Tax Overcollection Class Action & Tax Undercollection False Claims Act Work Group
Document Library
Agendas from previous meetings, materials, and other project related information can be found below:
- Agenda, August 20, 2015
- Agenda, February 9, 2015
- Review of Updated False Claims Act Issue List, February 9, 2015
- Review of Staff Memo Re NY False Claims Act, February 9, 2015
- Agenda, January 26, 2015
- Review of staff memo Re federal tax whistleblower statute (IRC Section 7623), January 26, 2015
- Agenda, January 12, 2015
- Tax Whistleblowers Programs Presentation, January 12, 2015
- Talking Points for Multistate Tax Commission, January 12, 2015
- Stephen Whitlock Bio, January 12, 2015
- Agenda, December 15, 2014
- Not Just Whistling Dixie: The Case For Tax Whistleblowers In The States, Dennis J. Ventry, 2014
- Agenda, November 21, 2014
- Staff Update of current FCA litigation and statutes, November 21, 2014
- Agenda, March 25, 2014
- Issue List, February 14, 2014
- Memo on False Claims to Sales and Use Tax Subcommittee, November 2013
- Agenda, February 19, 2014
- Issues List, January 27, 2014
- Agenda, January 27, 2014
- Issues List, December 19, 2013
- Model ABA Class Action Statute (external pdf link to ABA website),December 19, 2013
- Proposed Illinois False Claims Act bill, December 19, 2013
- Agenda, December 19, 2013
- Class Action and False Claims Act Work Group Report, November 27, 2013
- Tax Class Action and False Claims Act Presentation, March 6, 2013
- Staff Memo, February 22, 2013
- Issue Checklist,February 22, 2013
- Copy of Proposed Illinois Legislation, January 9, 2013
- Staff Memo, November 21, 2012
- Staff Memo of February 24, 2012 on Request from Communications Industry, February 24, 2012
- Streamlined paper on class action lawsuits, July 2012
- ABA Model Act and Resolution, February 2011
Additional information on this meeting and agenda may be secured from Multistate Tax Commission, 444 North Capitol Street, N.W., Suite 425, Washington, D.C. 20001-1538.