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12 Oct 2010, 6:03 am
Curry On September 30, 2010, the Internal Revenue Service issued guidance providing relief to homeowners who have suffered property losses due to the effects of certain imported drywall installed in homes between 2001 and 2009. [read post]
14 Sep 2011, 7:59 am
Yesterday, Senator Grassley (R-IA) released a letter sent to Internal Revenue Service (IRS) Commissioner Douglas Shulman concerning the progress of the IRS Whistleblower Office. [read post]
1 Mar 2012, 7:48 pm
Internal Revenue Service and the Treasury Department recently released much-anticipated proposed regulations for implementing the Foreign Account Tax Compliance Act (FATCA). [read post]
22 Sep 2019, 9:05 pm
Their bipartisan proposals for reform address some of the most important and controversial issues that the President and Congress must address, including how to encourage agencies to engage in review of the effects of existing rules, how to encourage greater participation in the rulemaking process, and whether to extend presidential review of agency rules to independent agencies, the Treasury Department, and the Internal Revenue Service. [read post]
10 Apr 2011, 10:16 am
When news of the indictment of 6 National Prearranged Service officers was reported last November, many newspapers picked up the AP version that included a quote from the Internal Revenue Service criminal investigator. [read post]
26 Feb 2015, 1:20 pm
Treasury Department Regulations. [read post]
17 Jan 2013, 3:49 pm
Florida, Department of Revenue (fuel taxes)Thlopthlocco Tribal Town v. [read post]
21 Jun 2019, 8:30 am
Auditors found there is a risk that the number of buses may have been inappropriate to meet customer needs.New York State Health Insurance Program: CVS Health: Accuracy of Drug Rebate Revenue Remitted to the Department of Civil Service (2018-S-50)Auditors reviewed the rebate revenue generated from agreements with six drug manufacturers and found that CVS Health did not always invoice drug manufacturers for rebates, collect rebates from the manufacturers, or remit… [read post]
22 Oct 2012, 3:45 pm
Under FATCA, specified individuals with a specified financial interest must file an information form (form 8938) with the Internal Revenue Service. [read post]
15 Sep 2016, 5:26 am
Taxpayers who registered an eID will be notified once the Department of Revenue has received the taxpayer’s tax return. [read post]
30 Sep 2009, 9:03 am
The Internal Revenue Service (IRS) and Department of the Treasury have promulgated final regulations impacting tax-exempt organizations with gross annual receipts that generally do not exceed $25,000. [read post]
8 Feb 2012, 3:31 pm
The Treasury Department and the Internal Revenue Service have issued proposed regulations implementing the Foreign Account Tax Compliance Act (FATCA). [read post]
21 Nov 2016, 6:21 am
The request was made by the DOJ on behalf of the Internal Revenue Service (IRS); the IRS is seeking the authority to serve the “John Doe” summons on Coinbase. [read post]
7 Jul 2011, 7:00 am
The Department of Justice (DOJ) and Internal Revenue Service (IRS) announced last week the indictment of an HSBC India client on four counts of filing false tax returns and four counts of failure to file a Foreign Bank Account Report, form TD F 90-22.1 (FBAR). [read post]
28 Jun 2011, 2:28 pm
Arvind Ahuja of Greendale, Wis., was indicted today by a federal grand jury in Milwaukee on four counts of willfully filing materially false tax returns and four counts of failing to file Reports of Foreign Bank and Financial Accounts (FBARs), the Department of Justice and Internal Revenue Service (IRS) announced. [read post]
14 May 2019, 10:12 am
The Internal Revenue Service (IRS) and law enforcement are warning employers to be on the lookout for this type of phishing scam. [read post]
9 Feb 2011, 5:01 am
Several weeks ago, in The Price of Insufficient Tax Revenue, I described how the City of Camden, New Jersey, was compelled to make substantial reductions in its police, fire fighting, and other departments because of insufficient tax revenue. [read post]
3 Dec 2008, 6:56 am
This is the sixth in our 403(b) Crunch Time Series, the purpose of which is to help 403(b) plans get ready for the January 1, 2009 compliance deadline for the new Internal Revenue Service regulations. [read post]
18 Jul 2016, 6:15 pm
Background: The Rise of High-End Secondment and Interim In-House Counsel Services for Law Departments Before reporting on FLEX, some background is helpful. [read post]
15 Jan 2020, 3:00 am
DeConti says that Factor is unique in the market in that 90-95% of its revenue comes in negotiating contracts. [read post]
