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Name Date Size Description
po70058-2014-00004-decision-on-2nd-appeal-redacted-final.pdf 2021-09-03 09:44:36 5.49 MB PO 70058-2014-00004 Decision on Second Appeal
po70058-2014-00004-decision-on-appeal-remand-order-redacted-final.pdf 2021-09-03 09:40:02 4.76 MB PO 70058-2014-00004 Decision on Appeal Remand Order
po70068-2014-00004-decision-by-default-redacted-final.pdf 2021-09-03 09:33:16 3.96 MB PO 70068-2014-00004 Decision by Default
cy21-jan-jun-case-disposition.pdf 2021-08-13 10:24:00 120.75 KB 2021 Jan. - June OPR Case Disposition
2020-00002-fad-decision-and-order-redacted-508 compliant.pdf 2021-06-16 00:46:00 1.8 MB 2020-00002 FAD Decision and Order
2018-00001-fad-decision-and-order-redacted.pdf 2021-05-18 14:06:09 8.43 MB 2018-00001 FAD (PDF)
2018-00001-decision-on-appeal-final-redacted.pdf 2021-05-04 08:32:31 2.21 MB 2018-00001 Decision on Appeal (PDF)
2019-04-decision-on-appeal.pdf 2021-03-17 12:13:37 195.81 KB 2019-00004 FAD Decision on Appeal (PDF)
2019-00004-fad-decision-and-order.pdf 2021-03-17 12:11:17 291.07 KB 2019-00004 FAD Decision and Order (PDF)
2019-00001-fad-decision-and-order-final-redacted-508-complaint.pdf 2021-02-25 12:03:21 6.06 MB 2019-00001 FAD
2019-00002-fad.pdf 2021-02-11 13:31:47 410.12 KB 2019-00002-fad
cy20-jan-dec-final.pdf 2020-12-03 10:32:00 114.96 KB Case Disposition Results (January 1, 2020 through June 30, 2020)
2017-00003-fad.pdf 2020-11-12 00:00:01 1.19 MB 2017-00003-fad
2015-00904-appeal-redacted.pdf 2020-11-03 07:57:00 755.69 KB 2015 00904 Appeal redacted
2015-00904-fad-redacted.pdf 2020-11-03 07:50:00 750.98 KB 2015 00904 FAD redacted
2015-02-fad.pdf 2020-10-22 15:20:00 353.98 KB 2015-02-fad
2018-00002-fad.pdf 2020-10-22 15:17:00 417.44 KB 2018-00002-fad
2015-00002-fad-decision-and-order.pdf 2020-10-22 00:00:01 631.75 KB 2015-00002-fad-decision-and-order
2016-00002-fad.pdf 2020-10-22 00:00:01 267.01 KB 2016-00002-fad
2013-07-fad-decision-on-appeal.pdf 2020-10-22 00:00:01 974.89 KB 2013-07-fad-decision-on-appeal
2013-0007-fad-decision.pdf 2020-10-22 00:00:01 3.97 MB 2013-0007-fad-decision
2017-00002-fad.pdf 2020-10-22 00:00:01 310.82 KB 2017-00002-fad
2016-00001-fad-decision.pdf 2020-10-22 00:00:01 306.07 KB 2016-00001-fad
calendar_year_disciplinary_results_2019.pdf 2020-01-28 10:44:22 87.6 KB calendar_year_disciplinary_results_2019.pdf
calendar_year_disciplinary_results_jan_june_2019.pdf 2019-07-03 17:00:00 41.33 KB 2019 (Jan - June)
calendar_year_disciplinary_results_2018.pdf 2019-02-04 00:00:00 20.89 KB calendar_year_disciplinary_results_2018.pdf
practitioner-diligence-obligations-508-compliant.pdf 2018-10-29 11:53:14 32.88 KB Practitioner Diligence Obligations and the Report of Foreign Bank and Financial Accounts
rightsandresponsibilitiesofpractitioners.pdf 2018-04-02 00:00:00 28.98 KB Rights and Responsibilities of Practitioners in Circular 230 Disciplinary Cases
6103-information-request-letter-508-compliant.pdf 2017-02-23 00:00:00 9.51 KB 6103 Information Request Letter
q_a_senarios.pdf 2015-07-23 00:01:00 24.38 KB Question & Answer (Q&A’s) Scenario’s
rev_proc_81_-_38_2.pdf 2015-05-05 00:01:01 36.41 KB Limited Practice Without Enrollment
qa_-_-_form_1099_-_c_checked_2.pdf 2015-02-12 00:01:01 15.2 KB Practitioners’ Use of Form 1099-C Cancellation of Debt
form_4764_examination_plan_communications_agreement_final_9_3_14.pdf 2014-09-30 00:01:01 13.44 KB Circular 230 and Form 4764, LB&I Examination Plan-Guidance
guidance_regarding_professional_obligations_under_circular_230.pdf 2014-07-16 00:01:01 76.96 KB Guidance to Practitioners Regarding Professional Obligations Under Treasury Circular No. 230
rights_and_responsibilities_of_practitioners_in_circular_230_discipinary_cases_6-12-2014.pdf 2014-06-12 00:01:01 141.84 KB Rights and Responsibilities of Practitioners in Circular 230 Disciplinary Cases 6-12-2014
Guidance_on_Restrictions_During_Suspension_or_Disbarment.pdf 2014-06-09 00:01:01 154.2 KB Guidance on Restrictions During Suspension or Disbarment Revised
statement_of_procedures_rules.pdf 2005-03-11 00:01:01 86.12 KB IRB for OPR