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27 Oct 2011, 8:14 am
This action was supported by the Drug Enforcement Administration (DEA) and Internal Revenue Service and is the latest in ongoing efforts by OFAC to apply financial pressure to Mexican drug trafficking organizations and to pursue those who profit from drug trafficking. [read post]
22 Jun 2022, 9:01 pm
Similarly, digital assets would be treated in the same manner as traditional securities for purposes of the “securities lending” rules under Section 1058 of the Internal Revenue Code. [read post]
12 Oct 2017, 4:22 pm
Within 60 days of the date of this order, the Secretaries of the Treasury, Labor, and Health and Human Services shall consider proposing regulations or revising guidance, consistent with law, to expand the availability of STLDI. [read post]
4 Jan 2008, 11:56 pm
Zakat demands a tithe of 2.5 percent of revenue be donated to Islamic charity. [read post]
2 Aug 2012, 10:39 pm
Treasury Regulations, allocates the federal income tax liability of individual members of a consolidated group for which a single tax return is filed and a single amount is paid to the Internal Revenue Service. [read post]
28 Jan 2020, 9:05 pm
Department of Treasury and the Internal Revenue Service (IRS) adopt CMS’s indexing methodology to determine who is eligible for the ACA’s premium tax credits and the value of those premium tax credits. [read post]
22 Feb 2022, 1:50 am
., employer demand for labor and consumer demand for goods and services) far outstrips supply. [read post]
21 Mar 2016, 5:57 pm
Department of the Treasury Internal Revenue Service (IRS) 1040 Individual Income Tax forms for the 2015 tax year are seen in this arranged photograph taken in New York, U.S., on Wednesday, Feb. 17, 2016. [read post]
4 Feb 2011, 10:49 am
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
1 Jan 2024, 6:19 am
., with the holiday season wrapping up and New Year’s resolutions being implemented, the Internal Revenue Service (IRS) is reminding individuals, especially non-traditional retail investors, of the importance of understanding and complying with tax requirements for digital asset transactions. [read post]
26 Nov 2008, 3:10 am
The Caribbean branch would then "lend" the American his own money held in Rotterdam.If the American were questioned by the Internal Revenue Service or other authorities about the source of his wealth, he could point to his loan from a respected international bank. [read post]
20 Jun 2024, 9:05 pm
The Internal Revenue Service (IRS) proposed a new rule that would address a tax maneuver used by wealthy individuals and businesses, involving the moving of assets between closely held entities. [read post]
27 Apr 2017, 8:59 am
Department of Revenue for the State of Washington, 16-308 Issue: Whether, or under what circumstances, imposing additional tax beyond the year preceding the legislative session in which the law was enacted violates due process. [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]
9 Aug 2012, 6:25 am
IRS Commissioner Douglas Shulman IRS discouraged fraud detection in ID program (Huffington Post): The Internal Revenue Service has been looking the other way instead of rooting out fraud when people apply for taxpayer identification numbers, Treasury Department investigators said Wednesday, exposing a shortfall with both financial and national security implications. [read post]
29 Jul 2022, 11:26 am
” Lastly, Grassley touched upon his Internal Revenue Service (IRS) Whistleblower Program Improvement Act of 2021 which offers seven reforms to the IRS Whistleblower Program. [read post]
16 Jul 2021, 1:22 pm
Guidelines have been issued by several administrative agencies including the United States Department of Treasury, the Securities and Exchange Commission (“SEC”), the Federal Trade Commission (“FTC”), the Internal Revenue Service (“IRS”), and the Financial Crimes Enforcement Network (“FinCen”). [read post]
4 Jul 2024, 9:05 pm
The Internal Revenue Service (IRS) and the U.S. [read post]
22 Jan 2023, 9:01 pm
At the state level, the New York Department of Financial Services issued final guidance on how New York domestic insurers should take a strategic approach to managing climate risks, which outlines, among other things, New York DFS’s specific expectations for insurers’ use of scenario analysis to monitor climate risks. [read post]
Employer’s Employment Tax Fraud Indictment Warns Employers To Properly Pay Withheld Employment Taxes
31 Jul 2018, 9:09 pm
Semma then allegedly failed to fully pay over the amounts he withheld to the Internal Revenue Service (IRS). [read post]
