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  2. Individual Master File - Wikipedia

    en.wikipedia.org/wiki/Individual_Master_File

    In the weeks following the passage of the Coronavirus Aid, Relief, and Economic Security Act, the IRS attempted to rapidly disburse tens of millions of one-time economic stimulus payments, requiring code changes to the IMF and the creation of an associated online interface for taxpayers to view and update their payment information. However, the ...

  3. British Phonographic Industry - Wikipedia

    en.wikipedia.org/wiki/British_Phonographic_Industry

    The organising company, BRIT Awards Limited, is a fully owned subsidiary of the BPI. Proceeds from both shows go to the BRIT Trust, the charitable arm of the BPI that has distributed almost £30m to charitable causes nationwide since its foundation in 1989. In September 2013, the BPI presented the first ever BRITs Icon Award to Elton John.

  4. Treasury regulations - Wikipedia

    en.wikipedia.org/wiki/Treasury_regulations

    Treasury Regulations are the tax regulations issued by the United States Internal Revenue Service (IRS), a bureau of the United States Department of the Treasury.These regulations are the Treasury Department's official interpretations of the Internal Revenue Code [1] and are one source of U.S. federal income tax law.

  5. Structuring - Wikipedia

    en.wikipedia.org/wiki/Structuring

    Structuring, also known as smurfing in banking jargon, is the practice of executing financial transactions such as making bank deposits in a specific pattern, calculated to avoid triggering financial institutions to file reports required by law, such as the United States' Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300).

  6. Schedule D: How to report your capital gains (or losses) to ...

    www.aol.com/finance/schedule-d-report-capital...

    Once you’ve filled in all the short-term and long-term transaction information in Parts 1 and 2, it’s time to turn over Schedule D and combine your asset-sale details in Part 3.

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

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

    This type of gray-market transaction happens all the time, every day. ... Congress to give the IRS authority to look in people’s bank accounts as a tool for helping find tax cheats ...

  8. Bank Policy Institute - Wikipedia

    en.wikipedia.org/wiki/Bank_Policy_Institute

    The Bank Policy Institute (BPI) is an American public policy, research, and advocacy organization, based in Washington, D.C. The organization was formed in July 2018 following the merger of the Financial Services Roundtable and the Clearing House Association .

  9. International Federation of the Phonographic Industry

    en.wikipedia.org/wiki/International_Federation...

    IFPI's mission is to promote the value of recorded music, campaign for record producer rights, and expand the commercial uses of recorded music. [2] Its services to members include a legal policy programme, litigation, content protection, sales reporting for the recorded music market, insight and analysis and work in the areas of performance rights, technology and trade.