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5 Oct 2013, 4:00 am
Auditors found that the former court clerk altered and deleted computerized receipts, did not deposit cash receipts timely and intact, and failed to reconcile bank accounts. [read post]
4 Oct 2013, 7:03 am
New York – Elections Officials Narrow Scope of Collection Effort Albany Times Union – Casey Seiler | Published: 9/26/2013 The New York State Board of Elections had planned to send letters in September to numerous campaign treasurers with judgments against them and the banks that held their funds, informing them the committees’ assets were frozen until their fines had been settled. [read post]
9 Sep 2013, 8:04 am
Kurtis Israel, 40, Portland, Oregon; Sean Bart, 43, Bend, Oregon; Jason Hoby, 40, Albany, Oregon; and David McNulty, 40, Bend, Oregon, were each sentenced to five years of probation and 500 hours of community service. [read post]
16 Aug 2013, 11:15 am
Zimmerman-- Equality, Choice, and Happiness: the Rise and Fall of DOMA-- Guns or Butter: Social Welfare Programs, Modern Problems of Central Banks, Debt Slavery, and Foreign Policies-- Medicare, Healthcare, and Welfare: the Poor, the Elderly, and the Needy-- Moynihan and the Contemporary (In)Stability of the Black Family-- Racial (Dis)Harmony Then and Today-- Voting Rights: Shelby County v. [read post]
3 Aug 2013, 7:07 am
For example, the Comptroller currently lists funds belonging to the following entities: COUNTY OF CATTARAUGUS INDUSTRIAL DEVELOPMENT AGENCY CCIDA #L83 02 LITTLE VALLEY NY 14755 COLUMBIA GAS TRANSMISSION CORP CITY OF BUFFALO C/O CARL DOBOZIN ATTY AT LAW 68 NIAGARA STREET BUFFALO NY 14202 UTICA FIRST INSURANCE CO TOWN OF JUNIUS RD 2 BOX 154 3 WATERLOO NY 13165 EXCHANGE INSURANCE CO VILLAGE OF CHERRRY CREEK VILLAGE TREASURER CHERRY CREEK NY… [read post]
9 Jul 2013, 8:34 am
Banks (2006), along with its anti-terrorism material support ruling (Holder v. [read post]
24 Jun 2013, 3:22 am
The trustees appealed to the Albany-based Appellate Division, Third Department, whose decision earlier this month upheld the lower court’s order based, in part, on the dictionary definition of “commitment. [read post]
21 Jun 2013, 3:30 am
LLC, an investment management and investment banking firm. [read post]
30 Apr 2013, 8:14 am
THE STATE OF WYOMINGDocket Number: S-12-0173URL: http://www.courts.state.wy.us/Opinions.aspxAppeal from the District Court of Albany County, Honorable Jeffrey A. [read post]
13 Apr 2013, 4:00 am
The clerk-treasurer prepares billings, enters receipts into the accounting system, reconciles customer accounts, prepares bank deposits and reconciles bank statements without any additional verification or assistance. [read post]
19 Mar 2013, 4:29 am
All told, some suggest that this means that the estate will owe about $1.45 to the federal government and $1.1 million to Albany. [read post]
11 Mar 2013, 2:04 am
Atkins, 42 AD3d 799 (3d Dept 2007), where the Albany-based Appellate Division, Third Department, squarely held that the plaintiffs’ claim in that case for dissolution of a Delaware LLC “is one over which the New York courts lack subject matter jurisdiction. [read post]
22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
16 Feb 2013, 11:22 am
The announcement came as DiNapoli hosted the sixth annual emerging manager conference in Albany, New York. [read post]
1 Feb 2013, 6:58 am
Albany, NY: State University of New York Press, 2002.Makdisi, Saree. [read post]
1 Feb 2013, 3:31 am
These include social media accounts (Facebook, Twitter, blogs), email addresses, online banking data, and more. [read post]
7 Jan 2013, 9:58 am
In the meantime, the band received a bank loan of $853,000 and funding of $568,000 from the federal government. [read post]
26 Nov 2012, 9:44 am
In this emergency, a well-known down-town banking firm stopped forward and agreed to cash all bills approved by Col. [read post]
16 Nov 2012, 5:01 am
The taxpayer also was president and sole shareholder of two corporations, and served as an adjunct law professor at Albany Law School.On September 10, 2010, the IRS sent a notice of deficiency to the taxpayer, with six adjustments to the taxpayer’s 2005 and 2006 tax returns. [read post]
25 Sep 2012, 5:09 am
Since October 3rd of last year, when the New York State Banking and Insurance Departments consolidated into a single Department of Financial Services, I've been waiting for the DFS to announce the corrected verbiage for the "Should you wish to take this up with... [read post]
