, especially Internal Revenue Service employees, who cheat the very system they’re a part of. [read post]