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The Chief, CI, should, in structuring forfeiture cases that were resolved administratively, return all funds forfeited from legal sources for which there was no illegal activity (other than the alleged structuring) or tax evasion to the property owners…

Recommendation number
2
… The Chief, CI, should, in structuring forfeiture cases that … were resolved administratively, return all funds forfeited from legal sources for which there was no illegal activity … forfeiture cases that were resolved judicially, recommend to the Department of Justice that all funds …

Improvements Are Needed to Identify Contractors Meeting the Criteria for Potential Suspension or Debarment

Report Number
2021-10-037

… Procurement Officer should establish a process to monitor compliance with past performance evaluation requirements to … ongoing contracts, between October 1, 2016, and September 30, 2019, with contractors that had been suspended or … September 30, 2019. We found that the termination status of 26 contract records were not accurately reported in the …

Improvements Are Needed to Ensure That New Information Systems Deploy With Compliant Audit Trails and That Identified Deficiencies Are Timely Corrected

Report Number
2015-20-088

… Needed to Ensure That New Information Systems Deploy With Compliant Audit Trails and That Identified Deficiencies Are … for Tax Administration Audit $0 $0 The Chief Technology Officer should ensure that the ESAT checklist is amended to … and CY 2014, the ESAT office helped system owners complete 30 audit plans, with 22 of them being completed in CY 2013 …

The Chief, Criminal Investigation (CI), should ensure that referrals of potential civil tax matters derived from Title 31 structuring leads are referred to the appropriate IRS business unit.

Recommendation number
7
… The Chief, Criminal Investigation (CI), should ensure that referrals of potential civil tax matters derived from Title 31 structuring leads are referred to the … Structuring Laws Primarily Against Legal Source Funds and Compromised the Rights of Some Individuals and Businesses No …

The Chief, CI, should (1) establish procedures that strive to assure consistent and fair outcomes in resolutions for similarly situated property owners and (2) monitor settlements to ensure that the procedures are working to assure consistency and…

Recommendation number
8
… The Chief, CI, should (1) establish procedures that strive to assure consistent and fair outcomes in resolutions for similarly situated property owners … (2) monitor settlements to ensure that the procedures are working to assure consistency and… Wed, 03/29/2017 - 20:00 8 …

The Commissioner, Small Business/Self-Employed Division, should develop processes to identify and resolve SCRIPS transmission errors that prevent processing by the ACA Information Returns system. This should include a process to identify incorrectly…

Recommendation number
2
… The Commissioner, Small Business/Self-Employed Division, … to identify incorrectly… Thu, 04/06/2017 - 20:00 2 The Commissioner, Small Business/Self-Employed Division, should … a process to identify incorrectly formatted data resulting from schema validation errors associated with paper Forms …

Treasury Inspector General for Tax Administration – Federal Information Security Modernization Act Report for Fiscal Year 2015

Report Number
2015-20-092

… document. Phone Number / 202-622-6500 E-mail Address / TIGTACommunications@tigta.treas.gov Website / … Year 2015 Abbreviations DHS Department of Homeland Security FCD1 Federal Continuity Directive 1 FedRAMP Federal Risk and … Year 2015  Calls for the revision of OMB Circular A-1304 to eliminate inefficient or wasteful reporting.  …