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Internal Revenue Service › Third-Party Risk

The United States Internal Revenue Service is a bureau of the United States Department of the Treasury. The IRS is charged with collecting revenue and enforcing the Internal Revenue Code.  
Health Care Compliance Association (HCCA)

Report on Research Compliance Volume 18, Number 10. In This Month’s E-News: October 2021

Health Care Compliance Association (HCCA) on

Report on Research Compliance 18, no. 10 (October, 2021) - An audit by the HHS Office of Inspector General (OIG) of the National Human Genome Research Institute’s (NHGRI) pre-award risk assessment process concluded that...more

Carlton Fields

The Practical Need for Managers of Micro Captives and the Allure of 'Off Label' Uses

Carlton Fields on

Every tax season, the Internal Revenue Service releases a “Dirty Dozen” list of schemes that it considers abusive and widespread enough to present a systemic threat to its enforcement of the tax laws. This year’s list...more

Ballard Spahr LLP

Texas Adds Exemptions to Texas SAFE Act Licensing Requirements

Ballard Spahr LLP on

Texas has amended its provisions relating to exemptions from the applicability of the Texas SAFE Act for certain nonprofit organizations and their residential mortgage loan originators (MLOs). Under the amendment, a nonprofit...more

McCarter & English, LLP

A Warning to 401(k) Plan Sponsors Relying on Third-Party Administrators (TPAs)

McCarter & English, LLP on

A recent news bulletin from the IRS serves as a cautionary reminder that plan sponsors retain responsibility for the proper administration of participant hardship distributions and loans, and related recordkeeping...more

Ary Rosenbaum - The Rosenbaum Law Firm P.C.

Yeah, I know, Everyone does it

Ary Rosenbaum - The Rosenbaum Law Firm P.C. on

I was never part of the in crowd. Look at my picture, could I ever be in the “in crowd”? I’m always the odd one out, that’s why I dressed up as the Rodney Dangerfield character, Al Czervik from Caddyshack on Halloween. While...more

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