S. 2210 · 108th Congress

Tax Shelter and Tax Haven Reform Act

Stage: In committee
Sponsor: Carl Levin
Introduced: 2004-03-12
Latest action: 2004-03-12 · Introduced in Senate

Subjects

Congress

Appropriations

Department of the Treasury

Taxation

Civil actions and liability

Law

Commerce

Right of privacy

Taxation of foreign income

Business records

Tax-exempt organizations

Administrative remedies

Civil Rights and Liberties, Minority Issues

Government Operations and Politics

Economics and Public Finance

Congressional reporting requirements

Finance and Financial Sector

Income tax

Tax deductions

Foreign Trade and International Finance

Governmental investigations

Auditing

Fraud

Liability (Law)

Tax evasion

Government paperwork

Investors

Directories

Foreign corporations

Administrative procedure

Lawyers

Subpoena

Accounting

Fines (Penalties)

Injunctions

Confidential communications

Profit

Public records

Corporate finance

Tax shelters

Corporation taxes

Financial statements

Fees

Foreign banks and banking

Tax returns

Interest

Legal fees

Partnerships

Bank accounts

Leases

Limitation of actions

Valuation

Information disclosure (Securities law)

Investment advisers

Conflict of interests

Tax penalties

Tax consultants

Legal ethics

Foreign tax credit

Bank examination

Tax havens