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Governance Efforts Should Be Accelerated To Ensure the Safe, Secure, and Trustworthy Development and Use of Artificial Intelligence

Report Number
2025-IE-R003

… The Chief Information Officer should continue to comply with Treasury’s preliminary guidance on generative AI … Development and Use of Artificial Intelligence (October 30, 2023) – continues to emphasize the urgency on governing … to establish guidelines and best practices by July 26, 2024, for developing and deploying safe, secure, and …

The Commissioner, Large Business and International Division, should review the 1,919 withholding agents TIGTA identified that did not file a Form 1042 or a Form 1042-S as required or that have a reporting discrepancy that was not identified by the…

Recommendation number
1
… The Commissioner, Large Business and International Division, … was not identified by the… Tue, 06/16/2020 - 20:00 1 The Commissioner, Large Business and International Division, … and Payment Discrepancies Relating to Tax Withheld From Foreign Persons No Recommendation rejected by IRS $0 $0 …

The Commissioner, Large Business and International Division, should modify the Campaign 817 filter criteria to ensure that consistent information is used on Forms 1042 and Forms 1042-S to identify withholding agents that have a reporting discrepancy.

Recommendation number
2
… The Commissioner, Large Business and International Division, … have a reporting discrepancy. Tue, 06/16/2020 - 20:00 2 The Commissioner, Large Business and International Division, … and Payment Discrepancies Relating to Tax Withheld From Foreign Persons No Recommendation rejected by IRS $0 $0 …

The Commissioner, Large Business and International Division, should Modify Error Resolution function procedures to require tax examiners to ensure that the credit amount claimed on Form 1042 for tax withheld **********2********** matches the amount of…

Recommendation number
4
… The Commissioner, Large Business and International Division, … matches the amount of… Tue, 06/16/2020 - 20:00 4 The Commissioner, Large Business and International Division, … and Payment Discrepancies Relating to Tax Withheld From Foreign Persons No Recommendation rejected by IRS $0 $0 …

Web Accessibility

… standards, which are the technical requirements that ensure compliance with Federal Section 508 law . We also conform to … contact information (email, phone, or address). We will work diligently to provide you with accessible content that addresses your issues. File an Official Complaint: You can file an administrative complaint …

The Commissioner, Large Business and International Division, should review the 1,569 withholding agents the IRS identified that did not file Form 1042-S and take the actions necessary to address their noncompliance with the reporting requirement,…

Recommendation number
7
… The Commissioner, Large Business and International Division, … 1042-S and take the actions necessary to address their noncompliance with the reporting requirement,… Tue, 06/16/2020 … and Payment Discrepancies Relating to Tax Withheld From Foreign Persons No Recommendation rejected by IRS $0 $0 …

The Commissioner, Large Business and International Division, should establish processes to identify and address withholding agents that do not complying with Form 1042-S e-filing requirements.

Recommendation number
8
… The Commissioner, Large Business and International Division, … to identify and address withholding agents that do not complying with Form 1042-S e-filing requirements. Tue, … and Payment Discrepancies Relating to Tax Withheld From Foreign Persons No Recommendation rejected by IRS $0 $0 …

The Commissioner, Large Business and International Division, should review the 19 withholding agents and 232 financial institutions TIGTA identified that did not comply with the Form 1042-S e-filing requirement and take the actions needed to address…

Recommendation number
9
… The Commissioner, Large Business and International Division, … 232 financial institutions TIGTA identified that did not comply with the Form 1042-S e-filing requirement and take … and Payment Discrepancies Relating to Tax Withheld From Foreign Persons No Recommendation rejected by IRS $0 $0 …

The Commissioner, Large Business and International Division, should establish processes to perfect ****2***** 1042-S to ensure that the forms contain a valid UFI, i.e., a UFI is present and is in the valid format, before the forms are input into IRS…

Recommendation number
11
… The Commissioner, Large Business and International Division, … forms are input into IRS… Tue, 06/16/2020 - 20:00 11 The Commissioner, Large Business and International Division, … and Payment Discrepancies Relating to Tax Withheld From Foreign Persons No Recommendation rejected by IRS $0 $0 …

Assessment of Tax Refund-Related Products

Report Number
2025-4S0-003

… 2024 2025-4S0-003 Audit $0 $0 Internal Revenue Service No 264a9af3-2a90-4b68-b51f-087870d96505 File 20254S0003fr.pdf … Products November 18, 2024 Report Number: 2025-4S0-003 TIGTACommunications@tigta.treas.gov | www.tigta.gov TREASURY … accompanied the Senate Appropriations Committee Bill, S. 2309, Financial Services and General Government …