Search for: "U.S. Department of Treasury- Internal Revenue Service"
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1 Dec 2014, 6:00 am
”Scott concludes that financial services providers will never be satisfied with FATCA, and argues the Treasury Department should let the law take full effect without delays. [read post]
21 Nov 2014, 1:02 pm
Treasury, $100 million to the Federal Reserve, and $715 million to the New York State Department of Financial Services. [read post]
20 Nov 2014, 1:06 pm
Consequently, such an arrangement may be subject to penalties, including excise taxes under section 4980D of the Internal Revenue Code (Code). [read post]
17 Nov 2014, 5:26 pm
That broadening has made it possible to offer the course not just to first year law students, but also to graduate students in the social sciences and in international affairs, as a grounding in the legal systems that are important in their respective fields. [read post]
17 Nov 2014, 11:36 am
Treasury Department Regulations. [read post]
17 Nov 2014, 3:00 am
These cabinet officials supervise agencies that directly impact international cultural property policy, including the Office of Terrorism and Financial Assistance, Financial Crimes Enforcement Network, the Internal Revenue Service, Immigration and Customs Enforcement's Homeland Security Investigations and Customs and Border Protection divisions, and U.S. [read post]
4 Nov 2014, 4:54 pm
Plans Must Provide “Substantial Coverage” for Both In-Patient Hospitalization & Physician Services To Provide Minimum Value Notice 2014-69 makes it official that the Department of Treasury (including the IRS) and Department of Health and Human Services (collectively the Departments) believe that group health plans that fail to provide substantial coverage for in-patient hospitalization services or for physician… [read post]
23 Oct 2014, 1:06 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
3 Oct 2014, 9:07 pm
The federal tax law, it said, gives the Internal Revenue Service discretion to refuse to apply retroactively any court ruling on tax liability. [read post]
26 Sep 2014, 7:26 am
The Departments of Labor, Treasury, and Health and Human Services have issued regulations governing the conditions of wellness programs associated with employer-sponsored health plans. [read post]
15 Sep 2014, 3:31 pm
Among other things, the employer mandates of ACA soon will require certain large employers either to provide health coverage meeting the requirements of ACA or pay the “employer penalty” established under Internal Revenue Code Section 4980H. [read post]
27 Aug 2014, 5:53 am
In an effort to curb fraud, the Internal Revenue Service has made a number of changes over the past few years, including new controls over Individual Taxpayer Identification Numbers (ITINs) which took effect in 2013. [read post]
16 Aug 2014, 6:00 am
Treasury Department (“Treasury”) and the Internal Revenue Service (the “IRS”) released guidance on the same day setting forth simplified rules to address tax compliance issues that the SEC’s MMF reforms would otherwise impose on MMFs and their investors. [read post]
12 Aug 2014, 4:59 pm
However, ACA § 9010(c)(2) generally excludes from the definition of covered entity: Self-insured employers; Governmental entities; Certain nonprofit corporations; and Non-employer established voluntary employees beneficiary associations under Internal Revenue Code § 501(c)(9) entities. [read post]
12 Aug 2014, 7:57 am
Wood obtained a $350,000 line of credit in part by fraudulently representing to the lender that her company, PCI, was awarded a contract to provide cleaning services at an Internal Revenue Service building in Kansas City, MO. [read post]
9 Aug 2014, 8:16 am
A later version will appear in a special issue of Volume 2014 International Review of Law (Qatar University). [read post]
8 Aug 2014, 5:40 am
The Department of Health & Human Services (HHS) is warning group health insurers third party administrators (TPAs) of self-insured group health plans and to get moving on their preparations to register and conduct required interactions with the EDGE Server that HHS plans to use to collect and administer the data necessary to administer the temporary reinsurance fee and risk adjustment provisions of the Patient Protection & Affordable Care Act (ACA). [read post]
28 Jul 2014, 9:30 pm
Following a court decision that struck down an Internal Revenue Service (IRS) rule that would impose licensing requirements on tax preparers, Congress is considering whether to pass new licensing regulations through legislation. [read post]
24 Jul 2014, 4:34 am
Treasury Department, Office of Foreign Assets Control (“OFAC”). [read post]
22 Jul 2014, 9:16 am
Department of the Treasury; Steven Miller, in his capacity as the Acting Commissioner of the Internal Revenue Service; and their respective agencies (DHHS, Treasury and IRS). [read post]
