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22 Aug 2018, 6:38 pm
Yahoo Finance reported that there are internal Wells Fargo documents verifying the former employees’ claims. [read post]
28 Apr 2014, 8:01 am
He was one of the most prolific filers of offering documents with the Attorney General’s Real Estate Finance Bureau. [read post]
23 Feb 2020, 9:01 pm
This departs from a number of decisions that have mandated that 529 accounts be used to defray college expenses. [read post]
13 Sep 2012, 8:09 am
Representatives from the prudential regulators and the Department of Justice also participated in the webinar. [read post]
27 Jun 2012, 8:34 pm
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has announced a US$619 million settlement with ING Bank N.V. [read post]
13 Sep 2012, 8:09 am
Representatives from the prudential regulators and the Department of Justice also participated in the webinar. [read post]
14 May 2017, 7:00 am
Treasury Department official stated that the Islamic State’s oil revenue was roughly halved, from an estimated $500 million in 2015 to an estimated $250 million in 2016. [read post]
9 Jan 2014, 6:00 am
Clients with Swiss Bank Accounts under the Bus At the end of August 2013 the Department of Justice and the Swiss Federal Department of Finance announced an "Amnesty Program" for Swiss Banks who wanted to obtain non-prosecution agreements from the Department of Justice. [read post]
6 Nov 2019, 12:44 pm
In a follow-up, auditors found SED made some progress in addressing the issues identified in the initial audit.Department of Taxation and Finance: Controls Over Unclaimed Bottle Deposits (Follow-Up) (2019-F-6)A report issued in December 2017, determined that the department deposited all funds received into the General Fund, as required. [read post]
27 Feb 2014, 10:50 pm
The planning department's law enforcement section has been rudderless since 2009, with only one person acting in a management position. [read post]
6 Nov 2019, 12:44 pm
In a follow-up, auditors found SED made some progress in addressing the issues identified in the initial audit.Department of Taxation and Finance: Controls Over Unclaimed Bottle Deposits (Follow-Up) (2019-F-6)A report issued in December 2017, determined that the department deposited all funds received into the General Fund, as required. [read post]
2 Nov 2018, 8:47 am
Tranche 2: State Department Documents Cited in the 9/11 Commission Report: This tranche contains State Department documents cited in the 9/11 Commission Report, organized chronologically. [read post]
6 Nov 2019, 12:44 pm
In a follow-up, auditors found SED made some progress in addressing the issues identified in the initial audit.Department of Taxation and Finance: Controls Over Unclaimed Bottle Deposits (Follow-Up) (2019-F-6)A report issued in December 2017, determined that the department deposited all funds received into the General Fund, as required. [read post]
18 Dec 2012, 8:13 am
In fact, quite a bit of funding has been granted to Law Enforcement Departments all over the nation to finance the multi-agency DUI Taskforce teams and the national "Drive Sober, Or Get Pulled Over" awareness campaign. [read post]
6 Nov 2019, 12:44 pm
In a follow-up, auditors found SED made some progress in addressing the issues identified in the initial audit.Department of Taxation and Finance: Controls Over Unclaimed Bottle Deposits (Follow-Up) (2019-F-6)A report issued in December 2017, determined that the department deposited all funds received into the General Fund, as required. [read post]
13 Jul 2022, 7:37 am
Sam Thompson said the new state debt report issued today by the Treasury Department directly contradicts claims by Gov. [read post]
17 Sep 2010, 11:59 am
” Perhaps some high-ranking government official can translate that into plain English for taxpaying Americans stuck with financing the extravaganza. [read post]
20 Mar 2009, 12:00 pm
By the early 1980s, the City's Department of Finance, the agency responsible for appraising property for real estate tax purposes, determined that the 1940s photographs needed to be updated. [read post]
3 Jul 2010, 10:47 am
State Department. [read post]
20 Apr 2011, 8:23 pm
In November 2010, the Fourth Department similarly shot down a Facebook demand in McCann v. [read post]
