Technical Explanation of H. R. 6475 and S. 2565 Relating to Disclosure of Tax Returns and Return Information for Criminal Investigation Purposes and Certain Other Nontax Administration Purposes (Classic Reprint)

Technical Explanation of H. R. 6475 and S. 2565 Relating to Disclosure of Tax Returns and Return Information for Criminal Investigation Purposes and Certain Other Nontax Administration Purposes (Classic Reprint) PDF Author: United States Congress Joint Taxation
Publisher: Forgotten Books
ISBN: 9780666437815
Category : Reference
Languages : en
Pages : 26

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Book Description
Excerpt from Technical Explanation of H. R. 6475 and S. 2565 Relating to Disclosure of Tax Returns and Return Information for Criminal Investigation Purposes and Certain Other Nontax Administration Purposes Under the bills, returns and return information could be disclosed; for nontax Federal criminal law enforcement purposes, pursuant to an ex parte order granted by a Federal district court magistrate (as well as by a Federal district court judge). In addition, the categories of Federal officers and employees to whom disclosure could be made would be expanded to include those officers and employees who are personally and directly engaged in any Federal grand jury proceeding pertaining to enforcement of a nontax criminal statute to-which the United States or a Federal agency is a party. About the Publisher Forgotten Books publishes hundreds of thousands of rare and classic books. Find more at www.forgottenbooks.com This book is a reproduction of an important historical work. Forgotten Books uses state-of-the-art technology to digitally reconstruct the work, preserving the original format whilst repairing imperfections present in the aged copy. In rare cases, an imperfection in the original, such as a blemish or missing page, may be replicated in our edition. We do, however, repair the vast majority of imperfections successfully; any imperfections that remain are intentionally left to preserve the state of such historical works.

Technical Explanation of H. R. 6475 and S. 2565 Relating to Disclosure of Tax Returns and Return Information for Criminal Investigation Purposes and Certain Other Nontax Administration Purposes (Classic Reprint)

Technical Explanation of H. R. 6475 and S. 2565 Relating to Disclosure of Tax Returns and Return Information for Criminal Investigation Purposes and Certain Other Nontax Administration Purposes (Classic Reprint) PDF Author: United States Congress Joint Taxation
Publisher: Forgotten Books
ISBN: 9780666437815
Category : Reference
Languages : en
Pages : 26

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Book Description
Excerpt from Technical Explanation of H. R. 6475 and S. 2565 Relating to Disclosure of Tax Returns and Return Information for Criminal Investigation Purposes and Certain Other Nontax Administration Purposes Under the bills, returns and return information could be disclosed; for nontax Federal criminal law enforcement purposes, pursuant to an ex parte order granted by a Federal district court magistrate (as well as by a Federal district court judge). In addition, the categories of Federal officers and employees to whom disclosure could be made would be expanded to include those officers and employees who are personally and directly engaged in any Federal grand jury proceeding pertaining to enforcement of a nontax criminal statute to-which the United States or a Federal agency is a party. About the Publisher Forgotten Books publishes hundreds of thousands of rare and classic books. Find more at www.forgottenbooks.com This book is a reproduction of an important historical work. Forgotten Books uses state-of-the-art technology to digitally reconstruct the work, preserving the original format whilst repairing imperfections present in the aged copy. In rare cases, an imperfection in the original, such as a blemish or missing page, may be replicated in our edition. We do, however, repair the vast majority of imperfections successfully; any imperfections that remain are intentionally left to preserve the state of such historical works.

Technical Explanation of H. R. 6475 and S. 2565 Relating to Disclosure of Tax Returns and Return Information for Criminal Investigation Purposes and Certain Other Nontax Administration Purposes

Technical Explanation of H. R. 6475 and S. 2565 Relating to Disclosure of Tax Returns and Return Information for Criminal Investigation Purposes and Certain Other Nontax Administration Purposes PDF Author: United States; Congress; Joint Committee on Taxation
Publisher: Forgotten Books
ISBN: 9781330396018
Category : Reference
Languages : en
Pages : 27

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Book Description
Excerpt from Technical Explanation of H. R. 6475 and S. 2565 Relating to Disclosure of Tax Returns and Return Information for Criminal Investigation Purposes and Certain Other Nontax Administration Purposes This document provides a technical explanation of the provisions of H. R. 6475 (introduced by Messrs. Rangel, Conable, Gibbons, Pickle, Jenkins, Shannon, and Russo) and S. 2565 (introduced by Senators Nunn, Grassley, Dole, Roth, Chiles, and Rudman). These bills were introduced on May 25, 1982 (see 128 Cong. Rec. at E2459-2461 and S5974-5989 (daily ed. May 25, 1983)). The bills, which are identical, relate to the disclosure of tax returns and return information for nontax Federal criminal investigation purposes and certain other nontax administration purposes. The major changes that would be made by the bills would be: (1) the modification of the standards for the granting of an ex parte order for the disclosure of returns and return information; (2) an expansion in the number of personnel who would be permitted to request disclosure; (3) new authority for the IRS to disclose return information, on its own initiative, in emergency circumstances; (4) the disclosure of return information for the purpose of locating fugitives from Federal justice; and (5) expanded tax return access for the General Accounting Office. About the Publisher Forgotten Books publishes hundreds of thousands of rare and classic books. Find more at www.forgottenbooks.com This book is a reproduction of an important historical work. Forgotten Books uses state-of-the-art technology to digitally reconstruct the work, preserving the original format whilst repairing imperfections present in the aged copy. In rare cases, an imperfection in the original, such as a blemish or missing page, may be replicated in our edition. We do, however, repair the vast majority of imperfections successfully; any imperfections that remain are intentionally left to preserve the state of such historical works.

Comparison of Present Law to H.R. 6475

Comparison of Present Law to H.R. 6475 PDF Author:
Publisher:
ISBN:
Category : Confidential communications
Languages : en
Pages : 0

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Federal Tax Return Confidentiality

Federal Tax Return Confidentiality PDF Author: United States. Privacy Protection Study Commission
Publisher:
ISBN:
Category : Confidential communications
Languages : en
Pages : 88

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"Report of the Privacy Protection Study Commission."--T.p.

Disclosure Litigation Reference Book

Disclosure Litigation Reference Book PDF Author:
Publisher:
ISBN:
Category : Actions and defenses
Languages : en
Pages : 340

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Access to Federal Income Tax Returns

Access to Federal Income Tax Returns PDF Author: Association of the Bar of the City of New York. Committee on Federal Legislation
Publisher:
ISBN:
Category : Income tax
Languages : en
Pages : 60

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Study of Present-law Taxpayer Confidentiality and Disclosure Provisions as Required by Section 3802 of the Internal Revenue Service Restructuring and Reform Act of 1998: Study of general disclosure provisions

Study of Present-law Taxpayer Confidentiality and Disclosure Provisions as Required by Section 3802 of the Internal Revenue Service Restructuring and Reform Act of 1998: Study of general disclosure provisions PDF Author:
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ISBN:
Category : Confidential communications
Languages : en
Pages : 322

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Disclosure Litigation Training Reference

Disclosure Litigation Training Reference PDF Author:
Publisher:
ISBN:
Category : Actions and defenses
Languages : en
Pages : 272

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Comparison of Proposals Relating to the Disclosure of Tax Information for Purposes of Nontax Criminal Law Enforcement : H.R. 1502 Introduced by Mr. Gibbons (similar to S. 732, Introduced by Senators Nunn, Chiles, Et. Al.) and S. 1981 Introduced by Senators Roth, Nunn, Et. Al. (the Administration's Proposal)

Comparison of Proposals Relating to the Disclosure of Tax Information for Purposes of Nontax Criminal Law Enforcement : H.R. 1502 Introduced by Mr. Gibbons (similar to S. 732, Introduced by Senators Nunn, Chiles, Et. Al.) and S. 1981 Introduced by Senators Roth, Nunn, Et. Al. (the Administration's Proposal) PDF Author:
Publisher:
ISBN:
Category : Confidential communications
Languages : en
Pages : 0

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Invest in ASEAN

Invest in ASEAN PDF Author: Lorenzo Riccardi
Publisher: Springer Nature
ISBN: 9811553785
Category : Law
Languages : en
Pages : 362

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Book Description
This book highlights the main features of the economic, commercial, political, fiscal and financial systems of each of the ASEAN countries from a domestic and an international point of view. Moreover, it analyses the most relevant international treaties signed by ASEAN’s members. Published after the 50th anniversary of ASEAN to promote the association, the book is a valuable tool for practitioners who are interested in developing economic activities or investments in this area.