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Department of the Treasury

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What will happen to Employer if employer didn't file the withheld taxes to IRS?

........ IE he stole them????? Then someone should alert the IRS, an investigation will be conducted and if he DID steal them... he could possibly go to jail, but there will definitely be fines, penalties, etc. (Trust fund taxes are not something you mess with.)


Is there a tax penalty to transfer all or some of funds from an ES OP to another fund within a 401K fund group?

No..not from the IRS...I guess there could be a special fee from the administrator. Its actually good to NOT have much of your retirement savings invested in the stock of your employer....all your eggs in one basket is the term.


Bank account frozen from garnishment by debt collection agency for credit card. The account only has SSI and SSD deposits. Garmishment was released by the court. Who's responsible for returning fund?

If your account was garnished by a govt agency(i.e. the IRS). Then the IRS needs to put that money back into your account not the bank.


Will a bookkeeper get in trouble if the business is deliberatly not paying their taxes and the bookkeeper knows about it?

Possibly. The IRS has been known to take the position in delinquent tax collection matters that a bookkeeper in this scenario can be held a "responsible person" for payment of employment taxes. If the employment taxes are not paid over to the IRS then the IRS looks to collect the so-called Trust Fund portion of the employment taxes (plus interest and penalties) from anyone they deem a "responsible person". The company bookkeeper is high on the IRS target list of people they try to pin the blame on.


What is the difference between the IRS 1040 and IRS 1040A an 1040EZ?

what is the difference between the IRS 1040 and the IRS 1040EZ forms?


An IRS summons is issued by who?

The IRS.


An IRS summons is served by who?

The IRS.


When was IRS established in?

when was the IRS established?


Where can I find more information regarding 401k regulations?

Since the 401 K fund is supervised by the financial branch of the government, the best place to find information would be off of the IRS website. They have a section devoted to 401 K's.


Is TANF taxable income?

No. TANF is not taxable, and should not be included on your federal income tax return. Per IRS Pub. 525 "Do not include in your income governmental benefit payments from a public welfare fund based upon need..."


Is an edge fund a hedge fund?

There is no such thing as an edge fund.


How many AMC in India?

As of may 2009 there are 38 asset management companies operating in india: 1 AIG Global Investment Group Mutual Fund 2 Baroda Pioneer Mutual Fund 3 Benchmark Mutual Fund 4 Bharti AXA Mutual Fund 5 Birla Sun Life Mutual Fund 6 Canara Robeco Mutual Fund 7 DBS Chola Mutual Fund 8 Deutsche Mutual Fund 9 DSP BlackRock Mutual Fund 10 Edelweiss Mutual Fund 11 Escorts Mutual Fund 12 Fidelity Mutual Fund 13 Fortis Mutual Fund 14 Franklin Templeton Mutual Fund 15 Goldman Sachs Mutual Fund 16 HDFC Mutual Fund 17 HSBC Mutual Fund 18 ICICI Prudential Mutual Fund 19 IDFC Mutual Fund 20 ING Mutual Fund 21 JM Financial Mutual Fund 22 JPMorgan Mutual Fund 23 Kotak Mahindra Mutual Fund 24 LIC Mutual Fund 25 Mirae Asset Mutual Fund 26 Morgan Stanley Mutual Fund 27 PRINCIPAL Mutual Fund 28 Quantum Mutual Fund 29 Reliance Mutual Fund 30 Religare AEGON Mutual Fund 31 Religare Mutual Fund 32 Sahara Mutual Fund 33 SBI Mutual Fund 34 Shinsei Mutual Fund 35 Sundaram BNP Paribas Mutual Fund 36 Tata Mutual Fund 37 Taurus Mutual Fund 38 UTI Mutual Fund