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13 Apr 2011, 5:21 am
All three said, however, that the Treasury Department and Internal Revenue Service will have to look at what they can do within the limits of the new law, which requires foreign financial institutions (FFIs) to disclose their U.S. [read post]
9 Apr 2011, 7:00 am
Additional details are provided in the individual bureaus plans also posted on the site, including: ... the Internal Revenue Service. ... [read post]
7 Apr 2011, 6:00 am
Leitner has been indicted by a grand jury in the Northern District of Florida for filing false liens against federal law enforcement, corruptly endeavoring to impede and impair the Internal Revenue Service (IRS), and public disclosure of another's Social Security number in the commission of illegal activity, the Justice Department announced yesterday. [read post]
5 Apr 2011, 3:04 pm
The Internal Revenue Service and the Treasury Department announced that Form 8939 will not be due April 18, 2011, and should not be filed with the final Form 1040 of persons who died in 2010. [read post]
3 Apr 2011, 9:15 am
As we reported recently on our Marijuana Lawyer Blog the industry has established a lobbying presence in Washington as the Internal Revenue Service has moved to crackdown on medical marijuana sales, which remain illegal under federal law. [read post]
1 Apr 2011, 8:03 am
KATHLEEN SEBELIUS, Secretary of the Department of Health and Human Services, Defendant. [read post]
22 Mar 2011, 9:19 am
Nearly a year after Congress passed a law to stop incarcerated criminals from fraudulently receiving millions of dollars in tax returns, the Internal Revenue Service (IRS) hasn’t bothered creating a system to catch the offenders. [read post]
7 Mar 2011, 3:00 am
The grant program is administered by the United States Department of Treasury (the “Treasury”). [read post]
1 Mar 2011, 7:09 am
The signature authority guidance was originally proposed by FinCEN and the Internal Revenue Service a year ago. [read post]
21 Feb 2011, 6:45 pm
By comparison, the Internal Revenue Service processed a “mere” 115 million tax returns in 2009. [read post]
8 Feb 2011, 2:10 pm
They just didn’t realize they needed to file this special report with the US Treasury Department.] [read post]
7 Feb 2011, 5:01 am
I object to the Internal Revenue Service being turned into a institution that is focused more on the technical requirements of energy production activities than on administering revenue laws. [read post]
4 Feb 2011, 10:49 am
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
24 Jan 2011, 12:18 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
24 Jan 2011, 12:05 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
20 Jan 2011, 12:00 pm
Treasury and various state treasury departments to deposit more than $200,000 in stolen refunds into bank accounts controlled by Mardakhayeu. [read post]
19 Jan 2011, 2:25 pm
After deciding the proper analysis to use, the court found that the Internal Revenue Service's interpretation of the “student rule” for FICA purposes—which found the medical students were employees—was reasonable and therefore taxes were owed. [read post]
16 Jan 2011, 8:23 am
The applicable departments-namely the Treasury, Department of Labor and the Department of Health and Human Services- will not seek to enforce the new requirements and rules until they become effective. [read post]
14 Jan 2011, 6:34 am
This rule was being applied to determine whether a medical resident is a student whose pay is exempt from FICA tax under section 3121(b)(10) of the Internal Revenue Code (the "Code"). [read post]
12 Jan 2011, 12:45 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
