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17 May 2020, 8:14 am
Still, the basic functions--to quantify and identify, to protect the moral values of the social order, and to bear responsibility for public works and finances (moral and financial corruption), continues to define the function of civil society, and to drive their work. [read post]
20 Apr 2020, 4:11 pm
The DFS guidance is appropriate for any business, whether or not subject to the NY Regulation. [read post]
6 Apr 2020, 8:58 am
The post NY Lawmakers Enact State Budget With Campaign Finance Reform Provisions appeared first on LobbyComply. [read post]
31 Mar 2020, 8:45 pm
New York (applies to Life Insurance as well): On March 30th, the NY DFS adopted emergency regulation following the issuance of Executive Order 212.13 mandating the deferral of premium payments for life and property and casualty insurance. [read post]
2 Mar 2020, 9:41 am
Instead, it states that “[a]ny credit transaction that provides purchase money secured financing of personal property along with additional ‘cash-out’ financing is not eligible for the exception under §232.3(f)(2)(iii) and must comply with the provisions set forth in the MLA regulation. [read post]
14 Feb 2020, 6:43 am
Presented in cooperation with Albany Law School and the NYS Department of Taxation and Finance, the Business Council’s 2020 Conference on State Taxation provides the most up-to-date information to New York’s tax specialist and an opportunity to network with the experts who implement the state tax law. [read post]
9 Feb 2020, 10:00 pm
Specifically, the New York State Department of Taxation and Finance (NYSDTF) website. [read post]
7 Feb 2020, 3:00 am
In a midnight court filing, the Justice Department explained why it should not have to unredact copies of more than 100 emails written by officials at the Office of Management and Budget (OMB) and the Defense Department about the hold on funds to Ukraine. [read post]
31 Jan 2020, 3:00 am
But if a rally veers into electioneering, issues with campaign finance law can arise, experts warned. [read post]
13 Jan 2020, 1:25 pm
However, for certain types of financings where the LLC is required to be a single purpose LLC, the LLC may only be permitted to engage in transactions related to the purchase, sale and operation of a particular real estate project. [read post]
11 Nov 2019, 8:21 am
” The unit will also discuss how cryptocurrency has affected the tax collection practices of the IRS and the New York State Department of Taxation and Finance. [read post]
31 Oct 2019, 4:19 am
In Galasso, Langione & Botter, LLP v Galasso, 2019 NY Slip Op 07769 Decided on October 30, 2019 the Appellate Division, Second Department upheld summary judgment decisions in favor of the defrauded party whose funds were stolen. [read post]
27 Oct 2019, 5:08 pm
Agar v Career Development Finance Ltd [2019] EWHC 2830 (QB) Events Please let us know if there are any events we should be drawing to the attention of our readers. [read post]
25 Oct 2019, 3:00 am
National/Federal ‘C’est Moi’: Mitt Romney admits to running secret Twitter account under the alias ‘Pierre Delecto’ MSN – Allyson Chiu (Washington Post) | Published: 10/21/2019 For years, Pierre Delecto’s presence on Twitter largely went unnoticed. [read post]
23 Oct 2019, 8:03 am
Specifically, the New York State Department of Taxation and Finance (NYDTF) has developed an updated definition of “vendor” which reflects this Supreme Court decision. [read post]
18 Oct 2019, 3:00 am
The Department of Justice and the Puerto Rico Innovation and Technology Service are still ironing out technical issues with the registry. [read post]
27 Sep 2019, 1:15 pm
The New York State Department of Taxation and Finance has not yet amended Form TP-584 and we are unsure to what extent the statute will require disclosure in situations where large companies, estates, trusts or the like are among the members, managers or authorized persons. [read post]
25 Sep 2019, 4:00 am
In a follow-up, auditors found SUNY has made significant progress in addressing the problems identified.Department of Taxation and Finance: Personal Income Tax and Property Tax (2019-BSE08-01)In an examination of refunds and credits processed by the department from Jan. 1, 2018 through Dec. 31, 2018. [read post]
25 Sep 2019, 4:00 am
In a follow-up, auditors found SUNY has made significant progress in addressing the problems identified.Department of Taxation and Finance: Personal Income Tax and Property Tax (2019-BSE08-01)In an examination of refunds and credits processed by the department from Jan. 1, 2018 through Dec. 31, 2018. [read post]
13 Sep 2019, 3:00 am
” IRS Issues Proposed Rules to Reduce Donor Disclosure Requirements Following Court Ruling The Hill – Naomi Jagoda | Published: 9/6/2019 The Treasury Department and IRS issued proposed rules to reduce donor disclosure requirements for certain tax-exempt groups after a federal judge set aside guidance the agencies had previously released on the topic because it had not gone through a notice and comment period. [read post]
