Author:
Publisher:
ISBN:
Category : Confidential communications
Languages : en
Pages : 28
Book Description
Description of S. 732 and Present Law Relating to Disclosure of Tax Returns and Return Information for Purposes of Nontax Criminal Law Enforcement
Author:
Publisher:
ISBN:
Category : Confidential communications
Languages : en
Pages : 28
Book Description
Publisher:
ISBN:
Category : Confidential communications
Languages : en
Pages : 28
Book Description
Disclosure of IRS Information to Assist with the Enforcement of Criminal Law
Author: United States. Congress. Senate. Committee on Finance. Subcommittee on Oversight of the Internal Revenue Service
Publisher:
ISBN:
Category : Confidential communications
Languages : en
Pages : 258
Book Description
Publisher:
ISBN:
Category : Confidential communications
Languages : en
Pages : 258
Book Description
Description of S. 732 and Present Law Relating to Disclosure of Tax Returns and Return Information for Purposes of Nontax Criminal Law Enforcement
Author:
Publisher:
ISBN:
Category : Confidential communications
Languages : en
Pages : 24
Book Description
Publisher:
ISBN:
Category : Confidential communications
Languages : en
Pages : 24
Book Description
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)
Author: United States Congress Joint Taxation
Publisher: Forgotten Books
ISBN: 9780666437815
Category : Reference
Languages : en
Pages : 26
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.
Publisher: Forgotten Books
ISBN: 9780666437815
Category : Reference
Languages : en
Pages : 26
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.
Tax Returns as a Law-enforcement Resource : a Reappraisal
Author: Association of the Bar of the City of New York. Committee on Federal Legislation
Publisher:
ISBN:
Category : Confidential communications
Languages : en
Pages : 20
Book Description
Publisher:
ISBN:
Category : Confidential communications
Languages : en
Pages : 20
Book Description
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)
Author:
Publisher:
ISBN:
Category : Confidential communications
Languages : en
Pages : 0
Book Description
Publisher:
ISBN:
Category : Confidential communications
Languages : en
Pages : 0
Book Description
Confidentiality of Tax Return Information
Author: United States. Congress. House. Committee on Ways and Means
Publisher:
ISBN:
Category : Confidential communications
Languages : en
Pages : 252
Book Description
Publisher:
ISBN:
Category : Confidential communications
Languages : en
Pages : 252
Book Description
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
Author: United States; Congress; Joint Committee on Taxation
Publisher: Forgotten Books
ISBN: 9781330396018
Category : Reference
Languages : en
Pages : 27
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.
Publisher: Forgotten Books
ISBN: 9781330396018
Category : Reference
Languages : en
Pages : 27
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.
Disclosure of IRS Information to Assist with the Enforcement of Criminal Law
Author: United States. Congress. Senate. Committee on Finance. Subcommittee on Oversight of the Internal Revenue Service
Publisher:
ISBN:
Category : Confidential communications
Languages : en
Pages : 240
Book Description
Publisher:
ISBN:
Category : Confidential communications
Languages : en
Pages : 240
Book Description
Monthly Catalog of United States Government Publications
Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 860
Book Description
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 860
Book Description