Search for: "PENNSYLVANIA DEPARTMENT OF THE TREASURY"
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4 May 2015, 6:00 am
The Pennsylvania Department of Treasury's Bureau of Unclaimed Property began a project in 2013 to find the owners or their heirs of military medals that were received by the department from various sources including hospitals and financial institutions. [read post]
16 Mar 2015, 8:26 am
Department of the Treasury to regulate matters such as labeling and advertising of alcoholic beverages. [read post]
2 Mar 2015, 12:10 pm
Treasury Department’s Financial Crimes Enforcement Network (FinCEN) recently penalized First National Community Bank (FNCB) $1.5 million for failing to file suspicious activity reports (SARs) despite the existence of significant red flags. [read post]
8 Jan 2015, 2:55 pm
Yesterday, FBI Director James Comey delivered a speech entitled “Addressing the Cyber Security Threat” at the International Conference on Cyber Security at Fordham University. [read post]
16 Nov 2014, 9:00 pm
Department of Justice 950 Pennsylvania Avenue, NW, Room 2647 Washington, DC 20530 or CTS.Admin@usdoj.gov No telephone calls please. [read post]
10 Nov 2014, 9:30 pm
Department of the Treasury submitted a proposal for regulatory reform that attempted to sidestep concerns over chronic infighting among regulatory agencies. [read post]
3 Oct 2014, 1:00 am
Memoli reported: “The Treasury Department confirmed this week that the national debt has surpassed $15 trillion – that’s 15, followed by 12 zeros . . . [read post]
19 Sep 2014, 5:01 am
This, despite the headline referring to IRS regulations, a phrase that is technically incorrect because the regulations are issued by the Treasury Department. [read post]
9 Aug 2014, 8:16 am
(Pix (c) Larry Catá Backer 2014)Though sovereign wealth funds (SWFs) have been around since the 1950s, they became much more important instruments of global finance with the maturing of the current system of globalization. [read post]
18 Jul 2014, 10:40 am
Treasury Department issued a notice (the “Notice”) announcing that calendar years 2014 and 2015 will be deemed a “transition period” with respect to IRS enforcement and administration of certain due diligence, reporting and withholding provisions of FATCA. [read post]
23 May 2014, 11:44 am
Pennsylvania, 13-885; Walker v. [read post]
22 May 2014, 11:00 am
We partnered with the Western District of Pennsylvania, where victims were repeatedly hit. [read post]
30 Apr 2014, 1:15 pm
James Wilson represented Pennsylvania. [read post]
29 Apr 2014, 11:21 am
The Treasury Department has issued a comment request, seeking thoughts on burden estimates, or any other aspect of the proposed form, on or before April 30, 2014. [read post]
4 Apr 2014, 8:12 am
On November 3, 1790, the Virginia House of Delegates adopted a resolution condemning Secretary of Treasury Alexander Hamilton’s Funding Act of 1790. [read post]
2 Apr 2014, 1:00 pm
Treasury Department) presents Fixing the System: An Analysis of Alternative Proposals for the Reform of International Tax, 66 Nat'l Tax J. 671 (2013) (with Rosanne Altshuler (Rutgers)), at Pennsylvania today as part of its Center for Tax Law & Policy Seminar Series hosted... [read post]
6 Mar 2014, 12:15 pm
Additionally, savings bonds list the owner’s social security number, which means savings bonds can be tracked through the Treasury department and linked to a Medicaid applicant. [read post]
6 Mar 2014, 12:15 pm
Additionally, savings bonds list the owner’s social security number, which means savings bonds can be tracked through the Treasury department and linked to a Medicaid applicant. [read post]
5 Mar 2014, 12:05 pm
Treasury Department) presents New Perspectives on Income Mobility and Inequality at Pennsylvania today as part of its Center for Tax Law & Policy Seminar Series hosted by Michael Knoll, Chris Sanchirico, and Reed Shuldiner: This study examines several dimensions of income mobility... [read post]
PPACA Update: Employer Shared Responsibility Mandate Delayed Again...For Some Employers, But Not All
11 Feb 2014, 8:33 am
Department of the Treasury (the "Department") this week, grant an additional reprieve to certain mid-sized employers with 50 to 99 full-time equivalent employees. [read post]
