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Contents of Directory foia

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Name Date Size Description
file-3-letter-dated-03271931-to-chief-irey-from-sa-wilson.pdf 2008-02-25 00:01:01 192.71 KB Capone Letter: March 27, 1931
file-2-report-dated-12211933-in-re-alphonse-capone-by-sa-frank-wilson.pdf 2008-02-25 00:01:01 3.03 MB Capone Report: December 21, 1933
file-1-letter-dated-07081931-in-re-alphonse-capone.pdf 2008-02-25 00:01:01 886.22 KB Capone Letter: July 8, 1931
file-5-intelligence-unit-narrative-of-period-1919-1936-by-guy-helvering.pdf 2008-02-25 00:01:01 325.88 KB Capone Excerpt: Narrative of the Period 1919 to 1936
AM2013-001.pdf 2017-03-30 00:00:00 56.78 KB AM2013-001
sbse-04-1016-1478_with_ouo_redacted.pdf 2017-07-18 14:02:51 341.35 KB IRM 4.19.3 IMF Automated Underreporter Program October 4, 2016
sbse-04-0916-1356.pdf 2017-07-18 14:05:42 126.19 KB IRM 4.19.3 IMF Automated Underreporter Program September 2, 2016
sbse-04-0217-0389_redacted.pdf 2017-07-18 14:09:04 50.99 KB IRM 4.19.3 Post Publication Revision of 4.19.3, IMF Automated Underreporter (AUR) Program - 02/28/2017
sbse-04-0217-0389_redacted.pdf 2017-07-18 14:14:27 50.99 KB IRM 4.19.3 Post Publication Revision of 4.19.3, IMF Automated Underreporter (AUR) Program - 02/28/2017
sbse-04-0217-0389_redacted.pdf 2017-07-18 14:20:47 50.99 KB IRM 4.19.3 IMF Automated Underreporter (AUR) Program - June 6, 2017
sbse-04-0217-0014redacted.pdf 2017-07-18 14:32:27 51.93 KB IRM 4.19.15 Pilot Program Auditing Schedule F Expenses
sbse-04-0517-0035.pdf 2017-07-18 14:36:07 54.81 KB IRM 4.23.3 Updated Instructions for Routing of Referrals to Employment Tax Workload Selection and Delivery (WSD)
sbse-04-0816-0047.pdf 2017-07-18 14:38:50 166.36 KB IRM 4.23.14 Guidance on Offer-in-Compromise, Doubt as to Liability Statute Controls for Employment Tax Cases
sbse-04-1216-0058.pdf 2017-07-18 15:04:54 35.46 KB IRM 4.24.2 Form 637 Review Enclosures with Correspondence to Representatives and Appointees
sbse-04-0816-0044.pdf 2017-07-18 15:19:28 54.31 KB IRM 4.24.6 Initial Taxpayer Contact in Excise Tax Examination Cases
ras-01-0616-2039.pdf 2017-07-19 10:53:13 22.77 KB IRM 4.46.10 Interim Guidance on the Outside Expert Program
tege-07-0616-0012.pdf 2017-07-19 11:14:08 126.25 KB IRM 7.40.1 Industry Issue Resolution Program
tege-07-0616-0012.pdf 2017-07-19 11:16:38 126.25 KB IRM 7.40.1 Industry Issue Resolution Program
wi-21-0517-0929_redacted.pdf 2017-07-19 13:54:07 55.15 KB IRM 21.2.3 Large Corps, Identity Theft, Internal Transcripts
wi-03-0517-0938_redacted.pdf 2017-07-19 14:27:31 44.19 KB IRM 3.12.10 Error Code 107 Correction Procedures (Forms 4868 (Approved Extension Forms Processing))
sbse-04-0417-0027.pdf 2017-07-19 14:48:13 56.38 KB IRM 4.24.4 Reissuance of Interim Guidance for Approval and Assignment of Fuel Related Compliance Work and Form 637 Compliance Reviews to General Territories
sbse-04-0617-0038.pdf 2017-07-24 15:32:17 40.34 KB IRM 4.24.2 Samples When FCO/FCA Support is Not Readily Available
sbse-04-0417-0010.pdf 2017-07-25 16:36:50 207.39 KB IRM 4.26.9 Addressing Prepaid Access Issues in Bank Secrecy Act Examination Cases
sbse-04-0817-0053.pdf 2017-09-12 21:40:05 77.65 KB IRM 4.32.2 Interim Guidance on Return Selection Documentation, Approval, and Review Requirements
sbse-04-1017-1370.pdf 2017-10-16 12:47:30 64.77 KB IRM 4.19.3 IMF Automated Underreporter (AUR) Program - 10/03/2017
wi-21-1017-1368.pdf 2017-10-18 16:11:37 22.02 KB IRM 21.3.4 Passport Hardship Procedures
sbse-04-1017-1433.pdf 2017-10-26 16:52:43 17.45 KB IRM 4.19.3 Post Publication Revision to 4.19.3 IMF Automated Underreporter (AUR) Program - 10/13/2017
2017Q4FOIALog.20171221.pdf 2017-12-21 20:10:18 936.04 KB 2017 Quarter 4 IRS FOIA log PDF
2017Q4FOIALog.20171221.csv 2017-12-21 21:17:52 178.38 KB 2017 Quarter 4 IRS FOIA log CSV
sco_c_53_04_02_02_05.pdf 2018-02-02 08:04:21 564.1 KB Adjustments to Debt Basis
fen_c_11_01_01_02-03.pdf 2018-02-08 16:34:52 160.76 KB Definition of Foreign Personal Holding Company Income and the Common Exceptions
fcu_p_18_03_02_02.pdf 2018-02-28 09:24:30 144.28 KB Functional Currency of a QBU
wi-21-0218-0354_redacted.pdf 2018-03-07 10:58:53 103.18 KB IRM 21.8.2 BMF International Accounts Management 2/26/2018
ct_bulletin_201705_201708.pdf 2018-04-10 14:17:31 91.25 KB Criminal Tax Bulletin (May – August 2017)
2018_q1_foia_log_20180508.csv 2018-05-10 10:10:43 162.67 KB 2018 Q1 FOIA Log CSV
2018_q1_foia_log.pdf 2018-05-10 10:18:49 1.26 MB 2018 Q1 FOIA Log PDF
2018_q2_foia_log_20180508.csv 2018-05-10 10:22:20 172.18 KB 2018 Q2 FOIA Log CSV
2018_q2_foia_log.pdf 2018-05-10 10:25:07 1.35 MB 2018 Q2 FOIA Log PDF
2018_q3_foia_log.pdf 2018-07-18 15:10:21 656.33 KB 2018 Q3 FOIA Log PDF
2018_q3_foia_log.csv 2018-07-18 15:13:55 176.46 KB 2018 Q3 FOIA Log CSV
2018_q4_foia_log.pdf 2018-11-27 00:00:00 1015.49 KB 2018 Q4 FOIA Log PDF
2018_q4_foia_log.csv 2018-11-27 00:00:00 220.34 KB 2018 Q4 FOIA Log CSV
2019_q1_foia_log.csv 2019-02-21 07:26:00 182.04 KB 2019 First Quarter FOIA Log (CSV)
2019_q1_foia_log.pdf 2019-02-21 09:06:00 723.34 KB 2019 First Quarter FOIA Log (PDF)
2019_q2_foia_log.csv 2019-04-19 00:00:00 145.16 KB 2019 Second Quarter FOIA Log (CSV)
2019_q2_foia_log.pdf 2019-04-19 00:00:00 565.82 KB 2019 Second Quarter FOIA Log (PDF)
tege-25-0319-0001.pdf 2019-05-03 00:00:00 111.96 KB IRM 7.20.6 - Interim Guidance on Case Processing Requirements for Applications Indicating Activities or Grants in U.S. Territories
am-2018-005.pdf 2019-05-13 00:00:00 90.31 KB AM 2018 005
ct_bulletin_201704_201805.pdf 2019-07-24 07:38:00 52.99 KB Criminal Tax Bulletin (April 2017 – May 2018) (PDF)
2019_q3_foia_log.csv 2019-08-29 15:02:00 195.57 KB 3rd Quarter 2019 FOIA Log (CSV)