Search for: "MICHIGAN DEPARTMENT OF TREASURY"
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21 Aug 2020, 8:45 am
The Michigan state Department of Treasury found that the couple allegedly failed to report more than $165,000 in sales tax that they should have collected since 2013. [read post]
11 May 2023, 9:01 pm
In March of this year, we saw the most significant volatility in the Treasury markets in the last 35 years.[8] Given the critical importance and periodic jitters of these markets, I’m proud that the SEC—working alongside the Department of the Treasury and the Federal Reserve—has taken on important projects to enhance the resiliency, efficiency, and competitiveness of the Treasury markets. [read post]
8 Mar 2019, 5:01 am
The Michigan Treasury Department explained that most businesses would be able to deduct the proposed corporate income tax on their federal income taxes. [read post]
3 Dec 2015, 2:06 pm
Treasury Department, and Danny Yagan, University of California at Berkeley Economics Department.11. [read post]
19 Jun 2020, 9:04 am
It is alleged that the individuals stole more than $40,000 from the Michigan Department of Treasury and nearly $450,000 from the United States Department of Veterans Affairs. [read post]
25 Aug 2015, 2:19 pm
Treasury Department, and Danny Yagan, University of California at Berkeley Economics Department.11. [read post]
19 Jul 2021, 9:06 am
New Treasury Department data released on the payments shows the distribution of the expanded CTC by state, including how much, on average, households in each state received. [read post]
13 Jan 2010, 5:22 pm
Plaintiffs challenged various transfers from transportation funds to the Department of State, Department of Treasury, and general fund and sought preliminary injunctions to prevent the transfers. [read post]
16 Dec 2013, 6:08 pm
This year, the Treasury Department’s inspector general concluded that the problem had worsened. [read post]
1 Aug 2014, 5:31 am
Dep't of Treasury, State of Mich., Revenue Div. [read post]
21 Aug 2010, 8:50 am
Treasury Department's watch list of drug dealers and terrorists. [read post]
15 Feb 2013, 8:00 am
Another case we have been following that includes a challenge to Director Cordray’s appointment is the case filed this past June in federal court in Washington, D.C. byState National Bank of Big Spring against the CFPB, the Department of Treasury, Richard Cordray, and a number of other federal officials. [read post]
16 Apr 2019, 7:26 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) sanction list could be prosecuted. [read post]
14 Jan 2011, 12:07 pm
It also concluded that Treasury Department activities publicizing and studying Shariah-compliant financial products do not amount to governmental endorsement of religion. [read post]
20 May 2019, 10:21 am
Anti-money laundering specialists at Deutsche Bank in 2016 and 2017 reported multiple suspicious transactions on the part of entities controlled by Donald Trump and Jared Kushner to the bank’s management and recommended that the transactions be reported to the Treasury Department. [read post]
7 Dec 2015, 11:21 am
Treasury Department, and Danny Yagan, University of California at Berkeley Economics Department. [read post]
27 Apr 2012, 12:52 pm
Department of Treasury, argued that a tug and barge, which operated together, constituted a single “vessel” under the Act. [read post]
31 May 2017, 10:45 am
Citing the failure of the Department of Treasury to issue guidance or regulations on VAWA for LIHTC properties, too many states have taken no action. [read post]
2 Dec 2009, 2:51 pm
Department of the Treasury, that’s who. [read post]
31 Jan 2012, 8:58 pm
AUSA Hartman said that in the Eastern District of Michigan alone, 90 CIDs had been issued. [read post]
