Search for: "US INTERNAL REVENUE SERVICE"
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27 May 2013, 5:58 pm
That’s because the Internal Revenue Service tends to believe that companies don’t give gifts for the same reasons people do and as a result, it believes that the tax consequences should be a little different. [read post]
4 Oct 2012, 8:54 pm
Being a Certified B Corporation holds us to task and helps us improve. [read post]
27 Oct 2014, 5:13 am
International Energy Group Ltd v Zurich Insurance plc, heard 15 and 16 July 2014. [read post]
2 Nov 2021, 2:50 pm
Tax fraud refers to an intentional attempt by a person to defraud the Internal Revenue Service. [read post]
29 Dec 2019, 9:36 am
If your business is a C corporation, you may be able to elect to have it treated as an S corporation by filing a timely IRS Form 2553 with the Internal Revenue Service. [read post]
12 Jan 2011, 11:15 am
The matters covered include Hadassah’s potential “clawback” exposure, the questionable approach that Hadassah has used to disclose its investments with Madoff in Forms 990 filed with the Internal Revenue Service (the “IRS”), its proposed settlement with the Madoff Trustee and other matters. [read post]
11 Jun 2015, 3:00 am
Further guidance for employers as to their responsibilities under the ACA is provided by the federal Internal Revenue Service (IRS). [read post]
13 May 2013, 9:30 pm
The Internal Revenue Service (IRS) recently released the results of a multi-year study on tax compliance of colleges and universities. [read post]
19 May 2011, 11:00 pm
If, on the other hand, your income during the 6 months immediately prior to filing for bankruptcy is above the state median income for a household of your size then we look at your income and subtract expense standards used by the Internal Revenue Service to determine ability to pay delinquent taxes (not that you owe any taxes, it’s just the standards the U.S. [read post]
25 Sep 2011, 10:31 am
Effective July 1, 2011, the Internal Revenue Service's deductible rate is 55.5 cents per mile. [read post]
21 Feb 2009, 5:47 am
The letter, dated February 16, 1998, and addressed to the Internal Revenue Service and several state regulatory agencies, represented that Travelers had "received in excess of $30 million in rebates over the last 15 years" from a reported $2.5 billion in annuities, which the company had purchased during that period. [read post]
14 Oct 2014, 8:15 am
” The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency – Office of Inspector General, and Internal Revenue Service, Criminal Investigation.The post 4 Admit Bribing Bankers to Win Bids to Purchase Secondary Mortgage Loans appeared first on Mortgage Fraud Blog. [read post]
28 Aug 2012, 8:30 am
The legitimate pharmacist first learned in 2007 that someone was using his identity in Florida when the Internal Revenue Service (IRS) contacted him about undeclared earnings. [read post]
30 Aug 2012, 4:05 am
We oppose using public revenues to promote or perform abortion or fund organizations which perform or advocate it and will not fund or subsidize health care which includes abortion coverage. [read post]
2 Sep 2012, 9:40 am
FATCA requires foreign financial institutions that have U.S. accounts to enter into information-exchange agreements with the Internal Revenue Service which provide that they will search their records and provide record information to the Service for all customers who are U.S. persons. [read post]
14 Dec 2011, 2:45 pm
As successor to Wachovia, Wells Fargo also signed agreements with the Justice Department, the Office of the Comptroller of the Currency, the Internal Revenue Service, and state attorneys general that call for payment of an additional $102 million. [read post]
21 Mar 2018, 4:00 am
That represents a lot of revenue and reputational damage on social media. [read post]
17 Jul 2021, 4:13 pm
Though these documents will not be used in probate, they will be used in a legal capacity to communicate to entities such as banks and other financial institutions, medical providers, title companies, and even the Internal Revenue Service and other government agencies. [read post]
27 Oct 2014, 10:02 pm
” An investigation by USDA’s Office of Inspector General and the Internal Revenue Service led to the indictment, according to the U.S. [read post]
18 May 2021, 9:00 am
Internal Revenue Service (IRS) insurance policies and related policy investment accounts in banks around the world. [read post]
