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New LB&I Information Document Request Policy Clarified

On Monday, November 4th, IRS Commission of the Large Business and International Division (“LB&I”), Heather Maloy, issued a memorandum (LB&I-04-1113-009) clarifying updates to the Information Document Request enforcement process. In June of 2013, the Service announced (in LB&I-04-0613-004) new protocols…
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