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31 Jan 2018, 1:45 am by Colby Pastre
As state legislators grapple with what these provisions mean for their state, it is vital that state fiscal offices provide estimates of the effects of each relevant provision. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
And the credit card account at issue in Madden was presumably one of those, because the opinion mentions a notice-of-change-in-terms that changed the choice of law state to Delaware. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
And the credit card account at issue in Madden was presumably one of those, because the 2d Circuit opinion in Madden v Midland mentions a notice-of-change-in-terms that changed the choice-of-law state to Delaware, FIA's home state.Exemplar of Bank of America N.A. [read post]
14 Dec 2017, 10:48 pm by GJEL
New York State Comptroller Alan Hevesi led the case on behalf of WorldCom stock and bond holders, including New York State’s public pension fund. [read post]
20 Nov 2017, 1:00 am
Data recently released by the Texas comptroller reveals that the number of women-owned businesses is at an all-time high in Texas. [read post]
16 Nov 2017, 9:30 pm by Sarah Madigan
Comptroller of the Currency. [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
In a 2013 enforcement action against Midland, its servicer, and its parent company, the Texas Attorney General averred that the price Midland pays is 3.3% of the face value of the debt.Excerpt from State's Amended Original Petition in Cause No, 2011-40626 - STATE OF TEXAS (ACTING BY AND THROUGH ATTORNEY GEN vs. [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
In a 2013 state AG enforcement action against Midland for illegal debt collection practices, its servicer, and its parent company, the Texas Attorney General averred that the price Midland pays is 3.3% of the face value of the debt.Excerpt from State's Amended Original Petition in Cause No, 2011-40626 - STATE OF TEXAS (ACTING BY AND THROUGH ATTORNEY GEN vs. [read post]
4 Oct 2017, 3:35 am by Michael Lowe
Examples of Recent White Collar Crime Prosecutions in Texas Here are some recent examples of white collar crime charges here in the Lone Star State: 1. [read post]
26 Sep 2017, 6:41 am by Dan Carvajal
Ohio is one of only five states with a statewide gross receipts tax, but faced with declining corporate income tax revenues, other states are beginning to look to the Ohio CAT as a model. [read post]
31 Aug 2017, 12:59 pm by Pavitra Bacon
On August 26, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), and Conference of State Bank Supervisors (CSBS) issued a joint press release  urging financial institutions in disaster areas to “work constructively with borrowers in communities affected by Hurricane Harvey. [read post]
28 Aug 2017, 1:20 pm by Amanda Traphagan
  The Texas Comptroller may grant an extension of the deadline to file Texas state tax returns and pay certain Texas state taxes, such as the Texas sales and use tax, of up to 90 days. [read post]
28 Aug 2017, 1:20 pm by Amanda Traphagan
  The Comptroller may grant tax deadline extensions to file state tax returns and pay certain taxes, such as the Texas sales and use tax, of up to 90 days. [read post]
16 Aug 2017, 11:13 am by Amanda Traphagan
(Note to attendees of our presentation at the State Bar of Texas’s Advanced Tax Law course: this blog post serves as a supplement to your course materials and summarizes all opinions issued after those materials went to press.) [read post]
3 Aug 2017, 9:34 am by Jerri Lynn Ward, J.D.
To obtain information about the status of FFS claim payments, providers may access the Texas Comptroller of Public Accounts website at https://mycpa.cpa.state.tx.us/securitymp1portal/displayLoginUser.do and choose the Search State Payments Issued link. [read post]
13 Jul 2017, 6:10 am by WOLFGANG DEMINO
After approval by the attorney general, the bonds shall be registered in the office of the comptroller of public accounts. [read post]
  The Act would require the Comptroller General of the United States to study the issue and submit a report to Congress. [read post]