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State Comptroller holds $12.5 BILLION IN UNCLAIMED FUNDS, some of which may be the property of a New York governmental entity
3 Aug 2013, 7:07 am
For example, the Comptroller currently lists funds belonging to the following entities: COUNTY OF CATTARAUGUS INDUSTRIAL DEVELOPMENT AGENCY CCIDA #L83 02 LITTLE VALLEY NY 14755 COLUMBIA GAS TRANSMISSION CORP CITY OF BUFFALO C/O CARL DOBOZIN ATTY AT LAW 68 NIAGARA STREET BUFFALO NY 14202 UTICA FIRST INSURANCE CO TOWN OF JUNIUS RD 2 BOX 154 3 WATERLOO NY 13165 EXCHANGE INSURANCE CO VILLAGE OF CHERRRY CREEK VILLAGE… [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Recent appointments announced by New York State's Governor Andrew M. Cuomo
22 Mar 2017, 2:00 am by The Public Employment Law Press
She also worked for the Australian federal government evaluating the world’s first national scheme to regulate the creation and trade of carbon credits. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Property belonging to a public entity may have been deposited with New York State Comptroller as abandoned property pursuant to §1401 of the Abandoned Property Law
29 Jul 2022, 5:30 am by Public Employment Law Press
Click on the text in color to retrieve a brief description of the item. 3 of 166 "County of" listed [Search for the name of your particular organization]   COUNTY OF ERIE NY DIVISION OF PURCHASING 1875 HARLEM RD BUFFALO NY 14212 CITIBANK NA (NYS)         COUNTY OF ESSEX NYS PO BOX 217 PC67296 ELIZABETHTOWN NY 12932 STAPLES INC         COUNTY OF GENES 3837 WEST MAIN… [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Property belonging to a public entity may have been deposited with New York State Comptroller as abandoned property pursuant to §1401 of the Abandoned Property Law
29 Jul 2022, 5:30 am by Public Employment Law Press
Click on the text in color to retrieve a brief description of the item. 3 of 166 "County of" listed [Search for the name of your particular organization]   COUNTY OF ERIE NY DIVISION OF PURCHASING 1875 HARLEM RD BUFFALO NY 14212 CITIBANK NA (NYS)         COUNTY OF ESSEX NYS PO BOX 217 PC67296 ELIZABETHTOWN NY 12932 STAPLES INC         COUNTY OF GENES 3837 WEST MAIN… [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Abusive Tax Scheme Investigations
21 Aug 2012, 5:15 pm
Specifically, Hardee purchased and utilized a system of nominee entities, sham trusts and related domestic and foreign bank accounts, including a bank account in Panama and ten different domestic bank accounts, to hide money from the IRS. [read post]
California Tax Attorney Blog - http://www.californiataxattorneyblog.com/