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Tax Court in Brief | Elstein v. Commissioner | Reasonable Cause Defense for Failure to File | Freeman Law

Tax Litigation: The Week of July 25th, 2022, through July 29th, 2022 Kinney v. Comm’r, T.C. Memo. 2022-81 | July 28, 2022 | Weiler, J. | Dkt. No. 17664-19 Hall v Commissioner, T.C..

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Reasonable-cause

Reasonable Cause to Abate IRS Penalties (Case Study Example)

When a Taxpayer has been penalized by the Internal Revenue Service, they have the opportunity to try to seek removal of those penalties by showing…

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Reasonable-cause
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Foreign Account Quiet Disclosures are Dangerous (Case Study)

When a US person learns they are out of compliance for not properly reporting their foreign accounts and assets to the US government, Google may lead…

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Revenue-service
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Foreign-financial-institution
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CFPB Flexes Supervisory Authority Over Nonbanks | Hudson Cook, LLP

Nonbank lenders, fintech firms, and smaller entities that do not meet the CFPB's threshold of a "larger participant" in defined areas have avoided CFPB supervision, but that is.

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Reasonable-cause

CFPB Makes Move to Widen Supervisory Scope | Troutman Pepper

On April 25, the Consumer Financial Protection Bureau (CFPB or Bureau) announced that it would begin invoking a provision in Dodd-Frank, previously used only infrequently, to conduct.

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Reasonable-cause

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