Search for: "NY Department of Finance"
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20 Apr 2023, 2:03 am
Typically, it includes business plans for headcount and finance. [read post]
14 Apr 2023, 4:29 am
The Charities Bureau actually provides a guide for all New York nonprofit corporations to follow when undertaking the dissolution process.[16] According to this guide, the board of directors (and members, if it is a membership-based organization) must unanimously approve a plan of dissolution, which may include documents such as government approval of the dissolution or the agreement of any organizations receiving any assets to the purpose for which they were intended, and prepare and submit a… [read post]
3 Apr 2023, 5:45 am
If as expected the DA charges former President Donald Trump with falsifying business records to conceal hush money payments as campaign finance or election law violations, that will fit the test, with government authorities being frustrated in their ability to regulate elections. [read post]
17 Mar 2023, 4:00 am
The aide arranged a video call for De León with city department heads and high-ranking mayoral staffers. [read post]
3 Mar 2023, 4:33 am
George Santos (R-NY). [read post]
23 Feb 2023, 4:38 am
Alexandria Ocasio-Cortez (D-NY) after the attack by tweeting “Assassinate AOC. [read post]
15 Feb 2023, 6:22 am
Jiddou, 2023 NY Slip Op 00292 (N.Y. [read post]
19 Jan 2023, 4:10 pm
In NY, unused gift cards do not just die an unmarked death in the bottom of the kitchen junk drawer. [read post]
15 Jan 2023, 8:59 pm
Last month, I turned 60. 30 years ago, I was a firefighter-paramedic for the Lyndhurst Fire Department (a suburb of Cleveland) and union president of IAFF Local 1676. [read post]
4 Jan 2023, 7:27 am
He could also be subjected to investigations by the House Committee on Ethics and the Justice Department as a member of the House. [read post]
1 Jan 2023, 12:58 pm
If finance and legal ran the company, we’d simply shut down. [read post]
16 Dec 2022, 1:58 pm
RFP – Assessment of Department of Finance. [read post]
15 Dec 2022, 8:00 am
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
15 Dec 2022, 4:00 am
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
9 Dec 2022, 3:00 am
He noted if Justice Department officials have ethical concerns, they could ask a judge to, at a minimum, question the clients about whether they are certain their interests are being protected. [read post]
25 Nov 2022, 12:50 pm
There is at least one state investigation of possible criminal campaign finance violations. [read post]
9 Nov 2022, 6:51 am
This may take a few more years since building projects require design, financing, and materials that can take years to complete. [read post]
7 Nov 2022, 3:34 am
The first involves a law firm organized as a Florida limited liability partnership, the second a Delaware limited partnership that funds litigation-related financing ventures. [read post]
25 Oct 2022, 11:08 am
NY Exec. [read post]
14 Oct 2022, 8:43 am
The New York Department of Motor Vehicles (DMV) uses a point system to track traffic violations. [read post]
