Search for: "BUREAU OF INTERNAL REVENUE"
Results 841 - 860
of 1,556
Sorted by Relevance
|
Sort by Date
California Card Club Plagued by Allegations of Criminal Activity Fined $8 Million for AML Violations
17 Nov 2017, 12:03 pm
The Internal Revenue Service, which examines card clubs for compliance with the Bank Secrecy Act, conducted an examination in 2015 that identified significant violations of the Bank Secrecy Act. [read post]
12 Jan 2015, 4:37 pm
Internal Revenue Service, Criminal Investigations Division, the Onondaga County District Attorney’s Office, and the Columbus, Ohio Division of Police. [read post]
13 Nov 2011, 7:14 pm
Nesbitt represented NASP in helping to enact Internal Revenue Code section 5891 and the Model State Structured Settlement Protection Act upon which are based most of the related state structured settlement protection statutes. [read post]
29 Aug 2013, 7:33 am
Internal Revenue Service, Criminal Investigations Division, the Onondaga County District Attorney’s Office, and the Columbus, Ohio Division of Police. [read post]
3 Sep 2015, 10:52 am
Virgin Islands Bureau of Internal Revenue (USVI BIR) and Does 1-5. [read post]
15 Aug 2022, 2:35 pm
Part 3—Funding the Internal Revenue Service and Improving Taxpayer Compliance Sec. 10301—Enhancement of Internal Revenue Service Resources: This section provides $80 billion in funding to the Internal Revenue Service (“IRS”), including more than $3 billion for taxpayer services, more than $45 billion for enforcement activities, more than $25 billion for operations support, and more than $4 billion for… [read post]
26 Dec 2011, 5:25 pm
” On September 19, 2011 the Labor Department and Internal Revenue Service (IRS) signed a Memorandum of Understanding (MOU) to share information about investigations with each other. [read post]
23 Apr 2020, 9:02 pm
Agency for International Development. [read post]
12 May 2010, 1:22 pm
Jonathan will also focus on the special concerns that arise when clients license internationally.Jonathan Wells is the bureau chief of the New York office of Paris-based SIPA Press and oversees its licensing activities and production activities here. [read post]
30 May 2017, 2:39 pm
This year, the proposed ITSP has been reduced to 3.02 cents per revenue dollar. [read post]
4 Dec 2017, 7:33 am
At this time, much of the litigation conducted by these officers concerned revenue matters, such as disputes over the collection of tariffs and internal excise taxes. [read post]
6 Oct 2010, 10:24 am
When developing licensing or co-branding strategies, nonprofits should be careful to avoid creating a “joint venture” which is regulated by the Internal Revenue Code. [read post]
5 Jul 2020, 9:05 pm
Based on data for the period 2012 to 2019, we document an upward trend in SARs filed across every agency that collects them: the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the National Credit Union Administration, the Federal Reserve Bank, the Internal Revenue Service, and the SEC. [read post]
25 Jul 2008, 7:56 pm
(via Pharmalot) Better Living Through Chemistry II The Alcohol and Tobacco Tax and Trade Bureau issued a ruling to clarify that certain brewed products that are classified as “beer” under the Internal Revenue Code of 1986 do not meet the definition of a “malt beverage” under the Federal Alcohol Administration Act. [read post]
19 Aug 2024, 9:06 pm
The Trade title covers food export subsidy programs and international food aid programs. [read post]
7 Nov 2017, 9:04 am
The Bureau of Ocean Energy Management could prompt a long-term restructuring by discounting the royalty rates – the U.S. government’s cut of oil revenue – on offshore leases for American drillers who commit to using American-built and American-flagged vessels. [read post]
2 Dec 2008, 11:00 am
Cultivating rainmaking programs with internal roundtables and team presentations. [read post]
28 Mar 2024, 5:41 am
Federal Bureau of Investigation (FBI) U.S. [read post]
9 Jul 2016, 8:30 am
The foundation has established effective internal controls over most of its financial operations. [read post]
25 Mar 2009, 1:13 am
To access the form for your tax refund, please click hereThis notification has been sent by the Internal Revenue Service, a bureau of the Department of the Treasury. [read post]
