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Final Lein Discharge Regulations
Find a Tax Attorney - Selecting a Tax Attorney
Offer In Compromise Manual (4/1/2008)
Offer In Compromise What is an OIC? How do I file an Offer in compromise?
OIC - The 10 most important things you need to know
Bulletin 2003-36 Claim for Refund
OIC Policy Statements Offer in Compromise
Testimony from Alvin Brown published by the House Ways & Means
Committee of the U.S. Congress
Abuse of Discretion Offer in Compromise
Offer In Compromise Manual Overview
Combination Offers Review, Closing & Reporting
Statute - 7122 o RRA 1998
Offer In Compromises Cases
Joseph G. Dostal v. Commissioner
OIC Cases - Interest Abatement
Corporation Levies - Offer in Compromise IRS Offer in Compromise Offer
Compromise | IRS Tax Attorney
Levies - Offer in Compromise IRS Offer in Compromise Offer Compromise |
Liens - Offer in Compromise IRS Offer in Compromise Offer Compromise |
OIC Offer in Compromise IRS Offer in Compromise Offer Compromise | IRS
OIC Levy Abuse Offer in Compromise IRS Offer in Compromise Offer
Accuracy - Annoucement 2002-2 - Audit Techniques Guide |
irstaxattorney.com | Offer in Compromise
Accuracy - IRS Audit - Audit Techniques Guide | irstaxattorney.com
| Offer in Compromise
Accuracy - Fraud Penalty - Audit Techniques Guide | irstaxattorney.com |
Accuracy - Audit Techniques Guide | irstaxattorney.com | Offer in
Accuracy Introduction - Audit Techniques Guide | irstaxattorney.com |
Accuracy - Negligence of rules - Audit Techniques Guide |
Accuracy - Policy Statements - Audit Techniques Guide |
Accuracy -Reasonnable Cause - Audit Techniques Guide | irstaxattorney.com
Accuracy Related Penalty - Audit Techniques Guide | irstaxattorney.com |
Accuracy - Substantial Understatement - Audit Techniques Guide |
Accuracy - Valuation Misstatement - Audit Techniques Guide |
Aviation Tax - Audit Techniques Guide | irstaxattorney.com | Offer in
Carpentry / Framing - Audit Techniques Guide | irstaxattorney.com | Offer
Coal Excise Tax - Audit Techniques Guide | irstaxattorney.com | Offer in
Cost Segregation - Audit Techniques Guide | irstaxattorney.com | Offer in
Cost Segregation Introduction - Audit Techniques Guide |
Cost Segregation Legal Framework - Audit Techniques Guide |
Cost Segregation METHODOLOGIES - Audit Techniques Guide |
The Examination Audit Process
Audit Examining Process Overview
Pre-Contact Responsibilities
Pre-Contact Resp. Cont.
Examination Techniques Cont.
Examination of Income Cont.
Report Writing Cont.1
Report Writing Cont.2
Determining Return Need
Audit Examining Process 1
Source of Returns—DIF and Ordering Other Source Workload Classification Classification (Cont. 1) Storage of Selected Returns Assignment of Selected Returns Special Examination Features and Programs International Features Audit Examining Process 2
General Examination Information Miscellaneous Examination Procedures Technical Advice to Taxpayers and Examination Personnel Employee Conduct and Responsibilities Disclosure of Official Information Classification, Examination and Review of Employee Returns Audit Examining Process 3
Overview Responsibilities MACS Security User Procedures Case Administration Special Features and Procedures Audit Examining Process 4
Introduction Adjustments—Miscellaneous Claims Closings to Appeals Conversion of Returns Correspondence Credit Transfers and Miscellaneous Adjustments Delinquent and Substitute for Return Processing Delinquent and Substitute for Return Processing (Cont. 1) Employment Excise Tax Adjustments Entity Changes Examined Closings, Surveyed Claims, and Partial Assessments Examined Closings, Surveyed Claims, and Partial Assessments (Cont.
1) Examined Closings, Surveyed Claims, and Partial Assessments (Cont.
2) Examined Closings, Surveyed Claims, and Partial Assessments (Cont.
3) Examined Closings, Surveyed Claims, and Partial Assessments (Cont.
4) Examined Closings, Surveyed Claims, and Partial Assessments (Cont.
5) IDRS Research Individual Retirement Account (IRA) Adjustments Inventory Control Jeopardy Assessments/Termination Assessments/Transferor/Transferee
Assessments Large Dollar Cases Manual Refunds Missing Returns and Error Accounts Non-Examined Closings/Deleting AIMS Records Non-Master File (NMF) Processing Openings Openings (Cont. 1) Payments and Remittances Quick Assessments Reopening/Reclosing/Reinputting Records Reports Reports (Cont. 1) Revenue Agent Reports (RAR’s) Sent to States Social Security Administration (SSA) Adjustments Terminal Operations Transfers Updating/Correcting AIMS Data Base Unpostable Resolution Unpostable Resolution (Cont. 1) Audit Examining Process 5
TE/GE AIMS Processing TE/GE AIMS Processing (Cont. 1) TE/GE Examined and Non-Examined Closures TE/GE Examined and Non-Examined Closures (Cont. 1) TE/GE Examined and Non-Examined Closures (Cont. 2) TE/GE AIMS Special Processing Procedures TE/GE AIMS Special Processing Procedures (Cont. 1) TE/GE Reports TE/GE Reports (Cont. 1) Audit Examining Process 6
Information Returns Program (IRP) Scope and Background Information Returns Program (IRP) Scope and Background (Cont. 1) Information Returns and Information Reporting Information Returns and Information Reporting (Cont. 1) Information Returns and Information Reporting (Cont. 2) Information Returns and Information Reporting (Cont. 3) Information Returns and Information Reporting (Cont. 4) Audit Examining Process 7
Overview Security Statute of Limitations Planning and Special Programs (PSP) Group Reports Reports (Cont. 1) Technical Services Staff Case Processing Support Chief ERCS Functional Coordinator System Administrator Audit Examining Process 8
Organization and Responsibilities Case Processing Examination Quality Measurement System (EQMS) Mandatory Review Post Examination Case Processing Requirements Technical Field Support Miscellaneous Responsibilities Audit Examining Process 9
Outline of System Description and Use of Examination Technical Time Report - Form 4502 Audit Examining Process 10
Overview and Basic Examiner Responsibilities Pre-Contact Responsibilities Pre-Contact Responsibilities (Cont. 1) Examination Techniques Examination Techniques (Cont. 1) Examination Techniques (Cont. 2) Examination of Income Examination of Income (Cont. 1) Required Filing Checks Penalty Considerations Issue Resolution Issue Resolution (Cont. 1) Report Writing Report Writing (Cont. 1) Report Writing (Cont. 2) Workpapers Frivolous Return Program Frivolous Return Program (Cont. 1) Certain Technical Issues Certain Technical Issues (Cont. 1) Examination Operational Automation Database (EOAD) Requesting Audit, Tax Accrual, or Tax Reconciliation Workpapers Audit Examining Process 11
Allocation of Income and Deductions - IRC Section 482 Changes in Accounting Methods Corporate Liquidations/Dissolutions Net Operating Loss Cases Electronically Filed Returns Transfer of Returns Open for Examination Innocent Spouse Return Preparer Program Transferee Liability Cases Issues Involving a Taxpayer's Representative Issues Involving a Taxpayer's Representative (Cont. 1) Third Party Contacts Audit Examining Process 12
Nonfiled Returns Audit Examining Process 13
Introduction Contact Employees Central Reconsideration Unit Area Office Examination Automated Substitute For Return (ASFR) APPEALS Exhibits Audit Examining Process 14
Statutory Notices of Deficiency Issued by Area Offices Statutory Notices of Deficiency Issued by Area Offices (Cont. 1) Statutory Notices of Deficiency Issued by Area Offices (Cont. 2) Audit Examining Process 15
Jeopardy and Terminations Examination Procedures Assessment Procedures (Case Processing Support) Administrative and Judicial Review Post-Assessment Procedures Technical Support Guidelines Planning and Special Programs Procedures Audit Examining Process 16
SEP Responsibilities and Case Development Audit Examining Process 17
Overview of Compliance Initiative Projects Responsibilities Requirements Procedures Audit Examining Process 18
Offers in Compromise Received in Exam Doubt as to Liability Offers Effective Tax Administration Offers Combination Offers Review, Closing and Reporting Requirements Case Processing & Controls Special Case Processing Audit Examining Process 19
Campus Examination Operations Campus Examination Operations (Cont. 1) IMF Automated Underreporter (AUR) Control IMF Automated Underreporter (AUR) Control (Cont. 1) IMF Automated Underreporter (AUR) Control (Cont. 2) IMF Automated Underreporter (AUR) Control (Cont. 3) IMF Automated Underreporter (AUR) Control (Cont. 4) Certification of State FUTA Credits SSA Correspondence, Minister Waivers, and Application for Exemption
from Social Security and Medicare IMF Automated Underreporter (AUR) Technical System Procedures Campus Examination Operations (Cont. 2) Campus Examination Operations (Cont. 3) Campus Examination Operations (Cont. 4) Campus Examination Operations (Cont. 5) Campus Examination Operations (Cont. 6) Campus Examination Operations (Cont. 7) CAWR Reconciliation Balancing CAWR Reconciliation Balancing (Cont. 1) CAWR Reconciliation Balancing (Cont. 2) IMF Automated Underreporter (AUR) Technical System Procedures
(Cont. 1) Audit Examining Process 20
General Collectibility Procedures Scope Consideration Soliciting Payment Installment Agreements Audit Examining Process 21
Monitoring the IRS e-file Program Audit Examining Process 22
NRP Overview NRP Case Building Classification of NRP Cases Examination of NRP Cases – Area Office Field Compliance Services Site Audit Examining Process 23
Introduction Employment Tax Examination Objectives Classification, Selection, and Assignment of Employment Tax Cases Workpapers — Employment Tax Examinations Technical Guidelines for Employment Tax Issues Technical Guidelines for Employment Tax Issues (Cont. 1) Classification Settlement Program (CSP) Employment Tax on Tip Income Determining Employment Tax Liability Employment Tax Penalty and Fraud Procedures Report Writing Guide for Employment Tax Examinations Report Writing Guide for Employment Tax Examinations (Cont.
1) Prompt Action in Deficiency and Overassessment Cases Delinquent Return Procedures Employment Tax Refund or Abatement Claims Statute Control and Extension Technical Advice From the Headquarters Office Employment Tax —Appeals Officer Procedures Audit Examining Process 24
Introduction Form 637 Excise Tax Registrations Form 637 Excise Tax Registrations (Cont. 1) Selection and Assignment of Returns General Instructions to Excise Tax Examiners and Reviewers Large and Mid-Size Business Examination Program Procedures Excise Tax Examination Techniques Excise Quality Measurement System (ExQMS) Claims for Refund or Abatement Miscellaneous Examination Procedures xcise Tax Examination Reports, Appeal Rights, and Inadequate
Taxpayer Records CCSC Excise Operations Audit Examining Process 25
Estate and Gift Tax Examinations Campus Procedures For Estate Tax Audit Examining Process 26
Introduction Program Structure Role of the Anti-Money Laundering Coordinator Currency and Banking Retrieval System Bank Secrecy Act History and Law Bank Secrecy Act Examiner Responsibilities Bank Secrecy Act Penalties Bank Secrecy Act Special Procedures Examination Techniques For Bank Secrecy Act Industries Examination Techniques For Bank Secrecy Act Industries (Cont. 1) Examination Techniques For Bank Secrecy Act Industries (Cont. 2) Form 8300 History and Law Form 8300 IRC 6050I Examiner Responsibilities Examination Techniques for Form 8300 Industries Examination Techniques for Form 8300 Industries (Cont. 1) Examination Techniques for Form 8300 Industries (Cont. 2) Structuring Disclosure General Program Audit Examining Process 27
Petitions Filed After 93079 Examiner Responsibilities Review & Processing Procedures Bankruptcy
Bankruptcy Section 6658
Definition of "pending"
IRS Case Processing
Organized Crime & Task Force
Methods of Proof cont.
C.I. at a glance
Criminal Investigation, Tax Fraud, IRS Fraud, Fraud Audit
Compromise and Closing Agreements
Criminal Practice and Procedures p1
Criminal Practice and Procedures p2
Fraudulent Returns and Statements
Pleas and Sentencing p1
Pleas and Sentencing p2
Pleas and Sentencing p3
Policy Directives and Memoranda p1
Policy Directives and Memoranda p2
Restrictions on Obtaining Tax Info.
Willful Failure to Collect and Pay Over
Offer in Compromise – How to Determine Whether you Qualify for an Offer
Frivilous Tax Argument
7206 Evidence 2 p4
7206 Evidence 4 p2
7206 Evidence 2 p5
7206 Evidence 4 p1
7206 Evidence 3 p1
7206 Evidence 3 p2
7206 Evidence 3 p3
7206 Evidence 3 p4
7206 Evidence 3 p5
7206 Evidence 4 p3
7206 False Documents p1
7206 False Claims Against U.S.
7206 Grand Jury
7206 False Documents p2
7206 False Statements in Return 1 p2
7206 False Statements in Return 1 p1
7206 False Statements in Return 2 p2
7206 False Statements in Return 1 p3
7206 False Statements in Return 1 p4
7206 False Statements in Return 1 p5
7206 False Statements in Return 2 p1
7206 False Statements in Return 2 p3
7206 False Statements in Return 2 p4
7206 False Statements in Return 3 p1
7206 False Statements in Return 3 p2
7206 False Statements in Return 3 p3
7206 Forgery
7205 Double Jeopardy
7206 Guilty Plea p1
7205 Exemption Certificates
7206 Guilty Plea p2
7205 Hostility of the Court
7206 Indictment 1 p1
7205 Indictment
7206 Immunity
7205 Infromation
7206 Indictment 2 p2
7205 Intent to Deceive Lacking
7206 Indictment 1 p3
7205 Right to Counsel
7206 Indictment 1 p2
7205 Trial, Timeliness
7206 Indictment 2 p1
7205 Variance
7206 Indictment 1 p4
7205 Venue
7206 Indictment 1 p5
7205 Willfulness
7206 False Statements in Return 3 p5
7206 False Statements in Return 3 p4
7206 False Statements in Return 4 p1
7206 False Statements in Return 4 p2
7206 False Statements in Return 4 p4
7206 False Statements in Return 4 p3
7206 False Statements in Return 4 p5
7206 False Statements in Return 5 p1
7206 False Statements in Return 5 p3
7206 False Statements in Return 5 p2
7206 False Statements in Return 5 p4
7206 False Statements to IRS Agents p1
7206 False Statements to IRS Agents p2
7206 False Statements to IRS Agents p3
7206 Jury p2
7206 Instructions to Jury 1 p2
7206 Instructions to Jury 1 p1
7206 Instructions to Jury 1 p5
7206 Instructions to Jury 1 p3
7206 Instructions to Jury 1 p4
7206 Instructions to Jury 2 p1
7206 Instructions to Jury 2 p2
7206 Instructions to Jury 2 p3
7206 Instructions to Jury 2 p4
7206 Instructions to Jury 2 p5
7206 Instructions to Jury 3 p1
7206 Instructions to Jury 3 p2
7206 Instructions to Jury 3 p3
7206 Instructions to Jury 3 p4
7206 Jury Verdict Disregarded
7206 Instructions to Jury 3 p5
7206 Jury p1
7206 Jury p3
7206 Motion to Vacate Sentence
7206 Lesser Included Offense p1
7206 Lesser Included Offense p2
7206 Motion For Continuance
7206 Motion to Sever
7206 Motion to Transfer
7206 Offer in Compromise
7206_Perjury
7206 False or Fraudulent Returns p2 7206 False or Fraudulent Returns p1 7206 False or Fraudulent Returns p3 7206 False or Fraudulent Returns p4 7206 Prior Law 7206 False or Fraudulent Returns p5 7206 Prior Convictions 7206 Probation 7206 Right to Counsel p2 7206 Prosecutor's Comment p1 7206 Prosecutor's Comment p2 7206 Restitution 7206 Right to Counsel p1 7206 Sentence p1 7206 Sentence p3 7206 Sentence p2 7206 Sentence p4 7206 Sentencing Guidelines 2 p2 7206 Sentencing Guidelines 1 p2 7206 Sentencing Guidelines 1 p1 7206 Sentencing Guidelines 1 p3 7206 Sentencing Guidelines 1 p4 7206 Sentencing Guidelines 2 p1 7206 Sentencing Guidelines 1 p5 7206 Statute of Limitations p2 7206 Venue 7206 Sentencing Guidelines 2 p3 7206 Statute of Limitations p1 7206 Willfulness Defined p2 7206 Willfulness Defined p1 7206 Willfulness Defined p3 7207 Conviction 7206 Willfulness Defined p4 7207 Sentencing 7207 Defenses 7207 Motion to Dismiss 7207 Willfully Defined 7210 Willful Failure to Obey Summons 7212 Assault 7212 Constiutionality
7212 Bribery 7206 Basis for Allegation of Fraud
7212 Interference p2 7212 Indictment 7206 False Returns 3 p4
7206 False Returns 3 p3
7206 False Returns 3 p2
7206 False Returns 3 p1
7206 False Returns 2 p5
7212 Jury Instructions 7206 False Returns 2 p4
7212 Interference p1 7205 Convictions p1
7212 Interference p3 7205 Convictions p2
7212 Interference p4 7205 Convictions p3
7212 Sentence p1 7205 Convictions p4
7212 Statute of Limitations 7205 Convictions p5
7206 Aiding & Advising Preparation of False Returns 1 p1
7206 False Returns 1 p2
7206 False Returns 1 p3
7206 False Returns 1 p4
7206 False Returns 1 p5
7206 False Returns 2 p1
7206 False Returns 2 p2
7206 False Returns 2 p3
7212 Rescue of Seized, Levied Property p2 7212 Sentence p2 7206 Concealment of Assets p1
7215 Constitutionality 7206 Concealment of Assets p2
7212 Suppresion of Evidence
7215 Conviction 7215 Corporation 7206 Conspiracy 1 p1
7212 Rescue of Seized, Levied Property p1 7215 Defenses 7215 Evidence 7215 Intent 7215 Speedy Trial 7206 Conspiracy 1 p2
7216 Consent 7216 Preparer Defined 7216 Scope of Statute 7217 IRS Employees 7203 - Accountant-Client Privlege
7206 Conspiracy 1 p3
7203 - Accrual Basis 7203 - Admissibility 1 p1 7203 - Admissibility 1 p2 7203 - Admissibility 1 p3 7206 Conspiracy 1 p4
7203 - Admissibility 1 p4 7203 - Admissibility 1 p5 7206 Conspiracy 2 p1
7203 - Admissions p1 7206 Conspiracy 2 p2
7203 - Admissibility 1 p6 7203 - Admissibility 2 p1 7206 Constitutionality p1
7203 - Admissibility 2 p2 7203 - Admissibility 2 p4 7203 - Admissibility 2 p3 7206 Constitutionality p2
7203 - Admissibility 3 p1 7203 - Admissibility 2 p5 7203 - Admissibility 3 p3 7206 Constitutionality p3
7203 - Admissibility 3 p2 7206 Costs
7203 - Admissibility 3 p4 7206 Disclosure of Returns
7203 - Admissibility 4 p2 7206 Estoppel p1
7203 - Admissibility 3 p5 7203 - Admissibility 4 p1 7203 - Appeal Right to 7203 - Admissions p2 7203 - Advice of Counsel p1 7203 - Advice of Counsel p2 7203 - Amendment 7203 - Appeal Timeliness 7206 Estoppel p2
7203 - Arrest 7206 Estoppel p3
7203 - Appeal without merit 7203 - Appeal Waiver 7203 - Continuance p2 7206 Evidence 1 p1
7203 - Defeat & Evade Income Taxes p4 7203 - Assisting in Preparation of Fraudulent Return 7206 Evidence 1 p2
7203 - Defeat and Evade Income Taxes p1 7203 - Defeat and Evade Income Taxes p2 7203 - Defeat and Evade Income Taxes p3 7206 Evidence 1 p3
7203 - Attorney's Testimony p4 7203 - Attorney Disqualified 7203 - Attorney's Testimony p1 7203 - Attorney's Testimony p2 7206 Evidence 1 p4
7203 - Attorney's Testimony p3 7203 - Bail 7203 - Bank Records & Net Worth Increases 1 p2 7203 - Bank Records & Net Worth Increases 1 p1 7206 Evidence 1 p5
7203 - Bank Records & Net Worth Increases 1 p3 7203 - Bank Records & Net Worth Increases 1 p4 7203 - Bank Records & Net Worth Increases 1 p5 7206 Evidence 2 p1
7203 - Bank Records & Net Worth Increases 1 p6 7203 - Bank Records & Net Worth Increases 2 p5 7203 - Bank Records & Net Worth Increases 2 p1 7206 Evidence 2 p2
7203 - Bank Records & Net Worth Increases 2 p2 7203 - Bank Records & Net Worth Increases 2 p3 7203 - Bank Records & Net Worth Increases 2 p4 7206 Evidence 2 p3
7203 - Bank Records & Net Worth Increases 3 p1 7203 - Constitutional Grounds 2 p3 7203 - Bank Records & Net Worth Increases 3 p2 7203 - Constitutional Grounds 2 p5 7203 - Constitutional Grounds 2 p4 7203 - Bank Records & Net Worth Increases 3 p3 7203 - Continuance p3 7203 - Constitutional Grounds 3 p2 7203 - Constitutional Grounds 3 p1 7203 - Bank Records & Net Worth Increases 3 p4 7203 - Constitutional Grounds 3 p3 7203 - Constitutional Grounds 3 p5 7203 - Constitutional Grounds 3 p4 7203 - Continuance p1 7203 - Bank Records & Net Worth Increases 3 p5 7203 - Constitutional Grounds 4 p1 7203 - Constitutional Grounds 4 p2 7203 - Constitutional Grounds 4 p3 7203 - Entrapment
7203 - Bank Records & Net Worth Increases 4 p1 7203 - Constitutional Grounds 4 p4 7203 - Constitutional Grounds 5 p2 7203 - Constitutional Grounds 5 p1 7203 - Costs 7203 - Bank Records & Net Worth Increases 4 p2 7203 - Constitutional Grounds 5 p4 7203 - Constitutional Grounds 5 p3 7203 - Constitutional Grounds 5 p5 7203 - Bank Records & Net Worth Increases 4 p3 7203 - Constitutional Grounds 6 7203 - Conviction Required 7203 - Contempt Finding Ag. Defendant's Counsel 7203 - Copies of Records p1 7203 - Copies of Records p2 7203 - Corporation Officer 7203 - Criminal Contempt 7203 - Depositions 7203 - Bank Records & Net Worth Increases 4 p4 7203 - Credit for Time Served 7203 - Cross-Examination PART 2 7203 - Cross-Examination PART 1 p3 7203 - Cross-Examination PART 1 p1 7203 - Cross-Examination PART 1 p2 7203 - Cross-Examination PART 1 p4 7203 - Bank Records & Net Worth Increases 4 p5 7203 - Degree of Proof p1 7203 - Cross-Examination PART 1 p5 7203 - Degree of Proof p2 7203 - Fact Finding p2 7203 - Bank Records & Net Worth Increases 5 p1 7203 - DefendantHaving Facts Available p1
7203 - DefendantHaving Facts Available p2
7203 - DefendantHaving Facts Available p3
7203 - Bank Records & Net Worth Increases 5 p2 7203 - Degree of Proof p3 7203 - Different Statute Cited 7203 - Bank Records & Net Worth Increases 5 p3 7203 - Double Jeopardy 1 p2 7203 - Discovery, Scope Of 7203 - Bank Records & Net Worth Increases 5 p4 7203 - Double Jeopardy 1 p1 7203 - Documentary Evidence in Jury Room 7203 - Double Jeopardy 1 p3 7203 - Bank Records & Net Worth Increases 5 p5 7203 - Double Jeopardy 1 p4 7203 - Double Jeopardy 1 p5 7203 - Base Sentence p1 7203 - Fact Finding p1 7203 - Base Sentence p2 7203 - Fact Finding p3 7203 - Base Sentence p3 7203 - Double Jeopardy 2 p4 7203 - Double Jeopardy 2 p1 7203 - Base Sentence p4 7203 - Double Jeopardy 2 p2 7203 - Double Jeopardy 2 p3 7203 - Enhanced Sentence Sophisticated Means p2 I7203 - Bill of Particluar Conspiracy
7203 - Enhanced Sentence p1 7203 - Bill of Particulars 7203 - Erroneous calculation of tax 7203 - Enhanced Sentence p2 7203 - Books and Records 7203 - Enhanced Sentence Sophisticated Means p1 7203 - Expert Witness p1 7203 - Exclusion of Oral Testimony 7203 - Burden of going forward with evidence 7203 - Expert Witness p3 7203 - Expert Witness p2 7203 - Burden of Proof 7203 - Exercise of Privilege-Exclusion from Courtroom 7203 - Extenuating Circumstances 7203 - Carryback Offset
7203 - Expert Witness p4 7203 - Fact Finding p4 7203 - Fact Finding p5 7203 - Changing Plea 7203 - Failure to Assess Tax 7203 - Failure of IRS to File Return 7203 - Failure to Prosecute p1 7203 - Failure to Prosecute p2 7203 Character witness p1 7203 - Failure to Prosecute p3 7203 - Failure to Prosecute p4 7203 Character witness p2 7203 - Failure to Report Income 1 p1 7203 - Failure to Prosecute p5 7203 - Fictitious names 7203 - Failure to Report Income 1 p2 7203 - Failure to Report Income 1 p3 7203 - Failure to Report Income 1 p4 7203 - Failure to Report Income 1 p6 7203 - Circumstanial Evidence p1
7203 - Failure to Report Income 1 p5 7203 - Failure to Report Income 2 p1 7203 - Failure to Supply Information 7203 - Failure to Report Income 2 p2 7203 - Circumstanial Evidence p2
7203 - False Return 7203 - Circumstanial Evidence p3
7203 - Circumstanial Evidence p4
7203 - Collateral Estoppel
7203 - Collection 7203 - Commitment by U.S. Commissioner 7203 - Communication to Jury 7203 - Compromise 7203 - Consolidation 7203 - Conspiracy 1 p1 7203 - Conspiracy 1 p2 7203 - Conspiracy 1 p3 7203 - Conspiracy 1 p4 7203 - Conspiracy 1 p5 7203 - Conspiracy 1 p6 7203 - Conspiracy 1 p7 7203 - Conspiracy 1 p8 7203 - Conspiracy 2 p1 7203 - Conspiracy 2 p2 7203 - Conspiracy 2 p3 7203 - Conspiracy p1 7203 - Conspiracy p2 7203 - Constitutional Grounds 1 p1 7203 - Constitutional Grounds 1 p2 7203 - Constitutional Grounds 1 p3 7203 - Constitutional Grounds 1 p4 7203 - Constitutional Grounds 1 p5 7203 - Constitutional Grounds 2 p1 7203 - Constitutional Grounds 2 p2 Innocent Spouse Relief
Innocent Spouse Relief - Revenue Proceedure 2003.61 | irstaxattorney.com
Innocent Spouse Relief - Section 6015 regulations | irstaxattorney.com |
Innocent Spouse Relief - Treasury Decision 9003 | irstaxattorney.com |
7213 Attorney
7213 Application of Statute
7213 Audit Records
7213 Child-Support Information
7213 Disclosure by Government Agency
7213 Freedom of Infromation Act
7213 Lawsuit
7213 Letter
7213 Prior Law
7213 Privacy Act p1
7213 Privacy Act p2
7213 Public Interest Group
7213 Reporter
7213 State Statutes
7213 Statute of Limitations
7213 Testimony by IRS Personnel
7213 Witness Civil Action State Court
7213A Pre-Inspection of Return
7213A Wire and Computer Fraud
7214 Offenses by Officers, Employees of U.S. (1)
7214 Offenses by Officers, Employees of U.S. p1
7214 Offenses by Officers, Employees of U.S. p2
7214 Offenses by Officers, Employees of U.S. p3
7214 Offenses by Officers, Employees of U.S. p4
7214 Offenses by Officers, Employees of U.S. p5
Changes in Existing Law IRS Restructuring and Reform Act of 1998 - Conference Report IRS Restructuring and Reform Act of 1998 - Conference Report IRS Restructuring and Reform Act of 1998 - Conference Report IRS Restructuring and Reform Act of 1998 - Conference Report IRS Restructuring and Reform Act of 1998 - Conference Report IRS Restructuring and Reform Act of 1998 - Conference Report RRA 1998 Conference Report p7
Revenue Reconciliation Act p1 Revenue Reconciliation Act p10 Revenue Reconciliation Act p2 Revenue Reconciliation Act p3 Revenue Reconciliation Act p4 Revenue Reconciliation Act p5 Revenue Reconciliation Act p6 Revenue Reconciliation Act p7 Revenue Reconciliation Act p8 Revenue Reconciliation Act p9 RRA 1998 House Ways Report p1
RRA 1998 House Ways Report p2
RRA 1998 House Ways Report p3
RRA 1998 House Ways Report p4
RRA 1998 House Ways Report p5
RRA 1998 House Ways Report p6
RRA 1998 Senate Report p1
RRA 1998 Senate Report p2
RRA 1998 Senate Report p3
RRA 1998 Senate Report p4
RRA 1998 Senate Report p5
RRA 1998 Senate Report p6
RRA 1998 Senate Report p7
RRA 1998 Senate Report p8
Taxpayer Relief Act of 1997 p1
Taxpayer Relief Act of 1997 p2
Taxpayer Relief Act of 1997 p3
Taxpayer Relief Act of 1997 p4
Taxpayer Relief Act of 1997 p5
Taxpayer Relief Act of 1997 p6
Taxpayer Relief Act of 1997 p7
Tax Reform Act of 2005
Report on HR 4297
Levy in Special Cases
6325 Regulations
6331 Code and Regulations
6331 Alimony Funds
6331 Bail Money
6331 Bankruptcy
6331 Bank Account
6331 Bank Vault
6331 Community Property
6331 Court Order
6331 Damages
6331 Debt
6331 Effective Levy
6332 Code and Regulations
6334 Code and Regulations
6335 Code and Regulations
6336 Code and Regulations
6337 Code and Regulations
6338 Code and Regulations
6339 Code and Regulations
6340 Code and Regulations
6341 Code and Regulations
6330 - Annotations- Prior Hearings p1
Publication 4418 - Levy Program
6330 - Annotations- Hearing Procedures 2 p2
6330 - Annotations- Hearing Procedures 2 p3
6330 - Annotations- Hearing Procedures 3 p1
6330 - Annotations- Hearing Procedures 3 p2
6330 - Annotations- Hearing Procedures 3 p3
Pre Seizure Considerations Tax Levy
6330 - Annotations- Hearing Procedures 3 p4
6330 - Annotations- Hearing Procedures 4 p2
6330 - Annotations- Hearing Procedures 4 p1
6330 - Annotations- Hearing Procedures 4 p3
6330 - Annotations- Hearing Procedures 5 p3
6330 Annotations- Hearing Procedures 6 p2
Pre Approval Post Approval
6330 Annotations- Hearing Procedures 6 p1
6330 - Annotations- Hearing Procedures 6 p3
6330 - Annotations- Impartial IRS Appeals Officers p1
6330 - Annotations- Impartial IRS Appeals Officers p2
Judical Review of Apepeals-Filed in Wrong
6330 - Annotations- Issues Raised at Hearings 1 p2
6330 - Annotations- Issues Raised at Hearings 1 p1
6330 - Annotations- Issues Raised at Hearings 1 p3
6330 - Annotations- Issues Raised at Hearings 1 p4
6330 - Annotations- Issues Raised at Hearings 2 p2
6330 - Annotations- Issues Raised at Hearings 2 p3
6330 - Annotations- Issues Raised at Hearings 2 p4
6330 - Annotations- Issues Raised at Hearings 2 p5
6330 - Annotations- Issues Raised at Hearings 3 p1
6330 - Annotations- Issues Raised at Hearings 3 p2
6330 - Annotations- Issues Raised at Hearings 3 p4
6330 - Annotations- Issues Raised at Hearings 4 p2
6330 - Annotations- Issues Raised at Hearings 4 p4
6330 - Annotations- Judical Review of Apepeals- Equivalent
6336 - Annotations- Injunctive Relief
6330 - Annotations- Judical Review of Apepeals-District Court p1
Judicial Review of Appeals-Sovereign Immunity
Judical Review of Apepeals-District Court p4
6330 - Annotations- Judical Review of Apepeals-District Court p2
Judicial Review of Appeals-Judicial Rev (1)
Judical Review of Apepeals-Judical Review p1
Judical Review of Apepeals-Judical Review p4
Judicial Review of Appeals-Tax Court 1 p1
Judical Review of Apepeals-Judical Review p2
Judicial Review of Appeals-Judicial Review p5
Property acquired and disposed by IRS
6336 - Annotations- Value of Property
Judicial Review of Appeals-Statute of Limitations
Judicial Review of Appeals-Tax Court 1 p2
Judicial Sale of Levied Property
Judicial Review of Appeals-Tax Court 1 p4
7426 Code and Regulations
Judicial Review of Appeals-Tax Court 1 p5
Judicial Review of Appeals-Timely Filing
Amendment to section 6330 Regulations
Judical Review of Apepeals-Tax Court 2 p2
Judicial Review of Appeals-Tax Court 2 p3
6337 - Annotations- Assignee
6337 - Annotations- Attempt to Assign
6320 Proposed Amendments of Regulations
6337 - Annotations- Bankruptcy
6337 - Annotations- Fraud Right of Redemption
6337 - Annotations- Jurisdiction
6337 - Annotations- Property Subject to Redemption
6337 - Annotations- Periods for Redemption
6337 - Annotations- Proper Party
6337 - Annotations- Informal Redemption
6337 - Annotations- Reaquisition by Prior Owner
6337 - Annotations- Representations
6339 - Annotations- Effect of Faulty Transfer
6330 - Annotations- Collection Due Process Notice
6339 - Annotations- Sale of Taxpayers Real Property p1
6339 - Annotations- Sale of Taxpayers Real Property p2
6340 - Annotations- Purchaser of Property
6330 Collection Due Process Hearing Requests- L
6330 - Annotations- Froms and Transcripts 1 p2
6330 - Annotations- Froms and Transcripts 1 p1
6330 - Annotations- Froms and Transcripts 1 p3
6330 - Annotations- Froms and Transcripts 1 p4
6330 - Annotations- Froms and Transcripts 1 p5
6330 - Annotations- Froms and Transcripts 2
6330 - Annotations- Hearing Procedures 1 p1
6330 - Annotations- Hearing Procedures 1 p3
6330 - Annotations- Hearing Procedures 1 p4
6330 - Annotations- Hearing Procedures 2 p1
Certificates - Claim for Damages
Claim for Damages cont.
7425 Regulations
After Foreclosure Result
Certificate of Discharge from Tax Lien
Certificate of Subordination of Tax Lien
Choate Requirement - State Law
Effect of Partial Abatement
Internal Revenue Code 6320
Internal Revenue Code 6321
Internal Revenue Code 6322
Internal Revenue Code 6323
Internal Revenue Code 6324
Internal Revenue Code 6325
Internal Revenue Code 6326
Internal Revenue Code 6327
Internal Revenue Code 6330
6330 Code and Regulations
Period of Redemption p1
Section 7425
State Law 6321
Suit to Cancel Lien
6321 - Funds on Deposit p2
6321 - After Aquired Property p1
6321 - Funds on Deposit p1
6321 - After Aquired Property p2
6321 - Fraudulent Conveyances Part1 p1
6321 - Fraudulent Conveyances Part1 p4
6321 - Insurance p3
6321 - After Aquired Property p3
6321 - Fraudulent Conveyances Part1 p2
6321 - Fraudulent Conveyances Part1 p3
6321 - Fraudulent Conveyances Part1 p5
6321 - Fraudulent Conveyances Part1 p10
6321 - Fraudulent Conveyances Part1 p6
6321 - Fraudulent Conveyances Part1 p7
6321 - Fraudulent Conveyances Part1 p8
6321 - Fraudulent Conveyances Part1 p9
6321 - Fraudulent Conveyances Part1 p12
6321 - Jointly Held Property
6321 - After Aquired Property p4
6321 - Applicability of Statute
6321 - Fraudulent Conveyances Part1 p11
6321 - Collection Due Process Hearings
6321 - Insurance p1
6321 - Annuities
6321 - Fraudulent Conveyances Part2 p6
6321 - Bank Deposits p2
6321 - Fraudulent Conveyances Part2 p2
6321 - Fraudulent Conveyances Part2 p4
6321 - Bankruptcy p1
6321 - Fraudulent Conveyances Part2 p5
6321 - Fraudulent Conveyances Part3 p3
6321 - Fraudulent Conveyances Part3 p1
6321 - Fraudulent Conveyances Part3 p2
6321 - Fraudulent Conveyances Part3 p6
6321 - Fraudulent Conveyances Part3 p4
6321 - Fraudulent Conveyances Part3 p5
6321 - Licenses
6321 - Homesteaded Property p3
6321 - Legal Obligations
6321 - Insurance p4
6321 - Partnerships p2
6321 - Licenses 2 - p1
6321 - Licenses 2 - p2
6321 - Licenses 2 - p3
6321 - Partnership Property
6321 - Property Seized During Arrest
6321 - Bankruptcy p4
6321 - Other State Created Exemptions
6321 - Property Rights of 3rd Parties p1
6321 - Property Rights of 3rd Parties p3
6321 - Bankruptcy p6
6321 - Prior Law p2
6321 - Property rights of a nondeclared spouse p1
6321 - Property rights of a nondeclared spouse p4
6321 - Property rights of a nondeclared spouse p3
6321 - Conveyances to Related Parties p1
6321 - Property rights of a nondeclared spouse p2
6321 - Stolen Property
6321 - Rent
6320-Applicability of Statute
6321 - Stock Certificates
6321 - Conveyances to Related Parties p2
6332- Annotations- Evidence of Debts
6332 - Annotations- Exclusiveness of Remedy
6332 - Annotations- Garnishment
6332-Annotations- Levy and Demand
6332 - Annotations- Seizure of Property Subject to Distraint
6321 - Conveyances to Related Parties p3
6332-Annotations- Insurance Policy 1 p3
6332-Annotations- Insurance Policy 1
6332-Annotations- Insurance Policy 2
6332-Annotations- Interest and Penalties
6321 - Conveyances to 3rd Parties p1
6332-Annotations- Leasehold Interest
6332 - Annotations- Salary
6332 - Annotations- Summary Judgment
6321 - Conveyances to 3rd Parties p2
6332 - Annotations- State Auditor
6332 - Annotations- State Funds
6332 - Annotations-Prior Law
6321 - Conveyances to 3rd Parties p3
6332 - Annotations- Surety
6332 - Annotations- Taxpayer's Property in Possession of Thrid Party p2
6332 - Annotations- Taxpayer's Property in Possession of Thrid Party p1
6332 - Annotations- Attorney Fees
6332 - Annotations- Title in Dispute
6332 - Annotations- Attorney's Liability
6332 - Annotations- Taxpayer's Property in Possession of Thrid Party p3
6322-Limitations p1
6321 - Conveyances to 3rd Parties p4
6321-Real property p3
6321-Real property p4
6321-Real property p5
6321-Real property p8
6321 - Community Property p1
6332 - Annotations- Commissions
6332 - Annotations- Embezzled Funds
6321-Real property p7
6322-Constitutionality
6321 - Community Property p2
6321-Relinquishments and disclaimers
6322-Prior law
6332 - Annotations- Effect of payment of tax
6322-Relation-back doctrine
6321 - Community Property p3
6332 - Annotations- Partnership Property
6332 - Annotations- Levy and Demand
6332 - Annotations- Property in Custody of County Commissioner
6321 - Employee Pension Plans
6333 - Annotations- No Levy Pending
6322-State law
6322-Waiver
6332 - Annotations- Property in Custody of State Court
6321 - Creation of Lien p1
6334 - Annotations- Child Support
6322-Release of liens
6321 - Creation of Lien p2
6334 - Annotations- Books Furniture tools
6332 - Annotations- Evidence of Debts
6334 - Annotations- Clothing
6321 - Creation of Lien p4
6334 - Annotations- Net Pay
6334 - Annotations- Social Security Benfits
6334 - Annotations- Military Retirement Benifits
6334 - Annotations- Seaman's Wage Statute
6334 - Annotations- Prior Law
6334 - Annotations- Subsequently Receieved Wages
6321 - Debts Owed to the Taxpayer p1
6334 - Annotations- Worker's Compensation
6335 - Annotations- Designation of Proceeds
6335 - Annotations- Bailment Lessor
6335 - Annotations- Husband_and_Wife
6335 - Annotations- Effect of Vacating Invalid Sale
6321 - Debts Owed to the Taxpayer p2
6335 - Annotations- Damage Suit Against Collector p2
6335 - Annotations- Injunctive_Relief
6335 - Annotations- Jeopardy Assessments
6321 - Debts Owed to the Taxpayer p3
6335 - Annotations- Interest
6335 - Annotations- Late Payment
6335 - Annotations- Place of Sale
6321 - Debts Owed to the Taxpayer p4
6335 - Annotations- Minimum Price
6335 - Annotations- Jurisdiction
6335 - Annotations- Notice of Adjournment
6321 - Debts Owed to the Taxpayer p6
6321 - Escrow Accounts
6321 - Foreign Property
6321 - Forfeited Property
6335 - Annotations- Third-Party Interest p2
6335 - Annotations- Rescission
6335 - Annotations Seized Property Sale Report
6335 - Annotations--Prior Law
6332 - Annotations- Bank Accounts p1
6332 - Annotations- Bank Accounts p3
6332 - Annotations- Bank Accounts p4
6332 - Annotations- Bank Accounts p5
6332 - Annotations- Effect of Honoring Levy
6332 - Annotations- Effect of Honoring Levy p2
6332 - Annotations- Effect of Honoring Levy p3
6332 - Annotations- Effect of Honoring Levy p4
6332 - Annotations- Effect of Honoring Levy p5
6332 - Annotations- Property of Another
6332 - Annotations- Reasonable Cause
6335 - Annotations- Homesteads p3
6334 - Annotations- Amount of Exemption
6334 - Annotations- Homestead p1
6334 - Annotations- Homestead p2
6334 - Annotations- Homestead p3
6334 - Annotations- Disability Benefits
6334 - Annotations- Retirement Accounts p2
6335 - Annotations- Damage Suit Against Collector
6335 - Annotations- Homesteads p1
6335 - Annotations- Homesteads p2
6335 - Annotations- Notice of Sale or Seizure p1
6335 - Annotations- Notice of Sale or Seizure p2
6335 - Annotations- Notice of Sale or Seizure p3
6335 - Annotations- Notice of Sale or Seizure p4
6335 - Annotations- Third-Party Interest p1
6335 - Annotations- Wrongful Sale
6321-Unperfected interests p1
6321-Unperfected interests p2
6321-Unperfected interests p4
6321-Unperfected interests p5
6321-Tangible property in the taxpayer's possession
6321-Trusts p1
6321-Trusts p2
6321-Trusts p3
6321-Trusts p4
6321-Trusts p5
6321-Trusts p6
6321-Property transferred during divorce (2) p1
6321-Property transferred during divorce (2) p2
6321-Real property p1
6321-Real property p2
6323-Garnishment
6323 - Bankruptcy p2
6323 - Bankruptcy p3
6323 - Judgment Creditor p2
6323 - Bankruptcy p4
6323 - Judgment Creditor p6
6323 - Judgment Creditor p3
6323 - Judgment Creditor p4
6323 - Judgment Creditor p5
6323 - Judgment Creditor p9
6323 - Judgment Creditor p7
6323 - Judgment Creditor p8
6323 - Bankruptcy p5
6323 - Judgment Creditor p10
6323-Jurisdiction p2
6323 - Bankruptcy p6
6323-Jurisdiction p1
6323 - Bankruptcy p7
6323 - Bankruptcy p8
6323 - Bankruptcy p9
6323 - Bankruptcy p10
6323 - Bankruptcy p11
6323 - Bankruptcy p12
6323-Oregon
6323 - Bankruptcy p13
6323 - Bankruptcy p14
6323 - Bankruptcy p15
6323 - Prior Law p4
6323 - Prior Law p6
6323 - Bankruptcy p16
6323 - Bankruptcy p17
6323 - Prior Law p15
6323 - Prior Law p14
6323 - Prior Law p16
6323 - Prior Law p17
6323 - Bankruptcy p18
6323 - Bankruptcy p19
6323 - Bankruptcy p20
6323 - Bankruptcy p21
6323-Claims After Death
6323 - Security Interest p5
6323 - Security Interest p2
6323 - Security Interest p3
6323 - Security Interest p4
6323 - Security Interest p6
6323 - Security Interest p9
6323 - Security Interest p7
6323 - Security Interest p8
6323 - Security Interest p10
6323 - Security Interest p12
6323 - Security Interest p11
6323 - Security Interest p13
6323 - Security Interest p14
6323-Contract Assignment p1
6323-Constructive_Trust
6323-Contract Assignment p2
6323 - Security Interest p16
6323 - Security Interest p17
Lien Annotations Continued
6323 - Ships
6323 - South Carolina
6323 - South Carolina2
6323 - Spouses
6323 - Standing
6323 - Statute of Limitations
6323 - Stock Pledged
6323 - Stock
6323 - Subrogation p1
6323 - Subrogation p2
6323 - Summary Judgment p1
6323 - Summary Judgment p2
6323 - Surety's Interest p1
6323 - Surety's Interest p2
6323 - Surety's Interest p3
6323 - Surety's Interest p4
6323 - Tax Refund Obtained
6323 - Tennessee
6323 - Texas p1
6323 - Texas p2
6323 - Texas2
6323 - Timing of Filing
6323 - Trust Receipts
6323 - Utah
6323 - Vermont
6323 - Virginia
6323 - Virginia2
6323 - Waiver Limitations on Collection
6323 - Washington2
6323 - Welfare Fund Contributions
6323 - West Virginia
6323 - West Virginia2
6323 - Wisconsin
6323 - Wisconsin2
6323 - Wrong Name p1
6323 - Wrong Name p2
6323 - Wrong Name p3
6323 - Wrong Year
6323 - Wyoming
CP-90/CP-297
Federal & State Levy Program
501 Exemption from tax on corporations, certain trusts, etc.
Federal Tax Regulations related to sec. 501. Publication 557 Life Cycle of a Tax Exempt Organization IRS Form 990 IRS Form 990EZ IRS Form 5768 Tax Fraud
CC-2005-012
Opening & Jacketing Files
Coordinated Issues - Partnership_p1
Coordinated Issues - Partnership_p2
Coordinated Issues - Straddles
Golden Parachute Audit
Installment Agreement Tax Preparation | IRS Tax Attorney | Prepare Taxes
Offer in Compromise Tax Preparation | IRS Tax Attorney | Prepare Taxes
HR-3-PP
American Job Creations Act 2004
Statement of Joel Slemrod
Tax Reform Panel 1st Panel
Tax Reform Panel 1 7 05
Tax Reform Panel 2 16 05
Tax Reform Panel 3 3 05
Testimony of William W. Beach
X-44-05
Presidents Tax Proposal for 2007
FS 2005-11
IRS Notice 2001-16
IRS Notice 2001-45
IRS Notice 2001-51
IRS Notice 2001-71
IRS Notice 2002-21
IRS Notice 95-34
IRS Notice 95-53
IRS Notice 98-5
IRS Notice 99-59
Revenue Ruling 99-14
IRS Notice 2003-55
IRS Notice 2004-7
Revenue Ruling 2004-20
Revenue Ruling 2000-12
Revenue Ruling 2002-3
Reg 1.643(a)-8
IRS Settlement Proposal
GCM 33653
Tax Fraud Information - Irs tax attorney
Trust Fund Handbook - Tax help
Trust Fund Handbook - Tax attorney
Trust Fund Penalty - irs tax attorney
Willfulness - knowledge of non-payment