3 photos
- tagged with fbar [×]
-
Figure 3: Tax Implications of Paying for Goods Using Virtual Currencies
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
- 1 favorite
- 16,084 views
- Date uploaded: 2020-02-13
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao20188, virtualcurrencies, cftc, commodityfuturestradingcommission, ci, criminalinvestigationdivision, faqs, frequentlyaskedquestions, fatca, foreignaccounttaxcomplianceact, fbar, reportofforeignbankandfinancialaccounts, fbi, federalbureauofinvestigation, fincen, financialcrimesenforcementnetwork, irb, internalrevenuebulletin, irs, internalrevenueservice, j5, jointchiefsofglobaltaxenforcement, lbi, largebusinessandinternationaldivision, nrp, nationalresearchprogram, raas, researchappliedanalyticsandstatistics, sar, suspiciousactivityreport, sbse, smallbusinessselfemployeddivision, sec, securitiesandexchangecommission, tigta, treasuryinspectorgeneralfortaxadministration, treasury, departmentofthetreasury, vcit, virtualcurrencyissueteam
- Visibility: public
-
Figure 3: Two Options that Could Identify Workplace Retirement Plan Sponsors with Form 8955-SSA Reporting Failures
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
- 0 favorites
- 3,377 views
- Date uploaded: 2018-03-07
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1816, workplaceretirementaccounts, ato, australiantaxationoffice, db, definedbenefit, dc, definedcontribution, dol, departmentoflabor, ebsa, employeebenefitssecurityadministration, erisa, employeeretirementincomesecurityactof1974, fatca, foreignaccounttaxcomplianceact, fbar, reportofforeignbankandfinancialaccounts, iga, intergovernmentalagreement, ira, individualretirementaccount, irc, internalrevenuecode, irs, internalrevenueservice, mou, memorandumofunderstanding, mpf, mandatoryprovidentfund, mpfa, mandatoryprovidentfundschemesauthority, pbgc, pensionbenefitguarantycorporation, pfic, passiveforeigninvestmentcompany, plr, privateletterruling, ptin, preparertaxidentificationnumber, ssa, socialsecurityadministration, socialsecurity, oldageandsurvivorsinsuranceprogram, state, usdepartmentofstate, tbor, taxpayerbillofrights, tpa, thirdpartyadministrator, treasury, departmentofthetreasury
- Visibility: public
-
Figure 2: Total Collections Attributed to Whistleblower Information and Awards Paid to Whistleblowers, Fiscal Years 2012 through 2017, as Reported by IRS
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
- 0 favorites
- 2,414 views
- Date uploaded: 2018-10-30
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao18698, whistleblowerprogram, fatca, foreignaccounttaxcomplianceact, fbar, reportofforeignbankandfinancialaccounts, fincen, financialcrimesenforcementnetwork, fisma, federalinformationsecuritymodernization, actof2014, federalinformationsecuritymanagementactof2002, irm, internalrevenuemanual, irs, internalrevenueservice, nist, nationalinstituteofstandardsandtechnology, ovdp, offshorevolunteerdisclosureprogram, treasury, departmentofthetreasury
- Visibility: public