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  2. Small business owners must report by end of the year to avoid ...

    www.aol.com/small-business-owners-must-report...

    Small business owners face severe penalties if they don't report to the federal government by year's end. Thousands of Ohioans may not realize they are subject to a new reporting process mandated ...

  3. What Are Gift Tax Rates and When Do You Have To Pay? - AOL

    www.aol.com/gift-tax-rates-pay-210701793.html

    The annual gift tax exclusion allows you to give up to $19,000 (starting 2025) and avoid reporting the gift altogether. The annual gift tax exclusion means the gift amount does not count toward ...

  4. IRS penalties - Wikipedia

    en.wikipedia.org/wiki/IRS_penalties

    Penalty for Failure to Timely Pay After Issuance of Notice: If a taxpayer fails to pay any additional tax assessed by the IRS (usually as a result of an audit which can be avoided [7]) the taxpayer may be liable for a penalty equal to 0.5% for each month (or partial month) during which the failure continues, if the amount is not paid within 21 ...

  5. Honest Leadership and Open Government Act - Wikipedia

    en.wikipedia.org/wiki/Honest_Leadership_and_Open...

    Increases civil penalty for knowing and willful violations of the Lobby Disclosure Act from $50,000 to $200,000 and imposes a criminal penalty of up to five years for knowing and corrupt failure to comply with the Act. Requires the Government Accountability Office to audit annually lobbyist compliance with disclosure rules.

  6. 26 USC 102(c) - Wikipedia

    en.wikipedia.org/wiki/26_USC_102(c)

    Under U.S. Federal law, 26 USC 102(c) governs the income tax treatment, by an employee, of gifts received by an employee from his or her employer. While gifts are typically exempt from gross income under U.S. federal income tax law, this is not usually so for gifts received from employers.

  7. Small business owners must report by end of the year to avoid ...

    www.aol.com/small-business-owners-must-report...

    Small business owners face severe penalties if they don't report to the federal government by year's end. Thousands of businesses may not realize they are subject to a new reporting process ...

  8. If I Give My Child $30,000 Towards Their Wedding, Do I Have ...

    www.aol.com/finance/worry-gift-tax-pay-30...

    Proper reporting: Gift amounts over $17,000 must be reported to the IRS on Form 709 to track lifetime exclusion. Failing to file Form 709 can lead to penalties. Failing to file Form 709 can lead ...

  9. Skimming (fraud) - Wikipedia

    en.wikipedia.org/wiki/Skimming_(fraud)

    A skimming crime may be simple tax evasion: the owner of a business may fail to "ring up" a transaction and pocket the cash, thus converting a customer's payment directly to the owner's personal use without accounting for the profit, thereby the owner avoids paying either business or personal income taxes on it.