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8 Mar 2018, 4:58 am
To understand the import of this provision, some background may be useful. [read post]
7 Mar 2018, 9:01 pm
The story here revolves around applications for 501(c)(4) status, or what are commonly known as social welfare organizations.In early 2013, one of the Treasury Department’s inspectors general issued a report saying that the IRS had used inappropriate methods to screen applications for 501(c)(4) status. [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]
22 Feb 2018, 9:30 pm
Internal Revenue Service proposed a rule that would remove 298 regulations that are “no longer necessary because they do not have current or future applicability” under the Internal Revenue Code. [read post]
15 Feb 2018, 4:41 pm
Health plans and insurers, their service providers that act as business associates within the meaning of the Health Insurance Portability & Accountability Act (HIPAA) and employer and other health plan sponsors, fiduciaries, and other management leaders should heed the warnings contained in the new Resolution Agreement (FileFax Resolution Agreement) with former HIPAA business associate FileFax, Inc. announced by the Department of Health & Human Services (HHS)… [read post]
13 Feb 2018, 9:16 am
To send written comment, mail to: CC:PA:LPD:PR (REG-132197-17), Room 5203, Internal Revenue Service, P.O. [read post]
2 Feb 2018, 8:57 am
Widespread publicity and fallout from data breaches involving Equifax, Blue Cross, the Internal Revenue Service and many other giant organizations have ramped up public awareness and government concern about health care and other data security. [read post]
17 Jan 2018, 8:00 am
Internal Revenue Manual § 8.22.4 Collection Due Process Appeals Program. [read post]
5 Jan 2018, 6:44 am
Internal Revenue Service Publication 526 outlines what qualifies as a deductible charitable contribution, specifically excluding contributions from which one benefits, to the extent of that benefit. [read post]
5 Jan 2018, 5:35 am
To distribute its policies to and educate its workforce on the updated and other HIPAA policies and procedures; To provide OCR with an accounting of 21CO’s business associates that includes names of business associates, a description of services provided, a description of the business associate’s handling of 21CO’s PHI, the date services began and copies of the actual business associate agreement with each business associate; and Submit an internal… [read post]
3 Jan 2018, 12:35 pm
The Treasury Inspector General for Tax Administration (TIGTA) has reminded taxpayers to remain on “High Alert” during the coming tax filing season to avoid being scammed by criminals who impersonate Internal Revenue Service and Treasury employees in an effort to steal their money. [read post]
18 Dec 2017, 5:18 am
Employers, employee benefit plan sponsors and administrators, vendors and their advisors and service providers should re-evaluate their existing payroll and other settings and elections, planning, testing and related strategies and assumptions in light of the 2018 annual cost-of-living adjustments (COLAs) to the dollar limitations applicable to the Internal Revenue Code Section 415 qualified retirement plans benefit and contribution limits announced by the… [read post]
16 Dec 2017, 8:50 am
The US comes in last of the top 10 most well-off countries, and 18th amongst the top 21.In the OECD the US ranks 35th out of 37 in terms of poverty and inequality. [read post]
12 Dec 2017, 1:27 pm
The IRS, Department Of Labor and Department Of Health and Human Services have taken the position the January 20 Executive Order also does not bar enforcement of those Obamacare penalties. [read post]
12 Dec 2017, 1:21 am
On December 4, 2017, the Internal Revenue Service and U.S. [read post]
2 Dec 2017, 9:29 am
Historically, state law enforcement agencies, not the Justice Department or Internal Revenue Service, have taken the lead in cracking down on the use of revenue suppression software. [read post]
28 Nov 2017, 12:19 pm
Treasury Department, release on September 28, 2017 revealed that there were a number of cases of IRS tax collectors abusing taxpayers. [read post]
21 Nov 2017, 2:00 pm
According to the GAO report, in attendance at the November 2016 meeting were unidentified representatives from State, the Department of Homeland Security (Homeland Security), the Department of Justice (Justice), the Department of the Treasury (Treasury), the Department of Defense (Defense), the Department of Interior (Interior), the U.S. [read post]
California Card Club Plagued by Allegations of Criminal Activity Fined $8 Million for AML Violations
17 Nov 2017, 12:03 pm
The Internal Revenue Service, which examines card clubs for compliance with the Bank Secrecy Act, conducted an examination in 2015 that identified significant violations of the Bank Secrecy Act. [read post]
16 Nov 2017, 5:34 am
This collection can be found in the alphabetical list of databases:Once in the Standard Federal Tax Reporter, users can use the top search bar to search across all available editions of the Reporter:To search an individual year or a year range, use the "Advanced Search" feature:The Standard Federal Tax Reporter, a CCH product familiar to tax practitioners, includes many documents produced by the Treasury Department and the Internal… [read post]
