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letra de irs tea party targeting timeline - internal revenue service inspector general

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march–april 2010 the determinations unit began searching for other requests for tax exemption involving the tea party, patriots, 9/12 and i.r.c. § 501(c)(4) applications involving political sounding names, e.g., “we the people” or “take back the country.”

july 2010 determinations unit management requested its specialists to be on the lookout for tea party applications

august 2010 first bolo listing issued with criteria listed as “…various local organizations in the tea party movement…applying for exemption under 501(c)(3) or 501(c)(4).”

july 2011 criteria changed to “organizations involved with political, lobbying, or advocacy for exemption under 501(c)(3) or 501(c)(4)” based on the concerns the director, eo, raised in june 2011

january 2012 criteria changed to “political action type organizations involved in limiting/expanding government, educating on the const-tution and bill of rights, social economic reform/movement” based on determinations unit concerns that the july 2011 criteria was too generic

may 2012 criteria changed to “501(c)(3), 501(c)(4), 501(c)(5), and 501(c)(6) organizations with indicators of significant amounts of political campaign intervention (raising questions as to exempt purpose and/or excess private benefit).”

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