Part 4 - Examining Process

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in: Part 4 - Examining Process
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Chapter 1 - Planning and Special ProgramsChapter 10 - Examination of ReturnsChapter 103 - Compliance Data Environment (cde)Chapter 11 - Examining Officers Guide (eog)Chapter 119 - Bmf Liability DeterminationChapter 12 - Nonfiled ReturnsChapter 13 - Audit ReconsiderationChapter 15 - Jeopardy/termination AssessmentsChapter 16 - Special Enforcement Program (sep)Chapter 17 - Compliance Initiative ProjectsChapter 18 - Exam Offer-in-compromiseChapter 19 - Liability DeterminationChapter 2 - General Examining ProceduresChapter 20 - Examination CollectibilityChapter 21 - Electronic Filing ProgramChapter 22 - National Research Program (nrp)Chapter 23 - Employment TaxChapter 24 - Excise TaxChapter 25 - Estate and Gift TaxChapter 26 - Bank Secrecy ActChapter 27 - BankruptcyChapter 29 - Partnership Control System (pcs)Chapter 30 - Lmsb General ProceduresChapter 31 - Pass-through Entity HandbookChapter 32 - Abusive TransactionsChapter 33 - Electronic BusinessChapter 34 - Sb/se Emerging IssuesChapter 36 - Joint Committee ProceduresChapter 37 - Financial Products and TransactionsChapter 4 - Audit Information Management System (aims) – Validity and ConsistencyChapter 46 - Lb&i Examination ProcessChapter 47 - Computer Audit SpecialistChapter 48 - Engineering ProgramChapter 5 - Te/ge Aims ManualChapter 50 - Lb&i Compliance IntegrationChapter 51 - Lb&i Case ManagementChapter 52 - Global High Wealth IndustryChapter 54 - Lb&i Subject Matter Experts (smes)Chapter 60 - International ProceduresChapter 61 - International Program Audit GuidelinesChapter 62 - International RelationsChapter 63 - Withholding and International Individual ComplianceChapter 64 - Central Withholding Agreement (cwa) ProgramChapter 65 - Fatca Foreign Financial Institution (ffi) Operational Procedures and ComplianceChapter 7 - Examination Returns Control System (ercs)Chapter 70 - Te/ge ExaminationsChapter 71 - Employee Plans Examination of ReturnsChapter 8 - Technical ServicesChapter 81 - Tax Exempt Bonds (teb) Examination Program and ProceduresChapter 82 - Tax Exempt Bonds Examination GuidelinesChapter 9 - Examination Technical Time Reporting System