Search for: "MICHIGAN DEPARTMENT OF TREASURY"
Results 101 - 120
of 333
Sorted by Relevance
|
Sort by Date
20 Jul 2010, 1:54 am
One must flood the zone: Michael Barr, currently at Treasury, usually at Michigan, notes that Congress gave the department the authority to enter into Basel III. [read post]
17 Apr 2021, 6:01 am
As important as the nugget is, the Treasury Department didn’t particularly highlight it. [read post]
5 Aug 2009, 8:28 am
Department of Treasury, affirming the Court of Claims’ determination that Alliance Obstetrics & Gynecology (”Alliance”), a Michigan limited liability company, is not to be treated as a corporation for purposes of calculating the small business tax credit. [read post]
12 Jul 2012, 1:12 pm
Department of the Treasury today designated four individuals and three entities involved in laundering the proceeds of narcotics trafficking for drug kingpin Ayman Joumaa. [read post]
25 Feb 2016, 8:03 am
Treasury approximately $4.5 million between the years of 2008 and 2013. [read post]
1 Apr 2010, 12:55 pm
(WIMS) Publishers of Michigan Waste Report, REGTrak, WIMS Daily & eNewsUSA E-Mail: info@ecobizport.com URL: http://www.ecobizport.com BLOG: http://enewsusa.blogspot.com/ [read post]
30 Apr 2010, 12:09 pm
Treasury Department for financing Al Qaeda. [read post]
10 May 2017, 6:26 am
Michigan Department of Treasury 16-697 Issues: (1) Whether the Multistate Tax Compact has the status of a contract that binds its signatory states; and (2) whether a state law that imposes retroactive tax liability for a period of almost seven years, in a manner that upsets settled expectations and reasonable reliance interests, violates the due process clause. [read post]
17 May 2017, 2:30 pm
Michigan Department of Treasury 16-697 Issues: (1) Whether the Multistate Tax Compact has the status of a contract that binds its signatory states; and (2) whether a state law that imposes retroactive tax liability for a period of almost seven years, in a manner that upsets settled expectations and reasonable reliance interests, violates the due process clause. [read post]
20 Apr 2017, 8:45 am
Michigan Department of Treasury 16-697 Issues: (1) Whether the Multistate Tax Compact has the status of a contract that binds its signatory states; and (2) whether a state law that imposes retroactive tax liability for a period of almost seven years, in a manner that upsets settled expectations and reasonable reliance interests, violates the due process clause. [read post]
27 Apr 2017, 7:59 am
Michigan Department of Treasury 16-697 Issues: (1) Whether the Multistate Tax Compact has the status of a contract that binds its signatory states; and (2) whether a state law that imposes retroactive tax liability for a period of almost seven years, in a manner that upsets settled expectations and reasonable reliance interests, violates the due process clause. [read post]
21 Apr 2017, 4:59 am
Michigan Department of Treasury, 16-736. [read post]
24 Aug 2009, 3:19 am
Treasury and the State of Michigan for tax refund intercepts. [read post]
24 Aug 2009, 4:18 am
Treasury and the State of Michigan for tax refund intercepts. [read post]
1 Oct 2014, 6:59 am
Department of Treasury, which has now issued a fraud alert over the document. [read post]
10 Apr 2008, 7:00 am
The Act, in part, was designed to detect terrorist money laundering activity, and the US Treasury Department enacted regulations in order to help it to enforce the Patriot Act, including, specifically, the requirement that banks monitor their customers' transactions and report suspicious activity to the US Treasury Department - known as Suspicious Activity Reports or "SAR. [read post]
20 Mar 2011, 4:55 pm
Department of Treasury by June 30, 2011. [read post]
30 Jun 2011, 6:57 am
Department of the Treasury, Currency Transaction Reporting, 985 Michigan Avenue, Detroit, Mich., 48226. [read post]
7 May 2007, 2:55 pm
Department of Treasury, Ms. [read post]
21 Dec 2018, 2:08 pm
The Treasury Department needs to improve their financial accountability online, GAO says. [read post]
