Search for: "U.S. Department of Treasury- Internal Revenue Service"
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18 Jul 2014, 10:40 am
Treasury Department issued a notice (the “Notice”) announcing that calendar years 2014 and 2015 will be deemed a “transition period” with respect to IRS enforcement and administration of certain due diligence, reporting and withholding provisions of FATCA. [read post]
9 Jul 2014, 1:15 pm
. --------------------------------- Part I: The 2014 OVDP On June 18, 2014, the Internal Revenue Service (the “IRS” or “Service”) announced “major changes” to its offshore voluntary compliance programs. [read post]
24 Jun 2014, 11:03 am
And it has become the focus of the investigation into the Internal Revenue Service tax exempt organization scandal which has plagued the IRS for the last several years. [read post]
17 Jun 2014, 3:22 pm
Treasury Agent • Investigator for the Office of the Attorney General • Investigator for the Department of Justice • Investigator for the County District Attorney’s Office • Investigator for the Texas Department of Child Protective Services. [read post]
20 May 2014, 7:08 am
” The actual charge that Credit Suisse pleaded to was conspiracy to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service (IRS) in violation of Title 18, U.S. [read post]
15 May 2014, 10:00 am
Windsor, 570 U.S. ___, 133 S.Ct. 2675 2013). [read post]
13 May 2014, 2:05 pm
If you are in default on your military star card then the Internal Revenue Service may take your tax refund to pay off your debt. [read post]
7 May 2014, 5:55 pm
Despite today’s Contempt of Congress vote in the House, the tax exempt organization scandal at the Internal Revenue Service didn’t start with Lerner. [read post]
7 May 2014, 10:47 am
Most of the time the Treasury Inspector General for Tax Administration (TIGTA) is described as a government watchdog; an entity charged with keeping tabs on the Internal Revenue Service. [read post]
18 Apr 2014, 10:24 am
U.S. [read post]
8 Apr 2014, 2:42 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
8 Apr 2014, 2:39 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
7 Apr 2014, 10:53 am
For starters, nearly half of the tables were reserved for Internal Revenue Service personnel. [read post]
3 Apr 2014, 1:22 pm
The Internal Revenue Service (IRS) is giving U.S. businesses with workers working oversees (expatriates) additional limited temporary relief from certain mandates of the Patient Protection and Affordable Care Act (ACA). [read post]
24 Mar 2014, 9:01 pm
Department of the Treasury (“Treasury”), making them subject to reporting of suspicious financial transactions, and also open to prosecution as possible accomplices to crime. [read post]
13 Mar 2014, 11:51 pm
Department of the Treasury and the Internal Revenue Service (IRS) released final rules on information reporting under the Affordable Care Act. [read post]
9 Mar 2014, 1:12 pm
Why Code Section 4980H Has Fueled Growing Skinny Plan Option Hype Over the past year, many brokers and consultants have advocated that employers adopt a “preventive only” or “skinny plan” to low paid or other groups of employees as a means of avoiding liability for the potential $165 per month “employer shared liability payment” now scheduled to take effect for employers of more than 100 employees on January 1, 2015 and later for employers of more than 50… [read post]
25 Feb 2014, 8:02 am
Larry, engaged in a scheme to defraud the Internal Revenue Service by negotiating fraudulently obtained tax refunds. [read post]
18 Feb 2014, 11:46 am
Treasury Department and the Internal Revenue Service announced another one-year delay for a portion of businesses covered by the Employer Mandate portion of the Affordable Care Act (also known as the “ACA” or “ObamaCare”). [read post]
17 Feb 2014, 8:23 am
(fhanks@hillwallack.com) On February 10, 2014, the Treasury Department issued a press release advising that Treasury and the Internal Revenue Service (“IRS”) have issued final regulations implementing the employer responsibility provisions of the Affordable Care Act (“ACA”) that take effect in 2015. [read post]
