Search for: "United States Department of the Treasury (IRS)"
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22 Mar 2016, 11:13 am
Today’s opinion in In re United States of America/United States v. [read post]
4 Jul 2011, 8:54 am
Department of Treasury. [read post]
4 Jul 2011, 8:54 am
Department of Treasury. [read post]
18 Apr 2014, 10:24 am
” Under United States v. [read post]
1 Nov 2012, 8:34 am
In an attempt to allay fears, the Treasury Department has emphasized that the regulations do not force the United States to share information. [read post]
10 Apr 2023, 7:36 am
Going forward, the Treasury and the IRS intend to update the listing of the Statistical Area Category based on Fossil Fuel Employment annually, likely in May of each year. [read post]
16 Jan 2018, 2:06 pm
Under it the Department of the Treasury (Treasury) must notify the Department of State (State Department) if a certification is made that an individual has a “seriously delinquent tax debt. [read post]
16 Jan 2018, 2:06 pm
Under it the Department of the Treasury (Treasury) must notify the Department of State (State Department) if a certification is made that an individual has a “seriously delinquent tax debt. [read post]
31 May 2019, 3:10 pm
These Department of Treasury regulations prohibit IRS employees and employees of the Department of the Treasury from testifying without authorization from agency counsel. [read post]
28 Dec 2018, 4:04 pm
Selmont, United States Department of Justice, Tax Division, Washington, D.C., Counsel for the Government. [read post]
19 Jul 2018, 5:35 am
The lawsuit, filed in the Southern District of New York, names as defendants the Secretary of the Treasury, the Acting Commissioner of Internal Revenue, the Internal Revenue Service, and the United States of America. [read post]
17 Nov 2013, 12:48 pm
The IGA between the United States and France is the Model 1A version, meaning that FFIs in France will be required to report tax information about U.S. account holders directly to the French government, which will in turn relay that information to the IRS. [read post]
13 Jan 2010, 11:03 am
Under the Bank Secrecy Act, each United States person must file a foreign financial accounts exceeds $10,000 at any time during the calendar year. [read post]
20 Mar 2012, 8:11 am
Treasury officials say that was money identified by the IRS as fraudulent but not actually issued. [read post]
20 Mar 2012, 8:11 am
Treasury officials say that was money identified by the IRS as fraudulent but not actually issued. [read post]
2 Apr 2021, 2:22 pm
The opinion explains that the IRS certifies the delinquent tax debt and sends it to the Treasury secretary, who must then transmit the certification to the State Department. [read post]
2 Apr 2021, 2:22 pm
The opinion explains that the IRS certifies the delinquent tax debt and sends it to the Treasury secretary, who must then transmit the certification to the State Department. [read post]
16 Sep 2011, 5:01 am
After doing a bit more research, I shared my discovery that the Treasury Department issues Forms 1099-INT with respect to some, but not all, discounts on, and redemptions of, Treasury obligations. [read post]
14 Jan 2012, 9:00 am
Introduction Depending on how the Court resolves a threshold issue, United States v. [read post]
21 Apr 2009, 12:15 am
United States Person — The term “United States person” means (1) a citizen or resident of the United States, (2) a domestic partnership, (3) a domestic corporation, or (4) a domestic estate or trust. [read post]
