№ files_lp_4_process_3_132737
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This document outlines the process for submitting complaints regarding tax-exempt organizations suspected of violating federal tax laws.
Year:
2023
Region / City:
United States
Topic:
Tax Exempt Organizations
Document Type:
Form
Agency / Institution:
Internal Revenue Service (IRS)
Author:
Internal Revenue Service
Target Audience:
Individuals suspecting non-compliance by tax-exempt organizations
Period of Validity:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
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Year:
2023
Region / City:
United States
Subject:
SECURE and SECURE 2.0 amendments to 457(b) tax-exempt plans
Document Type:
Amendment
Organization:
FIS
Author:
FIS
Target Audience:
Employers of tax-exempt organizations with 457(b) plans
Effective Period:
2024-2025
Approval Date:
Not specified
Modification Date:
Potential updates depending on IRS guidance
Year:
2022
Region / city:
New York, Bronx, Brooklyn, Rome, Ithaca, Syracuse, Utica, Schenectady
Topic:
Housing Finance, Public Hearing, Tax-Exempt Bonds
Document Type:
Public Notice
Organization:
New York State Housing Finance Agency
Author:
Not specified
Target Audience:
General Public, Interested Stakeholders
Period of Action:
March 4, 2022
Approval Date:
Not specified
Date of Changes:
Not specified
Contextual description:
Public notice announcing a hearing on proposed issuance of tax-exempt bonds for financing various multifamily housing projects in New York State.
Year:
2024
Region / City:
New York (Brooklyn, Bronx, Kingston, Saugerties, Buffalo)
Topic:
Housing Finance
Document Type:
Public Notice
Agency:
New York State Housing Finance Agency
Author:
Charni Sochet, Director of Communications
Target Audience:
Interested persons, potential investors, stakeholders in housing finance
Effective Period:
March 11, 2024
Approval Date:
March 11, 2024
Amendment Date:
March 8, 2024
Description:
Public hearing on the proposed issuance of tax-exempt multifamily housing revenue bonds for various residential rental projects in New York.
Year:
2025
Region / City:
New York, NY
Subject:
Public Hearing on Tax-Exempt Multifamily Housing Revenue Bonds
Document Type:
Public Notice
Organization / Institution:
New York State Housing Finance Agency
Author:
Charni Sochet
Target Audience:
Interested Public, Investors
Period of Validity:
February 25, 2025
Approval Date:
Not specified
Date of Amendments:
Not specified
Organization:
Simon & Schuster
Document Type:
Sales and Use Tax Affidavit Form
Subject:
Sales and Use Tax Exemption Certification
Purpose:
Certification of tax-exempt status for purchases of tangible personal property
Applicable Jurisdiction:
United States
Applicable States:
Multiple U.S. states listed in the form
Products Referenced:
Books, tapes, CDs, calendars, and other published products
Required Information:
Company name, address, authorized signature, title, printed name, date
Certification Basis:
Resale, exempt institution or agency, or other authorized exemption
Legal Statement:
Certification under penalties of perjury
Additional Requirements:
Certificate number and date of issue for registered states; supporting resale certificate or letter for states marked with an asterisk
Special State Conditions:
Florida, Illinois, Massachusetts, and South Dakota do not accept multi-jurisdictional certificates
Resale Exempt States:
Alaska, Montana, New Hampshire, Delaware, Oregon
Internal Processing Fields:
S&S Account Number, Date Received, Reviewed by
Year:
2012
Month:
December
Country:
United States
City / Local Government:
City of __________________
Document Type:
Sample Letter
Topic:
Tax policy; municipal bonds; public infrastructure financing
Recipient Institution:
U.S. House of Representatives
Recipient:
The Honorable __________________
Issuing Party:
City of __________________
Referenced Organization:
League of California Cities
Policy Issue:
Federal deficit reduction plan and proposed cap on tax-exempt municipal bond interest
Economic Sector:
Public finance and infrastructure investment
Historical Reference:
Federal tax exemption for municipal bonds since 1913
Intended Audience:
Member of the U.S. Congress
Geographical Scope:
United States; state and local governments
Associated Infrastructure:
Roads, bridges, sewers, dams, schools, hospitals, airports, water systems, and public transportation
Document number:
DTCP-BWM-005
Revision:
3/2025
Issuing authority:
Wisconsin Department of Agriculture, Trade and Consumer Protection
Division:
Bureau of Weights and Measures
Jurisdiction:
State of Wisconsin
Legal basis:
Wisconsin Stat. §§ 15.04(1)(m), 93.06(1)(a), 93.07(2)
Public records status:
Subject to Wisconsin Public Records Law (Wis. Stat. §§ 19.31–19.39)
Document type:
Government complaint form
Scope:
Gas pump accuracy and fuel quality complaints
Submission methods:
Mail and email
Intended complainant:
Consumers
Confidentiality option:
Anonymous submission available
Contact office address:
Madison, Wisconsin
Year:
2021
Region / City:
Australia
Subject:
Complaints handling
Document type:
Policy
Organization:
ahm
Target audience:
Providers
Period of validity:
Indefinite
Approval date:
Not specified
Date of amendments:
Not specified
Context:
This document provides a detailed policy for handling complaints from providers, outlining how to lodge a complaint, resolution processes, and what to do if a provider is dissatisfied with the outcome of their complaint.
Year:
Current
Region / City:
Various US states and districts
Topic:
State Education and Higher Education Agencies
Document Type:
Official State Agency Information
Organization / Institution:
Various US state and district education agencies
Author:
N/A
Target Audience:
Students, Educational Institutions
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2024
Region / City:
Ontario / Toronto
Subject:
Complaints procedure regarding nursing issues
Document Type:
Complaint Form
Author:
College of Nurses of Ontario
Target Audience:
Patients and individuals filing complaints
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2023
Region / City:
Milwaukee County
Topic:
Eviction Process
Document Type:
Filing Instructions
Agency / Organization:
Milwaukee County Courthouse
Author:
Not specified
Target Audience:
Individuals filing eviction complaints
Period of validity:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Contextual Description:
Instructions for filing eviction summons and complaints, detailing forms required, fees, and procedures for service in Milwaukee County.
Note:
Year
Author:
Keith Best
Organization:
World Intellectual Property Organization (WIPO) Arbitration and Mediation Center
Jurisdiction:
Netherlands
Regulatory framework:
Dispute Resolution Regulations for .nl Domain Names
Related authority:
Stichting Internet Domeinregistratie Nederland (SIDN)
Document type:
Formal complaint and procedural notice
Subject matter:
Dispute concerning registration of a .nl domain name
Parties:
Complainant and Respondent (domain name registrant)
Procedure:
Administrative dispute resolution with mediation and panel decision
Response deadline:
20 calendar days from notification
Possible outcome:
Transfer of domain name or denial of complaint
Applicable contract:
Registration Contract with SIDN and General Terms and Conditions for .nl Registrants
Communication method:
Electronic correspondence with specified exceptions
Language:
English
Year:
2019
Region / City:
Ontario
Topic:
Judicial conduct
Document Type:
Legal Decision
Organization / Institution:
Ontario Judicial Council
Author:
Ontario Judicial Council
Target Audience:
Legal professionals, judicial members, and the public
Period of Validity:
Not specified
Date of Approval:
Not specified
Date of Changes:
Not specified
Context description:
This is a legal decision regarding the judicial conduct of Justice Donald McLeod, following a complaint to the Ontario Judicial Council concerning his involvement with the Federation of Black Canadians.
Year:
2026
Region / City:
Texas
Topic:
Food Safety Complaint
Document Type:
Complaint Form
Organization / Institution:
Texas Department of Agriculture
Author:
Texas Department of Agriculture
Target Audience:
Contracting Entity, Recipient Agency, Warehouse Staff
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Note:
Year
Subject:
Complaint handling and investigation procedures
Document Type:
Response Letter
Agency / Organization:
Internal Affairs Unit
Target Audience:
Individuals who have filed complaints with the department
Note:
Year
Document Type:
Corporate Procedure
Year:
2016
Region / City:
IEEE 802
Subject:
IEEE 802.11ax Dominance Allegation
Document Type:
Report
Organization / Institution:
IEEE 802 Executive Committee
Author:
Graham Smith
Target Audience:
IEEE 802 members
Period of validity:
Not specified
Approval Date:
8 November 2016
Amendment Date:
Not specified