Once a reexamination proceeding
was instituted, the U.
As interpreted by the Service and endorsed by the court in Balanced Financial Management, 662 FSupp 100 (D UT 1987), the transaction exception permits disclosure of third-party tax information if such information directly relates to a transactional relationship between the third party and a person who is a party to the proceeding
, provided the information relates to the resolution of an issue in the proceeding
An enforcement proceeding
is initiated by filing and serving on the respondent a notice of intention to prohibit.
The CPA/respondent thus can inform the PCAOB of his or her views on why no proceeding
Petitioner New York city Housing Authority brought a holdover proceeding
against respondent tenant on the ground that the apartment was allegedly being used for drug-related criminal activity.
of ACM multimedia '96 (November 18-22, 1996, Boston, MA) (pp.
After describing the sanction and disciplinary proceeding
provisions in proposed Sections 10.
relinquish or waive the option of proceeding
against the defendants or their property to allow the United States to forfeit the assets;
First, they claim that Enforcement Counsel's reference in filings in this proceeding
to financial information relating to various individuals is an "abuse" of the record, designed to embarrass Respondents and the Hank Rhon family.
A rent demand which was signed by Sister Fanto Massimo, the treasurer of the Missionary, was served on the tenants pursuant to New York Real Property Actions and Proceeding
Sometime during the pendency of the proceeding
(as often occurs), the taxpayers retained an attorney who entered an appearance on their behalf.
Judge Evans went on to say that nonetheless, she could not award landlord summary judgment in this eviction proceeding
This is an enforcement proceeding
brought by the Board of Governors of the Federal Reserve System (the "Board") against Incus Co.