Search for: "Department of Treasury, IRS" Results 681 - 700 of 2,305
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15 Feb 2018, 10:03 am by Matthew D. Lee
We work in partnership with the IRS to examine virtual currency exchangers under our regulations for money transmitters. [read post]
23 May 2013, 5:54 am by admin
These deposits must be made through the Treasury Department’s Electronic Federal Tax Payment System (EFTPS), which will operate as usual. [read post]
23 Jan 2015, 8:19 pm
Department of the Treasury and the IRS. [read post]
18 Jul 2015, 10:30 am by Charles (Chuck) Rubin
"   The IRS sought to regulate such refund claims under Circular 230 regulations and under 31 USC 330 which gives the IRS authority to regulate what that statute terms "representatives" of taxpayers who "practice before" the Treasury Department (which includes the IRS). [read post]
22 Aug 2023, 3:00 am by Sherica Celine
IRS and Treasury Department issue proposed regulations under IRC §§ 1502 , 1503 , 1552 , and 1563 , primarily revising the consolidated return regulations under Section 1502. [read post]
10 Apr 2017, 6:18 am by Kelly Phillips Erb
Less than two weeks later, the Department of Justice, together with IRS, TIGTA, and Department of Homeland Security officials announced that 20 individuals in the United States had been arrested and two additional individuals were taken into custody in connection with the phone calls. [read post]
5 May 2011, 12:05 pm by Michelle Capezza
As part of the process of planning for implementation of health reform pursuant to the Affordable Care Act, the Department of Treasury, the Department of Labor and the Department of Health and Human Services are working together to develop a series of regulations and administrative guidance. [read post]
12 Jan 2010, 7:52 am
These Series I bonds are issued by the Department of Treasury, they're low-risk and grow in value for up to 30 years. [read post]
Department of Labor’s (DOL) Voluntary Fiduciary Correction Program (VFCP) will still need to go through the IRS’ VCP and obtain a compliance statement to meet the requirements for VFCP. [read post]
12 Apr 2019, 2:06 pm by opseo
At this point, the IRS has to accept your payment. [read post]
26 Jun 2012, 11:08 am by Greg Herman-Giddens
 The agency will report its new policy regarding taxpayer errors to the Treasury Department by October 15, but until then, account owners should take extra care to ensure that any past withdrawal and contribution errors are corrected proactively and to prevent future errors, as the penalties for such errors can amount to 50% of the amount IRA holders failed to withdraw. [read post]
5 Aug 2016, 12:15 pm by Eugene Volokh
This] was admitted by the Department of Treasury in the 2013 report of the Treasury Inspector General for Tax Administration (TIGTA). [read post]
28 Oct 2013, 7:34 am by Kelly Phillips Erb
Leading the charge in enforcement efforts is the IRS Criminal Investigation (CI) department. [read post]
29 Jul 2013, 10:21 am by Wetenkamp
 We will be working with the Department of Treasury and Department of Justice, and we will move swiftly to provide revised guidance in the near future. [read post]
7 Mar 2018, 9:01 pm by Neil H. Buchanan
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]
24 Dec 2009, 7:08 am by Juan Antunez
The Treasury Department and the IRS believe that similarly-situated estates should be treated consistently by having section 2053(a)(3) construed and applied in the same way in all jurisdictions. [read post]
12 Apr 2022, 6:05 am by Sophia Yan
Once FinCEN regulations implementing the CTA are finalized, this information will be held in a database available to tax and law enforcement agencies, including the IRS and the Treasury Department. [read post]
22 Aug 2020, 4:06 pm by Gene Takagi
The IRS and Treasury responded with guidance and regulations providing that such credit against SALT liabilities would constitute a return benefit. [read post]