Search for: "United States Department of Treasury-Internal Revenue Service"
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27 Jun 2010, 12:53 pm
He also served as a member of advisory groups to the Commissioner of the Internal Revenue, the Treasury Department, and the Tax Division of the Department of Justice. [read post]
13 Apr 2009, 7:56 am
Taxpayers may also pay any taxes owed by check made out to the “United States Treasury” using Form 1040-V, Payment Voucher, which must be included along with the payment and tax return. [read post]
7 Feb 2014, 11:14 am
., to avoids a Currency Transaction Report (“CTR”) being sent by the financial institution, as required by federal regulation, to the United States Treasury and the Internal Revenue Service? [read post]
14 Jan 2012, 9:00 am
Introduction Depending on how the Court resolves a threshold issue, United States v. [read post]
16 Dec 2009, 5:32 am
Tens of thousands of claims were adjudicated, not just by the Court of Claims in suits against the United States, but also by the United States Patent Office, the Revenue and Accounting Officers in the Treasury’s Division of the Controller, the district and general land offices of the Department of the Interior and the Bureau of Pensions. [read post]
19 Mar 2018, 9:42 am
Key Findings In late December 2017, the Pennsylvania Department of Revenue issued a tax bulletin eliminating the ability of corporations to deduct the cost of capital investment until sale or disposal of an asset. [read post]
24 May 2010, 10:36 am
The guidance released today by the Internal Revenue Service (IRS) describes the process by which firms can apply to have their research projects certified as eligible for the credit. [read post]
24 Jun 2014, 11:03 am
And it has become the focus of the investigation into the Internal Revenue Service tax exempt organization scandal which has plagued the IRS for the last several years. [read post]
21 Jul 2021, 9:05 pm
Internal Revenue Service, a unanimous U.S. [read post]
20 Oct 2017, 5:00 am
If the Treasury Department does not correct the error, the taxpayer must rectify the error with the Treasury Department. [read post]
13 Mar 2015, 7:33 am
Commerzbank will pay $610 million to the New York State Department of Financial Services (DFS); OFAC has also levied a fine of $258.6 million. [read post]
14 Oct 2011, 10:24 am
Department of the Treasury on October 14, 2011 released the following: “Chairman Ros-Lehtinen, Ranking Member Berman, and distinguished members of the Committee: Thank you for the opportunity to appear before you today to discuss the Treasury Department’s efforts to implement and enforce Iran and Syria sanctions. [read post]
19 Mar 2009, 6:10 pm
The most notable example is the Department of Treasury and Internal Revenue Service, which have long had a whistleblower program in place. [read post]
16 Feb 2023, 5:16 am
For direct liability, the Anti-Terrorism Act provides: Any national of the United States injured in his or her person, property, or business by reason of an act of international terrorism, or his or her estate, survivors, or heirs, may sue therefor in any appropriate district court of the United States and shall recover threefold the damages he or she sustains and the cost of the suit, including attorney’s fees. [read post]
3 Dec 2019, 2:00 am
In 2012, the Treasury Department acknowledged these implementation challenges, stating that the Internal Revenue Service (IRS) would “work with stakeholders on compliance-related issues, such as the determination of price. [read post]
26 Mar 2014, 6:46 am
’” Second, not long after the Social Security Act was originally enacted, the Treasury Department promulgated a regulation stating that, for purposes of the payroll tax, “dismissal pay” constituted “wages. [read post]
17 Jun 2020, 2:10 pm
REUTERS/Alexandre MeneghiniMilitary-owned Fincimex is the main Cuban partner of foreign credit card companies and money transfer firm Western Union, which Cubans in the United States have used for two decades to send money back to their loved ones on the Caribbean island. [read post]
4 May 2016, 5:16 am
When it was formed on July 5, 1865, the Secret Service was actually part of the Department of the Treasury, just like Internal Revenue Service (IRS). [read post]
25 Feb 2014, 9:10 am
And it’s bad news for the Internal Revenue Service and the administration: most of the comments are not positive. [read post]
11 Oct 2022, 10:54 am
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a final rule implementing the beneficial ownership information (BOI) reporting requirement of the Corporate Transparency Act (CTA), passed by Congress as part of the Anti-Money Laundering Act of 2020. [read post]
