Search for: "Department of the Treasury- Internal Revenue Service" Results 981 - 1000 of 1,556
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17 Feb 2015, 7:00 am by Dennis N. Brager
In May 2014, Credit Suisse pleaded guilty to conspiracy to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service (IRS). [read post]
4 Feb 2015, 8:48 am
Thanks to Moe Lane, we have this little gem:"Consumers who received too much in federal tax credits ... got a reprieve of sorts from the Internal Revenue Service this week. [read post]
22 Jan 2015, 5:34 am by Kelly Phillips Erb
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]
20 Jan 2015, 6:43 am by Jerry Kalish
In addition, beginning this year, the ACA imposes new reporting requirements that will assist the Treasury Department in enforcing the employer and individual mandates. [read post]
11 Jan 2015, 4:11 pm by Kelly Phillips Erb
Last year, the IRS made final proposed Regulations (RIN 1545-BF96, Regulations Governing Practice Before the Internal Revenue Service, downloads as a pdf) that made changes to Circular 230. [read post]
9 Jan 2015, 6:13 pm by Kelly Phillips Erb
Bishop, Acting Special Agent in Charge of the New York Office of the Internal Revenue Service-Criminal Investigation (“IRS-CI”), and Mark Peters, Commissioner of the New York City Department of Investigation (“DOI”), announced the arrests of seven individuals in connection with a tax fraud scheme involving this exact sort of thing: filing tax returns claiming false credits. [read post]
7 Jan 2015, 2:13 pm by LTA-Editor
But the Treasury issued a new set of guidelines in February 2014 that will allow such institutions to service marijuana businesses. [read post]
7 Jan 2015, 2:13 pm by LTA-Editor
But the Treasury issued a new set of guidelines in February 2014 that will allow such institutions to service marijuana businesses. [read post]
4 Jan 2015, 8:10 pm by Kelly Phillips Erb
It was, to say the least, quite an interesting year for tax professionals, taxpayers (especially foreign taxpayers), banks and financial institutions, and, of course, the Internal Revenue Service. [read post]
21 Dec 2014, 12:24 am by Paul Caron
Daily Caller: Obama Admin Releases ONE PERCENT Of Its Documents About IRS-White House Coordination: The Treasury Department released four new redacted pages of documents about the White House’s role in the Internal Revenue Service targeting scandal, bringing the total number of pages released up to 31 — a whole one... [read post]
16 Dec 2014, 3:39 am by Cynthia Marcotte Stamer
Departments of Employee Benefits Security Administration, the Internal Revenue Service, and the Pension Benefit Guaranty Corporation December 15, 2015. [read post]
14 Dec 2014, 11:07 am by Kelly Phillips Erb
Not at all unexpected, the Internal Revenue Service (IRS) was seriously impacted in the budget. [read post]
3 Dec 2014, 9:46 am by Cynthia Marcotte Stamer
The Department of Treasury announced today the transfer of technical responsibility for certain tax related technical issues involving exempt organizations, qualified retirement plans, and individual retirement annuities and accounts (IRAs) to the Office of Chief Counsel. [read post]
1 Dec 2014, 6:00 am by Moderator
”Scott concludes that financial services providers will never be satisfied with FATCA, and argues the Treasury Department should let the law take full effect without delays. [read post]
21 Nov 2014, 1:02 pm by Kelly Phillips Erb
Treasury, $100 million to the Federal Reserve, and $715 million to the New York State Department of Financial Services. [read post]