Search for: "United States Department of Treasury-Internal Revenue Service" Results 41 - 60 of 545
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22 Oct 2012, 3:45 pm
Under FATCA, specified individuals with a specified financial interest must file an information form (form 8938) with the Internal Revenue Service. [read post]
19 Jul 2018, 5:35 am by Matthew D. Lee
The lawsuit, filed in the Southern District of New York, names as defendants the Secretary of the Treasury, the Acting Commissioner of Internal Revenue, the Internal Revenue Service, and the United States of America. [read post]
20 Jul 2020, 7:00 am by Unknown
The US Treasury department encouraged Antilles finance subsidiaries for years, as their use was seen as a solution to an American balance of payments deficit. [read post]
6 Apr 2015, 10:52 am by J. Michael Goodson Law Library
"As April 15 approaches (see our earlier post for help with locating free or low-cost filing assistance), it's tempting to wish for a world where the Internal Revenue Service is again directed to burn all of its tax returns. [read post]
2 Apr 2021, 2:22 pm by Bruce Zagaris
On March 30, 2021, the United States Tax Court granted summary judgment to the Internal Revenue Service with respect to a taxpayer debtor/physician’s constitutional challenge to the IRS’ certification of the delinquent tax debt under IRC, § 7345. [read post]
2 Apr 2021, 2:22 pm by Bruce Zagaris
On March 30, 2021, the United States Tax Court granted summary judgment to the Internal Revenue Service with respect to a taxpayer debtor/physician’s constitutional challenge to the IRS’ certification of the delinquent tax debt under IRC, § 7345. [read post]
12 Nov 2013, 8:55 am by Christina Hausner
  After consultation with the Department of Justice and the Department of Treasury (Internal Revenue Service), the United States Department of Labor (DOL) issued Guidance to Employee Benefits Plans on the definition of spouse and marriage. [read post]
16 Jan 2018, 2:06 pm by Bruce Zagaris
  Under it the Department of the Treasury (Treasury) must notify the Department of State (State Department) if a certification is made that an individual has a “seriously delinquent tax debt. [read post]
16 Jan 2018, 2:06 pm by Bruce Zagaris
  Under it the Department of the Treasury (Treasury) must notify the Department of State (State Department) if a certification is made that an individual has a “seriously delinquent tax debt. [read post]
4 Oct 2017, 12:44 pm by Matthew D. Lee
The Internal Revenue Service has once again delayed the start date for implementation of a new law authorizing the State Department to revoke the passports of taxpayers with sizeable tax debts. [read post]
27 Oct 2016, 10:29 am by Kelly Phillips Erb
The message was the lead in an announcement today regarding a multi-year, multi-agency investigation into the Internal Revenue Service (IRS) impersonation scams that have been plaguing U.S. taxpayers. [read post]
3 Apr 2013, 1:21 pm
They submitted roughly 400 falsified tax returns to the Internal Revenue Service, pursuing in excess of $3 million in tax refunds during the period that the scheme evolved. [read post]
30 Oct 2017, 10:49 am by Sarah Grant, Shannon Togawa Mercer
He allegedly concealed that income from the United States Treasury, the Department of Justice, and others. [read post]
28 Jul 2010, 4:52 pm by jefhenninger
Department of the Treasury and is related to the tax-exempt status of the bonds. [read post]
23 Mar 2024, 10:47 am by Gene Takagi
On November 13, 2023, the Internal Revenue Service and Treasury Department released proposed regulations on DAFs (the “Proposed Regs”) which has attracted a number of comments and criticisms, including with respect to how broadly the regulators are defining a DAF, in some cases beyond what the legislative history appears to support and, according to many (including me), in some cases in a way that will harm charities and their… [read post]
5 Oct 2022, 12:03 pm by NARF
United States Department of the Interior (Administrative Procedure Act; Indian Gaming Regulatory Act) The Chickasaw Nation v. [read post]
10 Mar 2023, 10:00 am by Cynthia Marcotte Stamer
Revenue Procedure 2023-18 is scheduled for official publication in Internal Revenue Bulletin 2023-13, on March 27, 2023. [read post]
14 Aug 2015, 6:50 am by Kelly Phillips Erb
Photographer: Dennis Brack/Bloomberg News There’s no question that identity theft is a problem in the United States. [read post]