Search for: "Department of Revenue Services"
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8 Apr 2014, 2:42 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
15 Sep 2014, 3:31 pm
Department of Labor (Labor Department). [read post]
28 Feb 2018, 1:26 pm
Since 2009, the Justice Department and Internal Revenue Service have aggressively prosecuted individuals with secret offshore bank accounts, and the defendants in those cases are typically charged with one of two felonies (or both): (1) a tax offense (due to the unreported income generated in the foreign bank account); and/or (2) failure to file the FBAR form (a separate felony). [read post]
19 Mar 2021, 8:15 am
Background Pursuant to joint guidance issued on May 4, 2020 (Joint Guidance), the DOL and Internal Revenue Service (IRS) suspended or “tolled” a number of participant and plan deadlines. [read post]
10 Sep 2014, 11:48 am
Police departments are also using its service to make sure that news coverage about a particular event is factually correct.This Broad Cat Is Only Partly Fair Defendant’s database is searchable by keywords. [read post]
19 Jan 2011, 3:46 am
The Dept. of Labor has issued a proposed rule to revise the definition of “fiduciary” in the Employee Retirement Income Security Act (commonly known as “ERISA”) and the Internal Revenue Service regulations. [read post]
1 Nov 2013, 1:48 pm
The Massachusetts Department of Revenue (DOR) has issued guidance to vendors regarding how to address the repeal. [read post]
25 Feb 2019, 7:01 am
Federal prosecutors on Thursday unsealed a criminal complaint against John Fry, an employee at the Internal Revenue Service, for unlawful disclosure of Suspicious Activity Reports (SARs) related to Michael Cohen, the former personal attorney for Donald Trump. [read post]
9 Dec 2018, 3:09 pm
Following the announcement that the New York Department of Taxation and Finance (“DTF”) is looking into near future audit of the Trump family estate, similar Internal Revenue Service {“IRS”) code was called into question. [read post]
21 Feb 2018, 12:06 pm
Misclassifying employees as independent contractors can draw the ire of federal and state agencies – including the Internal Revenue Service, the Department of Labor, and state workers’ compensation agencies – and can subject employers to back taxes, penalties, lawsuits under the Fair Labor Standards Act, and more. [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]
11 Jan 2010, 8:32 am
Department of Justice and Internal Revenue Service following an order issued by the Swiss Financial Market Supervisory Authority (“Finma”) pursuant to an agreement Finma reached with the U.S. authorities.In its decision, dated January 5, the Court found that Finma overstepped its legal authority in ordering the data transfer. [read post]
8 Aug 2015, 6:31 am
The Department of the Treasury and the IRS have issued proposed regulations regarding “disguised payments for services” under Section 707(a)(2)(A) of the Internal Revenue Code. [read post]
30 Aug 2013, 1:36 pm
Department of the Treasury and the Internal Revenue Service ruled this week that same-sex couples, legally married in jurisdictions that recognize their marriages, will be treated as married for federal tax purposes. [read post]
23 May 2009, 3:05 pm
The audit, undertaken at the request of the Senate Finance Committee, examines the Internal Revenue Service's performance in its 2004 initiative to promote compliance with the prohibition against political campaign intervention by non-profits. [read post]
30 Aug 2013, 1:36 pm
Department of the Treasury and the Internal Revenue Service ruled this week that same-sex couples, legally married in jurisdictions that recognize their marriages, will be treated as married for federal tax purposes. [read post]
28 Jan 2009, 2:48 pm
According to a report in the Wall Street Journal the Internal Revenue Service (IRS) now believes that the number of UBS clients who hold offshore accounts is higher than the 17,000 originally reported. [read post]
29 Apr 2011, 2:13 pm
The limestone caves at Lenexa hold both temporary and permanent records of Federal agencies in Iowa, Kansas, Missouri, and Nebraska including the Internal Revenue Service and the Department of Veterans Affairs. [read post]
25 Aug 2022, 4:01 am
She serves on multiple legal committees while her small family firm, Tangel-Rodriguez & Associates, represents the Florida Department of Revenue in child support matters. [read post]
23 Sep 2007, 11:54 pm
All Saints Episcopal Church in Pasadena, California earlier this month received a letter from the Internal Revenue Service informing it that its non-profit status would be continued. [read post]
