… Actions Are Needed to Address Non-Filing and Non-Reporting Compliance Under the Foreign Account Tax Compliance Act … Analysis of the use of such codes cannot be conducted until after the TY 2020 data are received (September 30, 2021). … voluntary compliance impacts of the FATCA regime. He added that Foreign Bank Account Reporting has grown from …

… Inspector General for Tax Administration Audit $0 $0 The Commissioner, Wage and Investment Division, should … evaluating future efforts related to the IRA strategy, the Commissioner, Wage and Investment Division, should consider … continue to contribute eligible compensation to Roth IRAs after reaching age 70½. For Tax Year (TY)5 2011, individuals …

… Addressed the Independent Verification and Validation Recommendations March 30, 2022 2022-25-029 Treasury Inspector … Addressed the Independent Verification and Validation Recommendations March 30, 2022 Report Number: 2022-25-029 … productivity. The Trajectory Model was initially updated after the completion of every third product increment, a …

… Audit $0 $0 Internal Revenue Service Yes 24f560fc-fa61-4c19-b930-8317a356e933 File 201443043fr.pdf Yes … Statute Phone Number / 202-622-6500 E-mail Address / TIGTACommunications@tigta.treas.gov Website / … tax amount) with a total difference of $76.2 million. We added the $41.6 million to the $76.2 million to arrive at …

… Phone Number / 202-622-6500 E-mail Address / TIGTACommunications@tigta.treas.gov Website / … and assess the fee. The alternative approach was needed after the IRS learned that the purchasing Government … a second time for the Fee Year 2011 fee, this adjustment is added to the Fee Year 2012 BPD fee. In this way, covered …

… Processes for Ensuring Compliance With Qualifying Advanced Energy Project Credit … Advanced Energy Project Credit requirements. This audit was added to our Fiscal Year 2014 Annual Audit Plan and … the Qualifying Advanced Energy Project Credit (hereafter referred to as the Advanced Energy Credit) under …

… document. Phone Number / 202-622-6500 E-mail Address / TIGTACommunications@tigta.treas.gov Website / … unknowingly meet with potentially representatives (hereafter referred to as frontline dangerous taxpayer … Collection, Small Business/Self-Employed Division SE:S:FC Director, Strategic Data Services IG:OI:SDS Director, …

… for Tax Administration Audit $0 $0 The Chief, CI, and the Commissioner, Wage and Investment Division, should develop … officers in the State of Florida. In October 2012, the IRS added eight States, and then expanded nationwide to all 50 … was combined, information was lost or did not coincide. After we raised concerns regarding the inadequacy of the …

… document. Phone Number / 202-622-6500 E-mail Address / TIGTACommunications@tigta.treas.gov Website / … TIGTA continues to identify to the Internal Revenue Service Commissioner that some taxpayers and return preparers for … the number of deposits (three) to a single bank account. After three deposits to a single account, including …

… Audit $0 $0 Internal Revenue Service Yes e63f6cfc-9639-4c0f-9fc4-8347823ad4ab File 201440038fr.pdf Yes … document. Phone Number / 202-622-6500 E-mail Address / TIGTACommunications@tigta.treas.gov Website / … Division. systems and reviewed were not implemented until after our review. IMPACT ON TAXPAYERS WHAT TIGTA RECOMMENDED …