Search for: "NY Department of Finance"
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11 Sep 2015, 6:16 am
New York – LLC Loophole Penalty Could Hinder NY DonorsAlbany Times Union – Chris Bragg | Publishe [read post]
31 Aug 2015, 11:26 am
FinCEN has long expressed an interest in regulating investment advisers, which it believes may be vulnerable to or may obscure money laundering and terrorist financing. [read post]
24 Aug 2015, 4:00 am
Rosenblum A new lawsuit, filed by the CFPB and the New York Department of Financial Services (NY DFS) in a California federal court against two pension advance companies and three of the companies’ individual managers, again demonstrates the aggressive approach taken by both agencies. [read post]
21 Aug 2015, 1:46 pm
NEW YORK, NY – AUGUST 07: A FedEx employee makes deliveries in Manhattan on August 7, 2015 in New York City. [read post]
30 Jul 2015, 8:30 am
Michael Grimm (R-NY) was sentenced to prison on tax related charges, Rep. [read post]
23 Jul 2015, 11:00 am
“Blind trust in a colleague doesn’t pass for proper oversight in public finance. [read post]
21 Jul 2015, 1:25 pm
She is moving to the state Department of Taxation and Finance where she will be a deputy commissioner, leading the criminal investigations division. [read post]
17 Jul 2015, 3:40 pm
As part of his plea agreement, he must also pay restitution to the Internal Revenue Service (IRS), the New York State Department of Taxation and Finance, and the New York State Insurance Fund (NYSIF). [read post]
16 Jul 2015, 11:48 am
EU finance ministers authorized a $7.6 billion bridge loan to Greece that may allow the country to remain in the common currency. [read post]
8 Jul 2015, 8:07 am
Submit the Certificate of Incorporation, the Attestations and a filing fee to the NY State Education Department, which will then issue a Certificate of Authority (there is currently a wait of almost a month to get it).Submit the Certificate of Incorporation and the Certificate of Authority to the NY State Department for filing. [read post]
3 Jul 2015, 5:00 am
Despite outrage from the community, she is still employed by the New York Department of Education. [read post]
14 Jun 2015, 5:59 am
But the Twitters is a big biz, and it has the ability to make and finance its choices. [read post]
10 Jun 2015, 11:30 am
The “law enforcement exemption” in POL §87(2) (e) (iv) is not applicable to FOIL requests for documents that might result in administrative disciplinary action2015 NY Slip Op 04356, Appellate Division, Third DepartmentDepartment of Taxation and Finance [Department] undertook a department-wide audit to identify employees who had overstated their job-related expense deductions on their personal income tax returns. [read post]
10 Jun 2015, 11:30 am
The “law enforcement exemption” in POL §87(2) (e) (iv) is not applicable to FOIL requests for documents that might result in administrative disciplinary action2015 NY Slip Op 04356, Appellate Division, Third DepartmentDepartment of Taxation and Finance [Department] undertook a department-wide audit to identify employees who had overstated their job-related expense deductions on their personal income tax returns. [read post]
4 Jun 2015, 11:30 am
He previously served in the Maintenance Department at the Adirondack Correctional Facility in Ray Brook, NY, where he supervised inmate maintenance crews. [read post]
4 Jun 2015, 11:30 am
He previously served in the Maintenance Department at the Adirondack Correctional Facility in Ray Brook, NY, where he supervised inmate maintenance crews. [read post]
20 May 2015, 11:22 am
Altonaga agreed with Irfan Khan's lawyer that the Justice Department's tactics have caused months of unnecessary delays. [read post]
14 May 2015, 4:37 am
Louis Post-Dispatch Missouri: “Republican Legislator Faces Ethics Complaint over Comments to Reporter about Gifts” by Eli Yokley for PoliticMo New York: “Group Supporting de Blasio’s Agenda Is Said to Draw Interest of Ethics Panel” by Michael Grynbaum and William Rashbaum for New York Times Campaign Finance “Obama Foundation Walks Fine Line in Efforts to Raise $500 Million” by Josh Gerstein for Politico New York: “NY Assembly Votes… [read post]
7 May 2015, 9:04 am
Senators Tammy Baldwin (D-WI), Maria Cantwell (D-WA), Chuck Schumer (D-NY), Robert P. [read post]
3 May 2015, 7:30 am
Dean Salkin is co-chair of the NYS Bar Association’s Standing Committee on Legal Education and Admission to the Bar. [read post]
