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For a list of comprehensive IRC Clients that can be used to connect to Ircforex, please visit here. No support for these products is provided by CAUPONIUM. If you continue to have issues and want to use a web chat interface, then please use the Mibbit Chat. Aug 22, · Just go to the FinancialChat server and the Othernet server on IRC. Next, type in the list command to view all the public rooms. command is /list The best rooms on FinancialChat and Othernet are private (not shown in the /list) but a few of the public rooms are decent.
The memorandum should advise the SAC that written notice is required to be provided to each person believed to have an interest in the seized property not more than 60 days after seizure or after the identity of an interested party has been determined. Notice is statutorily required for Titles 18 and Further, the SAC must place an advertisement in a newspaper of general circulation in the geographic area where the seizure was made once per week for three consecutive weeks.
The advertisement must describe the seized property and state when, where, why, and from whom it was seized. It should also advise that a claim for the property must be made within 30 days of the last advertisement or 30 days of the first advertisement for Title 26 forfeitures. A copy of the advertisement should be enclosed with each letter.
The memorandum should discuss how the proposed forfeiture may affect criminal prosecution of such cases with a view towards advising whether the forfeiture proceedings should be stayed. The memorandum should request that the SAC notify Counsel if a claim and cost bond for Title 26 forfeitures , a petition for remission or mitigation of forfeiture, or an offer in compromise is received.
The memorandum should also advise the SAC whether to execute a Declaration of Forfeiture 30 days after the date the advertisement is last published or first published for Title 26 forfeitures to perfect the forfeiture. The attorney should forward the inquiry to Criminal Investigation for appropriate response. Criminal Investigation should inform the individual of the applicable forfeiture regulations at 19 U. The Criminal Tax attorney should receive the appraisal information as part of the file and should insure the appraised value of the property seized allows the Service to administratively forfeit the property.
In cases requiring approval by the Associate Chief Counsel CT , a copy of the proposed law and fact memorandum and supporting material, as appropriate, should be sent to the Associate Chief Counsel CT in a timely manner to ensure the final law and fact memorandum is provided to the SAC within the 30 day time frame, unless legal action is required earlier. The Associate Chief Counsel CT , with the assistance of Headquarters attorneys, will complete review the proposed memorandum within three work days of receipt.
If the Associate Chief Counsel CT approves the proposed forfeiture action, the submitting Criminal Tax attorney will be notified of this decision in writing and authorized to send the memorandum to the SAC. A copy of this notification and authorization will be sent by fax or other electronic means to the respective Area Counsel CT.
If a review of the evidence indicates a deficiency in the case, the Criminal Tax attorney should attempt to remedy it by contacting Criminal Investigation to obtain additional evidence or information to meet the burden of proof. If the Criminal Tax attorney determines the case is not subject to cure, the law and fact memorandum to the SAC should outline the problems and recommend the seized property be returned when no longer needed as evidence.
In such cases, a waiver or indemnity agreement between the Service and the owner of the seized property may be appropriate. Where property, such as books, records, and papers, will not be forfeited, such property should be retained for evidentiary purposes only. Where property, such as drugs or contraband, has been seized by Criminal Investigation during the course of a raid, such property should be turned over to the appropriate federal agency for disposition.
With respect to illegal firearms, refer to current policy on disposition of seized firearms. Attention should be given to potential search and seizure defects and self-incrimination assertions because the Fourth and Fifth Amendments may be applicable to forfeitures. Note an illegal seizure may not result in the inability of the Government to forfeit the property if the Government can independently establish probable cause for forfeiture.
This subsection describes the authority for judicial forfeitures under Titles 18, 26, and 31, the circumstances when judicial forfeiture is required, and the procedures for Counsel review of proposed forfeitures under these titles. Recommendations for these forfeitures also must be reviewed and authorized by the Civil Section of the Tax Division. The referral will be to the US Attorney for the judicial district in which the seizure was made. When a person with an interest in the property files a timely and adequate claim and cost bond for Title 26 forfeitures with Criminal Investigation.
When the forfeiture involves real property and real property interests See 18 U. The Internal Revenue Code does not preclude real property forfeitures, but the regulations only address forfeitures of personal property. When grand jury information is essential to the forfeiture decision and such information is subject to the restrictions of Fed. Any person claiming an interest in seized property may file a claim and cost bond for Title 26 forfeitures with Criminal Investigation for the field office in which the property was seized.
Claims must be filed within 30 days of the last publication or 35 days from the date the notice was mailed. A timely filed claim ends the administrative forfeiture process and requires judicial adjudication. For Title 26 claims, a party in interest may claim indigence and seek exception from the requirement to post the bond. Such claimant should be given a Form , which requires provision of financial information, to test the claim of indigence.
The SAC may grant or deny such a claim. If granted, the claim is forwarded to the Civil Section of the Tax Division. If denied, the claimant is notified that if satisfactory bond is not received by the end of the now restarted period of 30 days, the administrative forfeiture process will be perfected.
Once the Criminal Tax attorney receives a copy of the claim, the attorney should evaluate and process the case as a judicial forfeiture matter. Such processing involves the determination of whether a referral should be made to the Tax Division or US Attorney, as appropriate.
The Criminal Tax attorney shall submit a law and fact memorandum to the SAC in the field office with jurisdiction over the proposed forfeiture within 30 days of receipt, unless there is an earlier date by which legal action is required.
The law and fact memorandum should discuss the facts of the seizure including a description of the nature and value of the property seized and the place s of seizure , the legal basis for the seizure and forfeiture, the sufficiency of the evidence needed to sustain the forfeiture, and any applicable Constitutional issues e.
Attorney or, if deemed appropriate, take other action to return the seized property, or transfer it to another law enforcement agency. The letter should address the same discussion points as the above referenced law and fact memorandum and be forwarded to the Associate Chief Counsel CT for review and approval.
Such approval will be sought in accordance with the procedures set out above. Attorney for the judicial district in which the seizure was made. In some judicial districts, the US Attorney may request that Counsel prepare forfeiture pleadings, including complaints, motions, and other pleadings. The Criminal Tax attorney may prepare a formal complaint, request for warrant to seize property, and a notice that the property has been seized for forfeiture. These documents are to be prepared in accordance with the Supplemental Rules for Certain Admiralty and Maritime Claims.
Pursuant to 19 U. Consideration and submission of petitions are governed by the Customs laws and regulations. The regulations describe in detail the necessary form, content, and timeliness of such petitions.
The Chief, Criminal Investigation and Director, Operations Policy and Support, Criminal Investigation, have been delegated the authority to allow or deny petitions for remission or mitigation of administrative forfeitures and to make the necessary notification to the petitioner or to authorize the SAC to notify the petitioner of the action taken on the petition.
In any case where judicial action will be necessary to perfect forfeiture, the petition for remission or mitigation must be forwarded to the US Attorney. The Associate Chief Counsel CT is the Chief Counsel executive responsible for advising the Chief, Criminal Investigation, or Director, Operations Policy and Support, Criminal Investigation, whether to allow or deny petitions for remission or mitigation and offers in compromise in administrative forfeiture cases. In judicial forfeitures, Counsel and Criminal Investigation should coordinate advice to the US Attorney, as appropriate.
The Criminal Tax attorney handling the initial forfeiture matter shall, within 15 days of receipt of the petition, transmit the petition or offer to the Associate Chief Counsel CT for action along with copies of the following material:. The Associate Chief Counsel CT , with the assistance of Headquarters attorneys, will prepare a law and fact memorandum to the Chief, Criminal Investigation recommending resolution of the petition or offer. Offers in compromise are handled in the same manner as petitions for remission or mitigation of forfeiture.
Where a petition or offer is submitted before the seized property has been sold or destroyed, proceedings to dispose of the property are suspended until the petition has been granted or denied or the offer accepted or rejected. Where a petition has been filed before the administrative forfeiture has been perfected, action to complete the perfecting process, including declaration of forfeiture if no timely claim and cost bond in Title 26 forfeitures is filed, will be pursued prior to action on the petition or offer.
Where a petition or offer is submitted pending judicial forfeiture, it will be forwarded to the US Attorney for appropriate action. IRC is for chat rooms What exactly are you looking for? A traders chat forum?
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Some traders may bend the rules and after year-end if they have cash forex gains, however this is not recommended.
Forex Taxes and Filing The election out of IRC should be filed internally, which means you place it in your own books and records, as opposed to filing it with the IRS.