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30 Oct 2010, 8:41 am
Internal Revenue Service, 654 F.2d 795, 800, 210 U.S. [read post]
29 Oct 2010, 8:03 am
Virgin Islands landlords receving $600 or more annually in rent from real estate will be required to file Form VI-1099 with the Virgin Islands Bureau of Internal Revenue (BIR) and with their tenants. [read post]
22 Oct 2010, 6:09 pm
For instance, the access to credit index combines information about public registries and private bureaus with estimates of cost to create collateral and information regarding the legal rights of lenders and borrowers. [read post]
21 Oct 2010, 5:58 pm
Department of Labor Employee Benefit Security Administration (EBSA) today published a Proposed Regulation that would expand the circumstances when individuals giving investment advice to an employee benefit or employee benefit plan or individual retirement account participant for purposes of the fiduciary definition of Employee Retirement Income Security Act (ERISA) § 3(21) and the prohibited transaction provisions of Internal Revenue Code (Code) § 4975(e)(3)(B). [read post]
12 Oct 2010, 9:03 am
Your SSN is your lifeline to the Internal Revenue Service (IRS) because with your SSN, the IRS determines how much money you earned, for which credits and deductions you qualify for, and how much your refund should be.One form of identity theft is employment fraud. [read post]
8 Oct 2010, 11:02 pm
Anti-money laundering institutions (at home and abroad) include: * The Financial Action Task Force on Money Laundering (FATF) * International Monetary Fund * World Bank * United Nations * Drug Enforcement Agency (DEA) * Internal Revenue Service (IRS) * Federal Bureau of Investigation (FBI) * The State Department * The Department Of Justice (DOJ) Whether you got arrested for money laundering related to a simple drug crime in West Texas or a complex… [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]
30 Sep 2010, 1:18 pm
Unpredictable, extended delays in permit review and approval discourage investment in new projects, which hampers job creation, reduces revenue to the government, and restricts energy production. [read post]
30 Sep 2010, 1:18 pm
Unpredictable, extended delays in permit review and approval discourage investment in new projects, which hampers job creation, reduces revenue to the government, and restricts energy production. [read post]
30 Sep 2010, 12:21 pm
"The Department of Justice is implementing a strategy that includes federal, state and international partners to combat this type of crime. [read post]
26 Sep 2010, 11:18 am
Data from the Federal Bureau of Investigation’s Uniform Crime Reports and the Compendium of Federal Justice Statistics show that approximately 99 out of every 100 marijuana arrests in the U.S. are made under state law, rather than under federal law. [read post]
20 Sep 2010, 9:40 pm
” Concurrently, sponsors of insured and self-insured group health plans alike will want to keep a close eye out for anticipated changes in the Internal Revenue Service’s (IRS’) regulations interpreting the non-discrimination rules under Internal Revenue Code section 105. [read post]
9 Aug 2010, 11:00 am
For example, the air route from Newark Liberty (EWR) to Los Angeles International (LAX) and from LAX to EWR is treated as two separate segments. 3 Based on 35 high-volume [read post]
4 Aug 2010, 10:15 am
Information provided by the Internal Revenue Service (IRS) in April provides helpful insights about how the small employer tax credit works currently. [read post]
1 Aug 2010, 9:38 am
Furthermore, the out-of-pocket limit of coverage for cost-sharing for covered services under the PCIP cannot exceed the Internal Revenue Code § 223(c)(2) limit. [read post]
28 Jul 2010, 4:20 pm
She also reported that more than 800 comments were received in response to a Request for Information on lifetime income option alternatives jointly issued by the Labor Department and Internal Revenue Service. [read post]
27 Jul 2010, 8:06 am
Since taking office, the Obama Administration has made review and enforcement of worker classification a priority in the Labor Department, Internal Revenue Service and other agencies. [read post]
20 Jul 2010, 8:00 am
Human resources operations and policies will be largely centralized, increasing accountability and efficiency, eliminating redundancies and enhancing internal customer service. [read post]
15 Jul 2010, 11:37 am
This bill additionally increases the minimum assessments paid by SIPC members from $150 per year, regardless of the size of the SIPC member, to 2 basis points of a SIPC member’s gross revenues in order to ensure that SIPC has the reserves it needs in the future to meet its obligations.The Act greatly increases the accountability of credit rating agencies. [read post]
29 Jun 2010, 10:29 pm
Under a National Research Program announced last September, the Internal Revenue Service has begun conducting the first of approximately 6,000 payroll tax audits that it plans to complete over a three-year period focusing on the appropriateness of employer worker classification and other payroll tax practices. [read post]
