IRS Shouldn't Get Microcaptive Docs, Del. Agency Tells Court

By Theresa Schliep · July 30, 2021, 7:33 PM EDT

A Delaware federal magistrate judge incorrectly recommended upholding IRS summonses for microcaptive insurance documents from the state's insurance department because state law barring those records from disclosure supersedes federal law allowing...

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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