| Date |
Report No. |
Title |
| Date Sept. 15, 1994 |
Report No. GGD-94-206R |
Title
w. JJ27JO
I GAO United States General Accounting Office Wa&ington, D.C. 20548 General Government Division B-258362 September 15, 1994 The Honorable United States Ea -a
Qh Byron L. Dorgan Senate Dorgan: Dear Senator mm$ $:b "3 c 2 "60 E* w a&z"g cpe, 00 8w ck"I-J : mcrw 3.5 zw 0 cx : $2 Qo' WOh 1 This letter responds to your request for updated (IRS) information on the Internal Revenue Service's ad... |
| Date Feb. 4, 1994 |
Report No. GGD-94-61 |
Title
_I;,. I. :I,. ” I ‘._ * .,. . .’ ., .’ ‘ , I. ,I :: ‘,..,,’ , ,, .“:, ,, ( .,. ” , ? ,’ , GAO United States General Accounting Office Washington, DE. 20548 General B-253763 February 4,1994 Government Division /s-o 94s The Honorable J. J. Pickle Chairman, Subcommittee on Oversight Committee on Ways and Means House of Representatives Dear Mr. Chairman: This report responds to you... |
| Date Nov. 9, 1993 |
Report No. T-GGD-94-50 |
Title
United States General Accounting Of’ fice 3AO
RRelease Delivery on Testimony
Before the Subcommittee on Oversight, Committee on Ways and Means U.S. House of Representatives ;pected at itO0 EST a.m. lesday wember9,1993 TAX ADMINISTRATION Collecting Delinquent Taxes and Communicating With Taxpayers
Statement of Jennie S. Stathis, Director Tax Policy and Administration Issues General Government Div... |
| Date June 11, 1993 |
Report No. GGD-93-112FS |
Title
United States General Accounting Office .. GAO
June 1993 Fact Sheet for the Honorable Byron L. Dorgan, U.S. Senate INTERNATIONAL TAXATION Taxes of Foreign- and U.S.-Controlled Corporations GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-253439 June 11, 1993 Byron L. Dorgan Senate Dorgan: The Honorable United States Dear Senator This fact sheet respo... |
| Date May 18, 1993 |
Report No. GGD-93-93 |
Title
I[Juited States General Accounting Office GAO
May 1993 Report to the Chairman, Committee on Finance, U.S. Senate TM ADMINISTRATION IRS Activities to Increase Compliance of Overseas Taxpayers ------ - GAO United Stater General Accounting Off’ ke Washington, D.C. 20648 General Government Division B-261491 May 18,1993 The Honorable Daniel P. Moynihan Chairman, Committee on Finance United States Sen... |
| Date March 25, 1993 |
Report No. T-GGD-93-16 |
Title
United States General Accounting Of’fice \ 1 L,‘U : ’ 1 ‘Kc* ‘- i b GAO
For Release Delivery on Expectedat 9:30 a.m.EST Thurs&y March 25, 1993 Testimony
Before the Committee on Governmental Affairs, U.S. Senate INTERNATIONAL TAXATION Updated Information on Transfer Pricing
Statementof Natwar M. Gandhi Associate Director, Tax Policy and Administration Issues General GovernmentDivision HI ... |
| Date July 23, 1992 |
Report No. GGD-92-108 |
Title
-- United States General Account3ng Office
Report to Congressional Requesters % L 4h July 1992 TAX. ADMINISTRATION; Approaches Contractor for Improving Compliance Independent GAO/GGb-92- 108 Printed copies of this document ~21 be available shortly.
* U.S. GOVERNMENT PRINTINQ OFFICE ,96,-5a-,62 GAO Form 171 (B/87) GAO I!nited States General Accounting Office Washington, D.C.20548 General Government... |
| Date July 23, 1992 |
Report No. T-GGD-92-63 |
Title
United States General Accounting Offke GAO
For Release Delivery on Expectedat 1O:OO a.m. Thursday July 23, 1992 Testimony
Before the Subcommittee on Select Revenue Measures Committee on Ways and Means House of Representatives TAX ADMINISTRATION: Improving Independent Contractor Compliance
Statementof Natwar M. Gandhi, Associate Director Tax Policy and Administration Issues General Government Divis... |
| Date July 22, 1992 |
Report No. T-GGD-92-62 |
Title
United States General Accounting Offke GAO
For Release on Delivery Expected at 9:30 a.m. Wednesday July 22, 1992 Testimony
Before the Subcommittee on Commerce, Consumer, and Monetary Affairs Committee on Government Operations House of Representatives TAX ADMINISTRATION: IRS’ Progresson Integrity and Ethics Issues
Statement of Jennie S. Stathis, Director Tax Policy and Administration Issues Gener... |
| Date June 23, 1992 |
Report No. T-GGD-92-56 |
Title
United States General Accounting Office GAO
For Releaseon Delivery Expectedat 1O:OO a.m. Tuesday June23.1992 Testimony
Before the Subcommittee on Oversight, Committee on Ways and Means House of Representatives TAX ADMINISTRATION: Money Laundering Forms Could Be Used To Detect Nonfilers
Statement of Jennie S. Stathis, Director Tax Policy and Administration Issues General Government Division 054830
... |
| Date June 15, 1992 |
Report No. GGD-92-89 |
Title
GAO Problems Persist in Determining Tax Effects of Intercompany Prices Hlllll I II
147099 RESTRICTED--Not to be released outside the General Accounting Office unless specifically approved by the Office of Congressional Relations. I i:AMxm-92-89 RELE,$i s54m4 _.. .-. --- .----I".-. .s ,,,,,,,,,,,,,,I,,.,,,,,..,,.,,,,,,.,, __ ____ .--.. -- . United Statee General Accounting OiELce Washington, D,C. 2... |
| Date May 12, 1992 |
Report No. GGD-92-67 |
Title
. .“, I I Jn,kd States General Accounting Ofrice GAO
.--._ Report to Congressional Requesters May 1992 ADMINISTRATION Status of Efforts to Curb Motor Fuel Tax Evasion
146846 RES’ rRICTED--Not to be released outside the General Accounting Office unless specifically approved by the Office of Congressional Relations.
....-“. ..-..-. ..“.” - _______._____._ -. ..-.. .___._ RELEASED GAO/GGI)-... |
| Date April 21, 1992 |
Report No. GGD-92-80 |
Title
~- .___. ._.-...- ..^ -.I...-._._......._._. ..^ .._..,._. _ I Jtti Wd S1,:~f.v~ _.I.-I--- _._--.__I_ . *l.“,.“..lll.l--“._..- Gr~twral Aworttlthg ..-_ -.-.--_ -_ll-l--”Office -..---. I-. GAO Rqwrt to Congressional Requesters UNDERCOVER OPERATIONS IRS’Manageme Project Layoff ill ll l~ll~lll~ll
146528 ._,,I- ,” “_ ..-. “.l “I .._. . .,...... .“. I . .. .._ _ ., ..I . ..^. ^. .- ... |
| Date April 21, 1992 |
Report No. GGD-92-79 |
Title
GAO TAX ADMINISTRATION IRS Undercover Operations Management Oversight Should Be Strengthened
146527 I --GAo/GGr,” X.79 -- .- - .__. .-~_~-~---- -- GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-246692 April 21,1992 The Honorable Harry Reid United States Senate The Honorable Richard Bryan United States Senate This report responds to your request t... |
| Date Sept. 25, 1991 |
Report No. GGD-91-125 |
Title
sq,t t~Iul,t~r!)!I1 I MONEY LAUNDERING The Use of Cash Transaction Reports by Federal Law Enforcement Agencies
5: ‘ / _.., i
,f \ - _“._.I. -. . ---.“----~ GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-246268 September 26,199l The Honorable Dan Rostenkowski Chairman, Committee on Ways and Means House of Representatives The Honorable Lloyd Be... |
| Date March 13, 1991 |
Report No. GGD-91-49 |
Title
--I-.- -----..----I_- --.-. _-.--- ..-- -- -... ..- _._. .-.. -- __... _..-.-” ,__._.___ --~ __.------ --- M a rc h 1 !)!b t T AX A D M IN IS T R A T IO N IR S C a n Im p ro v e Its P ro g ra m to F i n d T a x p a y e rs W h o U n d e rre p o rt T h e i r In c o m e I l l l Ill l l I /l
143400 General Government ~~ ~~~ Di v i s i o n B-242387 March 13,l O Ol The Honorabl e Doug Barnard, Jr. Cha... |
| Date March 13, 1991 |
Report No. T-GGD-91-11 |
Title
United States General Accounting ClfYke Testimony _-- t j For Release on Delivery Expected at 9:30 a.m. EST Wednesday March 13, 1991 IRS * Compliance the Tax Gap Programs to Reduce Statement of Associate Paul L. Posner, Tax Policy and Administration General Government Division Director Issues Before the Subcommittee on Commerce, Consumer, and Monetary Affairs Committee on Government Operations Hou... |
| Date March 13, 1991 |
Report No. GGD-91-36 |
Title
j’ “‘“I I,&’ -.- ‘ 1 - _/ ” * .,“’ c U-J. :L. -.., . _.., -:p ,, ,/_ ,,,, -1, L ,.‘ _. .‘ 1,~ “,, LI :,.,’ .*r ..*l,qI, ^, _ %4s:r4 ‘ .Z.i” 1_,“, Uniged States General Accounting Office I GAO
March 1991 ’ Report to the Chairman, Subcommittee on Commerce, Consumer, and Monetary Affairs, Committee on Government Operations, House of Representatives TAX ADM INISTRATIO... |
| Date May 29, 1990 |
Report No. GGD-90-38 |
Title
.“), ~ IJnikd States General Accounting Office ” : GAO
May 1990 ----. Report to the Chairman, S$%committee on Commerce, Consumer, and Monetary Affairs, Committee on Government Operations, House of Represerdatives
- : TAX ADMINISTR,ATION Status of IRS’ Test of a Business Information Returns Program 141680 -* * % United States General Accounting Office Washington, D.C. 20548
General Government... |
| Date April 19, 1990 |
Report No. T-GGD-90-32 |
Title
United States General Accounting OfPice Testimony - For Release on Delivery Expected at 9:30 a.m. EDT Thursday April 19, 1990 IRS Can Use Tax for Gap Data to Improve Its Programs Reducing Noncompliance Statement of Paul L. Posner, Tax Policy and Associate Administration Director Issues Before the Subcommittee on Oversight Committee on Ways and Means House of Representatives a-m3c*
GAO/T-GGD-90-32 ... |
| Date Sept. 8, 1989 |
Report No. GGD-89-110 |
Title
z 0 ‘3 c+ 0 _ * Gi!!o * united states
General Accounting Office Washington, DC. 20548 General Government Division B-229469 September 8,198Q The Honorable Doug Barnard, Jr. Chairman, Subcommittee on Commerce, Consumer, and Monetary Affairs Committee on Government Operations House of Representatives Dear Mr. Chairman: This report responds to your January 1988 request that we determine whether Inte... |
| Date Sept. 6, 1989 |
Report No. GGD-89-81 |
Title
TAX POLICY Options for Civil Penalty Reform GAO United States General Accounting Office Washington, DC. 20548 General Goverument Division B-233918 September 6,1989 The Honorable David H. Pryor Chairman, Subcommittee on Private Retirement Plans and Oversight of the Internal Revenue Service Committee on Finance United States Senate Dear Mr. Chairman: In response to your June 1989 request, this repor... |
| Date March 16, 1989 |
Report No. GGD-89-41 |
Title
United States General Accounting Office GAO
March 1989 Report to the Joint Committee on Taxation TAX. ADMINISTR&TION Reducing Delays in the l?ursu.itof Tax Revenue on Closed Crimind Cases GAO/GGJH941 General Government Division B-229353 March 16, 1989 The Honorable Dan Rostenkowski Chairman, Joint Committee on Taxation The Honorable Lloyd Bentsen Vice Chairman, Joint Committee on Taxation Congress... |
| Date March 8, 1989 |
Report No. GGD-89-39 |
Title
United States General Accounting Office GAO
March 1989 Report to the Acting Assistant Commissioner (Collection), Internal Revenue Servick TAX ADMINISTRATION Improving IRS’ Business Nonfiler Program GAO/GGD-89-39 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-229469 March 8, 1989 Mr. Paul M. Harrington Acting Assistant Commissioner(Collection) Int... |
| Date Dec. 19, 1988 |
Report No. GGD-89-14 |
Title
United States General Accounting Office GAODecember 1988 Report to the Joint Committee on Taxation TAX POLICY Deducting Interest on Funds Borrowed to Purehase or Carry Tax-Exempt Bonds -,_. ., General Government Division B-223612 December 19, 1988 The Honorable Lloyd Bentsen Chairman, Joint Committee on Taxation The Honorable Dan Rostenkowski Vice Chairman, Joint Committee on Taxation Congress of ... |
| Date Sept. 28, 1988 |
Report No. T-GGD-88-55 |
Title
United States General Accounting OffIce ) ~~q!,~J . iGAQ
For Release on Delivery Expected at 9:?0 a.m. EDT Wednesday September 28, 1988 Testimony Comprehensive Needed Review of Civil Penalties Statement of Jennie S. Stathis, General Government Associate Division Director Before the Subcommittee on Private Retirement Plans and Oversight of the Internal Revenue Service Committee Senate Finance 13691... |
| Date July 25, 1988 |
Report No. GGD-88-69 |
Title
United States General Accounting Office Report to the Chairman and the Vice Chairman, Joint ‘Committee on Taxation, U.S. Congress July 1988 TM ADMINISTRATION IRS’ Abusive Tax Shelter Efforts Need Improvement oLh3-nT
GAO/GGD-88-69 1 General Government Division B-223760 July 25, 1988 The Honorable Lloyd Bentsen Chairman, Joint Committee on Taxation The Honorable Dan Rostenkowski Vice Chairman, J... |
| Date July 22, 1988 |
Report No. GGD-88-102 |
Title
United States General kccounting Office GAO
July 1988 Report to the Honorable Doug Barnard, Jr., Chairman, Subcommittee on Commerce, Consumer, and Monetary Affairs, House Committee on Government Operations ADMINISTRATION. IRS’ Efforts to Establish a Business Information Ret& 2 Program -CTElLNot ta be r&ad oufdde the &nerd Accounting Office except on the basis aftb ape&c md bv the Offke of Congre... |
| Date April 25, 1988 |
Report No. GGD-88-61 |
Title
United States General Accounting Office GAO
April 1988 Report to the Joint Committee on Taxation TAX ADMINISTRATION Investigating Illegal Income-Success Uncertain, Improvements Needed GAO/GGD-88-61 oJ-4\983
I /3il&8 G-0 Z$ZEz‘&gce ..
General Government Division B-229353 April 25, 1988 The Honorable Lloyd Bentsen Chairman, Joint Committee on Taxation The Honorable Dan Rostenkowski Vice Chairman, ... |
| Date Sept. 11, 1987 |
Report No. GGD-87-118FS |
Title
_ , 1 rUnited States General Accounting Office
Subcommittee on Commerce, Consumer and Monetary Affairs, Committee on Government Operations, House of Representatives (GCAO Fact Sheet for the Chairman, September 1987 IRS/TREASURY Tax Withholding Systems Used by U.S. Tax Treaty Partners RELEASED
RESTRICTED--TNot to bo released outside the General Accounting Office except on the basis of specific appr... |
| Date July 16, 1987 |
Report No. GGD-87-85 |
Title
United States General Accounting Office GAO1
July 1987 Report &I the Joint Committee on Taxation ADMINISTRATION Gas Guzzler Tax Compliance Cm Be Increased GAO/GGD-87436 03%73
/ 9346s General Government Division B-220844 July 16, 1987 The Honorable Dan Rostenkowski Chairman, Joint Committee on Taxation The Honorable Lloyd Bentsen Vice Chairman, Joint Committee on Taxation Congress of the United Sta... |
| Date March 17, 1987 |
Report No. T-GGD-87-4 |
Title
United States General Accounting ORice GAO Testimony r For Release on Delivery Expected at EST 9:30 a.m. Tuesday March 17, 1987 The Merits Information of Establishing Returns Program a Business r Statement of Jennie S. Stathis, General Government Associate Division Director Before the Subcommittee on Commerce, Consumer and Monetary Affairs Committee on Government Operations House of Representative... |
| Date Sept. 12, 1986 |
Report No. GGD-86-140BR |
Title
r 4 United S ta te s G e n e r a l A c c o u n tin g O ffice GAO
S e p te m b e r 1986 B rie fin g R e p o rt to th e J o in t C o m m itte e o n T a x a tio n , C o n g ress o f th e U n ite d IIllillllllllllllIIIIIllIlllII~
LM13105; TAX A D M INISTRATION I R S B a cklo g o f T a x R e tu rns W ith T a x S h e lte r Issu e s A w a itin g S e ttle m e n t GAO United States General Accounting Offic... |
| Date Nov. 8, 1985 |
Report No. GGD-86-23FS |
Title
ee on Oversight, Committee on Ways and Means, House of Representatives
November 1986 TAX ADIMINI~TION Information ‘5i Criminal htiigation , ., 1. _I . .-- -.- . . . . -__ ,. _ -. -_--..I ..I-~._I”_ - :’ - . UNITED STALES GENERAL ACCOUNTING OFFICE
WASHINGTON. D.C. - November8, 1985 B-220978 The Honorable J.J. Fickle Subcommittee on Oversig& Chairman, Committee on Ways and Means House of Repre... |
| Date May 8, 1985 |
Report No. 126891 |
Title
UNITED STATES GENERALACCOUNTING OFFICE WASHINGTON,D.C.
20548 FOR RELEASEON DELIVERY Expected at 9:30 a.m. EDT Wednesday, May 8, 1985 STATEMENT OF JOHNNYC. FINCH, SENIOR ASSOCIATE DIRECTOR GENERALGOVERNMENT DIVISION BEFORETHE SUBCOMMITTEE COMMERCE, ON CONSUMER AND MONETARY AFFAIRS COMMITTEEON GOVERNMENT OPERATIONS HOUSEOF REPRESENTATIVES ON
/
I I UNITED STATES CITIZENS LIVING IN FO'REIGNCOUNTRIES A... |
| Date April 12, 1983 |
Report No. 121055 |
Title
, . l * UNITED STATES GENERALACCOUNTING F F ICE O WASHINGTON,D.C. 20548 F O R RELEASE O N DELIVERY EXPECTEDAT 9:30 A.M., Tuesday, April 12, 1983 EST STATEMENTO F W ILLIAM J. ANDERSON,DIRECTOR GENERALGOVERNMENT DIVISION BEFORETHE SUBCOMMITTEE N COMMERCE, O CONSUMER AND MONETARY AFFAIRS C O M M ITTEEO N GOVERNMENT OPERATIONS HOUSEO F REPRESENTATIVES ON FEDERAL EFFORTST O DEFINE AND COMBATTHE TAX HAV... |
| Date July 23, 1982 |
Report No. GGD-82-34 |
Title
BY THE COMPTROLLER GENERAL Report ToThe Congress
OF THE UNITEDSTATES
Further Research Into Noncompliance Is Needed To Reduce Growing Tax Losses
The Federal Government IS losing billrons of dollars in tax revenues annually because individuals are not complying with the laws. IRS has several programs for deterring noncompliance but has relied mainly on the process of examining tax returns as a stimu... |
| Date June 23, 1982 |
Report No. 120033 |
Title
/ado33
SUMMARY GAO STATEMENT OF SUBMITTED TO THE PERMANENT SUBCOMMITTEE INVESTIGATIONS ON COMMITTEEON GOVERNMENTAL AFFAIRS UNITED STATES SENATE ON THE EXAMINATION OF FINANCIAL ACTIVITIES AND THE DEPARTMENT LABOR'S OVERSIGHT OF OF SELECTED UNION AFFILIATED ORGANIZATIONS IN HAWAII JUNE 23, 1982 /' - , ~we Jnity House's stated purpose was to bring together in a benevolent nd fraternal organization al... |
| Date March 22, 1982 |
Report No. 117850 |
Title
UNITED STATES GENERAL ACCOUNTING OFFICE 20548 - WASHINGTON, D.C. FOR RELEjhSE ON DELIVERY EXPECTED AT LO:00 &$.[*I. EST MONDAY, MARCH 22, 1982 STATEMENT OF WILLIAM J. ANDERSON, DIRECTOR, , GENERAL GOVERNMENTDIVISION BEFORE THE SUBCOMMITTEE ON OVERSIGHT OF THE INTERNAL REVENUE SERVICE OF THE SENATE COMMITTEE ON FINANCE ON ( S~~NATE BILL 2198, TAXPAYER COMPLIANCE IMPkOVEMENT ACT OF 1982 1 I 117850 M... |
| Date March 17, 1982 |
Report No. 117810 |
Title
UNITED STATES GENE% KCUUNTING WASHINGTON, D.C. 20548 OPFICti FOR RELEASE ON DELIVERY EXPECTED AT 1O:OO A.M. EST NEDNESDAY, MARCh 17, 1982 STATEMENT OF WILLIAM J. ANDERSON, DIRECTOR GENERAL GOVERNMENTDIVISION BEFORE THE SUBCOMMITTEE ON COMMERCE, CONSUMER AND MONETARY AFFAIRS OF THE HOUSE COMMITTEE ON GOVERNMENTOPERATIONS ON THE ADEQUACY OF IRS' RESOURCES Mr. Chairman We are and Members of pleased t... |
| Date Sept. 30, 1981 |
Report No. GGD-81-81 |
Title
i’ -2’ i _ ! t:-/. q-d hf : ,/ - / ’ BY THECOMPTROLLERGENERAL Report To The Chairman, House Committee On Ways And Means OF THEUNITEDSTATES IRS Could Better Protect U.S.Tax Interests In Determining The Income Of Multinational Corporations
When multinational corporations price transactions with their subsidiaries, they often have the opportunity to take advantage of disparate corporate tax rat... |
| Date July 8, 1981 |
Report No. GGD-81-83 |
Title
t ./ REPORTBY THE Comptroller General
OF THE UNITEDSTATES Illegal Tax Protesters Threaten Tax System
The number of illegal tax protesters--persons who, according to IRS, advocate and/or use schemes to evade paying taxes--has increased significantly in recent years. Since they represent a threat to our Nation’ voluntary tax s system, IRS has taken some important counter measures, including the es... |
| Date June 10, 1981 |
Report No. 115485 |
Title
UNITED STATES GENERAL ACCOUNTIZIG OFFICE WASHINGTON, D.C. 20548 FOR RELEASE ON DELIVERY EXPECTED AT 1U:OO A.M. EDT. JUNE 10, 1981 COI~IPREHENSIVE STATEMENT OF WILLIAM J. ANDERSON, DIRECTOR, I 115485 GENERAT, GOVERNMENT DIVISION BEFORE THE SUBCOMMITTEE ON COMMERCE, CONSUMER AND MONETARY AFFAIRS HOUSE COMMITTEE ON GOVERNMENT OPERATIONS ON THE INTERNAL AGAINST Mr. Chairman We are into on the (IRS') r... |
| Date May 11, 1981 |
Report No. 115251 |
Title
UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 FOR RELEASE ON DELIVERY EXPECTED AT 1:00 P.M. EST. MONDAY, MAY 11, 1981 STATEMENT OF WILLIAM J. ANDERSON, DIRECTOR 115251 GENERAL GOVERNMENT DIVISION BEFORE THE SUBCOMMITTEE ON OVERSIGHT HOUSE COMMITTEE ON WAYS AND MEANS ON THE ADEQUACY OF IRS COMPLIANCE Lr RESOURCES FOR FY 1982 1 Mr. Chairman We are carrying which primarily Over grams... |
| Date Nov. 19, 1980 |
Report No. 113937 |
Title
PRESENTATION O F DANIEL C . HARRIS, GROUP DIRECTOR GENERAL GOVERNMENT D I V I S I O N UNITED S T A T E S GENERAL ACCOUNTING O F F I C E BEFORE THE SEVENTY-THIRD ANNUAL CONFERENCE ON TAXATION SPONSORED BY THE NATIONAL TAX ASSOCIATIONTAX I N S T I T U T E O F AMERICA NEW ORLEANS, LA. NOVEMBER 1 9 , 1 9 8 0 I welcome t h e o p p o r t u n i t y t o p a r t i c i p a t e i n t h i s con- f e r e n c e... |
| Date Oct. 1, 1980 |
Report No. 113477 |
Title
UNITED STATES GENERALACCOUNTING OFFICE WASHINGTON, D.C. 20548 113477 FOR RELEASEON DELIVERY Expected at lo:30 A.M. EDT October 1, 1980 STATEMENT OF ARNOLDP. JONES, SENIOR ASSOCIATE DIRECTOR GENERALGOVERNMENT DIVISION BEFORETHE SUBCOMMITTEE GENERALOVERSIGHTAND RENEGOTIATION ON HOUSECOMMITTEEON BANKING, FINANCE AND URBANAFFAIRS ON MPLEMENTATION !#f'E OF L BANK SECRECY ACT'S REPORTINGREQUIREMENTS J M... |
| Date Feb. 11, 1980 |
Report No. GGD-80-34 |
Title
UNITED STATESGENERALACCOUNTING OFFICE
WASHINGTCN, D.C. 20548 GENERAL GOVERNMENT OIVISICN B-197350 FEBRUARY 17, f980 The Honorable Jerome Kurtz Commissioner of Internal Reveau-eelJ Department of the Treasury Dear M r. Kurtz: To Cetect and Pursue Corporate ?RS Efforts ‘ -onfilers (GGD-80-34) 7 .".d.. ^~ 7 - .__ - ._._. .~..7 Our review of the Internal Rewnue Service's (IRS') efforts to deal with c... |
| Date Dec. 3, 1979 |
Report No. 110992 |
Title
PRESENTATION OF RICHARD L. FOGEL, ASSOCIATE DIRECTOR GENERAL GOVERNMENT DIVISION U.S. GENERAL ACCOUNTING OFFICE BEFORE THE AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS FEDERAL TAX DIVISION ON LHE UNDERGROUND ECONOMYJ December 3, 1979 Palm Springs, California I appreciate this opportunity to talk to the Federal Tax Division of the Institute about the "underground economy" problem and what we ... |
| Date Nov. 15, 1979 |
Report No. 110919 |
Title
UNITED STATES GENERAL ACCOUNTING OFFICE 20548 WASHINGTON, D.C. FOR RELEASE ON DELIVERY Expected at 10 a.m., EST November 15, 1979 STATEMENT OF RICHARD L- FOGEL, ASSOCIATE DIRECTOR, GENERAL GOVERNMENT DIVISION BEFORE THE JOINT ECONOMIC COMMITTEE
ON 1 1 THE UNDERGROUNDECONOMY .i i.. _I' Mr. Chairman and lvlembers of the today concerns
by Committee: (1) the the size of the Revenue underService of My ... |
| Date Nov. 6, 1979 |
Report No. GGD-80-9 |
Title
I R E P O R TB Y T H E C o m p trolle r G e n e ral
O F T H E U N ITE DS T A T E S Im p r o v e d P l a n n i n g F o r D e veloping A n d S e lecting IRS C rim inal Tax C a ses C a n S tr e n g th e n E n fo rce m e n t O f F e d e ral Tax L a w s
I R S ’ Criminal Investigation Divisjon recognizes inadequacies in its long- a n d shortrange planning for detecting a n d deterring tax fraud. It h ... |
