Search for: "US Department of Treasury, Internal Revenue Service"
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7 Oct 2011, 6:00 am
Enacted on March 23, 2010, ACA makes EBSA, along with the Internal Revenue Service and the Department of Health & Human Services, a key player in the implementation and enforcement of the health benefit targeted reforms enacted as part of its sweeping health care reforms. [read post]
20 Sep 2017, 9:30 pm
American citizens file annual tax returns with the Internal Revenue Service (IRS), a bureau of the Treasury Department, to ensure that they pay the correct amount of taxes. [read post]
31 Aug 2022, 9:01 pm
International Traffic in Arms Regulations. [read post]
28 Mar 2022, 2:25 pm
Other federal agencies that also give whistleblower awards include: The Commodities Futures Trading Commission (CFTC) The US Department of Labor, OSHA The Office of the Inspector General (for federal employees, federal contractors, subcontractors, grantees, or subgrantees) The Internal Revenue Service Financial Crimes Enforcement Network (FinCEN), under the US Department of Treasury The Brookings Institute released a report last… [read post]
15 May 2022, 9:01 pm
Treasury Depa [read post]
5 Mar 2024, 6:46 pm
Department of the Treasury’s implementation of the law has unleashed an investment and manufacturing boom in the United States unlike anything seen in decades—especially in disadvantaged communities. [read post]
15 Apr 2010, 8:48 am
The defendants unsuccessfully argued that private antitrust enforcement was precluded because awarding damages to the named plaintiffs would conflict with Internal Revenue Service and Treasury Department regulations governing tax-exempt debt, including the reinvestment of municipal bond proceeds. [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]
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]
25 Jan 2014, 3:00 am
While Internal Revenue Code 6050I and 31USC § 5331 direct business operators in the U.S. [read post]
25 Sep 2015, 5:18 pm
Attorney Beck Jr. acting together with special agents at Internal Revenue Service-Criminal Investigation (IRS-CI) and the U.S. [read post]
25 Apr 2013, 5:37 am
ACA SBC Mandate Overview As amended by the Affordable Care Act amended the Public Health Services Act (PHS) § 2715, Employee Retirement Income Security Act (ERISA) § 715 and the Internal Revenue Code (Code) §§ 9815 require that Health Plans provide a SBC and a “Uniform Glossary” that “accurately describes the benefits and coverage under the applicable plan or coverage” in a way that meets the format, content and other detailed… [read post]
29 Aug 2013, 3:25 pm
” “The program the Department of Justice announced today is another positive step forward in the U.S. government’s continuing efforts to combat offshore tax evasion,” said Danny Werfel, Acting Commissioner of the Internal Revenue Service. [read post]
28 Apr 2021, 9:05 pm
The Internal Revenue Service (IRS) would also require a digital infrastructure to verify the identity of individuals receiving the payments before the agency could implement a more efficient and secure method for transferring payments. [read post]
5 Jun 2020, 3:00 am
Interior Watchdog: Agency official pressed EPA to hire relative Politico – Ben Lefebvre | Published: 5/29/2020 The Interior Department’s internal watchdog said a senior appointed official violated federal laws by using his official email to push the Environmental Protection Agency to hire his son-in-law. [read post]
3 Sep 2010, 5:21 am
Foley & Lardner LLPAs a reminder to employers with operations in Michigan, amendments to the Michigan Clean Indoor Air Act took effect on May 1, 2010.Guidance issued regarding internal claims, appeals, and external review processesMcKenna Long & AldridgeThis is the sixth in a series of alerts intended to help guide employers and plan sponsors through their new obligations under the recently-enacted health care reform laws and related guidance.Health reform Q&A for employers -… [read post]
11 Jan 2021, 8:19 am
The $100 is being taxed twice: first, when the individual sells, and then again when the money is used to buy the new security. [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]
26 Oct 2015, 7:03 pm
The Internal Revenue Service (IRS) has joined the list of at least thirteen federal agencies now equipped with sophisticated surveillance technology known as Stingray. [read post]
4 Aug 2009, 4:13 pm
Gets the Internal Revenue Service or other federal agency names wrong. [read post]
