Whistleblowers who submitted a tip, complaint, or referral (Form TCR) are sometimes eligible to receive a percentage of the monetary sanctions collected in a CFTC action. This page contains Final Orders of the Commission and related Award Determinations regarding award applications submitted on a Form WB-APP. Award determinations can either deny or grant an award.…
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About: Ronald Marini
Recent Posts by Ronald Marini
Few Accuracy-Related Penalties Are Proposed In LB&I Examinations snd They Are Generally Not Sustained On Appeal
According to TIGTA'S Final Report issued on May 31, 2019, few accuracy-related penalties are proposed in LB&I examinations and they are generally not sustained on appeal. Highlights of Reference Number: 2019-30-036 to the Commissioner of Internal Revenue. IMPACT ON TAXPAYERS Taxpayers who underreport their income tax may be subject to accuracy-related penalties (Internal Revenue Code Section…
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US Taxpayers Living or Working Outside the U.S. Must File a Return by June 17th
The Internal Revenue Service issued IR-2019-102 on June 5, 2019 and reminded taxpayers living and working outside of the United States that they must file their 2018 federal income tax return by Monday, June 17, 209 The June 17 deadline applies to both U.S. citizens and resident aliens abroad, including those with dual citizenship. An extension of…
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On June 28 the IRS is Ending Tax Transcript Fax Service & 3rd Party Mailings
As part of its ongoing efforts to protect taxpayers from identity thieves, the Internal Revenue Service today announced in IR-2019-101 on June 4, 2019 that it will stop its tax transcript faxing service in June and will amend the Form 4506 series to end third-party mailing of tax returns and transcripts in July. Tax transcripts…
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