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Civil penalty / Income tax in the United States / Capital punishment / Penalty / Bank Secrecy Act / Ice hockey / Sports / Patent examiner


T: May 13, 2015 Control Number: SBSEExpires Date: May 13, 2016
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Document Date: 2015-05-27 16:04:58

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File Size: 364,50 KB

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Company

Financial Accounts / Financial Accounts Report Apparent Violations / Foreign Bank / GE / Warning Letter Respecting Foreign Bank / Financial Accounts Report Related Statute Memorandum / /

Currency

USD / /

Event

Person Communication and Meetings / /

IndustryTerm

e-filed / /

Movie

Power of Attorney / /

Organization

Operating Division / Internal Revenue Service / Administration of Civil FBAR Penalties / Administration of Civil FBAR Penalties Attachment / Detroit Computing Center / Administration of Civil FBAR Penalties In / /

Person

Heather C. Maloy / Karen M. Schiller / Debora Kellough / Kimberly Malone / Chris Roginsky / Sunita B. Lough / Rod Lundquist / Tax Exempt / /

Position

Attorney / Fraud Technical Advisor / as appropriate / Counsel / Fraud Technical Advisors / technical advisor / manager level / Coordinator / FBAR Coordinator / Counsel / and a Fraud Technical Advisor / Commissioner / FBAR Coordinator / Counsel / Chief Counsel Chief / group manager / Representative / Analyst / manager approval / FBAR Coordinator / Area manager / Fraud Technical Advisor / /

URL

www.irs.gov / /

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