vania-janet/multiturn-rag-retrieval-data huggingface dataset:
Investor protection FAQs | New York State Attorney General
https://www.ftc.gov
FTC seeks to ensure that the markets function competitively by eliminating unfair or deceptive business acts and practices.
Financial Industry Regulatory Authority (FINRA)
9509 Key West Avenue
Rockville MD 20850
301-590-6500
https://www.finra.org
FINRA is responsible for regulating the securities industry and conducting arbitration matters. You can request CRD information from this agency. FINRA was formed in 2007 when the National Association of Securities Dealers (NASD) Regulation, Inc., merged with New York Stock Exchange (NYSE) Arbitration in 2007.
National Futures Association (NFA)
300 S. Riverside Plaza #1800
Chicago IL 60606-6615
312-781-1300
1-800-621-3570
https://www.nfa.futures.org
The NFA regulates the futures industry in the United States.
North American Securities Administrators Association (NASAA)
750 First Street NE Suite 1140
Washington DC 20002
202-737-0900
https://www.nasaa.org
NASAA is a nonprofit organization that provides educational materials for potential investors regarding common investment scams. It also seeks to help those who believe they may have fallen victim to such fraud.
United States Securities and Exchange Commission (SEC)
SEC Headquarters
100 F Street NE
Washington DC 20549
202-942-8088
1-800-732-0330 (Information Service)
1-888-732-6585 (General SEC Information)
https://www.sec.gov
SEC is an independent regulatory agency with the responsibility for administering the federal securities laws. It also provides a list of investor alerts to protect securities investors.
New York State Department of Financial Services
Banking Department/Insurance Department
1 State Street
New York NY 10004-1511
1-800-342-3736
212-480-6400
518-474-6600
https://www.dfs.ny.gov
Understanding your IRS notice or letter | Internal Revenue Service
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If you receive an IRS notice or letter
We may send you a notice or letter if:
You have a balance due
Your refund has changed
We have a question about your return
We need to verify your identity
We changed or corrected your return
We’re delayed in processing your return
To get details on an IRS notice or letter, search for it by number or topic. You can find the CP or LTR number on the right corner of the letter.
What to do if you get a letter or notice
Review it carefully and keep it for your records. If we ask you to respond, act by the due date. What to do depends on your situation:
If you agree with the notice or letter
Take any requested action. You don’t need to reply unless we specifically ask you to.
If you disagree
Follow the instructions in the notice to dispute what it says. Include information and copies of documents for us to review when we consider your dispute.
To guarantee your appeal rights, reply by the due date.
If you have an amount due
Even if you can’t pay the full amount you owe, pay by the due date. This can reduce interest and penalty charges.
If we changed or corrected your tax return
Compare the information in the notice or letter with your return. If you agree, note the corrections on your personal copy of the tax return and keep it for your records.
IRS ayuda a contribuyentes brindándoles alivio de multas en casi 5 millones de declaraciones de impuestos de 2020 y 2021; reinicio de avisos de cobro en 2024 marca fin de pausa relacionada con la pandemia | Internal Revenue Service
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Whistleblower Office | Internal Revenue Service
Any individual, other than an individual described below, is eligible to file a claim for award and to receive an award under section 7623.
The Whistleblower Office will reject any claim for award filed by an ineligible whistleblower and will provide written notice of the rejection to the whistleblower. The following individuals are not eligible to file a claim for award or receive an award under section 7623:
An individual who is an employee of the Department of Treasury or was an employee of the Department of Treasury when the individual obtained the information on which the claim is based;
An individual who obtained the information through the individual's official duties as an employee of the federal government, or who is acting within the scope of those official duties as an employee of the federal government;
An individual who is or was required by federal law or regulation to disclose the information or who is or was precluded by federal law or regulation from disclosing the information;
An individual who obtained or had access to the information based on a contract with the federal government; or
An individual who filed a claim for award based on information obtained from an ineligible whistleblower for the purpose of avoiding the rejection of the claim that would have resulted if the claim was filed by the ineligible whistleblower.
Back to top
What are the rules for getting an award?
Internal Revenue Code (IRC) section 7623 provides for awards, in some cases mandatory, when the Internal Revenue Service (IRS) takes action based on a whistleblower's information. Claims for award that provide specific and credible information regarding tax underpayments or violations of internal revenue laws and that lead to proceeds collected may qualify for an award.
The Bipartisan Budget Act of 2018 defined proceeds as penalties, interest, additions to tax, and additional amounts provided under the internal revenue laws, as well as any proceeds arising from laws for which the IRS is authorized to administer, enforce, or investigate. This includes criminal fines, civil forfeitures, and violations of reporting requirements.
In general, the IRS will pay an award of at least 15 percent, but not more than 30 percent of the proceeds collected attributable to the information submitted by the whistleblower.
Newsroom | Internal Revenue Service
Dirty Dozen: Beware of offer in compromise "mills" that falsely claim their services are necessary to resolve IRS debt
IR-2024-91, April 3, 2024 — As part of the annual Dirty Dozen list of tax scams, the Internal Revenue Service today renewed its warning to taxpayers concerning pricey offer in compromise (OIC) "mills” that aggressively mislead taxpayers into thinking their tax debts can disappear.
IRS reminder to taxpayers affected by terrorist attacks in Israel: 2023 returns and payments are now due Oct. 7; other relief available
IR-2024-90, April 3, 2024 — The Internal Revenue Service today reminded individuals and businesses affected by the terrorist attacks in the State of Israel that they have until Oct. 7, 2024, to file various federal returns, make tax payments and perform other time-sensitive tax-related actions.
Dirty Dozen: IRS warns about false Fuel Tax Credit claims; taxpayers should be wary of scammers, heightened review
IR-2024-89, April 2, 2024 — The Internal Revenue Service today warned taxpayers to watch out for promoters who push improper Fuel Tax Credits claims in the fourth day of the 2024 Dirty Dozen list of tax scams. 
Get ahead of the tax deadline; act now to file, pay or request an extension
IR-2024-88, April 2, 2024 — With the April 15 tax deadline approaching, the IRS reminds taxpayers there is still time file their federal income tax return electronically and request direct deposit. 
Dirty Dozen: IRS warns taxpayers to stay away from "helpful" scammers offering to set up an Online Account
IR-2024-87, April 1, 2024 — The IRS today continues its Dirty Dozen scam series warning taxpayers to watch out for scammers attempting to sell or offer help setting up an Online Account on IRS.gov. 
IRS and Treasury issue guidance for solar and wind powered energy facilities in low-income communities under the Inflation Reduction Act
IR-2024-86, March 29, 2024 — The Department of the Treasury and the Internal Revenue Service today issued Revenue Procedure 2024-19 to provide guidance for owners of certain solar or wind facilities built in connection with low-income communities.
Newsroom | Internal Revenue Service
IR-2024-104, April 10, 2024 — As part of the Dirty Dozen campaign, the Internal Revenue Service warned wealthy individuals about three tax traps designed for them by dishonest promoters and shady tax practitioners. 
IRS Free File can help those with no filing requirement get overlooked tax credits, refunds; extension requests also available
IR-2024-103, April 10, 2024 — The Internal Revenue Service today encouraged low- to moderate-income individuals and families, especially those who don’t normally file a tax return, to use IRS Free File to prepare their federal tax return and get potentially overlooked refunds and tax credits.  
Treasury, IRS issue guidance on the credit for the production of clean hydrogen and the election to treat clean hydrogen production facilities as energy property
IR-2024-102, April 10, 2024 — The Treasury Department and Internal Revenue Service today issued guidance for the collection of information for taxpayers to request an emissions value from the Department of Energy (DOE) to petition the Secretary of the Treasury for a determination of a provisional emissions rate (PER).
Treasury and IRS announce new regulations on corporate stock repurchase excise tax
IR-2024-101, April 9, 2024 — The Department of the Treasury and the Internal Revenue Service today issued proposed regulations that would provide taxpayers and tax professionals with new guidance concerning the one percent excise tax owed on corporate stock repurchases.
Dirty Dozen: IRS warns tax pros, businesses to be cautious of ongoing spearphishing attacks to gain sensitive information; warns of surge in "new client" scams
IR-2024-100, April 9, 2024 — As part of the Dirty Dozen tax scams effort, the Internal Revenue Service today urged tax professionals and other businesses to remain vigilant and protect themselves against a continuing barrage of e-mail spearfishing attempts designed to steal valuable information. 
Special Saturday help available April 13 at 70 IRS Taxpayer Assistance Centers nationwide; no appointment needed
IR-2024-99, April 8, 2024 — As the April 15 federal tax filing deadline nears, the Internal Revenue Service today announced it will open 70 Taxpayer Assistance Centers (TACs) around the country on Saturday, April 13, for face-to-face help. This special help is available from 9 a.m. to 4 p.m. local time.
Whistleblower Office | Internal Revenue Service
Awards are fairly determined and timely paid.
Back to top
Submit a whistleblower claim
Individuals must use IRS Form 211, Application for Award for Original InformationPDF, and ensure that it contains the following:
A description of the alleged tax noncompliance, including a written narrative explaining the issue(s).
Information to support the narrative, such as copies of books and records, ledger sheets, receipts, bank records, contracts, emails, and the location of assets.
A description of documents or supporting evidence not in the whistleblower's possession or control, and their location.
An explanation of how and when the whistleblower became aware of the information that forms the basis of the claim.
A complete description of the whistleblower's present or former relationship (if any) to the subject of the claim (for example, family member, acquaintance, client, employee, accountant, lawyer, bookkeeper, customer).
The whistleblower's original signature on the declaration under penalty of perjury (a representative cannot sign Form 211 for the whistleblower) and the date of signature.
Individuals must then mail the Form 211 with supporting documentation to:
Internal Revenue Service
Whistleblower Office – ICE
1973 N Rulon White Blvd.
M/S 4110
Ogden, UT 84404
Additional important considerations when submitting a whistleblower claim – Read more about submitting information with potential evidentiary, ethical, legal, or privilege concerns, important note for whistleblowers who are current representatives of a target taxpayer, and important note for whistleblowers who are currently employed by the target taxpayer.
Back to top
Who is eligible to file a claim for award?
Any individual, other than an individual described below, is eligible to file a claim for award and to receive an award under section 7623.
The Whistleblower Office will reject any claim for award filed by an ineligible whistleblower and will provide written notice of the rejection to the whistleblower. The following individuals are not eligible to file a claim for award or receive an award under section 7623:
An individual who is an employee of the Department of Treasury or was an employee of the Department of Treasury when the individual obtained the information on which the claim is based;
Letters | FTB.ca.gov
Call the number listed on your notice within 20 days of the date on your notice to authorize or deny the authorization requested on the TIA form.
If we do not hear from you within 20 days, we will not be able to process your TIA request.

Business notices and letters
Your notice or letter includes detailed instructions specific to your situation. Below are a selection of common business notice and letter instructions.

 Audit Letter
	

 

Why you received this notice
Weâre examining your tax return.
What you need to do
Respond to the notice and provide supporting documentation requested in the letter by the due date.
Visit Your tax audit for more information.

 Collection notice from a private collection agency on behalf of Franchise Tax Board
	

 

Why you received this notice
Your account has been referred to a private collection agency. Contact the agency at the number on the notice.

 Collection Referral
	

 

Why you received this notice
If you don’t pay the balance in full or contact us within 30 days from the date of the notice, we may refer your account to a private collection agency.

 Demand for Tax Return (FTB 4684/4685)
	

 

Why you received this notice
We do not have a record of your California business entity income tax return. You have 30 days from the date on the Demand for Tax Return to respond. 
What you need to do
Either:

File your tax return
Fill out the "Reply to FTB" form included with your notice. It allows you to tell us that you (A) already filed a tax return or (B) you do not have to file or you are unsure if you have to file.
Visit Demand for Tax Return for self-serve options and more information

If you do not respond by the date on your notice, we’ll estimate your income and issue a Notice of Proposed Assessment. This assessment will include tax, a demand penalty, a delinquent filing penalty, and a cost recovery fee.

 Demand to Furnish Information (FTB 4579)
	

 

Why you received this notice
We need you to confirm California wage/income and State withholding information for one of your employees or an individual who received income from your business.
What you need to do
Understanding your IRS notice or letter | Internal Revenue Service
Understanding your IRS notice or letter | Internal Revenue Service

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Investor protection FAQs | New York State Attorney General
SEC is an independent regulatory agency with the responsibility for administering the federal securities laws. It also provides a list of investor alerts to protect securities investors.
New York State Department of Financial Services
Banking Department/Insurance Department
1 State Street
New York NY 10004-1511
1-800-342-3736
212-480-6400
518-474-6600
https://www.dfs.ny.gov
DFS was created by transferring the functions of the New York State Banking Department and the New York State Insurance Department into a new department. The transfer of these functions became official on October 3, 2011.

Letitia James
New York State Attorney General

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