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29 Nov 2018, 2:00 am
The Internal Revenue Service (IRS) has proposed regulations that would change the rules for hardship distributions from 401(k) and 403(b) retirement plans by replacing the facts-and-circumstances test for determining hardship eligibility with a three-part general standard. [read post]
15 May 2009, 5:11 am
The completed form or a letter detailing the alleged fraudulent activity should be addressed to the Internal Revenue Service, Fresno, CA 93888. [read post]
28 Oct 2011, 5:01 am
One of my readers, noting that I had disclosed having read the Internal Revenue Code, asked if I agreed that all of the Code, and even the regulations, are “complex and hard to decipher. [read post]
2 Mar 2015, 6:48 pm
In defense, respondent alleged the six-year limitation period provided in the 1939 Internal Revenue Code. [read post]
12 Mar 2015, 7:40 pm
In defense, respondent alleged the six-year limitation period provided in the 1939 Internal Revenue Code. [read post]
10 Mar 2015, 1:35 pm
(Under Oslo-era arrangements, Israel collects Palestinian tax revenue and then transfers it to the Palestinian Authority. [read post]
2 Feb 2012, 12:19 pm
The second entry—Revenue Assurance—will focus on the carriers’ interest of locking-in projected revenues. [read post]
13 Sep 2023, 3:10 am
Although the company began implementing a remediation plan in 2021 — including hiring 60 new employees in accounting, finance and internal audit — the SEC seemed particularly concerned that some material weaknesses remained, as disclosed in the company’s 10-K for 2022. [read post]
5 Dec 2018, 10:05 am
Some of the companies mentioned in the newly-released documents include Airbnb, Netflix, Royal Bank of Canada, Lyft, Tinder and Badoo…” See also Mark Zuckerberg’s response – “This week a British Parliament committee published some internal Facebook emails, which mostly include internal discussions leading up to changes we made to our developer platform to shut down abusive apps in 2014-2015. [read post]
15 Jul 2011, 3:06 am
Court of Appeal (Civil Division) The Chief Land Registrar v Silkstone & Ors [2011] EWCA Civ 801 (14 July 2011) TE v Secretary of State for the Home Department [2011] EWCA Civ 811 (14 July 2011) Barclays Bank Trust Company Ltd v Revenue and Customs [2011] EWCA Civ 810 (14 July 2011) FM v Secretary of State for the Home Department (Rev 1) [2011] EWCA Civ 807 (14 July 2011) Hussain & Ors, R (on the application of) v Secretary of State for the Health Department & Anor [2011] EWCA… [read post]
18 Jun 2013, 1:21 pm
Ukraine, which is seeking a bailout from the International Monetary Fund (IMF) needs to demonstrate that it can increase revenues: increasing the tax on beer appears to their answer. [read post]
9 May 2010, 2:00 pm
In addition, external Wikis for clients created new revenue opportunities and higher client satisfaction. [read post]
9 Sep 2019, 8:41 pm
Internal Revenue Service (a case we covered back in June). [read post]
14 Aug 2012, 5:44 pm
Costa cruises is a subsidiary of Carnival Cruise Lines, the Miami, FL, based cruise company that is the world’s largest by market share, accounting for annual revenue of $10.9 Billion in 2011, fully one-fifth of the international market. [read post]
19 Jun 2012, 8:06 am
Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (IRS-CID), and Jeff Atwater, Chief Financial Officer, Florida Department of Financial Services, 11 others are charged in two separate indictments for involvement in a staged accident PIP fraud scheme. [read post]
2 Aug 2018, 6:43 am
A private letter ruling (PLR) from the Internal Revenue Service (IRS) earlier this year could provide some insight into the agency’s thinking about allowing surviving spouses to roll over a deceased participant’s funds, even if a proper designation was not made to the spouse when the participant was alive. [read post]
6 Aug 2012, 11:49 am
The new fraud on the street involves identity theft and refund checks being stolen from the Internal Revenue Service (IRS). [read post]
10 Apr 2012, 5:55 pm
According to the reports, Olenicoff pleaded guilty in 2007 to filing a false tax return, admitting he didn’t tell the Internal Revenue Service about his offshore accounts for seven years. [read post]
2 Aug 2018, 6:43 am
A private letter ruling (PLR) from the Internal Revenue Service (IRS) earlier this year could provide some insight into the agency’s thinking about allowing surviving spouses to roll over a deceased participant’s funds, even if a proper designation was not made to the spouse when the participant was alive. [read post]
12 Sep 2012, 1:57 pm
While the truth about these bank accounts is often less dramatic than the stereotype, yesterday’s announcements about what is believed to be the largest payment by the Internal Revenue Service (IRS) to a whistleblower did shed some light on the depth of the fraud involving these accounts that does actually (or allegedly) take place. [read post]
