Search for: "Department of Revenue Services"
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13 May 2024, 12:57 am
The data breach stole “personal (HM Revenue and Customs)-style information,” though it did not affect the military’s operational systems. [read post]
10 May 2024, 11:49 am
If lawmakers and Newsom get revenue projections wrong and the state takes in less than they thought, there’s a shortfall. [read post]
10 May 2024, 11:49 am
If lawmakers and Newsom get revenue projections wrong and the state takes in less than they thought, there’s a shortfall. [read post]
8 May 2024, 2:26 pm
Fourth, there is a current debate as to whether the federal government should eliminate or limit the tax deferral feature of 401(k) plan contributions in order to generate more tax revenue for the debt-strapped federal government and/or to address purported retirement-saving inequities.[6] Some think this proposal, if adopted, will have no detrimental effect on the incentive to save. [read post]
7 May 2024, 3:12 pm
Enforced by the Department of Treasury, the Financial Crimes Enforcement Network (FinCEN), the International Revenue Service (IRS), and the Department of Justice (DOJ), AML laws can effectively police financial and non-financial institutions complicit in money laundering activities. [read post]
5 May 2024, 8:00 am
Landlords are in many instances having trouble servicing their debt, while at the same time building property values are declining. [read post]
4 May 2024, 8:31 pm
Dixon of the Department of Health and Human Services Office of Inspector General (HHS-OIG) is quoted as stating “Contractors for the government who do not follow procedures to safeguard individuals’ personal health information will be held accountable. [read post]
3 May 2024, 4:52 am
Employees were allowed personal use of town rentals at no charge, resulting in a loss of collectible town revenues. [read post]
3 May 2024, 4:52 am
Employees were allowed personal use of town rentals at no charge, resulting in a loss of collectible town revenues. [read post]
1 May 2024, 7:59 am
Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC) and Internal Revenue Service (IRS). [read post]
1 May 2024, 6:05 am
The Commission can fine companies up to 6 percent of their global revenue and has the authority to interview company officials and even raid corporate offices. [read post]
30 Apr 2024, 3:12 pm
Department of Labor published its annual report detailing the accomplishments of its Wage and Hour Division. [read post]
30 Apr 2024, 3:02 pm
” Although the Final Rule reflects that while a determination by the Internal Revenue Service (“IRS”) that a nonprofit does not qualify for tax exemption is meaningful to the FTC’s analysis of whether that entity is subject to FTC oversight, the FTC’s analysis is separate and distinct. [read post]
30 Apr 2024, 2:34 pm
” Although the Final Rule reflects that while a determination by the Internal Revenue Service (“IRS”) that a nonprofit does not qualify for tax exemption is meaningful to the FTC’s analysis of whether that entity is subject to FTC oversight, the FTC’s analysis is separate and distinct. [read post]
30 Apr 2024, 11:17 am
Share on LinkedInShare on TwitterShare by EmailShare Back to top Late last week, the Internal Revenue Service (“IRS”) and Department of the Treasury released final regulations relating to transfers of certain tax credits pursuant to Section 6418 of the Code (the “Code” and, such rules, the “Final Tax Credit Sale Rules”). [read post]
29 Apr 2024, 10:00 pm
" Read now » Related Content Tax-Exempt Organizations Compliance Review the different types of tax-exempt organizations and the process required for maintaining compliance with the Internal Revenue Service, the tax advantages of a tax-exempt organization, and the filing of Form 990 , Form 990-EZ , Form 990-PF , and Form 990-N (e-Postcard) . [read post]
29 Apr 2024, 6:31 pm
The event will feature speakers from law firms, in-house legal departments, academia, and major tech companies. [read post]
28 Apr 2024, 3:29 pm
Among other things, House Bill 864 (passed) alters EmPOWER by providing, subject to Public Service Commission approval, electric and gas companies in concert with the Department of Housing and Community Development must redistribute ratepayer collected funds to implement programs and services (.. different from the Program’s current aims of reducing energy consumption and providing assistance to limited income households) to now promote the greenhouse gas emission… [read post]
26 Apr 2024, 3:00 am
A lawsuit has been filed against the North Carolina Department of Health and Human Services and its secretary, asserting that the state’s lack of assessment and treatment services has resulted in people with severe mental disabilities suffering in county jails while waiting months for psychiatric services. [read post]
23 Apr 2024, 5:57 am
Such penalties and restrictions reduce revenues that the Russian government can use to finance its war machine and impede Russia’s access to components and technologies for its weaponry. [read post]
