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Most Serious Problems Legislative Recommendations
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Document Date: 2014-02-28 16:22:49


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Company

Foreign Bank / Financial Accounts / /

Country

Mexico / Sweden / United States / /

Currency

USD / /

Facility

State Bar of California / Compliance Data Warehouse / /

IndustryTerm

processed applications / e-filing / Web Site Updates / Web-CBRS database / bank accounts / http /

Organization

State Department / U.S. Department of the Treasury / Internal Revenue Service / Effective Tax Administration / U.S. Department of State / Government Accountability Office / DOJ / IRS’s Criminal Investigation Division / Taxpayer Advocate Service / Mexican Banking Association / Department of the Treasury / Department of State / Congress / U.S. Supreme Court / Mexican Securities Industry Association / Large Business and International Division / Department of Homeland Security / Bureau of Consular Affairs / Advocate Service / Comments on the Foreign Account Tax Compliance Act / /

Person

Heather C. Maloy / John Dalrymple / Wage / Debra Holland / Non-Filer U.S. Taxpayers / Jeremiah Coder / Marie Sapirie / William J. Wilkins / Karen Schiller / /

Position

tax preparer / Deputy Commissioner / Services and Enforcement / Technical Advisor / Serious Problems RECOMMENDATIONS The National Taxpayer Advocate / The National Taxpayer Advocate / coming forward / Commissioner / Small Business/Self-Employed Division / Chief Counsel / Commissioner / representative / Voluntary Disclosure Appendices Case Advocacy The National Taxpayer Advocate / Judge / National Taxpayer Advocate / /

Product

TNT / /

ProvinceOrState

California / /

PublishedMedium

the Internal Revenue Bulletin / /

Technology

Data Warehouse / html / pdf / http / /

URL

http /

SocialTag