IRS Records - Factbites

IRS Records - Factbites
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Topic: IRS Records

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In the News (Tue 22 Dec 09)

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	FR Doc 05-726
		The alterations to the system of records will be effective February 22, 2005 unless the IRS receives comments which result in a contrary determination.
		For reasons set forth above, IRS proposes to alter the system of records, Treasury/IRS 34.037--IRS Audit Trail and Security Records System, as follows: TREASURY/IRS 34.037 System Name: IRS Audit Trail and Security Records System--Treasury/IRS.
		Because the IRS utilizes contractor services to perform certain data processing activities, disclosure of audit trail data may be necessary under the terms of those services.
	edocket.access.gpo.gov /2005/05-726.htm (507 words)

	CHURCH OF SCIENTOLOGY WESTERN UNITED STATES v. INTERNAL REVENUE SERVICE
		Church sued IRS under Freedom of Information Act (FOIA) to compel IRS to produce records concerning its "tax shelter litigation project." After church voluntarily dismissed action on grounds that it had obtained records sought in complaint, it moved for award of attorney fees and expenses incurred in action.
		331 In its opposition papers, IRS* states that it released the requested records "in conjunction with" the filing of the Court- ordered Vaughn Index.
		The IRS asserts that a response to the Church's appeal was delayed because of the heavy case load and backlog of FOIA appeals in the Disclosure Litigation Division of the IRS.
	www.cs.cmu.edu /~dst/Cowen/essays/irslegal/240591.html?FACTNet (1765 words)

	P R I V A C Y T I M E S . C O M
		37 federal and 215 State and local agencies receiving IRS records, there were cases of inappropriate access to tax files by contractor staff.
		The IRS said it expects to launch a pilot project in California designed to transmit a consenting taxpayer's records -- possibly over the Internet -- to a third party within 24 hours, rather than the seven- to ten-days it takes under the current, paper-based system.
		In a Sept. 13 Federal Register notice seeking public comment, the IRS said it envisions inviting around 100 financial services companies to become contractors that would be authorized to process and transmit a taxpayer's electronic release form to the IRS, and then receive the taxpayer's IRS records.
	www.privacytimes.com /NewWebstories/IRS_priv_10_4.htm (608 words)

	NARA - Research - Internal Revenue Service Data
		NARA's holdings of IRS records, in all media, are described in the Guide to Federal Records in the National Archives of the United States under Record Group 58.
		A listing of the available IRS electronic records files, listed at the data file level, is available in the Center's "Title List: A Preliminary and Partial Listing of the Data Files in the National Archives and Records Administration," under Record Group 58.
		The Center for Electronic Records of the National Archives and Records Administration (NARA) has in its custody a number of data files in the Records of the Internal Revenue Service (IRS, Record Group 58).
	www.archives.gov /research/irs-data.html?template=print (2235 words)

	Electronic Code of Federal Regulations:
		Records shall be made available for inspection at such reasonable and proper times so as not to interfere with their use by the IRS or to exclude other persons from making inspections.
		For all other records within the control of the IRS, the initial determination with respect to requests for records may be made either by the Director, Office of Governmental Liaison and Disclosure, or by the IRS officials responsible for the control of the records requested, or their delegates (see paragraph (h) of this section).
		A request for records under this section shall include an attestation as to the status of the requester for use by the IRS official to whose office the request is delivered in determining the appropriate fees to be assessed.
	ecfr.gpoaccess.gov /cgi/t/text/text-idx?c=ecfr&sid=fa8764ba639140eb9cd04afa1cedad2d&rgn=div8&view=text&node=26:20.0.1.1.2.7.3.1&idno=26 (9380 words)

	News from the Archivist of the U.S.
		In addition, IRS records staff transferred one series of photographs to NARA and is developing identification criteria for other permanent audiovisual records; it also has begun inventorying the records of the IRS National Office, including the sizeable volume of records collected by the former agency historian.
		The value of records, such as those of the IRS or the Nixon presidency, for evaluating the conduct of public officials is undeniable.
		The National Archives and Records Administration (NARA) safeguards the records on which the people of a democracy depend for the continuity, accountability, and credibility of their national institutions.
	www.indiana.edu /~oah/nl/96aug/na0896.html (750 words)

	CITES BY TOPIC: records
		According to the IRS Handbook for Special Agents, the following rules relate to furnishing of books and records of an individual to the IRS:
		The following lists breaks down by location where you can expect to find IRS records about you.
		However, in the absence of such claims, it is not error for a court to charge the jury that it may consider the refusal to produce books and records in determining willfulness.
	famguardian.org /TaxFreedom/CitesByTopic/records.htm (184 words)

	Oswald Tax Records
		Aileen Summerlin and Bill Lovelace of IRS made this letter available to me in August '98 after I rcvd responsibility for IRS records.
		Porter's letter to the IRS, she fully expected the LaFontaine's to make the tax records public at once.
		The memo is over 200 pages of notes, correspondence, and documents concerning the ARRB's search for records to include in the JFK collection under the JFK Act given to JFK Lancer by the author Doug Horne.
	www.jfklancer.com /LHOtax.html (761 words)

	Newspaper: Money From Shriner Circuses Goes to Temples, Not Hospitals
		And based on the earnings shown by the temples for which IRS records were available, the Sentinel estimated that all the Shrine circuses in 1984 earned as much as $17.5 million or more.
		When football games and newspaper sales are also taken into account, $10.4 million was raised in 1984 by the 76 Shrine temples for which there were IRS records.
		Based on past income and spending and 1982 and 1983 tax records, the newspaper estimated that the Shrine's 185 temples in 1984 raised about $25.3 million from the public.
	www.freemasonrywatch.org /charity_ripoff.html (761 words)

	CHURCH OF SCIENTOLOGY OF TEXAS v. INTERNAL REVENUE SERVICE
		The IRS claims the documents withheld pursuant to Exemption 7(D) are exempt under the first exemption and release of any portion of the withheld records would reveal the identity of the confidential source; therefore, the entire document is exempt.
		The IRS released some records in full, released portions of some records, and withheld in full some records claiming they were exempt under the FOIA.
		Records are exempt under Exemption 2 if they are internal records that (1) relate to trivial agency matters of which the public does not have a legitimate interest or (2) if disclosure would risk circumvention of an agency regulation.
	www.cs.cmu.edu /~dst/Cowen/essays/irslegal/090393.html?FACTNet (11011 words)

	NMAH Archives Center
		Subseries 3G: IRS Records, Tax Records and IRS Audits, 1944-1974
		The records consist of personal and corporate income and property taxes, and includes tax audit records, correspondence, tax returns, payroll tax deductions, wage statements, accountant bills, income tax adjustments, royalty statements, profit and loss statements, bank statements and cancelled checks, petty cash vouchers, tour receipts, accounting ledgers, and datebooks.
		Folder 1 Records Pending, 1973; 2 Records Pending, 1973-1974; 3 Rosenblum, Burn, & Thau--Tax Instructions, 1966; 4 Royalties, Various Companies; Tax Reports, 1963, 1965-1967; 5 Royalty Statements, 1964; 6 Royalty Statements, 1965
	americanhistory.si.edu /archives/d53013g.htm (11011 words)

	A&M Records - Wikipedia, the free encyclopedia
		Their first choice for a name was Carnival Records and they released two singles under that name before they learned another label had taken the Carnival name first.
		AandM has a long history of distributing records for other labels, including Dark Horse Records (1974-1976), IRS Records (1979-1985), Windham Hill Records (and their subsidiary labels) (1982-1985), Gold Mountain Records (1983-1985), Word Records (and their subsidiary labels) (1985-1990), Cypress Records (1988-1990 and Perspective Records (1990-1996).
		From 1966 to 1999, AandM Records was located on the grounds of the historic Charlie Chaplin Studio near the corner of Sunset and La Brea Blvds.
	en.wikipedia.org /wiki/A&M_Records (11011 words)

	A&M Records
		AandM had a long history of distributing records for other labels, including Dark Horse Records (1974-1976), IRS Records (1979-1985), Windham Hill Records (and their subsidiary labels) (1982-1985), Gold Mountain Records (1983-1985), Word Records (1985-1990), and Cypress Records (1988-1990.) AandM also distributed Ode Records and purchased Shelter Records.
		AandM Records is a record label formed in 1962 by Jerry Moss and Herb Alpert.
		Vendetta Records and Perspective Records were launched as subsidiaries.
	www.arikah.net /encyclopedia/A%26M_Records (11011 words)

	A&M_Records
		Their first choice for a name was Carnival Records and they released two singles under that name before they learned another label had taken the Carnival name first.
		A&M has a long history of distributing records for other labels, including Dark Horse Records (1974-1976), IRS Records (1979-1985), Windham Hill Records (and their subsidiary labels) (1982-1985), Gold Mountain Records (1983-1985), Word Records (1985-1990), Cypress Records (1988-1990 and Perspective Records (1990-1996).) A&M also distributed Ode Records and purchased Shelter Records.
		From 1966 to 1999, A&M Records was located on the grounds of the Charlie Chaplin Studio near the corner of Sunset and La Brea Blvds.
	q-basic.xodox.de /A%26M_Records (11011 words)

	wrkincen.txt
		The SSA compares their records with those of the IRS every month to spot people who have just been entered on the tax rolls.
		Records You Must Keep: A copy of your PESS plan and any amendments to it, a monthly chronological accounting of all income and other benefits you received from your PESS, a chronological record of all receipts and other financial records related to your PESS and copies of all your correspondence with the Social Security Administration.
		This Work Incentive exists primarily because some vocational rehabilitation services, such as surgery, frequently result in a "medical recovery;" yet a consumer of vocational rehabilitation services may need to continue in his or her program after the surgery or other medical service is complete.
	www.empowermentzone.com /wrkincen.txt (11011 words)

	Sales Tax Policy/Procedures Manual 1d2
		IRS Records - This method is usually used as one of the final options due to the length of time and amount of paperwork that is required.
		Records from Vendors - If only a few records are needed to complete an audit, the information may be available through the vendor.
		If the records are essential to the audit and the vendor will not provide the information, the records may be subpoenaed.
	www.window.state.tx.us /taxinfo/audit/salestax/1d.htm (11011 words)

	TAXI A&R Interview: Michael Goldberg, Maverick Records
		During my first week at Columbia, I saw a note on the wall that said some record company, IRS Records — I didn't even know who they were — were looking for an intern.
		The only one I think is Rick Rubin at American Records who may take a few more risks, more arty music.
		Maverick seems like a label that really doesn't chase the flavor of the month and has succeeded most often by taking chances.
	www.taxi.com /faq/ar/goldberg.html (2887 words)

	Wazmo Nariz Discography, Biography and Links at Mr Bill's I.R.S. Records Corner
		Above are all the US non-IRS Wazmo recordings...
		Recordings for other labels, other recordings, solo recordings and guest appearances, may be mentioned in the biography or discography, but details can be found by visiting some of the cool links for WAZMO NARIZ, below...
		The Waz tried to single-handedly bring about the "two-tie-look" and failed (though Mr Bill did try the look few times, but the backwater folks of Norfolk -- where he was stationed at the time -- failed to appreciate fashion trendsetting on their turf).
	www.irscorner.com /no/nariz.html (718 words)

	Beall Barclay & Company, PLC - FAQ's
		Taxpayers retaining records using paperless alternatives should refer to the following revenue procedures to ensure that records are acceptable to the IRS.
		98-25 provides guidance on retention of automated data process (ADP) files or machine sensible records.
		81-46 addresses retaining books and records on microfilm or microfiche (micrography technology).
	beall-cpa.com /faq.shtml (718 words)

	Wazmo Nariz Discography, Biography and Links at Mr Bill's I.R.S. Records Corner
		Above are all the US non-IRS Wazmo recordings...
		Recordings for other labels, other recordings, solo recordings and guest appearances, may be mentioned in the biography or discography, but details can be found by visiting some of the cool links for WAZMO NARIZ, below...
		Their sound was highly melodic and the tunes could even be described as "catchy." Most tunes revolved around a theme of quirky sex, delivered in Wazmo's trademark hiccupy tremelo.
	www.irscorner.com /no/nariz.html (718 words)

	Fashion Discography, Biography and Links at Mr Bill's I.R.S. Records Corner
		Fledgling IRS Records' second LP surely must have had A&M executives scratching their heads.
		After yet another personnel and label change (to Epic Records) they released TWILIGHT OF THE IDOLS notable for "Eye Talk" which received a fair amount of air play and manages to appear in several "New Wave" collections.
		Recordings for other labels, other recordings, solo recordings and guest appearances, may be mentioned in the biography or discography, but details can be found by visiting some of the cool links for FASHION, below...
	www.irscorner.com /f/fashion.html (718 words)

	IRS wants Alticor records for tax probe
		Since August 2002, the IRS has gone to court in several states to get records from 123 businesses.
		In an affidavit filed in court, an IRS agent said the national probe has turned up the names of people with credit cards linked to offshore banks.
		Alticor will not object to the request for records.
	www.rickross.com /reference/amway/amway70.html (718 words)

	Encyclopedia of Claims, Frauds and Hoaxes of the Occult and Supernatural
		The "records'' are supposed to contain data on everything that has ever happened, is happening or ever will happen in the entire universe, much like IRS records.
		The natives called the beast "rakshas,'' which means "demon.'' This appears to be the first report of the Snowman made by a Westerner.
		He is said to have used various methods of scrying and divination, to have called up spirits and demons and to have a great black dog named Monsieur as a familiar.
	jref.sawco.com /FMPro?-db=ency.fm&-format=list.htm&-findall=f (718 words)

	My Monster List Of Music Industry Links
		IRS Records - has been responsible for such bands as REM, the GoGos, Concrete Blonde, dada and many others and is also home to the Tribal dance label.
		Records - is an independent label in Nashville, TN, that specializes mainly in contemporary Southern roots music with experienced, professional blues and folk musicians.
		Silver Wave Records - encompasses the many elements that are found within the category of new age music including jazz, acoustic, electronic, meditative, and world music.
	www.ifxgroup.net /casey/mlinks.htm (718 words)

	Goldsboro News-Argus News: Homestead's financial records missing
		Project Homestead is a nonprofit group that has built houses in Goldsboro on Harris Street for flood victims and first-time home buyers.
		The SBI is leading an investigation into Homestead's finances that includes the FBI, IRS and investigators with the U.S. Department of Housing and Urban Development.
		GREENSBORO -- The computer server that contains Project Homestead's financial records has been missing since the day before the nonprofit home builder filed for bankruptcy liquidation, Homestead's court-appointed bankruptcy trustee told the Greensboro News and Record on Monday.
	www.newsargus.com /news/archives/2004/03/30/homesteads_financial_records_missing/index.shtml (394 words)

	Nevada Corporate Planners
		Negligence penalties are automatic if you fail to report all the income that’s reported to IRS on Form 1099.10 The negligence penalty applies to your total underpayment of tax, not just the portion due to negligence.11 Any deposit that you make that would not normally be included in a 1099 or W-2 should be copied.
		The records should be made at or near the time of the expense when there is accurate recall.
		You carry the burden of proof and your records are the evidence you gather.
	www.nvinc.com /whydocument.htm (394 words)

	Greenwood Publishing Group I1
		A&M's affiliates were George Harrison's Dark Horse Records, Windham Hill, Ode Records, IRS Records, Cypress Records, Delos, Denon, Gold Mountain Records, Nimbus Records, Perspective, Tabu, Vendetta Records, and Word Records.
		She is recognized as an authority on A&M Records and worked with the label for their 25th anniversary celebration which included an exhibit of memorabilia, commemorative book, and in cataloguing the vaults.
		Herb Alpert and Jerry Moss founded A&M Records in 1962 with $200.
	info.greenwood.com /books/0313313/0313313164.html (394 words)

	Salaries
		Straight's fiscal year begins on October 1, thus the IRS 990 Form for 1988, for example, gives Straight's tax record for the period October 1, 1988 through September 30, 1989.
		In other words Straight's records would seem to indicate that though they grossed $87 million, they actually lost over a million dollars doing their charitable work.
		Table 1 gives the Form 990's for which I have records.
	www.thestraights.com /financial/financial-analysis2.htm (394 words)

	The Damned Discography, Biography and Links at Mr Bill's IRS Records Corner
		They were soon signed to Stiff Records and followed their first LP and single (produced by Nick Lowe) with a tour of the US.
		Trying to accurately document the history of the first punk band to record, to chart and to tour America is a bit of a challenge because changes in the line-up and (sometimes) name changes just make it tough!
		Recordings for other labels, other recordings, solo recordings and guest appearances, may be mentioned in the biography or discography, but details can be found by visiting some of the cool links for THE DAMNED, below...
	www.irscorner.com /de/damned.html (805 words)

	Root Boy Slim & The Sex Change Band Discography, Biography and Links at Mr Bill's IRS Records Corner
		Root and company trudged the club circuit until a self-produced recording caught the ear of some A&R honchoes at Warner Brothers Records.
		Recordings for other labels, other recordings, solo recordings and guest appearances, may be mentioned in the biography or discography, but details can be found by visiting some of the cool links for ROOT BOY SLIM & THE SEX CHANGE BAND, below...
		That tune and the follow-up LP demonstrated Root and the band's penchant for writing tunes relating to pop-culture with such quirky titles as "Boogie Till You Puke" and "You Broke My Mood Ring".
	www.irscorner.com /r/rootboy.html (805 words)

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In the News (Tue 22 Dec 09)