Search for: "PENNSYLVANIA DEPARTMENT OF THE TREASURY" Results 321 - 332 of 332
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8 Oct 2008, 1:00 pm
PENNSYLVANIA HOTEL LIABILITY LAWYER, PENNSYLVANIA HOTEL LIABILITY LAWYER, JEFFREY REIFF, WEIGHS IN According to a story published on September 28, 2008 by the Sunday News in Lancaster, Pennsylvania, inspectors for the Pennsylvania Department of Agriculture, responding to consumer complaints at the Holiday Inn in Lancaster County, were surprised when they found a laundry list of offenses. [read post]
1 Aug 2008, 8:18 pm
  We had similar issues come up with regard to funding under Act 2 and Act 4, and they were later resolved in discussions between the two Departments and explained in the program guidelines. [read post]
17 Jun 2008, 1:59 pm
In February, Wachovia first announced that it was the subject of an investigation by the Treasury Department into its involvement in telemarketing fraud schemes. [read post]
10 Apr 2008, 7:00 am
The Act, in part, was designed to detect terrorist money laundering activity, and the US Treasury Department enacted regulations in order to help it to enforce the Patriot Act, including, specifically, the requirement that banks monitor their customers' transactions and report suspicious activity to the US Treasury Department - known as Suspicious Activity Reports or "SAR. [read post]
8 Dec 2007, 10:02 am by Litwak
Here is an update of state incentive information which is listed on our website at: http://www.marklitwak.com/resources/domestic_programs.htmlUPDATED 01/03/2008ALABAMAIncentive information: http://alabamafilm.org/filmakerincentives.htmFilm office: http://www.alabamafilm.orgLinda Swann, Film Office DirectorAlabama Center for Commerce401 Adams AvenueSuite 616Montgomery, AL 36104Phone: 334-242-4195 or 334-353-0221Fax: 334-242-2077Email: film.office@ado.alabama.govIncentives:There are no incentives… [read post]
17 Oct 2007, 1:47 am
" Is that Pennsylvania taxable income? [read post]
29 Jun 2007, 10:04 am
The Office of the Solicitor General, which represents federal agencies, decided not to back investors after hearing opposition from the Treasury Department, the Federal Reserve, and White House officials, according to news reports. [read post]
28 Jun 2007, 1:18 am
The Treasury Department and the IRS recently issued final regulations on the deferred compensation law known as 409A. [read post]
19 Jun 2007, 3:18 am
Edward Kennedy and Sheldon Whitehouse Letter calls for an investigation into allegations of illegal voter suppression tactics by Republican political operatives during the 2004 elections 06/18/2007 Letter to Treasury Secretary Henry Paulson from the Senate Finance Committee Chairman and Ranking Member Letter requests information regarding abusive tax transaction involving the contribution of non-cash property to tax-exempt organizations 06/18/2007 Letters from the… [read post]
3 May 2007, 10:20 am
And these comprehend, as we have said, securing the treasury or the government against financial losses however inflicted, including requiring reimbursement for injuries creating them, as well as filling the treasury itself.Id. at 314-15.The simple truth is that "the government constantly sustains losses [from] tortious or even criminal conduct," and only the legislature should decide whether to authorize recovery. [read post]
18 Aug 2006, 7:05 am
It also brought a phone call from a Treasury Department attorney working on the area of tax law addressed by the article. [read post]