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Tax Records

Braumiller Law Group, PLLC

Hot Topics in International Trade - April 2024 - La importancia de las Claves de Pedimento en el Régimen Aduanero de las IMMEX

En México, un régimen aduanero es el destino o tratamiento que se da a los bienes objeto de control aduanero de conformidad con la naturaleza y propósitos de una operación aduanera. Las empresas con un programa IMMEX pueden...more

Braumiller Law Group, PLLC

Hot Topics in International Trade - April 2024 - The Importance of Pedimento Codes for the IMMEX Customs Regime

In Mexico, a customs regime is the destination or treatment for goods subject to customs control in accordance with the nature and purposes of a customs operation. Companies with an IMMEX program may perform operations under...more

Foodman CPAs & Advisors

Impuestos 2023: Lo Mejor Es Prepararse Ahora

La planificación fiscal le aplica a todos. El 1/22/24, el IRS le recordó a todos los contribuyentes que comenzaran a prepararse para presentar su declaración de impuestos federales sobre la renta. Planificar con anticipación...more

Foodman CPAs & Advisors

2023 Taxes: Best To Get Ready Now

Tax planning applies to everyone. On 1/22/24, IRS reminded all taxpayers to start getting ready to file their federal income tax return. Planning ahead can help taxpayers file an accurate return and avoid delays that can slow...more

McDermott Will & Emery

Tax Court Orders Are Searchable (Again)

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In late 2020, the US Tax Court transitioned to a new case management system, DAWSON (Docket Access Within a Secure Online Network), which was named after the late Judge Howard A. Dawson, Jr.. We previously discussed DAWSON......more

Mintz

Leaked Billionaire Tax Records Highlight the Need for Asset-Recovery Claimants to Navigate Privacy Havens in the U.S. West.

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As fallout continues to stem from the recent ProPublica leak of private billionaire tax records, the extent of hidden wealth in U.S. western states is becoming harder to ignore.  Not only a haven for American super-rich, the...more

McDermott Will & Emery

Tax Court Announces New Case Management System to Go Live Before New Year's

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We previously reported on the US Tax Court’s (Tax Court) announcement that it was changing its case management system, DAWSON (Docket Access Within a Secure Online Network). On December18, 2020, the Tax Court issued a press...more

Dickinson Wright

United States Tax Court Launching New Case Management System – DAWSON

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In December 2020, the United States Tax Court will be launching DAWSON (Docket Access Within a Secure Online Network), the Court’s new case management system. The Court expects DAWSON to be active no later than December 28,...more

McDermott Will & Emery

Tax Court to Update to DAWSON Case Management System

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The US Tax Court (Tax Court) recently announced upcoming changes to its case management system. DAWSON (Docket Access Within a Secure Online Network), named after former Tax Court Judge Howard A. Dawson, Jr., who passed away...more

BCLP

FINRA Panel Bars Registered Individual for Failure to Produce Tax Transcripts Not In His Immediate Possession, But Rather...

BCLP on

In a recent decision by a FINRA Office of Hearing Officers Panel, FINRA barred a registered individual who failed to produce his personal IRS tax transcripts, which were not in his immediate possession but rather maintained...more

McDermott Will & Emery

Tax Court Records Accessible Again

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When the US Tax Court (Tax Court) shut down in March, the public was unable to request copies of Tax Court records. That changed effective June 1, 2020, as non-parties may now call and request copies of court records which...more

Dickinson Wright

How Long Should You Keep Your Tax Records?

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The length of time you should keep tax records depends on the action, expense, or event which the records will substantiate. ...more

Foodman CPAs & Advisors

Can the IRS release Taxpayer information to a third party?

Tax Return information is protected from disclosure by the IRS to other parties by the IRC Section 6103 -Confidentiality and Disclosure of Returns and Return information. ...more

Foodman CPAs & Advisors

If IRS wants to obtain records held in another country, Don’t ignore its request!

At a certain point during an income tax examination, if the IRS determines that it needs documents or items located outside the U.S., it may issue a Formal Document Request (FDR) under the Internal Revenue Code Section 982...more

Ballard Spahr LLP

SEC Issues Final Rule on Pay Ratio Disclosure

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Nearly two years after issuing the proposed rule, the U.S. Securities and Exchange Commission (SEC) on August 5, 2015, adopted by a 3-2 vote, the final rule on CEO-to-median employee pay ratio disclosure in what has become...more

Carlton Fields

Northern District Of Georgia Rejects “Local Controversy” Exception To CAFA Jurisdiction

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In Anderson v. King America Finishing, Inc., No. 1:11-cv-2258-JEC, 2013 WL 1213267 (N.D. Ga. March 25, 2013), class action plaintiffs alleged that defendant released a toxic chemical into the Ogeechee River from its...more

Cole Schotz

Another Item on the Closing Checklist – Purchasers Should Take Caution as NYC Department of Finance Cracks Down on Late and...

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Owners of most income-producing properties in New York City have an obligation to file an annual Real Property Income & Expense (“RPIE”) form with the NYC Department of Finance (“DOF”). (For more information about the purpose...more

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