99_irs102512 - special edition tax tip

IRS OFTD Package ready, now in DCTM

Hi,

Package ready @irs102512

@ stt102512

<para><xref normval="2012ARD209-3" pub="ard" root="cch-ard-ref">IRS Special Edition Tax Tip 2012-13: Don't Fall for Phony IRS Websites</xref></para>

<alias normval="2012ARD209-3" pub="ard" root="cch-ard-ref"/><cchwin-doctype>MISC-DOC</cchwin-doctype><new-matters-prefix>2012ARD</new-matters-prefix> <new-matters-para>209-3</new-matters-para><document-name type="full-name">IRS Special Edition Tax Tip 2012-13: Don't Fall for Phony IRS Websites</document-name><date mm-dd-yyyy="10-26-2012" search-segment="DATE" type="filed">October 26, 2012</date><side-head search-segment="SIDEHEAD" type="lead-in"><key-phrase>Internal Revenue Service</key-phrase>: <key-phrase></key-phrase>: <key-phrase></key-phrase>.</side-head>

99_ann102412

New! 9:35 AM ann 12-42 Summary of Timing for Performing Due Diligence Procedures to Identify and Document Accounts
Type:
Filename: FATCA; Announcement; Table.doc Filesize: 30720 K Notes users Extranet users

@ann102412

 <source-line><xref normval="2011-63" pub="rulings" root="federal-ruling-irs-announcement">Announcement 2011-63</xref></source-line> <alias normval="2011-63" pub="rulings" root="federal-ruling-irs-announcement"/><cchwin-doctype>IRS-ANNCMT</cchwin-doctype><document-name type="full-name">Announcement 2011-63, I.R.B. 2011-41, 503</document-name><date mm-dd-yyyy="10-07-2011" search-segment="DATE" type="filed">October 7, 2011</date><side-head search-segment="SIDEHEAD" type="lead-in"><key-phrase></key-phrase>: <key-phrase></key-phrase>: <key-phrase></key-phrase>.</side-head><congress>112th Congress</congress>

42_finform101112

FED will run in Report 42, now ready in DCTM

CCH-TDR

 CCH-CBJ-FEDTAXDAY

Electronic Filing Requirements for FinCEN's Form 110, Designation of Exempt Person (DOEP).

 finform101112 @P 46,493

Electronic Filing Requirements For FinCEN's Suspicious Activity Report (SAR)

 finsar101112 @P 46,494

Electronic Filing Requirements For FinCEN's Currency Transaction Report (CTR)

 finctr101112 @P 46,495

<source>treasury-department</source><tracker></tracker><pub>rulings</pub><new-matters-root>federal-ruling-irs-notice</new-matters-root><new-matters-prefix>2012FED</new-matters-prefix><new-matters-para>46,495</new-matters-para><cchwin-doctype>MISC-DOC</cchwin-doctype><editor></editor><reviewer></reviewer><ruling-meta-data><br /> <source-pub>ard</source-pub><br /> <source-root>cch-ard-ref</source-root><br /> <source-normval>2012ARD199-5</source-normval><br /> <ruling-type>Notice</ruling-type><br /> <ruling-citation-line><document-name>FinCEN Currency Transaction Report<br /> (FinCEN CTR) Electronic Filing Requirements</document-name> <document-name type="abbrev-name">FinCEN Currency Transaction Report (FinCEN CTR)<br /> Electronic Filing Requirements</document-name>, <date mm-dd-yyyy="10-11-2012" type="filed">October 11, 2012</date>.</ruling-citation-line><br /> </ruling-meta-data><side-head search-segment="SIDEHEAD" type="lead-in"><key-phrase></key-phrase>: <key-phrase></key-phrase>: <key-phrase></key-phrase>.—</side-head><story-heading type="normal">Enter Story Heading</story-heading><story-item-num>T.2</story-item-num><story-sortdate>20121012</story-sortdate>