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Responsive Document - IRS: CREW: Regarding 501c Correspondence and Work Plan - August 6, 2013

Responsive Document - IRS: CREW: Regarding 501c Correspondence and Work Plan - August 6, 2013

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Published by CREW
On November 30, 2012, CREW filed a Freedom of Information Act (FOIA) with the Department of Internal Revenue Service requesting two categories of documents related to regulation of section 501(c)(4), (c)(5), and (c)(6) organizations involved in political activity.

First, CREW requested all communications and correspondence, from January 21, 2010 to the present, between the IRS and any member, committee, or employee of Congress regarding regulation of section 501(c)(4), (c)(5), and (c)(6) organizations.

Second, CREW requested all records related to two projects described in the IRS Exempt Organizations (“EO”) 2012 work plan.
On November 30, 2012, CREW filed a Freedom of Information Act (FOIA) with the Department of Internal Revenue Service requesting two categories of documents related to regulation of section 501(c)(4), (c)(5), and (c)(6) organizations involved in political activity.

First, CREW requested all communications and correspondence, from January 21, 2010 to the present, between the IRS and any member, committee, or employee of Congress regarding regulation of section 501(c)(4), (c)(5), and (c)(6) organizations.

Second, CREW requested all records related to two projects described in the IRS Exempt Organizations (“EO”) 2012 work plan.

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Published by: CREW on Jan 16, 2014
Copyright:Attribution Non-commercial

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07/01/2014

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Page
 1
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 an
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A
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October
 4
2012
MEMORANDUM
 FOR
 ALL
 EO
 EXAMINATION
 AREA
 MANAGERS
FROM
 Nanette
 M
Downing
Director
 EO
 Examinations
SUBJECT
 Procedures
 for
 Dual Track Approach
 for
 Issues InvolvingPossible
 Political
 Campaign
 Intervention
EO
 continues
 its
 work
 to
 enforce
 the
 rules
 relating
 to
 political
 campaigns
 and
 campaign
expenditures
 We
 are combining
 what
 we
 have
 learned
 from
 past
 projects
 on
 political
activities
 with
 new
 information
gleaned
 from
the
 redesigned
 Form
 990
 to
 focus examinationresources
 on
 serious
 allegations of
 impermissible
 political
 intervention
We
 are
 using
 a
 dual
 track
 approach
 Based on
 Form
 990
 data
 EO
 has developed
 risk
models
 to
 identify
 potential
 noncompliance
 and
 inconsistencies
 in
 reporting
 with respect
 to
possible
 political
 campaign
 intervention
 These
 models
 will
1
 Be
 checked
 against
 referrals
 handled
 through
 our
 standard
 referrals
 process
 to
gather
 additional
 data
 and
2
 Assist
 in
 identifying
 cases
 for
 examination
 where
 no
 referral
 has
 been
 received
Referrals
 alleging
 political
 campaign
 intervention
 will
 continue
 to
 be
 reviewed by
 a
committee
of
 career
 civil
 servants
 In
 addition
 other
 potential
 compliance
 issues
 involving
possible
 political
 campaign
 intervention
 identified
 through
 risk
 modeling
 of
 Form
 990
 data
also
 will
 be
 sent
 to
 a
 committee
 for
 evaluation
The
 attached
 document
 provides
 guidance
 for
processing
 cases
 involving
 possible
 political
campaign
 intervention
 Any
 questions regarding the dual
 track
 processshould
be
 directedto
 CSCI
 manager
Jason
 Kall
Team
 Leader Frances
 McKenna
 or
 Political
Activity
 Subject
Matter Experts
 Vincent
 Fusco
 or
 Kim
 Wiley

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