Search for: "Department of the Treasury- Internal Revenue Service"
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24 Jul 2018, 12:06 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. [read post]
24 Jul 2018, 12:06 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. [read post]
27 Dec 2011, 11:20 am
” On September 19, 2011 the Labor Department and Internal Revenue Service (IRS) signed a Memorandum of Understanding (MOU) to share information about investigations with each other. [read post]
18 Dec 2009, 5:15 am
The Internal Revenue Service issued “guidance” last Friday in the way of a Rev Proc that would allow Citigroup to keep tax breaks that they would otherwise lose as they get out of TARP. [read post]
4 Feb 2015, 8:48 am
Thanks to Moe Lane, we have this little gem:"Consumers who received too much in federal tax credits ... got a reprieve of sorts from the Internal Revenue Service this week. [read post]
16 May 2013, 7:52 pm
As widely reported, this week the Treasury Department's Inspector General for Tax Administration issued a report (full text) concluding that the Internal Revenue Service used inappropriate criteria in reviewing applications of Tea Party and similar conservative organizations for tax exempt 501(c)(4) status. [read post]
12 Feb 2014, 9:00 am
Department of Treasury and the Internal Revenue Service published final rules (the “Final Rules”) related to the Employer Shared Responsibility provisions of the Patient Protection and Affordable Care Act (“PPACA”). [read post]
5 Mar 2018, 5:01 am
My career with the Chief Counsel to the Internal Revenue Service was facilitated by his gracious assistance, as he took time to educate me about the responsibilities and opportunities I would encounter and took time to let people in that office know of my availability.Shortly after I met him, Leon became the first inspector general in the Treasury Department, and eventually served as the first inspector general of Philadelphia. [read post]
30 Oct 2011, 2:08 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
18 Mar 2009, 4:58 am
Deductibility of Theft Losses: The Internal Revenue Service and Treasury Department are aware of investment arrangements that have been discovered to be fraudulent, resulting in significant losses to taxpayers. [read post]
6 Feb 2012, 1:17 pm
In January, the Internal Revenue Service reopened the offshore voluntary disclosure program to help people hiding offshore accounts get current with their taxes. [read post]
4 Jul 2011, 8:54 am
Department of Treasury. [read post]
4 Jul 2011, 8:54 am
Department of Treasury. [read post]
22 Sep 2019, 9:05 pm
Their bipartisan proposals for reform address some of the most important and controversial issues that the President and Congress must address, including how to encourage agencies to engage in review of the effects of existing rules, how to encourage greater participation in the rulemaking process, and whether to extend presidential review of agency rules to independent agencies, the Treasury Department, and the Internal Revenue Service. [read post]
30 Oct 2011, 12:49 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
5 Nov 2019, 3:25 pm
Business owners and leaders of companies caught cheating on employment tax obligations increasingly face prison sentences for allowing their companies to fail to withhold, account for, report and pay over to the Internal Revenue Service (IRS) federal income tax, as well as the employees’ share of social security and Medicare taxes (collectively known as FICA taxes) and the employer’s share of FICA taxes in accordance with the Internal Revenue… [read post]
6 Dec 2015, 12:00 pm
On December 3, 2015, the Internal Revenue Service released its 2015 Annual Investigation Report (Report). [read post]
20 Jan 2011, 12:00 pm
Treasury and various state treasury departments to deposit more than $200,000 in stolen refunds into bank accounts controlled by Mardakhayeu. [read post]
6 Jan 2015, 8:15 am
Treasury Department Regulations. [read post]
1 Mar 2019, 11:09 am
Form 1099-K provides a summary of income earned through an independent contract to the taxpayer and to the Internal Revenue Service (IRS). [read post]
