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  Figure 3: Tax Implications of Paying for Goods Using Virtual Currencies

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 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
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• Figure 6: For a Modest Initial Investment, Nonpublicly Traded Shares Can Generate a Large IRA

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 5,263 views
  • Date uploaded: 2014-11-24
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1516, individualretirementaccounts, agi, adjustedgrossincome, atti, abusivetransactionsandtechnicalissuesprogram, aur, automatedunderreporterprogram, cip, complianceinitiativeproject, db, definedbenefit, dc, definedcontribution, dol, departmentoflabor, erisa, employeeretirementincomesecurityactof1974, fmv, fairmarketvalue, imt, issuemanagementteam, ira, individualretirementaccount, irs, internalrevenueservice, jct, jointcommitteeontaxation, lbi, largebusinessandinternationaldivision, pwc, pricewaterhousecoopers, sp, standardpoors, sbse, smallbusinessselfemployeddivision, sec, securitiesandexchangecommission, sep, simplifiedemployeepensionplan, simple, savingsincentivematchplanforemployees, soi, statisticsofincome, tege, taxexemptgovernmententities, tigta, treasuryinspectorgeneralfortaxadministration, treasury, departmentofthetreasury, wi, wageandinvestmentdivision, rothira, shares
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• Figure 2: Conceptual Overview of How the Large Business and International (LB&I) Division Selects Tax Returns for Audit

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  • License: United States Government Work
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  • 3,164 views
  • Date uploaded: 2017-05-18
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao17324, irsreturnselection, bpr, businessperformancereview, ccm, completedcontractmethod, cic, coordinatedindustrycase, cip, complianceinitiativeprojects, thecouncil, complianceintegrationcouncil, cwd, complianceandworkloaddelivery, doe, departmentofenergy, das, discriminantanalysissystem, fpp, foreignpaymentpractice, ghw, globalhighwealth, ibmis, issuebasedmanagementinformationsystem, ic, industrycase, iic, offshoreinternationalindividualcompliance, ims, issuemanagementsystem, irap, internationalriskassessmentprogram, irm, internalrevenuemanual, irc, internalrevenuecode, irs, internalrevenueservice, lbi, largebusinessandinternationaldivision, lqms, lbiqualitymeasurementsystem, luq, largeunusualorquestionable, mvpd, multichannelvideoprogramdistributors, nrp, nationalresearchprogram, nol, netoperatinglosses, otsa, officeoftaxshelteranalysis, ovdp, offshorevoluntarydisclosureprogram, psp, planningandspecialprograms, sbse, smallbusinessselfemployeddivision, tefra, taxequityandfiscalresponsibilityactof1982, tigta, treasuryinspectorgeneralfortaxadministration, utp, uncertaintaxposition
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• Figure 9: ACS Call Site and Support Site Locations

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  • License: United States Government Work
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  • 1,665 views
  • Date uploaded: 2015-10-13
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15744, irscaseselection, acs, automatedcollectionsystem, car, collectionactivityreport, cwop, collectionworkloadoptimizationproject, erm, enterpriseriskmanagement, ferdi, federalemployeeretireedelinquencyinitiative, gprama, governmentperformanceandresultsactmodernizationactof2010, ids, inventorydeliverysystem, irm, internalrevenuemanual, irs, internalrevenueservice, sbse, smallbusinessselfemployeddivision, wi, wageinvestmentdivision
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• Selected Key Steps in Internal Control

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  • License: United States Government Work
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  • 1,465 views
  • Date uploaded: 2015-08-12
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15647, irscaseselection, acs, automatedcollectionsystem, csco, complianceservicescollectionoperations, erm, enterpriseriskmanagement, fte, fulltimeequivalents, ghw, globalhighwealth, ids, inventorydeliverysystem, irs, internalrevenueservice, lbi, largebusinessinternationaldivision, sbse, smallbusinessselfemployeddivision, tin, taxpayeridentificationnumber
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