Search for: "Secretary of the Treasury of Puerto Rico" Results 41 - 60 of 60
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10 Mar 2017, 4:25 am by Broc Romanek
., Utah), would impose greater oversight on mutual funds based in, and sold to residents of, U.S. territories like Puerto Rico that have previously escaped SEC regulation. [read post]
28 Feb 2017, 5:36 pm by Ed. Microjuris.com Puerto Rico
Rosselló’s meetings included the US Secretaries of Treasury, Health and Human Services. [read post]
30 Nov 2016, 1:01 pm by Ed. Microjuris.com Puerto Rico
Treasury officials (Adam Chepenik and Luyen Tran) are detailed as the only board staff so far. [read post]
8 Jul 2016, 8:23 am by Ed. Microjuris.com Puerto Rico
Acosta Febo was the Secretary of the Treasury at the beginning of Governor Alejandro García Padilla’s term. [read post]
23 Jun 2016, 7:58 am by Ed. Microjuris.com Puerto Rico
Member of the Puerto Rico Treasury Department’s Tax Reform Committee. [read post]
25 Apr 2016, 8:27 am by Howard Friedman
Puerto Rico's Secretary of the Treasury Juan Zaragoza says that beginning next month his agency will begin to audit religious organizations as part of a pilot program begun last year to look at non-profits that are wrongfully avoiding taxes. [read post]
15 Apr 2016, 3:40 pm by Kelly Phillips Erb
TAP reports annually to the Secretary of the Treasury, the IRS Commissioner, and the National Taxpayer Advocate. [read post]
28 Mar 2016, 2:34 pm by Kelly Phillips Erb
Secretary Zaragoza also admitted that the Puerto Rico Treasury had “no reason to believe that [Wal-Mart PR and Wal-Mart Stores] have been using any, what we call in the tax area, base erosion techniques” or more commonly, abusive profit shifting. [read post]
18 Jan 2016, 2:04 pm by Sandy Levinson
  (This deprived us of the service of Albert Gallatin in the Senate, though he was allowed to take his seat in the House, from which he went to the Treasury to serve the nation as our long-serving Secretary of the Treasury.) [read post]
13 Jan 2016, 5:05 pm by Kevin LaCroix
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
These areas are (with the year designated a HIFCA) New York and Northern New Jersey – (2000) Los Angeles – (2000) San Juan, Puerto Rico – (2000) The southwest Texas and Arizona/Mexico border – (2000) The northern district of Illinois (Chicago) – (2001) The northern district of California (San Francisco) – (2001) Southern Florida (Miami) – (2003) High Profile Examples/Case Studies In 2006, Charles E. [read post]
23 Mar 2011, 9:55 am by Kelly
The TAP provides an annual report to the Secretary of the Treasury, the IRS Commissioner and the National Taxpayer Advocate, Nina E. [read post]
20 Mar 2011, 2:40 pm
If you owe back taxes, you should note that certain specified payments are not exempt from levy, wage garnishment and bank levy, if the Secretary of the Treasury approves the levy. [read post]
18 May 2010, 11:00 am by Lucas A. Ferrara, Esq.
  3) Include a $5.00 Money Order payable to the Secretary of the Treasury of Puerto Rico. [read post]
9 Oct 2008, 9:58 am
Further, to qualify as a "financial institution" under the Act, an institution must be established and regulated under the laws of the United States or any State, territory or possession of the United States, the District of Columbia, Commonwealth of Puerto Rico, Commonwealth of Northern Mariana Islands, Guam, American Samoa or the United States Virgin Islands, and must have "significant operations" in the United States. [read post]
2 Oct 2008, 2:41 am
Advocates Demand Congress Put Bailout Details on Internet Online Bailout Outrage Jumps to Streets, and Into Lawmakers' Inboxes Treasury Secretary's Bailout Request Compared To Spam Scam [read post]
28 Mar 2008, 2:02 am
Nancy Boyda (PDF 848 KB)Requests to the House Appropriations Committee as Released by Boyda03/27/2008 Remarks of Treasury Under Secretary David McCormick to the Japan SocietyRemarks Titled, "U.S. [read post]