07. August 2015 · Comments Off · Categories: Tax News, Tax Refund · Tags: , ,

IRS Warns: watch out for These New Tax Scams

The caller on the opposite finish of the mobile phone says you've been hit with a tax penalty, owe additional taxes or are about to get a repayment. You (or your accountant) get an e mail correspondence asking you to interchange your knowledge on the IRS e-services and products portal. Or a letter arrives …
examine extra on The Fiscal instances

Former 'Mo' cash Taxes' operators indicted

Refund assessments worth heaps bounced in 2020 and a few customers bought bogus tax refund checks. in a roundabout means, IRS criminal investigators seized property from Mo' money headquarters — even though CEO and founder Markey Granberry mentioned he invited them over …
read further on WWBT NBC12 information

OCC issues steerage on Tax Refund-related merchandise

despite the fact that few banks existing tax refund-related credit rating and deposit merchandise, the OCC the previous day issued steerage for managing dangers associated to these tax refund merchandise. The steerage applies to banks that supply loans in keeping with expected refunds and …
find out about further on ABA Banking Journal (net e-newsletter)


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