Search for: "Internal Revenue Services"
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21 Nov 2017, 7:31 am
Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), the Internal Revenue Service (IRS), and the Massachusetts Insurance Fraud Bureau (IFB). [read post]
20 Nov 2017, 9:56 am
The Internal Revenue Service (IRS) is hoping to get a jump on next tax season by issuing a reminder to employers and other businesses of the filing deadline. [read post]
19 Nov 2017, 3:15 am
https://t.co/WRO9BasqH8 2017-11-15 Canada Revenue Agency Obtains Broad Court Order for Years of PayPal Data https://t.co/xPnLZYrR0A 2017-11-15 Computer and Internet Updates for 2017-11-15 https://t.co/dOZ2xCLM4u 2017-11-16 Why Canada dug in its heels over the TPP11 in Vietnam https://t.co/0HUi16T65S 2017-11-16 Court sides with filmmaker who took on Vancouver aquarium’s captivity practice https://t.co/3r0MTDe8JG 2017-11-16 Link to 2017 BCCA 395 Vancouver Aquarium Marine Science Centre… [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]
17 Nov 2017, 9:56 am
The Internal Revenue Service is reminding eligible employees that now is the time to begin planning to take full advantage of their employer’s health flexible spending arrangement (FSA) during 2018. [read post]
16 Nov 2017, 2:13 pm
Individuals who believe they may be identified in the Paradise Papers as the beneficial owner of an offshore company or a foreign bank account, or the beneficiary of an offshore trust, and have not disclosed such interest to the Internal Revenue Service, should consider prompt action to mitigate the risk of criminal prosecution and harsh financial penalties. [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 Revenue Service. [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 Revenue Service. [read post]
16 Nov 2017, 4:56 am
Earlier this year, President Trump suggested cutting the Internal Revenue Service (IRS) budget by $239 million. [read post]
16 Nov 2017, 3:38 am
What were the Trailing Twelve Month (TTM) Revenues of the business? [read post]
15 Nov 2017, 7:39 pm
Treasury from the revenue stream would reduce the amount available for distribution to the noteholders. [read post]
15 Nov 2017, 7:39 pm
Bank in its capacity as Indenture Trustee and as Successor Special Servicer. [read post]
15 Nov 2017, 10:30 am
These are the changes to NOLs and international base-erosion rules. [read post]
14 Nov 2017, 6:36 pm
And earlier this year, the Internal Revenue Service (IRS) confirmed that it would not accept electronically filed tax returns where the taxpayer is silent on health care coverage. [read post]
14 Nov 2017, 7:24 am
-based revenue. [read post]
Canada’s Billion Dollar Wireless Cash Grab: CRTC Data Shows Overage Fees Now Exceed Roaming Revenues
14 Nov 2017, 6:41 am
The revenues from overage charges are not limited to wireless services either. [read post]
14 Nov 2017, 3:27 am
These coins or tokens come with particular rights, which could range from a right to access software, redeem the token for a currency or service, or receive future earnings from the company (like a dividend). [read post]
13 Nov 2017, 9:01 pm
Nike, another US company, is reported to have moved its profits from licensing its trademarks to a subsidiary in Bermuda, possibly away from the clutches of the US Internal Revenue Service. [read post]
13 Nov 2017, 9:53 am
Eightieth Congress, second session, on H.R. 4979 a bill to provide for the disposition of internal-revenue collections on articles produced in the Virgin Islands, February 3,18, and 27 1948. [read post]
13 Nov 2017, 9:53 am
Eightieth Congress, second session, on H.R. 4979 a bill to provide for the disposition of internal-revenue collections on articles produced in the Virgin Islands, February 3,18, and 27 1948. [read post]