IRS Summons In Del. Microcaptive Probe OK, Magistrate Says

By Dylan Moroses · July 16, 2021, 4:41 PM EDT

An Internal Revenue Service summons sent to the Delaware insurance authority seeking information on certifications it issued to microcaptive insurers should be enforceable, according to a U.S. magistrate judge's recommendations filed...

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Documents

Case Information

Case Title

United States of America v. Delaware Department of Insurance

Case Number

1:20-cv-00829

Court

Delaware

Nature of Suit

Taxes

Date Filed

June 19, 2020