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Department of the Treasury Internal Revenue Service

By: United States Department of the Treasury

...[4830-01-p] DEPARTMENT OF THE TREASURY Internal Revenue Service 26 CFR Part 1 [TD 9067] ... ...[4830-01-p] DEPARTMENT OF THE TREASURY Internal Revenue Service 26 CFR Part 1 [TD 9067] R... ...evenue Service 26 CFR Part 1 [TD 9067] RIN 1545-BC21 Transfers of Compensatory Options AGENCY: Internal Revenue Service (IRS), Treasur... ...ns AGENCY: Internal Revenue Service (IRS), Treasury. ACTION: Final and temporary regulations. SUMMARY: This document contains regulations ... ...fers of certain compensatory stock options (nonstatutory stock options). The regulations affect persons who have been granted nonstatutory stock op... ..., 2003. Applicability Dates: For dates of applicability, see §§1.83-7(d) and 1.83-7T(d). FOR FURTHER INFORMATION CONTACT: Stephen Tackney (202) 62... ...Government Entities). However, other personnel from the IRS and Treasury Department participated in their development. List of Subjects in 26 CFR...

...Summary: This document contains regulations that provide rules governing transfers of certain compensatory stock options (nonstatutory stock options). The regulations affect persons who have been granted nonstatutory stock options, as well as service recipients who may be entitled to deductions related to t...

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Presidents Commission on the United States Postal Service

By: United States Department of the Treasury

... PRESIDENT’S COMMISSION ON THE UNITED STATES POSTAL SERVICE MEETING SUMMARY 1. Name of Comm... ... PRESIDENT’S COMMISSION ON THE UNITED STATES POSTAL SERVICE MEETING SUMMARY 1. Name of Commissi... ... PRESIDENT’S COMMISSION ON THE UNITED STATES POSTAL SERVICE MEETING SUMMARY 1. Name of Commissioner: ... ...MISSION ON THE UNITED STATES POSTAL SERVICE MEETING SUMMARY 1. Name of Commissioner: Harry Pearce 2. Date of Meeting: June 25, 2003 ... ...sioner: Harry Pearce 2. Date of Meeting: June 25, 2003 3. Location of Meeting (City and State): Washington, DC 4. Individual(s) with wh... ...arce 2. Date of Meeting: June 25, 2003 3. Location of Meeting (City and State): Washington, DC 4. Individual(s) with whom Commissioner M... ...hn FoxSullivan, David Orlin, Howard Schwartz, John Griffin, Val Scansaroli, and Rita Cohen 5. Any Organizational Affiliation(s): Magazine Publi... ...including subject(s) discussed): Discussion concerned issues important to the Magazine Publishers of America, including the ability of the Postal ...

...Excerpt: Discussion concerned issues important to the Magazine Publishers of America, including the ability of the Postal Service to control costs, stable rates, quality of service, and work sharing discounts. Dennis Shea and Randy Lewis of the Commission staff also attended...

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Ofac Civil Penalties Enforcement Information

By: United States Department of the Treasury
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The Independent Press Association

By: Stephen M. Feldman

...co, CA 94110-3131 Tel. 415-643-4401 Fax. 415-643-4402 March 13, 2003 The Presidential Commission on the United States Postal Service 1120 Verm... ...01 Fax. 415-643-4402 March 13, 2003 The Presidential Commission on the United States Postal Service 1120 Vermont Ave N.W. STE 971 Washington,... ... 415-643-4402 March 13, 2003 The Presidential Commission on the United States Postal Service 1120 Vermont Ave N.W. STE 971 Washington, DC 200... ...20 Vermont Ave N.W. STE 971 Washington, DC 20005 RE: Rebuttal Comments of the Independent Press Association to initial public comments filed with... ...Vermont Ave N.W. STE 971 Washington, DC 20005 RE: Rebuttal Comments of the Independent Press Association to initial public comments filed with th... ... initial public comments filed with the Commission. Dear Commissioners and staff, The Independent Press Association, (IPA), represents hundreds o... ... and staff, The Independent Press Association, (IPA), represents hundreds of small-circulation political, lifestyle, ethnic, environmental, regional... ...stence of thousands of small circulation magazines and periodicals in the United States. We ask this Commission to preserve the role of the LISPS in ... ...of thousands of small circulation magazines and periodicals in the United States. We ask this Commission to preserve the role of the LISPS in preser...

...Excerpt: The Independent Press Association, (IPA), represents hundreds of small-circulation political, lifestyle, ethnic, environmental, regional, literary and cultural periodicals across the nation. These publications include well-kn...

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Report on the Schedule of Loans Receivable from Federal Entities and Related Interest Receivable Serviced by the Treasury Bureau of the Public Debt at September 30, 1999

By: United States Department of the Treasury

Excerpt: The IPA rendered an unqualified opinion on the Schedule of Loans Receivable at September 30, 1999.

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Biography

By: James A. Johnson

... Biography JAMES A. JOHNSON James A. Johnson is Vice Chairman of Perseus, L.L.C., a merchant banking and private equity firm based ... ... James A. Johnson is Vice Chairman of Perseus, L.L.C., a merchant banking and private equity firm based in Washington, DC and New York City. ... ...quity firm based in Washington, DC and New York City. Beginning in January of 1990 and continuing through December 1999 he was employed by Fanni... ...irm based in Washington, DC and New York City. Beginning in January of 1990 and continuing through December 1999 he was employed by Fannie Mae. ... ... served as Vice Chairman (1990), Chairman and CEO (1991-1998), and Chairman of the Executive Committee (1999). Prior to joining Fannie Mae, Jo... ...rector in corporate finance at Lehman Brothers. Before joining Lehman, he was the president of Public Strategies, a Washington- based consulting fir... ...rome; National Housing Endowment; Target Corporation; Temple-Inland, Inc.; and UnitedHealth Group. He is also a member of The American Friends of Bi...

...Excerpt: He also serves on the board of the following organizations, The Enterprise Foundation; Gannett, Inc.; The Goldman Sachs Group, Inc.; KB Home; National Association on Fetal Alcohol Syndrome; National Housing Endowment; Target Corporation; Templ...

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Comments Received from Individuals Volume Ii

By: United States Department of the Treasury

...ments Received from Individuals – Volume II “Dear Commissioners: The U.S. Postal Service plays a key role in our democracy, helping to circu... ...helping to circulate ideas, information, and insight through the delivery of magazine and periodicals. These magazines perform a heroic service, e... ...n and production. While independent periodicals make up a tiny fraction of the total volume of mail passing through the Post Office, we provide th... ...eatens the very existence of thousands of magazines and periodicals in the United States. Please preserve the role of the U.S. Postal Service in pr... ...the very existence of thousands of magazines and periodicals in the United States. Please preserve the role of the U.S. Postal Service in promoting... ...atens the very existence of thousands of magazines and periodicals in the United States. Please preserve the role of the U.S. Postal Service in p... ...e very existence of thousands of magazines and periodicals in the United States. Please preserve the role of the U.S. Postal Service in promoting... ...are losing revenue to the internet, but they should look within their own department for the reasons why. A good many people don't trust the intern... ...s several other governmental agencies. The agencies effected are: State Department (Mandated by Congressional Legislation), Department of Homeland...

...Excerpt: First, it appears to me that the external change has already taken place from a hard copy format to an electronic format. There is no stopping this paradigm. On the front lines, I see volumes decreasing and trust eroding towards our Service, mostly due t...

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Advance Magazine Group

By: David Orlin

Excerpt: Our company cannot deliver our various publications to our millions of subscribers without the United States Postal Service.

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Department of the Treasury

By: David C. Williams

Excerpt: In field locations the Special Agent-in-Charge and the Director are delegated the authority in 1 above.

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The Interim Revenue Accounting Control System Is Reliable

By: United States Department of the Treasury

...iable December 1999 Reference Number: 2000-10-012 This report has cleared the Treasury Inspector General for Tax Administration disclosure review pro... ...reasury Inspector General for Tax Administration disclosure review process and information determined to be restricted from public release has been re... ...o be restricted from public release has been redacted from this document. DEPARTMENT OF THE TREASURY WASHINGTON, ... ...cted from public release has been redacted from this document. DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220... ...d from public release has been redacted from this document. DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220 ... ...nue Accounting Control System Is Reliable This report presents the results of our review of the Internal Revenue Service’s (IRS) Interim Revenue Accou... ...ting of revenue are performed by 10 service centers located throughout the United States, a centralized computing center in Martinsburg, West Virginia... ... revenue are performed by 10 service centers located throughout the United States, a centralized computing center in Martinsburg, West Virginia, and a... ...aknesses. In response to the GAO findings, the IRS issued a report to the Department of the Treasury outlining weaknesses that will be addressed by e...

...Excerpt: Management responded that the successful implementation of IRACS was attributable to the partnership between the IRS? business and information systems organizations. The goal, which was met, was to develop an accounting system that addresses end-user ...

...Table of Contents Executive Summary .................................................................................. Page i Objective and Scope ................................................................................. Pag...

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Periodic Report on the National Emergency with Respect to Terrorists Who Threaten to Disrupt the Middle East Peace Process

By: George W. Bush

... Session – – – – – – – – – – – – House Document 107–254 PERIODIC REPORT ON THE NATIONAL EMERGENCY WITH RESPECT TO TERRORISTS WHO THREATEN TO DISRUPT... ...HE NATIONAL EMERGENCY WITH RESPECT TO TERRORISTS WHO THREATEN TO DISRUPT THE MIDDLE EAST PEACE PROCESS COMMUNICATION FROM THE PRESIDENT OF THE UNITE... ...TO DISRUPT THE MIDDLE EAST PEACE PROCESS COMMUNICATION FROM THE PRESIDENT OF THE UNITED STATES TRANSMITTING A SIX MONTH PERIODIC REPORT ON THE NATION... ...RUPT THE MIDDLE EAST PEACE PROCESS COMMUNICATION FROM THE PRESIDENT OF THE UNITED STATES TRANSMITTING A SIX MONTH PERIODIC REPORT ON THE NATIONAL EMER... ...E MIDDLE EAST PEACE PROCESS COMMUNICATION FROM THE PRESIDENT OF THE UNITED STATES TRANSMITTING A SIX MONTH PERIODIC REPORT ON THE NATIONAL EMERGENCY, ... ...IODIC REPORT ON THE NATIONAL EMERGENCY, DECLARED IN EXECUTIVE ORDER 12947 OF JANUARY 23, 1995, WITH RESPECT TO TERRORISTS WHO THREATEN TO DISRUPT T... ...ions’’), during the cur- rent reporting period. 2. On March 27, 2002, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) added... ...lief and Development (HLF) of Richardson, Texas, its other offices in the United States, and its offices in the West Bank and Gaza Strip, as both a ... ...d Development (HLF) of Richardson, Texas, its other offices in the United States, and its offices in the West Bank and Gaza Strip, as both a Special...

...Excerpt: Dear Mr. Speaker, As required by section 401(c) of the National Emergencies Act, 50 U.S.C. 1641(c), and section 204(c) of the International Emergency Economic Powers Act, 50 U.S.C. 1703(c), I transmit herewith a 6-month periodic report prepared by my Administration on the ...

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Report to the Secretary of the Treasury from the U.S. Government and Federal Agencies Securities Committee of the Public Securities Association January 29, 1986

By: Gedale B. Horowitz

...REPORT TO THE SECRETARY OF THE TREASURY FROM THE U.S. GOVERNMENT AND FEDERAL AGGNCTES SECURITIES COM... ...REPORT TO THE SECRETARY OF THE TREASURY FROM THE U.S. GOVERNMENT AND FEDERAL AGGNCTES SECURITIES COMMITTEE OF THE PUBLIC SECURITIES ASSOCI... ...ASURY FROM THE U.S. GOVERNMENT AND FEDERAL AGGNCTES SECURITIES COMMITTEE OF THE PUBLIC SECURITIES ASSOCIATION January 29, 1986 Dear Mr. Secretary... ...RY FROM THE U.S. GOVERNMENT AND FEDERAL AGGNCTES SECURITIES COMMITTEE OF THE PUBLIC SECURITIES ASSOCIATION January 29, 1986 Dear Mr. Secretary: ... ... have been responsible f~r this decline. Concerns about the implications of rapid money supply growth in the first half of 1985 were allayed somewh... ... decline has bol- stered hopes for stronger economic growth in the Onited States. It has also introduced some uncertainty as to whether large inflow... ...or considerable difficulty in maintaining a viable market place for long United States Treasury debt, With only four long bonds a year, a size vs, ... ...siderable difficulty in maintaining a viable market place for long United States Treasury debt, With only four long bonds a year, a size vs, frequen... ...markets are responsible for this development, Real economic growth in the United States has continued on the 2 1/28 track that has prevailed since t...

...Excerpt: Several developments, both technical and fundamental, have been responsible for this decline. Concerns about the implications of rapid money supply growth in the first half of 1985 were allayed somewhat a s the economy grew a t a very moderate pace over the summ...

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Taxpayers Identified as Serving in Combat Zones Were Properly Afforded Tax Benefits, But Account Identification and Maintenance Processes Need Improvement April 2005 Reference Number: 2005-40-077

By: Pamela J. Gardiner

...ce Number: 2005-40-077 This report has cleared the Treasury Inspector General for Tax Administration disclosure rev... ... to be restricted from public release has been redacted from this document. DEPARTMENT OF THE TREASURY WASHI... ...ricted from public release has been redacted from this document. DEPARTMENT OF THE TREASURY WASHINGTON, D.C.... ...cesses Need Improvement (Audit # 200440012) This report presents the results of our review of the Internal Revenue Service (IRS) handling of Comb... ... a Combat Zone. Since the inception of the first modern income taxation in the United States in 1913, the Congress has granted special Federal inco... ...at Zone. Since the inception of the first modern income taxation in the United States in 1913, the Congress has granted special Federal income tax ... ...solely for use by Combat Zone taxpayers. In 2003, the IRS coordinated with the Department of Defense (DOD) to receive payroll information on milita... ...ment Page 1 Since the inception of the first modern income taxation in the United States (U.S.) in 1913, the Congress has granted special Feder... ... Page 1 Since the inception of the first modern income taxation in the United States (U.S.) in 1913, the Congress has granted special Federal inco...

...Excerpt: This report presents the results of our review of the Internal Revenue Service (IRS) handling of Combat Zone tax accounts. The overall objective of this review was to determine whether the IRS is correctly handling the accounts and tax returns of...

...Table of Contents Background ............................................................................................... Page 1 Taxpayers Identified As Serving in Combat Zones Receive Special Treatment ............................

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Draft Audit Report-Opportunities Exist to Identify Unreported Taxes from Employer Quarterly Federal Tax Returns

By: United States Department of the Treasury

...Excerpt: We appreciate the opportunity to comment on your report on this important topic The Commissioners of the Small Business and self Employed Division the Large and Mid-Size Business Division AND THE Criminal Investigation Division will AWORK ...

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Improvements to the Tax Exempt and Government Entities Correspondence Operation Would Enhance Customer Service May 2001

By: United States Department of the Treasury

...Improvements to the Tax Exempt and Government Entities Correspondence Operation Would Enhance Customer Ser... ...er Service May 2001 Reference Number: 2001-10-087 This report has cleared the Treasury Inspector General for Tax Administration disclosure review pro... ...reasury Inspector General for Tax Administration disclosure review process and information determined to be restricted from public release has been re... ...o be restricted from public release has been redacted from this document. DEPARTMENT OF THE TREASURY WASHINGTON, ... ...cted from public release has been redacted from this document. DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220... ...d from public release has been redacted from this document. DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220 ... ... Operation Would Enhance Customer Service This report presents the results of our review of the Tax Exempt and Government Entities (TE/GE) corresponde...

...Excerpt: We recommended that the TE/GE complete work on the establishment of program goals and ensure that the proposed goals meet the expectations of their customers and stakeholders. We also recommended they eliminate a procedural step used to process ...

...Table of Contents Executive Summary............................................................................................. Page i Objective and Scope...............................................................................

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Determination of Insufficiency of Funds

By: R. Richard Newcomb

...1 DEPARTMENT OFTHE TREASURY WASHINGTON, D.C. 20220 DETERMINATION OF INSUFFICIENCY OF FUNDS VICTIMS OF TRAFFICKING AND VIOLENCE PROTECTION A... ....C. 20220 DETERMINATION OF INSUFFICIENCY OF FUNDS VICTIMS OF TRAFFICKING AND VIOLENCE PROTECTION ACT OF 2000, PUBLIC LAW NO. 106-386, AS AMENDED P... ...NSUFFICIENCY OF FUNDS VICTIMS OF TRAFFICKING AND VIOLENCE PROTECTION ACT OF 2000, PUBLIC LAW NO. 106-386, AS AMENDED PURSUANT TO SECTION 2002(D) (1... ...0, PUBLIC LAW NO. 106-386, AS AMENDED PURSUANT TO SECTION 2002(D) (1) OF THE Pursuant to section 2002 (d) (1) of the Victims of Trafficking and Vi... ...) OF THE Pursuant to section 2002 (d) (1) of the Victims of Trafficking and Violence Protection Act of 2000, Public Law No. 106-386, as amended by... ...tection Act of 2000, Public Law No. 106-386, as amended by section 686 of the Foreign Relations Authorization Act, Fiscal Year 2003, Public Law No. ...

...Excerpt: Based upon this determination, I hereby direct my staff to make final eligibility recommendations with respect to the Iran related applications that were received by April 7, 2003, and to propose the appropriate pro rata distribution, pursuant to Section 2002(d)(l), of 90 percent of amounts available to be paid under Section 2002(b)(2) t...

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Foreign Assets Control Regulations for Exporters and Importers

By: United States Department of the Treasury

................................................... 3 G--Per son Sub ject to the Ju ris dic tion of the United States ..................................... ............................... 3 G--Per son Sub ject to the Ju ris dic tion of the United States ......................................................... ........................ 3 G--Per son Sub ject to the Ju ris dic tion of the United States ................................................................ ................. 3 G--Per son Sub ject to the Ju ris dic tion of the United States ....................................................................... ......................................................44 I. Introduction The Of fice of For eign As sets Con trol (OFAC) ad min is ters a se ries of law... ...and ter ror ists, who threaten the se cu rity, econ omy, and safety of the United States. Man age ment of sanc tions on the U.S. side is entrusted to... ... ror ists, who threaten the se cu rity, econ omy, and safety of the United States. Man age ment of sanc tions on the U.S. side is entrusted to the Se... ...iscovery prior to imposition of a penalty or forfeiture. 2 August 03, 2005 Department of the Treasury IV. Electronic Information All of OFAC’s pro gr... ...r sonal, or mixed, tan gi ble or in tan gi ble, “or in ter est or in ter - Department of the Treasury August 03, 2005 3 ests therein, pres ent, fu tu...

...cerpt: OFAC has designed this brochure to pro vide convenient, concise, up-to-date, helpful in formation about its programs, including information on the laws and regulations OFAC administers....

...TABLE OF CONTENT I. In...

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Management Advisory Report: Tax Return Filing and Examination Statistics September 2001

By: Pamela J. Gardiner

... Management Advisory Report: Tax Return Filing and Examination Statistics September 2001 Reference Number: 2001-30-175... ...tatistics September 2001 Reference Number: 2001-30-175 This report has cleared the Treasury Inspector General for Tax Administration disclosure review... ...he Treasury Inspector General for Tax Administration disclosure review process and information determined to be restricted from public release has bee... ...ed to be restricted from public release has been redacted from this document. DEPARTMENT OF THE TREASURY WASHINGT... ...stricted from public release has been redacted from this document. DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 2... ...icted from public release has been redacted from this document. DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 2022... ...nd Examination Statistics This management advisory report presents the results of our review of statistical information that impacts the Examination f...

...Excerpt: In summary, as has been reported by the Treasury Inspector General for Tax Administration and the media in recent years, the number of tax returns selected for examination by the IRS has decreased, while the number of tax returns filed by taxpayers has increase...

...Table of Contents Background ...........................................................................................................Page 1 Summary of Statistical Information.........................................................

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This Responds to Your Letters

By: R. Richard Newcomb

...] [ text deleted ] Dear [ text deleted ]: This responds to your letters of [ text deleted ], on behalf of [ text deleted ] (the “U.S. Entity”), to... ...ponds to your letters of [ text deleted ], on behalf of [ text deleted ] (the “U.S. Entity”), to the Office of Foreign Assets Control (“OFAC”), conc... ...eted ], on behalf of [ text deleted ] (the “U.S. Entity”), to the Office of Foreign Assets Control (“OFAC”), concerning certain publishing activiti... ...lve manuscripts from authors in Iran. We understand from your letter that the U.S. Entity receives a small number of manuscripts each year from aut... ...ber of manuscripts each year from authors in Iran for possible acceptance and publication. It is a condition of publication by the U.S. Entity that... ... authors in Iran concerning the manuscripts submitted to the U.S. Entity, and for its member volunteers to prepare the manuscript for publication, ...

...Excerpt: OFAC will consider licensing U.S. persons to engage in certain non-exempt activities related to the publication of [text deleted], academic articles or studies. In order to consider such a request, we require additional specific information beyond that already provided as to the precise nature of the non-exempt transact...

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Ofac Civil Penalties Enforcement Information for June 03, 2005

By: United States Department of the Treasury
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Fiscal Year 2003 Statutory Audit of Compliance with Legal Guidelines Prohibiting the Use of Illegal Tax Protester and Similar Designations April 2003 Reference Number : 2003-40-098

By: Gordon C. Milbourn III

... Fiscal Year 2003 Statutory Audit of Compliance With Legal Guidelines Prohibiting the Use of Illegal ... ...scal Year 2003 Statutory Audit of Compliance With Legal Guidelines Prohibiting the Use of Illegal Tax Protester and Similar Designations April ... ...Compliance With Legal Guidelines Prohibiting the Use of Illegal Tax Protester and Similar Designations April 2003 Reference Number: 2003-40-... ...ce Number: 2003-40-098 This report has cleared the Treasury Inspector General for Tax Administration disclosure rev... ... to be restricted from public release has been redacted from this document. DEPARTMENT OF THE TREASURY WASHI... ...ricted from public release has been redacted from this document. DEPARTMENT OF THE TREASURY WASHINGTON, D.C.... ...ed concerning this provision, the Senate Committee Report (S. Rep. No. 105-174) states that the Committee is concerned that taxpayers might be stigm... ...l tax protester.” Further, the Committee Report’s explanation of the provision states that existing designations in the ... ... the disagreement about whether employees are labeling taxpayers as ITPs to the Department of the Treasury. In accordance with the Office of Manage...

...Excerpt: This report presents the results of our review of the Internal Revenue Service?s (IRS) compliance with the IRS Restructuring and Reform Act of 1998 (RRA 98)1 Section 3707 and internal IRS guidelines that prohibit IRS officers and employees referr...

...Table of Contents Background ...............................................................................................Page 1 Illegal Tax Protester Codes Are Not Used on the Master File ...................Page 2 Internal Reven...

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Improvements Are Needed to Ensure Control and Accountability Over Automated Data Processing Assets September 2000

By: United States Department of the Treasury

...Improvements Are Needed to Ensure Control and Accountability Over Automated Data Processing Assets September 2000 Ref... ...ssets September 2000 Reference Number: 2000-10-145 This report has cleared the Treasury Inspector General for Tax Administration disclosure review pro... ...reasury Inspector General for Tax Administration disclosure review process and information determined to be restricted from public release has been re... ...o be restricted from public release has been redacted from this document. DEPARTMENT OF THE TREASURY WASHINGTON, ... ...cted from public release has been redacted from this document. DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220... ...d from public release has been redacted from this document. DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220 ... ...ity Over Automated Data Processing Assets This report presents the results of our review of Controls and Accountability Over Automated Data Processing... ...ed to develop and implement a methodology for identifying and capitalizing expenditures for internal use software in accordance with SFFAS No. 10. Th...

...Excerpt: We recommended that the IRS verify the results of its inventory reconciliation process prior to forwarding ADP Certifications to the Commissioner and fully implement the Single Point Inventory Function to ensure the accuracy of the inventory and...

...Table of Contents Executive Summary.............................................................................................Page i Objective and Scope................................................................................

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Gpra : Criminal Investigation Can Improve Its Performance Measures to Better Account for Its Results January 2002

By: Pamela J. Gardiner

...ference Number: 2002-10-009 This report has cleared the Treasury Inspector General for Tax Administration disclosure re... ...to be restricted from public release has been redacted from this document. DEPARTMENT OF THE TREASURY WASH... ...icted from public release has been redacted from this document. DEPARTMENT OF THE TREASURY WASHINGTON, D.C... ...count for Its Results (Audit # 200010032) This report presents the results of our audit to evaluate the reliability and relevance of the perfo... ...icted its customer satisfaction survey to U.S. Attorneys and did not include the Department of Justice (DOJ) Tax Division Attorneys. The Webster Re... ...ll satisfy the GPRA by themselves. The OMB Primer on Performance Measurement 8 states that statistics used to manage an organization are the stati... ... cases are conducted in accordance with the CI mission statement. The Chief, CI states that a proposed outreach measure of providing financial ins... ...al Procedure govern the conduct of all criminal proceedings in the courts of the United States. They are also applicable whenever specifically provi... ... one of the rules, to preliminary, supplementary, and special proceedings before United States magistrate judges and at proceedings before state and...

...ary, we found that CI measures do not address mission accomplishment. CI developed outcome-neutral measures to report as its business results because of its concern about Regulation 26 CFR 8013. As a result, CI?s business results measures and its sole GPRA measure of cases initiated are not outcome oriented and do little to quantify the results of CI?s activities. Addition...

...Table of Contents Background ...............................................................................................Page 1 Criminal Investigation Business Results Measures Do Not Address Mission Accomplishment or Relate to ...

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Comments to the President's Commission on the United States Postal Service

By: United States Department of the Treasury

...-1- COMMENTS TO THE PRESIDENT’S COMMISSION ON THE UNITED STATES POSTAL SERVICE Submitted by Robert W. Mitchell, Consultan... ...-1- COMMENTS TO THE PRESIDENT’S COMMISSION ON THE UNITED STATES POSTAL SERVICE Submitted by Robert W. Mitchell, Consultant 13... ...-1- COMMENTS TO THE PRESIDENT’S COMMISSION ON THE UNITED STATES POSTAL SERVICE Submitted by Robert W. Mitchell, Consultant 13 Turnha... ...se comments represent my own personal views. I am submitting them because of my interest in postal rate issues and in the effectiveness of the postal... ... views. I am submitting them because of my interest in postal rate issues and in the effectiveness of the postal system in the United States. My bac... ... I am submitting them because of my interest in postal rate issues and in the effectiveness of the postal system in the United States. My background... ...in postal rate issues and in the effectiveness of the postal system in the United States. My background is that I worked for 17 years in rate-related... ...al rate issues and in the effectiveness of the postal system in the United States. My background is that I worked for 17 years in rate-related areas ... ...tal Rate Commission. I retired from the Postal Rate Commission in October of 2002. My training is primarily in economics. It may be that the Commiss...

...Excerpt: These comments represent my own personal views. I am submitting them because of my interest in postal rate issues and in the effectiveness of the postal system in the United States. My background is that I worked for 17 years in rate-related areas for the Postal Service, and then for 10 years at the P...

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Employee Background Investigations Were Normally Completed; However, The Contractor Employee Background Investigation Program Needs Improvement February 2003 Reference Number : 2003-20-049

By: Gordon C. Milbourn III

... Employee Background Investigations Were Normally Completed; However, the Contractor Employee Background Investigation Program Ne... ...ence Number: 2003-20-049 This report has cleared the Treasury Inspector General for Tax Administration disclos... ...cleared the Treasury Inspector General for Tax Administration disclosure review process and information determined to be restricted from public relea... ...etermined to be restricted from public release has been redacted from this document. DEPARTMENT OF THE TREASURY ... ...o be restricted from public release has been redacted from this document. DEPARTMENT OF THE TREASURY WASHINGT... ... Program Needs Improvement (Audit # 200220009) This report presents the results of our review of the Background Investigation Program. The ... ...s primarily responsible for completing the background investigations. The IRS uses the Department of Agriculture’s Security Entry Tracking System (... ... investigations from the NBIC as required The Department of the Treasury COTR handbook states that the COTR is responsible for coordinating backgro... ... of Management and Budget (OMB) Circular A-123, Management Accountability and Control, states that proper stewardship of Federal programs and opera...

...Excerpt: This report presents the results of our review of the Background Investigation Program. The overall objective of this review was to determine the effectiveness of the Background Investigation Program administration for both Internal Revenue Servi...

...Table of Contents Background ...............................................................................................Page 1 Background Investigations on Employees Were Normally Completed......Page 2 Recommendation 1: ..........

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