Search for: "NY Department of Finance"
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29 Mar 2019, 4:16 am
2019 NY Slip Op 02304 Decided on March 27, 2019 Appellate Division, Second Department it was the not-altogether uncommon failure to perfect the UCC-1 forms, which would have set up a lien in favor of the client. [read post]
6 Mar 2019, 6:10 am
Spero found United Behavioral’s guidelines were influenced by financial incentives concerning fully-funded and self-funded ERISA plans: While the incentives related to fully insured and self-funded plans are not identical, with respect to both types of plan UBH has a financial interest in keeping benefit expense down … [A]ny resulting shortcomings in its Guideline development process taints its decision-making as to both categories of plan because UBH maintains a uniform set of… [read post]
15 Feb 2019, 1:39 pm
Native Governance Center Finance & Operations Director, St. [read post]
15 Feb 2019, 11:41 am
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]
25 Jan 2019, 9:52 am
” NY Times“Roger J. [read post]
24 Jan 2019, 8:25 am
The new consent order indicates that finance companies whose products are structured as purchases rather than loans remain a CFPB focus. [read post]
10 Jan 2019, 4:00 am
Prior thereto her permanent appointment in 1977, Sears had been employed by the NYS Department of Tax and Finance as a seasonal employment on two occasions, initially from March 4, 1976 to June 30, 1976 and then again from January 6, 1977 until September 16, 1977. [read post]
10 Jan 2019, 4:00 am
Prior thereto her permanent appointment in 1977, Sears had been employed by the NYS Department of Tax and Finance as a seasonal employment on two occasions, initially from March 4, 1976 to June 30, 1976 and then again from January 6, 1977 until September 16, 1977. [read post]
20 Dec 2018, 12:10 pm
Maria Vullo, the current Superintendent of the New York Department of Financial Services, has announced that she will leave DFS on February 1, 2019. [read post]
10 Dec 2018, 3:16 pm
Per the Ohio Department of Treasury’s website, paying taxes in bitcoin en [read post]
2 Dec 2018, 7:49 am
The following are links to the revised forms and instructions Introduction to Uncontested Divorce Instructions (Rev. 9/30/18) Judgement of Divorce (Form ud-11) (rev 9/30/18) Uniform Uncontested Divorce Packet Forms Revised… [read post]
2 Dec 2018, 7:49 am
The following are links to the revised forms and instructions Introduction to Uncontested Divorce Instructions (Rev. 9/30/18) Judgement of Divorce (Form ud-11) (rev 9/30/18) Uniform Uncontested Divorce Packet Forms Revised… [read post]
26 Nov 2018, 6:22 am
Trust Fund Recovery Penalties The fact is, neither the IRS nor NYS Department of Taxation and Finance want to be your unwitting business partner. [read post]
19 Nov 2018, 12:00 am
(Nicola Clark, NY Times). [read post]
13 Nov 2018, 11:05 am
When a tax debt is later satisfied, the Department of Taxation and Finance withdraws the warrant and the State Department updates the warrant status on its website. [read post]
11 Nov 2018, 8:02 pm
Geist also comments on his recent appearance before the Standing Committee on Finance. [read post]
8 Nov 2018, 4:09 pm
Chris Collins (R-NY), who is recognized both nationally and by the Justice Department as someone who probably committed insider-trading fraud. [read post]
30 Oct 2018, 11:41 am
The lower court dismissed the suit but an appellate tribunal revived it, holding that “glazing contractors may compensate apprentices registered and enrolled in the DC 4 Glazier Apprenticeship Program in accordance with the applicable apprentice rates posted by defendant New York State Department of Labor on taxpayer financed projects. [read post]
8 Oct 2018, 9:36 am
The NYS Department of Taxation and Finance website now reads: TSB-M-11(17)S is obsolete and new guidance will be issued shortly. [read post]
3 Oct 2018, 12:50 pm
” I’ve directed NYC’s Department of Finance to immediately investigate tax and housing violations and to work with NY State to find out if appropriate taxes were paid. https://t.co/AVCJ0VWH3T — Mayor Bill de Blasio (@NYCMayor) October 3, 2018 The post New York mayor directs Finance Department to investigate Trump inheritance appeared first on JURIST - News - Legal News & Commentary. [read post]
