Search for: "Department of the Treasury- Internal Revenue Service"
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14 Jan 2013, 9:24 pm
According to the Internal Revenue Service (IRS), tax-related identity theft incidents have risen significantly in recent years. [read post]
10 Oct 2010, 11:10 pm
(IP Think Tank) What the accounting department needs to know about Intellectual Property (IP Think Tank) Best practices in valuing IP: an eye-witness account (IP finance) The wonderful IP story of the ‘Post-It’ note (IPKat) Global – Trade Marks / Brands Grilled or fried? [read post]
20 Jun 2024, 9:05 pm
The Internal Revenue Service (IRS) proposed a new rule that would address a tax maneuver used by wealthy individuals and businesses, involving the moving of assets between closely held entities. [read post]
10 Oct 2009, 2:45 am
Bonds must be placed with a surety or reinsurer that is named on the Department of the Treasury’s Listing of Approved Sureties, Department Circular 570 (available at fms.treas.gov/c570/c570.html). 29 C.F.R. [read post]
17 Apr 2019, 6:52 am
Code 4960 was added to the Internal Revenue Code as part of the tax reform legislation enacted in December 2017. [read post]
2 Sep 2021, 3:49 am
The Schedule I status of cannabis has also meant that many banks decline to offer their services to the industry out of fear they may be charged with money laundering. [read post]
17 Jun 2014, 3:22 pm
Treasury Agent • Investigator for the Office of the Attorney General • Investigator for the Department of Justice • Investigator for the County District Attorney’s Office • Investigator for the Texas Department of Child Protective Services. [read post]
5 Jan 2018, 5:35 am
To distribute its policies to and educate its workforce on the updated and other HIPAA policies and procedures; To provide OCR with an accounting of 21CO’s business associates that includes names of business associates, a description of services provided, a description of the business associate’s handling of 21CO’s PHI, the date services began and copies of the actual business associate agreement with each business associate; and Submit an internal… [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]
5 Apr 2018, 8:24 am
Deputy Secretary of Treasury Provides Testimony On Financial Threats. [read post]
20 Mar 2015, 6:26 pm
Most employers contemplating moving forward to implement such arrangements also should consider seeking written opinions of qualified counsel that meets the Internal Revenue Service’s requirements to be a “tax reliance opinion” as well as the written opinion of the broker, insurer or other vendor promoting or endorsing the arrangement. [read post]
8 Nov 2021, 9:40 am
” Global Financial Integrity estimated revenues from the cultural property market to be worth approximately $1.2 billion to $1.6 billion annually, the Antiquities Coalition reported, and “this market operates with a business model inherent with risk, including the ability to acquire and sell products with little to no proof of ownership, the use of anonymity in sales and auctions, and, of course, the ability to transact businesses in cash. [read post]
12 Apr 2022, 6:05 am
One of the key members of this task force is the Internal Revenue Service’s Criminal Investigation division (IRS-CI), which has “unparalleled experience in tracking how financial assets change hands. [read post]
2 Nov 2022, 5:24 am
Chief Justice John Roberts has agreed to temporarily put on hold a lower court order requiring the release of former President Trump’s tax returns by the Internal Revenue Service to a Democratic-led House committee. [read post]
28 Jan 2020, 9:58 pm
According to Cox, OCR’s interpretation of the Patient Rate rule as applicable to third party requests as well as direct patient requests cost it and other medical records companies millions of dollars in revenue. [read post]
26 Nov 2008, 3:10 am
The Caribbean branch would then "lend" the American his own money held in Rotterdam.If the American were questioned by the Internal Revenue Service or other authorities about the source of his wealth, he could point to his loan from a respected international bank. [read post]
23 Apr 2021, 5:01 am
We'll never know, because Treasury lacks the ability to collect even a minute fraction of this amount. [read post]
5 Jun 2019, 6:00 am
In late March, the Treasury Department imposed sanctions on 25 individuals and entities, including a network of front companies from Iran, the United Arab Emirates (UAE), and Turkey; Iran’s Ministry of Defense and Armed Forces Logistics (MODAF); and the Iran-based Ansar Bank. [read post]
24 Dec 2009, 9:26 am
This prompted the initial version of the Treasury Department’s “Anti-Terrorist Financing Guidelines” which was later updated in response to the strong opposition from the nonprofit sector regarding its accuracy, practicality, and (negative) effect on U.S. involvement in international charity. [read post]
7 Apr 2010, 3:12 am
And it’s all because of a formula that’s seems as closely guarded by the Treasury Department as our nation’s missile defense codes. [read post]
