Search for: "DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE"
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16 Aug 2012, 6:45 pm
A government complaint apparently alleged that Angulo and Zuloaga helped their customers file federal tax returns that included falsified Internal Revenue Service Form 1099-OID. [read post]
11 Feb 2018, 1:42 pm
A recent case shows the perils of not following the Internal Revenue Service (IRS) and foreign bank account reporting rules carefully.The basic rule on foreign bank accounts is that United States citizens who have an interest in or authority over a financial account in a foreign country with assets over $10,000 are required to disclose and report the foreign financial account to the United States Department of Treasury for each year the… [read post]
4 Dec 2023, 10:00 pm
The Internal Revenue Code strictly regulates REITs to ensure that the form stays true to its mission. [read post]
27 Mar 2013, 3:48 pm
You mail it to the following address: Department of the Treasury, Internal Revenue Service Center, Austin, TX 73301-0215 Do a husband and wife fill out 1 Form 8840 or 2? [read post]
11 Feb 2018, 1:42 pm
A recent case shows the perils of not following the Internal Revenue Service (IRS) and foreign bank account reporting rules carefully.The basic rule on foreign bank accounts is that United States citizens who have an interest in or authority over a financial account in a foreign country with assets over $10,000 are required to disclose and report the foreign financial account to the United States Department of Treasury for each year the… [read post]
22 Feb 2013, 4:21 pm
Treasury Department. [read post]
22 Jan 2015, 5:34 am
This week, the Treasury Inspector General for Taxpayer Administration (TIGTA) issued a reminder to taxpayers to beware of scammers making calls claiming to represent the Internal Revenue Service (IRS). [read post]
3 Jul 2019, 9:02 am
District Court for the District of Columbia against the Treasury Department and the Internal Revenue Service in order to obtain President Trump's tax returns. [read post]
7 Feb 2024, 8:30 pm
Even a perfectly resourced Internal Revenue Service would, after all, miss some tax evasion and misreporting. [read post]
2 Jul 2024, 4:00 am
" Read now » Related Content Practice Before the IRS Essentials Checklist Reference this checklist for signposts and steps to follow in practice before the Internal Revenue Service (IRS), including awareness issues, agreements during examinations, settlement procedures, closing agreements, and offers in compromise. [read post]
25 Jun 2020, 2:47 pm
” An independent watchdog report found that the Internal Revenue Service (IRS) sent stimulus checks to over 1 million deceased individuals because the agency believed it was not authorized to withhold the checks, according to Politico. [read post]
9 Nov 2018, 9:17 am
Pursuant to Trump’s May National Security Presidential Memorandum (NSPM-11), the Treasury Department reimposed the first tranche of sanctions in August. [read post]
22 Sep 2022, 7:26 am
Treasury Department Regulations. [read post]
11 Jan 2021, 1:48 pm
While employers often are temped to presume or rely upon unaudited assurance from their insurer or third party administrator, sanctions imposed against major insurers by various regulatory agencies, complaints filed with the Department of Labor and state insurance departments and other audits reveal errors in administration frequently happen. [read post]
4 Jan 2021, 11:46 am
These laws include the Internal Revenue Service (IRS) whistleblower law and the DFA. [read post]
14 Aug 2023, 3:10 pm
It’s a scary experience to find a notice from the Internal Revenue Service (IRS) waiting in your mailbox. [read post]
11 Mar 2009, 3:25 am
Chris Lee (PDF 28 KB)Letter Objects to Internal Revenue Service Decision to End the Private Debt Collection Program03/10/2009
Remarks by Barack Obama: A Complete and Competitive American Education (PDF 60KB)As Delivered to the U.S. [read post]
4 Nov 2014, 4:54 pm
Plans Must Provide “Substantial Coverage” for Both In-Patient Hospitalization & Physician Services To Provide Minimum Value Notice 2014-69 makes it official that the Department of Treasury (including the IRS) and Department of Health and Human Services (collectively the Departments) believe that group health plans that fail to provide substantial coverage for in-patient hospitalization services or for physician… [read post]
10 Feb 2022, 8:27 am
As also seen in the economic sanctions space—for example, with the Treasury Department’s October 2021 sanctions policy review—policymakers can take a major step forward by holistically assessing the efficacy of efforts to counter terrorist financing over the past 20 years. [read post]
13 Apr 2008, 4:28 pm
That will be important in her new roll at Facebook, where she's in charge of expanding operations, revenue and international reach. [read post]