| Title |
Lapse of OMB Control Number 1506-0009 and subsequent request for reinstatement in 1998
Awaiting Acknowledgement |
| User | Nicholas Lee |
| Agency | Financial Crimes Enforcement Network (FinCEN), Department of the Treasury |
| Jurisdiction | United States of America |
| Updated | 03/10/2025 |
| Submitted | 04/13/2024 |
| Title |
Inadvertent Lapse of OMB Control Number 1506-0009 and subsequent request for reinstatement in 2018
Awaiting Acknowledgement |
| User | Nicholas Lee |
| Agency | Financial Crimes Enforcement Network (FinCEN), Department of the Treasury |
| Jurisdiction | United States of America |
| Updated | 03/10/2025 |
| Submitted | 04/13/2024 |
| Title |
Count of [Citizenship Relinquishment & Renunciation, Certificate of Loss of Nationality] requests.
Awaiting Response |
| User | Nicholas Lee |
| Agency | U.S. Department of State |
| Jurisdiction | United States of America |
| Updated | 12/03/2024 |
| Submitted | 12/16/2021 |
| Title |
Taxpayer Advocacy Panel issues discussed in 2021 annual report
Withdrawn |
| User | Nicholas Lee |
| Agency | Internal Revenue Service |
| Jurisdiction | United States of America |
| Updated | 02/09/2023 |
| Submitted | 10/17/2022 |
| Title |
Taxpayer Advocacy Panel issues (referenced in meeting minutes produced Mar. 2020 through Aug 2022)
Withdrawn |
| User | Nicholas Lee |
| Agency | Internal Revenue Service |
| Jurisdiction | United States of America |
| Updated | 12/19/2022 |
| Submitted | 10/19/2022 |
| Title |
IRS Taxpayer Advocacy Panel - Special Projects Committee Meeting Minutes (Jan 2010 through March 2020)
Withdrawn |
| User | Nicholas Lee |
| Agency | Internal Revenue Service |
| Jurisdiction | United States of America |
| Updated | 11/17/2022 |
| Submitted | 10/19/2022 |
| Title |
List of "Deemed Compliant Foreign Financial Institutions"
No Responsive Documents |
| User | Nicholas Lee |
| Agency | Internal Revenue Service |
| Jurisdiction | United States of America |
| Updated | 05/09/2022 |
| Submitted | 02/09/2022 |
| Title |
Correspondence with the European Union re: FATCA & Taxation of non-resident US Persons
Rejected |
| User | Nicholas Lee |
| Agency | Internal Revenue Service |
| Jurisdiction | United States of America |
| Updated | 02/08/2022 |
| Submitted | 12/16/2021 |
| Title | User | Agency | Jurisdiction | Updated | Submitted |
|---|---|---|---|---|---|
|
Lapse of OMB Control Number 1506-0009 and subsequent request for reinstatement in 1998
Awaiting Acknowledgement |
Nicholas Lee | Financial Crimes Enforcement Network (FinCEN), Department of the Treasury | United States of America | 03/10/2025 | 04/13/2024 |
|
Inadvertent Lapse of OMB Control Number 1506-0009 and subsequent request for reinstatement in 2018
Awaiting Acknowledgement |
Nicholas Lee | Financial Crimes Enforcement Network (FinCEN), Department of the Treasury | United States of America | 03/10/2025 | 04/13/2024 |
|
Count of [Citizenship Relinquishment & Renunciation, Certificate of Loss of Nationality] requests.
Awaiting Response |
Nicholas Lee | U.S. Department of State | United States of America | 12/03/2024 | 12/16/2021 |
|
Taxpayer Advocacy Panel issues discussed in 2021 annual report
Withdrawn |
Nicholas Lee | Internal Revenue Service | United States of America | 02/09/2023 | 10/17/2022 |
|
Taxpayer Advocacy Panel issues (referenced in meeting minutes produced Mar. 2020 through Aug 2022)
Withdrawn |
Nicholas Lee | Internal Revenue Service | United States of America | 12/19/2022 | 10/19/2022 |
|
IRS Taxpayer Advocacy Panel - Special Projects Committee Meeting Minutes (Jan 2010 through March 2020)
Withdrawn |
Nicholas Lee | Internal Revenue Service | United States of America | 11/17/2022 | 10/19/2022 |
|
List of "Deemed Compliant Foreign Financial Institutions"
No Responsive Documents |
Nicholas Lee | Internal Revenue Service | United States of America | 05/09/2022 | 02/09/2022 |
|
Correspondence with the European Union re: FATCA & Taxation of non-resident US Persons
Rejected |
Nicholas Lee | Internal Revenue Service | United States of America | 02/08/2022 | 12/16/2021 |