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13 May 2015, 9:12 am by Allison Tussey
The case is being investigated by the Federal Bureau of Investigation, the Department of Treasury’s Special Inspector General for the Troubled Asset Relief Program, the Internal Revenue Service’s Criminal Investigative Division, and the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau. [read post]
13 May 2015, 4:37 am
And Dillon LJ in Anheuser-Busch at pp 475-476 cited Spalding, Star Industrialand Inland Revenue Commissioners v Mullerto make the same point. [read post]
12 May 2015, 9:00 am by WIMS
[FLOOR] (c)Waste Information & Management Services, Inc. [read post]
12 May 2015, 8:45 am by Allison Tussey
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
12 May 2015, 1:30 am by Paul Caron
Accounting Today, IRS-Affiliated Site for Charities Hit by Data Breach: A site that is used to process tax forms for nonprofit organizations on behalf of the Internal Revenue Service recently suffered a data breach. [read post]
6 May 2015, 9:01 pm by Neil H. Buchanan
This story comes to mind over and over again, whenever I think about how the Republicans, especially those who have been running the House of Representatives for the past four years, treat the employees of the Internal Revenue Service. [read post]
6 May 2015, 9:35 am by Cynthia Marcotte Stamer
June 2, 2015 is the deadline for small employers sponsoring retirement plans who failed to meet the Internal Revenue Code’s employee benefit plan Form 5500 reporting requirements to claim the penalty relief available under the one-year temporary pilot program announced by the Internal Revenue Service (IRS) on June 2, 2014 to help qualifying businesses that may violated the rules because they were unaware of the reporting requirements. [read post]
6 May 2015, 9:29 am by Kelly Phillips Erb
According to the Internal Revenue Service (IRS), last year, about 28 million taxpayers took advantage of the credit to the tune of $66 billion. [read post]
6 May 2015, 8:49 am by Cynthia Marcotte Stamer
The Department of Treasury and Internal Revenue invited the comments on its proposed regulation in Notice 2015-7. [read post]
5 May 2015, 3:26 pm by Brian E. Barreira
  Among the more inventive claims in the MassHealth Essay are that the 1993 federal Medicaid trust law creates a presumption that all self-settled trusts are countable, that the intention of a settlor to have a trust be income-only is prohibited because the purposes for which a trust is established must be disregarded, that any trust can purchase an annuity and cause the principal to be paid to the income beneficiary, and that if a home is available for use by the settlor then it is… [read post]
5 May 2015, 3:26 pm by Brian E. Barreira
  Among the more inventive claims in the MassHealth Essay are that the 1993 federal Medicaid trust law creates a presumption that all self-settled trusts are countable, that the intention of a settlor to have a trust be income-only is prohibited because the purposes for which a trust is established must be disregarded, that any trust can purchase an annuity and cause the principal to be paid to the income beneficiary, and that if a home is available for use by the settlor then it is… [read post]
5 May 2015, 10:59 am by Tara Hofbauer
In Overt Action, Soo Kim, a former CIA analyst, describes how the production of methamphetamines in North Korea has “become a serious transnational drug trafficking issue,” as the Kim Jong Un regime uses narcotics revenues to finance itself and its operations. [read post]
5 May 2015, 9:02 am by WIMS
  TO AVOID DISRUPTION IN YOUR SERVICE PLEASE RENEW BY JUNE 1st All Subscriptions Expire on June 1, 2015 (click here)   National / International News <> Health Benefits of EPA Clean Power Plan Large but Hinge on Policy Choices - A new paper in the journal Nature Climate Change shows that states can gain large clean air and public health benefits… [read post]
4 May 2015, 9:00 am by WIMS
Where would Proposal 1 revenue go? [read post]
4 May 2015, 8:48 am by Allison Tussey
In July 2010, after the Federal Bureau of Investigation and Internal Revenue Service executed a search warrant at his law firm, Chandler also drained one of the firm’s bank accounts of $16,500 and used it for his own benefit, instead of to pay employees or refund victims. [read post]
4 May 2015, 8:31 am by Gene Takagi
Although rarely enforced, board members may be held personally responsible by the state’s Attorney General or the Internal Revenue Service for misuse of charitable assets, particularly in egregious cases and cases in which the board members personally benefited from such misuse (e.g., self-dealing, excess benefit transactions). [read post]
3 May 2015, 9:01 pm by Neil Cahn
A Domestic Relations Order is a court decree recognized by the Internal Revenue Service that allows the division of retirement plan benefits incident to a divorce, without triggering current income taxation or early withdrawal penalties. [read post]
30 Apr 2015, 9:01 pm by Neil H. Buchanan
In my most recent Verdict column, I described the cynical game that congressional Republicans have been playing with the Internal Revenue Service for at least the last two decades. [read post]