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Court of Appeals – IRS can’t withhold names, etc. of tax-exempt status applicants from tea party groups

Court of Appeals – IRS can’t withhold names, etc. of tax-exempt status applicants from tea party groups

NorCal Tea Party Patriots, (CA 6 3/22/2016) 117 AFTR 2d ¶ 2016-525 The Court of Appeals for the Sixth Circuit has denied IRS’s petition for a writ of mandamus that would have permitted IRS to deny access by a Tea Party group to information in IRS’s files about the names, addresses and taxpayer identification numbers […]

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IRS may use taxpayer information for FBAR purposes

IRS may use taxpayer information for FBAR purposes

In Hom, (DC CA 9/30/2013) 112 AFTR 2d ¶2013-839, a district court has found that the Internal Revenue Code authorizes IRS to use taxpayer information to conduct a Foreign Bank Account Report (FBAR) investigation. Facts. IRS conducted an investigation of Mr. Hom’s tax returns. IRS then opened a FBAR investigation under 31 USC 5314 because […]

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Meet Paul Raymond

Meet Paul Raymond

Mr. Raymond is a sought after speaker in tax controversy law by many attorney, accountant, and business groups and at the request of the Internal Revenue Service, has presented programs at the IRS Nationwide Tax Forum, attended by tax professionals throughout the United States.

Additionally, he continues to be an active member in the Section of Taxation, American Bar Association, where he was the Past Chair of the Employment Taxes Committee.

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Member CA Bar Member Orange County Bar US Tax Court Attorney