Category Archives
- Appeals (10)
- Audits (29)
- BOE (9)
- Back Taxes or Tax Debt (11)
- CDTFA (2)
- DOJ (18)
- EDD (13)
- Estate Planning (16)
- FTB (81)
- IRS (358)
- International Tax Law (58)
- Multi-State (15)
- New Laws (49)
- OVDP (8)
- Supreme Court (9)
- Tax Controversy (73)
- Tax Court (8)
- Tax Crimes (58)
- Tax Debt (20)
Monthly Archives
- January 2019 (1)
- December 2018 (7)
- November 2018 (8)
- October 2018 (3)
- September 2018 (7)
- August 2018 (5)
- July 2018 (7)
- June 2018 (2)
- May 2018 (5)
- April 2018 (9)
- March 2018 (8)
- February 2018 (8)
- January 2018 (9)
- December 2017 (6)
- November 2017 (12)
- October 2017 (11)
- September 2017 (7)
- August 2017 (11)
- July 2017 (6)
- June 2017 (9)
- May 2017 (5)
- April 2017 (4)
- March 2017 (7)
- February 2017 (7)
- January 2017 (9)
- December 2016 (6)
- November 2016 (5)
- October 2016 (8)
- September 2016 (13)
- August 2016 (9)
- July 2016 (7)
- June 2016 (13)
- May 2016 (12)
- April 2016 (12)
- March 2016 (9)
- February 2016 (10)
- January 2016 (12)
- December 2015 (6)
- November 2015 (5)
- October 2015 (6)
- September 2015 (2)
- August 2015 (4)
- July 2015 (4)
- June 2015 (10)
- May 2015 (2)
- April 2015 (5)
- March 2015 (4)
- February 2015 (3)
- January 2015 (5)
- December 2014 (2)
- November 2014 (7)
- October 2014 (5)
- September 2014 (3)
- August 2014 (4)
- July 2014 (4)
- June 2014 (7)
- May 2014 (3)
- April 2014 (11)
- March 2014 (6)
- February 2014 (6)
- January 2014 (8)
- December 2013 (14)
- November 2013 (8)
- October 2013 (14)
- September 2013 (15)
- August 2013 (16)
- July 2013 (12)
- June 2013 (12)
- May 2013 (12)
- April 2013 (13)
- March 2013 (13)
- February 2013 (11)
- January 2013 (10)
- December 2012 (10)
- November 2012 (14)
- October 2012 (13)
- September 2012 (17)
- August 2012 (17)
- July 2012 (7)
- June 2012 (9)
- May 2012 (11)
- April 2012 (11)
- March 2012 (16)
- February 2012 (13)
- January 2012 (17)
- December 2011 (12)
- November 2011 (14)
- October 2011 (1)
Tag Archives
- 2015 (1)
- 501(c)(3) (1)
- 6656(a) (1)
- abatements (1)
- accountant (1)
- accuracy-related penalties (1)
- administrative claim for refund (1)
- Advance Health Care Directive (1)
- Advanced Premium Tax Credits (1)
- Affordable Care Act (4)
- AFR (1)
- allegations (1)
- alternative minimum tax (1)
- amended returns (2)
- amnesty (1)
- annual report (4)
- APMA (1)
- appeal (1)
- Appeals (1)
- appeals (7)
- applicable federal rates (1)
- apportionment (2)
- appropriations (1)
- assets (1)
- attorney client privilege (1)
- Audit (2)
- audit (29)
- audit adjustments (1)
- audit process (4)
- audits (8)
- audits self-employed (1)
- back taxes (13)
- backup withholding (1)
- bank fraud (1)
- Bank Leumi (1)
- Bank Secrecy (1)
- banking regulations (2)
- Bankruptcy (1)
- bankruptcy (1)
- barter (1)
- bellas hess (1)
- beneficiaries (2)
- bilateral advance pricing agreement (1)
- biotechnology (1)
- bitcoin (1)
- bitcoins (8)
- Board of Equalization (8)
- BOE (11)
- Borello (1)
- BP oil (1)
- bright-line nexus (1)
- BSA (1)
- budget cuts (2)
- business (27)
- business closing (2)
- business entity (24)
- Business License (1)
- Business Succession Planning (1)
- business tax (45)
- CA Office of Secretary of State (1)
- California (109)
- California business (7)
- California Competes (1)
- California Department of Justice (1)
- California Department of Tax and Fee Administration (6)
- California Excellence Fund (1)
- California Franchise Tax Board (23)
- California Supreme Court (2)
- California tax law (54)
- CalPERS (1)
- Canadian Retirement (1)
- canceled debt (1)
- cannabis (3)
- capital gains (5)
- carried interest (1)
- cash transactions (1)
- Catholic Church (1)
- CCM accounting (1)
- CDP (1)
- CDTFA (7)
- charges (1)
- charitable donations (8)
- charity (3)
- Circular 230 (1)
- civil (1)
- claim for refund (1)
- claims for refund (1)
- closed business (1)
- CODI (1)
- Coinbase (1)
- collection (3)
- Collection Due Process (4)
- collectives (1)
- Comcast (1)
- compact election (1)
- Congress (8)
- congress (1)
- conspiracy (2)
- construction (2)
- consumer alert (3)
- contract labor (1)
- Controlled Substances (1)
- cooperatives (1)
- corporate tax (10)
- Corporate Taxes (4)
- Court of Appeals (1)
- court settlement (2)
- CPAs (1)
- credit bureau (1)
- credit report (1)
- Credit Suisse (3)
- criminal investigation (12)
- criminal tax evasion (16)
- cryptocurrency (2)
- CUIAB (2)
- customer due diligence (1)
- cybercrime (1)
- damages (1)
- Data Book (2)
- deadline (2)
- Deadlines (1)
- deadlines (2)
- debts (3)
- deduction (1)
- deductions (6)
- deferred variable annuity reserves (1)
- defunct entity (1)
- delinquent tax debt (1)
- delinquent tax return (3)
- delivery (1)
- denial (1)
- Department of Justice (22)
- Department of Labor (1)
- Department of Tax and Fee Administration (1)
- digital currency (6)
- Dirty Dozen (6)
- discharge (1)
- discrimination laws (1)
- Dismissed (1)
- dissolve (1)
- District Court (4)
- DOJ (16)
- DOMA (1)
- domestic partner (1)
- e-file (2)
- e-filing (1)
- e-services (1)
- earned income tax credit (3)
- economic nexus (1)
- EDD (13)
- EITC (2)
- elective deferrals (1)
- email scams (4)
- embezzlement (1)
- employee (5)
- employee reimbursement (1)
- employees (12)
- employer deadline (1)
- Employer Shared Responsibility Provision (1)
- employers (3)
- Employment Development Department (3)
- employment identity theft (1)
- employment law (18)
- Employment tax (2)
- employment tax (20)
- Emplyment Credit (1)
- end of year (1)
- energy credit (1)
- enforcement (2)
- Estate Planning (18)
- estate planning (2)
- estate tax (13)
- evasion (1)
- examination process (2)
- excise tax (2)
- exemptions (3)
- expense reimbursement (1)
- failure to deposit (1)
- failure to file (4)
- failure to pay tax debt (1)
- Fair Debt Collection Practices Act (1)
- false claims for refunds (2)
- false income tax returns (1)
- false tax returns (4)
- fast track program (1)
- FATCA (45)
- fatca (1)
- FBAR (16)
- fbar (1)
- federal tax compliance (21)
- federal tax crimes (2)
- federal tax law (45)
- federal tax reform (8)
- fees (1)
- felony convictions (1)
- FFI (4)
- filing deadline (4)
- filing false returns (6)
- filing requirements (8)
- filing season (7)
- finances (2)
- financial crimes (4)
- Financial Crimes Enforcement Network (3)
- Financial Institutions (2)
- FinCEN (10)
- FOIA (2)
- foreign accounts (23)
- foreign banks (40)
- Foreign tax credits (5)
- foreign taxes (30)
- foreign taxpayer (4)
- forgiveness (1)
- Form 1040 changes (1)
- Form 114 (1)
- Form 3840 (1)
- Form 8891 (1)
- Form 8938 (1)
- Form 941 (1)
- france (1)
- franchise tax (1)
- Franchise Tax Board (28)
- franchisee (1)
- fraud (29)
- fraudulent refunds (1)
- fraudulent tax returns (10)
- Freedom of Information Act (2)
- FTB (80)
- ftb (2)
- funding (1)
- FY 2016 (1)
- gardening (1)
- geographic targeting order (1)
- gift tax (4)
- gifts from foreign persons (1)
- gig economy (2)
- givingTuesday (1)
- government shutdown (1)
- health insurance (4)
- health programs (1)
- hidden accounts (1)
- HIPAA (1)
- hobby (1)
- Hobby Loss (2)
- husband (1)
- identity protection (25)
- identity theft (26)
- IGA (2)
- income tax (29)
- Independent Contractors (10)
- independent contractors (1)
- India (2)
- indictment (1)
- individual retirement accounts (1)
- individual tax (5)
- inflation adjustments (1)
- information returns (2)
- information security (1)
- information sharing (3)
- initiative (1)
- innocent spouse (2)
- insolvency (1)
- Installment Agreement (5)
- insurance deductions (1)
- insurance reserves (1)
- interest rates (6)
- Internal Revenue Service (152)
- international (1)
- international tax fraud (2)
- international tax law (29)
- IRA (1)
- IRPAC (1)
- IRS (416)
- irs (18)
- IRS Advisory Council (2)
- IRS-CI (1)
- IRS.gov (11)
- Israel (1)
- ITIN (1)
- joint employment (1)
- judge (1)
- Kentucky (1)
- kiddie tax (1)
- labor laws (3)
- land development taxes (1)
- landscaping (1)
- large businesses (1)
- late filing (4)
- late returns (2)
- laundromat (1)
- Lawsuit (4)
- legislation (1)
- levy (3)
- lien (3)
- liens (1)
- life insurance reserves (1)
- loan modifications (1)
- local tax (2)
- logistics (1)
- loss (1)
- Luxembourg (1)
- Lyft (1)
- malware (1)
- manufacturing (2)
- marriage (2)
- medical marijuana (3)
- microbusiness (1)
- migration (1)
- mileage rates (1)
- minimum franchise tax (1)
- minimum wage (2)
- moderization (1)
- money laundering (6)
- Montenegro (1)
- mortgage assistance (1)
- mortgage debt (1)
- moving (1)
- multi-state (4)
- multi-state income apportionment (1)
- multi-state residence (1)
- Multistate Tax Compact (1)
- myFTB (1)
- National Taxpayer Advocate (3)
- Nationwide Tax Forum (1)
- natural disaster (4)
- negotiations (1)
- Nevada (1)
- new business (2)
- new form (1)
- new laws (10)
- new lawys (1)
- new rules (76)
- nexus (13)
- Ninth Circuit (3)
- no cash policy (1)
- non-prosecution agreement (1)
- noncompliance (1)
- nonprofit (1)
- nonresident filing requirements (1)
- Obamacare (2)
- Obergefell v. Hodges (1)
- obstructing the IRS (3)
- OECD (1)
- offer in compromise (5)
- Office of Chief Counsel (1)
- Office of Management and Budget (1)
- Office of Tax Appeals (5)
- offshore accounts (29)
- offshore banks (16)
- offshore voluntary disclosure program (7)
- Ohio (1)
- OIC (2)
- OMB (1)
- online taxes (5)
- OTA (3)
- out of state (1)
- Out-of-State (4)
- out-of-state (3)
- OVDP (30)
- ovdp (2)
- overpayments (2)
- overseas filing (1)
- overtime (1)
- PA (1)
- Panama Papers (2)
- partnership returns (2)
- partnerships (2)
- pass-through entities (2)
- passive activity (1)
- passport revocation (1)
- payment (2)
- payment plan (1)
- payroll tax (6)
- Penalties (4)
- penalties (14)
- penalty abatement (6)
- pension benefits (1)
- personal income tax (1)
- phishing (11)
- phone scams (3)
- physical presence (4)
- PIN numbers (2)
- Planning (1)
- Power of Attorney for Finances (1)
- Prince (1)
- privacy (2)
- private debt collection of taxes (1)
- private debt collection program (1)
- private letter rulings (1)
- probate (1)
- productivity (1)
- property (2)
- property exchange (1)
- proposed legislation (5)
- prosecutors (1)
- Protect California Taxpayers Act (1)
- public utilities fees (1)
- QI (1)
- quill (1)
- Quill Corp (1)
- Real Estate (1)
- real estate (3)
- real property (2)
- refund fraud (4)
- refunds (16)
- reporting (8)
- research and development (1)
- residency (2)
- residency audit (1)
- retirement (1)
- Retirement Accounts (1)
- revenue agents (1)
- rideshare (1)
- RRIF (1)
- RRSP (1)
- S corporation (1)
- S-corporations (1)
- S.B. 813 FTB (1)
- Sacramento (1)
- sales and use tax issues (18)
- sales tax (18)
- SALT (1)
- same-sex couples (2)
- SB 227 (1)
- SB 36 (1)
- scam alert (16)
- Schedule X (1)
- security (13)
- Security Summit initiative (4)
- self-employed (2)
- self-employed divisions (1)
- self-employment (1)
- Senate Committee on Finance (2)
- sentencing (1)
- sentencing policy (1)
- seriously delinquent tax debt (1)
- settlement (2)
- shareholder loans (1)
- sharing economy (2)
- shell companies (3)
- short sale (1)
- small business (13)
- smoking prohibition (1)
- Social Security (1)
- South Dakota (2)
- spear phishing (1)
- special needs (1)
- spinoffs (1)
- SS-8 determination (1)
- SSA (1)
- state and local tax (15)
- State Bar of California (1)
- state tax deductions (4)
- sting operation (1)
- streamlined (2)
- subpoena (1)
- subpoenas (1)
- substitute returns (1)
- summons (1)
- summons enforcement (1)
- Supreme Court (7)
- Supreme Court decision (1)
- Swiss bank (3)
- Swiss Bank Program (4)
- switzerland (6)
- tax (3)
- tax attorney (3)
- tax audit (1)
- tax brackets (1)
- tax changes (10)
- tax collection (4)
- tax compliance (68)
- Tax Controversy (1)
- tax controversy (46)
- Tax Court (13)
- tax court (10)
- Tax Court rules (1)
- Tax Credits (1)
- tax credits (16)
- tax crime (32)
- Tax Crimes (1)
- tax crimes (38)
- tax cuts (1)
- Tax Cuts and Jobs Act (6)
- tax debt (27)
- tax deductions (11)
- tax deficiency (2)
- tax evasion (28)
- tax filing (20)
- tax filing season (2)
- tax forms (3)
- tax fraud (40)
- tax gap (1)
- tax hikes (1)
- tax investigation (2)
- tax law (22)
- tax laws (1)
- tax lawyers (2)
- tax liabilities (4)
- tax liens (2)
- tax litigation (3)
- tax news (11)
- tax obligations (1)
- tax payments (8)
- tax penalties (6)
- tax planning (1)
- Tax Preparers (1)
- tax preparers (5)
- tax professionals (6)
- tax protestor (1)
- tax rates (6)
- tax reform (11)
- tax refund (10)
- tax refunds (9)
- tax relief (6)
- tax reporting (15)
- tax retruns (1)
- tax return (1)
- tax return preparers (18)
- tax returns (42)
- tax revenue (1)
- tax scams (14)
- tax settlement (1)
- tax shelters (3)
- tax tips (8)
- tax transcript (1)
- tax-exempt (1)
- taxable distributions (1)
- taxable gains (1)
- taxable income (1)
- taxes (18)
- taxes due (3)
- taxpa (1)
- taxpayer advocate (11)
- taxpayer assistance (1)
- taxpayer data (25)
- taxpayer errors (6)
- taxpayer information (134)
- taxpayer rights (24)
- Taxpayer Transparency and Fairness Act of 2017 (5)
- Tea Party (1)
- technology (2)
- TEFRA (1)
- telephone scams (1)
- tenth circuit (1)
- TFA (1)
- theft (1)
- TIGTA (26)
- tips (1)
- tobacco excise tax (1)
- training (1)
- transactional ruling (1)
- transcripts (2)
- travel laws (1)
- Treasury Department (7)
- Treasury Inspector General for Tax Administration (22)
- tribal entity (1)
- Tribal Law (1)
- truckers (1)
- Trust Administration (1)
- trusts (2)
- U.S. Tax Court (1)
- Uber (4)
- UBS (1)
- underground economy (1)
- underpayment (3)
- unitary relationship (1)
- unpaid taxes (2)
- unreal audits (1)
- US Tax Court (5)
- US Taxpayers (4)
- US Treasury (2)
- use tax (6)
- Vatican (1)
- VDP (1)
- Venezuela (1)
- verification (1)
- virtual currency (6)
- Voluntary Compliance (5)
- voluntary disclosure (16)
- w-2 (1)
- wage and hour (1)
- wage and hour claims (1)
- wage and hour violations (2)
- wage and income tax (5)
- Wayfair (3)
- webinar (1)
- website (1)
- wellness program (1)
- whistleblower (3)
- wife (1)
- wills (1)
- wire fraud (1)
- withholding (4)
- worker benefits (1)
- worker classification (12)
- workplace protections (2)
- wrongful levy (1)
