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  2. Circular 230 - Wikipedia

    en.wikipedia.org/wiki/Circular_230

    "Circular 230 is a hybrid document containing the rules, regulations, ethical/conduct provisions, and disciplinary procedures that apply to those who practice before the IRS." [ 1 ] The rules in Circular 230 are codified as Title 31 of the Code of Federal Regulations , Subtitle A, Part 10 (31 C.F.R. Part 10).

  3. List of allegations of misuse of the Internal Revenue Service

    en.wikipedia.org/wiki/List_of_allegations_of...

    This is a partial list of allegations of misuse of the United States Internal Revenue Service (IRS), which traces its roots to the creation of the Commissioner of Internal Revenue in 1862. Examples of political profiling controversies include cases in which IRS employees or government officials have allegedly used IRS resources to target ...

  4. House banking scandal - Wikipedia

    en.wikipedia.org/wiki/House_banking_scandal

    The scandal also sometimes known as Rubbergate (from the expressions "rubber check" (bounced check) and "Watergate)," but the term is misleading because House checks did not bounce but were honored because the House Bank provided overdraft protection to its account holders, and the Office of the Sergeant at Arms covered the House Bank with no ...

  5. Expedited Funds Availability Act - Wikipedia

    en.wikipedia.org/wiki/Expedited_Funds...

    Regulation CC stipulates four types of holds that a bank may place on a check deposit at its discretion. Each has its own qualifications and it is legal for the bank to place any type where the requirements are met, although bank policy may instruct that the type of hold placed be the one that holds the most funds the longest that can be applied legally.

  6. 24-Hour Check Cashing Near Me: 6 Places To Cash Checks ... - AOL

    www.aol.com/24-hour-check-cashing-near-214111282...

    When you bring a valid ID to a Payomatic location, you can cash a payroll check, government check — including tax refunds, insurance settlement checks, union checks, money orders and more ...

  7. Here's when the IRS can check out my bank account - AOL

    www.aol.com/finance/heres-irs-check-bank-account...

    In practice, however, the prospect of more IRS snooping into Americans’ finances is an off-the-shelf outrage generator. Anti-government sentiment is near historic highs. The spread of ...

  8. Internal Revenue Manual - Wikipedia

    en.wikipedia.org/wiki/Internal_Revenue_Manual

    The IRS Internal Revenue Manual is the official source of instructions to IRS personnel relating to the organization, administration and operation of the IRS. The IRM contains directions IRS employees need to carry out their responsibilities in administering IRS obligations, such as detailed procedures for processing and examining tax returns.

  9. Revenue ruling - Wikipedia

    en.wikipedia.org/wiki/Revenue_Ruling

    A revenue ruling is "an official interpretation by the Internal Revenue Service that has been published in the Internal Revenue Bulletin.Revenue rulings are issued only by the National Office and are published for the information and guidance of taxpayers, Internal Revenue Service officials, and others concerned."