PPT-IRS “SPECIAL” RULES & REGS; CASE COUNTING GUIDELINE

John Taylor North Carolina State University Session Etiquette Please turn off all cell phones Please keep side conversations to a minimum If you must leave during the presentation please do so as quietly as possible. Howard Leslie, VP FA . Berkeley College. NYSFAAA 2013. AGENDA. What is GE all about?. What WERE the final rules?. What is currently in place?. What’s next?. What is GE all about?. What is GE all about?. Special . Agent Susan Prine. IRS-CI’s Mission Statement. . Criminal Investigation serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law.  . Legal workshop – 28 January 2015. Shepherd & . Wedderburn. LLP. Overall work programme. Working collaboratively – DEFRA, Companies, OFWAT, Programme. Codes recommended by Programme – OFWAT makes codes subject to any ministerial direction. Status. . Cathy . Clerbaux. . CNRS, LATMOS/IPSL, Paris. Stephen . T. jemkes. and Rolf . Schlumann. . Eumetsat. Heinrich . Bovensmann. , S. Noël, K. . Bramstedt. , P. . Liebing. , . A. Richter, V. . VOTES IN EVMs. Ref :1) Handbook of Returning Officers,2016. 2) ECI No. 470/INST/2014-EPS Dated 30.04.14. Counting of votes by EVMs. Legal provisions. Sec.64 of R.P. Act, 1951 . Rule.66A . of C.E. Rules, . AND . IDENTITY THEFT/DATA BREACHES. Presented by:. Wade Cassamajor. Special Agent. Internal Revenue Service Criminal Investigation. Criminal Investigation serves the American public by investigating potential criminal violation of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law. . Questions. David Ward. How big is the community working on IRS?. What about my Use Case?. What about my favorite Encoding?. What about . NetConf. /Yang?. How big is the IRS community?. 408 members on list. Taxpayer Advocate Service . Research & Analysis. June 2015. Focus. Taxpayer Delinquency Account (TDA) liabilities.. Individual Master File. Collection statute (generally 10 years). Background. Over 50 percent of the IRS Individual Master File (IMF) TDA inventory has been in the function assigned the delinquency for at least 10 months.. Mehrzad. . Samadi. 1. , Amir Hormati. 2. , . Mojtaba. Mehrara. 3. , . Janghaeng. Lee. 1 . and . Scott . Mahlke. 1. 1. 1. University . of Michigan - Ann . Arbor. 2. Microsoft Research. 3. NVIDIA Research. ?. August 27, 2015. Agenda. Welcome. Matt . Banaszynski. IIAW. Davd. . Grunke. . Relationship. Stephanie Cook. IRS Law. SSN Concerns. David . Grunke. . Tax Issues. Impact on Individual Products. Status. . Cathy . Clerbaux. . CNRS, LATMOS/IPSL, Paris. Stephen . T. jemkes. and Rolf . Schlumann. . Eumetsat. Heinrich . Bovensmann. , S. Noël, K. . Bramstedt. , P. . Liebing. , . A. Richter, V. . Presented by. Steve Nielson. OFM Statewide Accounting. March 2016. Today’s Topics. Why does the IRS require a Form 1099-MISC?. What does OFM have to say about following IRS regulations?. What are the consequences of not filing correctly, or not filing at all?. Philip T. Hackney, LSU Law Center. 2017 . SEATa. Conference, New Orleans . What Happened?. Bipartisan Budget Act of 2015 (BBA) repealed Tax Equity and Fiscal Responsibility Act (TEFRA) and Electing Large Partnership (ELP) and replaced them with a new partnership auditing regime. . Housekeeping. This webinar will be recorded and will be made available to registrants. All webinar attendees are muted upon entry to ensure sound quality. Ask a question or share your thoughts anytime .