Search for: "US Department of Treasury, Internal Revenue Service"
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19 Apr 2024, 9:27 am
Please join us in extending a warm welcome to them as they embark on this exciting journey with us. [read post]
8 May 2020, 3:00 am
In 2017, he chose a living arrangement that produced two revenue streams for Trump’s company. [read post]
16 Mar 2015, 8:26 am
Department of the Treasury to regulate matters such as labeling and advertising of alcoholic beverages. [read post]
14 Nov 2023, 2:00 pm
The Internal Revenue Service recently announced its 2024 inflation adjustments to many retirement plan limits. [read post]
11 Dec 2023, 1:18 pm
Initially introduced in 2019, the CTA requires private companies to disclose their “Beneficial Owners” to the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
20 Apr 2017, 8:45 am
International Business Machines Corp. v. [read post]
9 Aug 2023, 6:05 am
The Crime Victims Fund is used to improve services for the benefit of crime victims within federal and state criminal systems. [read post]
20 May 2014, 7:08 am
Treasury, $100 million to the Federal Reserve, and $715 million to the New York State Department of Financial Services. [read post]
17 Jan 2020, 3:00 am
National/Federal Court Debates Using Shell Companies to Mask Political Donations Bloomberg Law – Kenneth Doyle | Published: 1/10/2020 A federal appeals court panel heard arguments over the use of shell companies to hide donations in a case that could affect super PAC disclosure in the 2020 election. [read post]
9 Jun 2020, 5:00 pm
The e-Disclosure Rule also does not apply to disclosures required solely under the Internal Revenue Code, such as a 401(k) plan safe harbor design notice or a rollover notice under Section 402(f) of the Code. [read post]
24 Apr 2020, 3:00 am
Several privately expressed worry that business could dry up if the companies with falling revenue move to cut expenses. [read post]
29 Jan 2023, 4:00 am
House of Representatives; Erika Lunder, research manager of the Government Finance and Taxation section at the Congressional Research Service (CRS); Karla Vasquez-Suarez, senior counsel in the Financial and Fiscal Law Unit of the Legal Department of the International Monetary Fund, (IMF);and Anna Gelpern, Anne Fleming Research Professor at Georgetown Law. [read post]
22 Dec 2020, 7:08 pm
Implements a number of provisions to improve the integrity of the program by improving use of the electronic systems states use to detect and prevent fraud and those employers use to communicate with the state unemployment agency, and provides the Department of Labor with additional authority to hold states accountable for their performance. [read post]
23 Feb 2009, 12:03 am
Lawyer Charges IRS Retaliated Against Him for Complaint Over Agent's Practices
New Jersey Law Journal
Tax lawyer Robert Kenny says he's paying a steep price for taking on the Internal Revenue Service on behalf of clients: a retaliatory strike that has put his livelihood and his law license at risk. [read post]
17 Apr 2012, 1:57 pm
Such comments are to be sent to: Office of Management and Budget, Attn: Desk Officer for the Department of the Treasury, Office of Information and Regulatory Affairs, Washington, DC 20503, with copies to the Internal Revenue Service, Attn: IRS Reports Clearance Officer, SE:W:CAR:MP:T:T:SP, Washington, DC 20224. [read post]
8 Apr 2014, 2:39 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
16 Nov 2022, 10:04 am
For example, the Act substantially changes and expands existing federal income tax benefits for renewable energy, including the existing Section 45 of the Internal Revenue Code production tax credit (“PTC”) and Section 48 of the Internal Revenue Code investment tax credit (“ITC”). [read post]
25 Sep 2012, 12:37 pm
By Gretchen Harders On August 31, 2012, the Internal Revenue Service (IRS), along with the Department of the Treasury, Department of Labor (DOL) and Department of Health and Human Services (HHS), issued guidance under the Patient Protection and Affordable Care Act, as amended by the Health Care and Education Reconciliation Act of 2010 (the “Affordable Care Act”) on the application of the employer responsibility… [read post]
20 Nov 2023, 12:41 pm
Late last week, the Internal Revenue Service (“IRS”) and Department of the Treasury released the long-awaited proposed regulations (the “Proposed Regulations”) relating to investment tax credits under Section 48 of the Code (the “ITC”). [read post]
30 Apr 2021, 1:35 pm
Treasury between 1987 and 2020, with inspiring the creation of similar programs to financially reward whistleblowers whose tips lead to successful enforcement actions at the following five U.S. agencies – the Internal Revenue Service (IRS) for tax evasion and tax law violations, the Securities and Exchange Commission (SEC) for violations of securities law and the Foreign Corrupt Practices Act, the Commodity Futures Trading Commission (CFTC) for violations of… [read post]
