Search for: "BUREAU OF INTERNAL REVENUE"
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3 Aug 2015, 12:07 pm
Ensure Plan Language & Operations Comply With Tri-Agency Out-Of-Pocket Guidance In addition to updating the amount of the out-of-pocket limit in group health plans, employers, their plan fiduciaries, insurers and administrators also should confirm that the plan terms, and its administration are designed and administered in operation with the regulations and other interpretations of the three agencies jointly responsible for its administration and enforcement, the Departments of Health &… [read post]
31 Jul 2015, 6:46 am
She was an intern at the Missouri Capitol 41 years ago. [read post]
30 Jul 2015, 8:30 am
The case was investigated by the Federal Bureau of Investigations (FBI) and Internal Revenue Service – Criminal Investigations (IRS-CI). [read post]
28 Jul 2015, 8:05 am
Based on its positive experience from a one-year pilot program, however, the IRS in May, 2015 now has implemented a new permanent penalty relief program that allows qualifying employers to resolve the Internal Revenue Code penalties for failing to file a Form 5500 required by the Internal Revenue Code. [read post]
27 Jul 2015, 11:56 am
Employers that sponsor group health plans that violated certain health care reform mandates for claims and appeals imposed by the Patient Protection and Affordable Care Act (ACA) will face a duty to pay an excise tax of $100 per violation per day under the expanded Form 8928 filing requirements made applicable to employers providing health plan coverage after 2013 under the Internal Revenue Code (Code), as well undermine the enforceability of claims and appeals decisions… [read post]
21 Jul 2015, 7:30 am
Virgin Islands Bureau of Internal Revenue. [read post]
16 Jul 2015, 12:26 am
HUD-OIG and FBI agents conducted the investigation through the South Suburban Financial Crimes Task Force, which includes the Cook County Sheriff’s Police Department, the Internal Revenue Service Criminal Investigation Division, the U.S. [read post]
14 Jul 2015, 10:32 am
Even as the Internal Revenue Service (IRS) scrambles to try and contain it, the headlines were filled with stories earlier this year about taxpayer information which was stolen and used to file bogus tax returns claiming millions in fake income tax refunds. [read post]
14 Jul 2015, 7:31 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
11 Jul 2015, 2:14 pm
The heavy reliance by group health plans and health insurers upon internet based applications and portals to carry out online enrollment, claims administration and payment, reporting and a host of other key health plan functions makes it particularly important for health plans, their employer or other sponsors, fiduciaries, vendors, and other involved in health plan administration or using or accessing health plan data to verify and ensure the internet data sharing and other applications and portals… [read post]
10 Jul 2015, 8:49 am
In this spin-off scheme, they said they were affiliated with a non-existent organization named “Internal Revenue Recovery Associates” and were investigating timeshare fraud. [read post]
9 Jul 2015, 9:10 am
§ 1341 AGENCIES Federal Housing Finance Agency – Office of Inspector General Federal Bureau of Investigation Internal Revenue Service – Criminal InvestigationsThe post Guilty Plea for Laundering Money from Home Thefts appeared first on Mortgage Fraud Blog. [read post]
30 Jun 2015, 10:53 am
Bureau of Labor Statistics (BLS). [read post]
30 Jun 2015, 8:12 am
In response, the FCC’s Enforcement Bureau issued a Notice of Apparent Liability (NAL) proposing an $8,000 fine. [read post]
26 Jun 2015, 12:56 am
Holloman III, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division (IRS-CI); and Jason T. [read post]
25 Jun 2015, 3:02 pm
King Decision Nixes Hope For Meaningful Judicial Relief For Businesses, Plans For Existing ACA Violations Prompt action to assess and verify compliance is particularly critical in light of much overlooked the “Sox For Health Plans” style rules of Internal Revenue Code (Code) Section 6039D, which generally require group health plans that violated various federal group health plan mandates to self-identify and self-report these violations, as well as self-assess and pay… [read post]
19 Jun 2015, 7:59 am
This case is the product of an investigation by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
18 Jun 2015, 3:25 pm
" These Courts hold that the word "household" and not "family" and did not intend to limit household size to only household members related by blood, marriage or adoption.Internal Revenue Manual DefinitionIn some cases, parties argue that the Internal Revenue Manuel's ("IRM") definition of "household"should be used. [read post]
14 Jun 2015, 7:45 am
The case was investigated by agents from the Internal Revenue Service Criminal Division, and agents the Federal Bureau of Investigation. [read post]
12 Jun 2015, 8:57 am
Legislation Bulletin http://www.narf.org/nill/bulletins/legislation/114_uslegislation.htmlFour bills were added:H.R.2626: To amend the Internal Revenue Code of 1986 to permit Indian tribal governments to be shareholders of S corporations.S.1497: A bill to exempt the Indian Health Service, the Bureau of Indian Affairs, and certain other programs for Indians from sequestration.H.R.2009: Pascua Yaqui Tribe Land Conveyance Act of 2015.H.R.2719: To amend the Coastal Zone… [read post]
