Search for: "COMMISSIONER OF INTERNAL REVENUE"
Results 1361 - 1380
of 2,056
Sort by Relevance
|
Sort by Date
20 Aug 2012, 6:59 am
References to Tiered Issues in the Internal Revenue Manual, Coordinated Issue Papers, or Industry Guides, are no longer valid. [read post]
15 Aug 2012, 9:20 am
Commissioner of Internal Revenue which established that medical care relating to gender transition qualifies as a medical deduction for federal income tax purposes; Doe v. [read post]
10 Aug 2012, 3:43 am
With changes to the definition of hockey-related revenues, the percentage would drop to 43%. [read post]
9 Aug 2012, 6:25 am
IRS Commissioner Douglas Shulman IRS discouraged fraud detection in ID program (Huffington Post): The Internal Revenue Service has been looking the other way instead of rooting out fraud when people apply for taxpayer identification numbers, Treasury Department investigators said Wednesday, exposing a shortfall with both financial and national security implications. [read post]
8 Aug 2012, 2:20 pm
Reid did constitutes an unauthorized disclosure of confidential tax information and he’s written Internal Revenue Service Commissioner Doug Shulman to let him know. [read post]
8 Aug 2012, 12:55 pm
According to bottomline @nbcnews: “Investigators say the Internal Revenue Service may have delivered more than $5 billion in refund checks to identity thieves who filed fraudulent tax returns for 2011. [read post]
8 Aug 2012, 6:00 am
He gets the gold medal for worst commissioner ever. [read post]
7 Aug 2012, 8:35 pm
It was important to Scudder Trust that the DOL find the pooled investment funds are “maintained by a bank or trust company” in order to qualify for the statutory exemption of ERISA section 408(b)(8), Internal Revenue Code section 4975(d)(8) and Prohibited Transaction Exemption 91-38 because, unless the exemptions applied, the arrangement between Scudder Trust and Scudder, Stevens & Clark would violated ERISA sections 406(a)(1)(A), 406(a)(1)(D), 406(b)(1) and… [read post]
7 Aug 2012, 8:35 pm
It was important to Scudder Trust that the DOL find the pooled investment funds are “maintained by a bank or trust company” in order to qualify for the statutory exemption of ERISA section 408(b)(8), Internal Revenue Code section 4975(d)(8) and Prohibited Transaction Exemption 91-38 because, unless the exemptions applied, the arrangement between Scudder Trust and Scudder, Stevens & Clark would violated ERISA sections 406(a)(1)(A), 406(a)(1)(D), 406(b)(1) and… [read post]
2 Aug 2012, 8:23 am
Commissioner of Internal Revenue, Docket No. 4609-12W. [read post]
1 Aug 2012, 4:15 pm
Commissioner of Internal Revenue, T.C. [read post]
1 Aug 2012, 8:52 am
Permitting the Internal Revenue Service to share information with the SEC that it obtains from returns, audits, and examinations related to municipal securities offerings, particularly in instances of suspected securities fraud. [read post]
1 Aug 2012, 8:24 am
Here’s a bit of background on how artwork is appraised for estate taxation: When a tax return that includes an appraisal of a single work of art valued at $50,000 or more has been selected for audit, the IRS local office must refer the case to the Art Appraisal Services (AAS) unit in the Office of Appeals for the IRS, which refers it to the Art Advisory Panel of the Commissioner of Internal Revenue when applicable. [read post]
1 Aug 2012, 6:51 am
Commissioner, T.C. [read post]
30 Jul 2012, 9:50 pm
Prior to the FTC, she worked in several offices of the international law firm Freshfields Bruckhaus Deringer. [read post]
30 Jul 2012, 9:29 am
Independence Blue Cross National Association of Insurance Commissioners National Association of Medicaid Fraud Control Units National Health Care Anti-Fraud Association National Insurance Crime Bureau New York Office of Medicaid Inspector General Travelers Tufts Health Plan UnitedHealth Group U.S. [read post]
25 Jul 2012, 11:58 am
Bloomberg BNA: “The Internal Revenue Service has approved more than 50 small, locally based organizations seeking tax-exemption under tax code Section 501(c)(4), including some tea party groups, Steven Miller, Deputy Commissioner for Services and Enforcement told a House subcommittee hearing July 25.” [read post]
22 Jul 2012, 5:09 pm
He told the inquiry he had asked Deputy Assistant Commissioner Sue Akers to return for a third time to give an update on police investigations Operations Weeting, Elveden and Tuleta, and would ask for another briefing in the autumn. [read post]
17 Jul 2012, 5:04 am
In that Book is information about the following: List of Statistical Tables Statistical Tables Data Sources, by Subject Area and Table Number Principal Officers of the Internal Revenue Service Principal Officers of the Internal Revenue Service Office of Chief Counsel Commissioners of Internal Revenue Chief Counsels for the Internal Revenue Service One of the more interesting parts of the Book concern: … [read post]
13 Jul 2012, 1:01 pm
California Insurance Commissioner Dave Jones announced that the insurance company reached a settlement to pay $9 million in refunds to policyholders and a further $1.5 million as a fine. [read post]
