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15 Jul 2012, 8:04 pm
Violations of these mandates can result Labor Department or private plaintiff lawsuits, requiring the health plan to pay benefits not budgeted for and in some cases, not covered by stop loss or other insurance, as well as Internal Revenue Service and other penalties, as well as attorneys’ fees and other costs of defense. [read post]
6 Jul 2012, 11:34 am
The Registration Fee per course is $125.00 per person (plus an additional $10 service fee for each individual seeking Texas Department of Insurance Continuing Education Credit). [read post]
2 Jul 2012, 7:46 am
The Treasury Department announced agreements with Switzerland and Japan to pursue a new alternative approach to compliance with the Foreign Account Tax Compliance Act, with an official telling BNA the U.S. government does not expect further models to be proposed. [read post]
26 Jun 2012, 11:51 am
The Internal Revenue Service (IRS) is reaching out to help U.S. ex patriates and U.S. citizens with dual citizenship residing oversees to catch up on tax filings, deal with foreign retirement plan issues and help with other tax concerns. [read post]
22 Jun 2012, 12:52 pm
Interim Changes Intended To Promote Better Integrity of the ITIN Process On June 21, 2012, the Internal Revenue Service announced interim changes to its procedures for issuing Individual Taxpayer Identification Numbers (ITINs) from now through the end of the year. [read post]
20 Jun 2012, 1:29 pm
Miami tax attorneys understand that the issue of tax fraud is of paramount importance to the Internal Revenue Service and law enforcement - particularly in South Florida. [read post]
19 Jun 2012, 7:34 am
Finally, this notice alerts taxpayers that the Treasury Department and the Internal Revenue Service (Service) intend to issue regulations under section 2010(c) of the Code to address issues arising with respect to the portability election, and anticipate that those regulations will be consistent with the provisions of this notice. [read post]
15 Jun 2012, 5:35 am
Jacobs Director Office of Indian Tribal Governments, Internal Revenue Service, U.S. [read post]
13 Jun 2012, 12:49 pm
"This case is a prime example of the ability of Mexican drug cartels to establish footholds in legitimate U.S. industries and highlights the serious threat money laundering causes to our financial system," said Rich Weber, chief of the Internal Revenue Service's criminal investigation division, in a statement (pdf). [read post]
13 Jun 2012, 12:49 pm
"This case is a prime example of the ability of Mexican drug cartels to establish footholds in legitimate U.S. industries and highlights the serious threat money laundering causes to our financial system," said Rich Weber, chief of the Internal Revenue Service's criminal investigation division, in a statement (pdf). [read post]
4 Jun 2012, 4:00 am
The Department of Treasury (DOT) hopes to close this loophole. [read post]
18 May 2012, 4:49 am
McCoy, 484 U.S. 3 (1987). [read post]
17 Apr 2012, 10:05 pm
These recommendations resulted in the hedge funds of funds paying Morgan Keegan revenue-sharing and other fees. [read post]
12 Apr 2012, 4:27 pm
On February 8, 2012, the Treasury Department and the Internal Revenue Service issued proposed withholding and reporting regulations for the next major phase of FATCA. [read post]
4 Apr 2012, 6:23 am
FBAR enforcement authority lies with the Financial Crimes Enforcement Network, which authorized the Internal Revenue Service to enforce FBAR on its behalf. [read post]
27 Mar 2012, 6:10 am
Background On February 8, 2012, the United States Department of the Treasury and Internal Revenue Service released proposed regulations implementing sections 1471 through 1474 of the Internal Revenue Code (commonly called “FATCA”). [1] The proposed regulations would impose reporting and withholding obligations on “foreign financial institutions” (or “FFIs”) that enter into an “FFI agreement. [read post]
25 Mar 2012, 1:04 am
It’s counterpart is the Joint Committee on Taxation, which provides Congress with estimates of the revenues that will be available to Congress, the Treasury Department, and for the Executive branch, which are then used to calculate our federal budget. [read post]
19 Mar 2012, 9:06 pm
U.S. [read post]
12 Mar 2012, 1:44 pm
Department of the Treasury’s Access to Capital Conference in March 2011 and the recommendation of a group called the IPO Task Force, Congressional action has been gaining momentum, culminating in the passage by the House of the JOBS Act. [read post]
8 Mar 2012, 7:39 pm
” On September 19, 2011 the Labor Department and Internal Revenue Service (IRS) signed a Memorandum of Understanding (MOU) to share information about investigations with each other. [read post]
