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3rd Circ. OKs IRS Access To Del. Microcaptive Insurance Docs

By Theresa Schliep · April 21, 2023, 11:51 AM EDT

The IRS can proceed with a summons seeking microcaptive insurance records from Delaware's insurance department after the Third Circuit affirmed on Friday a lower-court ruling finding that federal law requiring the...

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Documents

Opinion

Case Information

Case Title

USA v. State of Delaware Department o

Case Number

21-3008

Court

Appellate - 3rd Circuit

Nature of Suit

2870 Tax Suits

Date Filed

November 01, 2021

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