IRS Takes On Tran Pools
- THE INTERNAL REVENUE SERVICE AND CORPORATE SLUSH FUNDS: SOME FIFTH AMENDMENT PROBLEMS. Egan, John W. // Journal of Criminal Law & Criminology;Spring1978, Vol. 69 Issue 1, p59
This article focuses on the efforts of the U.S. Internal Revenue Service (IRS) to uncover tax violations committed by donors or recipients of political campaign contributions , primarily in the 1972 Presidential campaign. Aided by information from the IRS, the Watergate Special Prosecutor's...
- First Data Cooperates in IRS Probe of Offshoring Payments. // American Banker;2/16/2010, Vol. 175 Issue 24, p15
The article reports that the U.S. Internal Revenue Service (IRS) is investigating how $100 billion of credit card payments escape sales and income taxes each year. It is seeking information on clients of processors including First Data Corp. and is looking into the legality of small companies...
- Birmingham reveals IRS probe on its own. Molis, Jim // Bond Buyer;12/07/98, Vol. 326 Issue 30534, p6
Reports that Birmingham, Alabama officials announced that they have received a United States Internal Revenue Service letter saying the agency was going to investigate a bond refunding that The Water Works and Sewer Board of the City of Birmingham sold in 1993. Value of the refunding deal being...
- IRS promotes aggressive bond auditor. Kinnander, Ola // Bond Buyer;02/16/2000, Vol. 331 Issue 30830, p1
Reports on the appointment of Charles Anderson as manager of the United States Internal Revenue Service's nationwide field operations for tax-exempt debt. Direction of the managers of the agency's tax-exempt bond groups in various regions; Career history of Anderson.
- Circular logic: Make sense of changes in Circular 230. Jenkins Jr., Edward R. // Accounting Today;11/28/2005, Vol. 19 Issue 21, p10
The article focuses on the changes made in the Circular 230 regulations of the U.S. Treasury Department which provide certified public accountants a new standard for the practice of taxation. The revised standard is a part of an Internal Revenue Service (IRS) efforts to promote ethical tax...
- Attorney: IRS Scrutiny Will Reduce Number of Blind Pool Deals. Barnett, Susanna Duff // Bond Buyer;9/19/2003, Vol. 345 Issue 31723, p5
Reports on the impact of the scrutiny of blind bond pools by the Internal Revenue Service (IRS) on financial transactions in the U.S. Definition of blind pools; Investigation of IRS on undisclosed payments made in various transactions; Concerns of the IRS over issuers' list of potential projects.
- Voluntary Disclosure and IRS Attacks on Offshore Credit Cards. Ungerman, Josh O. // Corporate Business Taxation Monthly;Apr2003, Vol. 4 Issue 7, p3
Analyzes the voluntary financial disclosures and efforts of the U.S. Internal Revenue Service to uncover tax-avoidance plans involving the use of credit cards issued by offshore banks. Ned for the investigations; Impact of the disclosure policy on companies; Examples of timely voluntary...
- Ohio County Discloses Blind Pool Audit. Kinnander, Ola // Bond Buyer;2/4/2002, Vol. 339 Issue 31317, p31
Reports on the disclosure by Clinton County, Ohio regarding the examination of a bond issue it sold on behalf of non-profit hospitals, for possible arbitrage violations by the U.S. Internal Revenue Service. Underwriter for the bond issue.
- Republicans ready another probe. Jacobson, Louis // National Journal;2/15/97, Vol. 29 Issue 7, p328
Highlights the proposed congressional investigation on taxpayers' complaints of harassment by the US Internal Revenue Service (IRS) by the Senate Finance Committee as of February 15, 1997. Authority of the Rules and Administration Committee; Allegations on the inefficiency of the IRS's computer...