Search for: "PENNSYLVANIA DEPARTMENT OF THE TREASURY" Results 21 - 40 of 330
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24 May 2023, 7:00 am by Mike Habib, EA
Department of the Treasury and have passed a rigorous examination. [read post]
16 Apr 2023, 9:01 pm by Neil H. Buchanan and Michael C. Dorf
In early January of this year, the country formally reached the debt limit, but because of a quirk in the law, the Treasury Department is able to recharacterize some debt as non-debt through what are now called “extraordinary measures,” temporarily delaying a constitutional and economic crisis. [read post]
23 Mar 2023, 5:31 am by Justin Sherman
The DATA Act therefore uses the Treasury Department’s recent regulations on how to define sensitive data. [read post]
10 Mar 2023, 7:08 am by Richard Reibstein Esq.
In its news release of February 9, 2023, the New Jersey Department of Labor and Workforce Development, together with the New Jersey Department of Treasury, Banking and Insurance, and the Office of the New Jersey Attorney General, announced that a sweep had been conducted at a Jersey City construction site following c [read post]
23 Feb 2023, 3:30 am by Kyle Hulehan
Sources: Local revenue departments; Tax Foundation research. [read post]
21 Feb 2023, 6:41 am by Andy Wright
” Article I, section 6, Clause 1 reads: “The Senators and Representatives shall receive a Compensation for their Services, to be ascertained by Law, and paid out of the Treasury of the United States. [read post]
28 Jan 2023, 12:41 pm by Catherine V. Wadhwani
Treasury Department approved a temporary increase in the daily credit card transaction limit in response to high demand in prior registrations that exceeded the daily limit. [read post]
8 Dec 2022, 12:20 pm by Mark Ashton
We took this information to our firm’s labor department. [read post]
4 Nov 2022, 7:56 am by OTy9gYz
Department of the Treasury’s 2022 study (the 2022 Study), ultimately “found some evidence of ML risk in the institutional high-value art market but found little evidence of [Terror Financing[20]] risk. [read post]
2 Nov 2022, 5:24 am by Emma Snell
  The Treasury Department has announced sanctions against a network of weapons traffickers with ties to the Islamic State in Somalia and al-Shabaab, a Somali militant group with ties to al Qaeda. [read post]
6 Sep 2022, 4:12 pm by Camilla Hrdy
 (2) The Board shall deposit in the Treasury amounts received under paragraph (1) to be credited to the appropriation of the Board as offsetting collections. [read post]
19 Aug 2022, 7:08 am by Mark D. Rasch
In addition, a proposed federal law, the Ransomware and Financial Stability Act of 2021, 117 H.R. 5936, would prohibit any U.S. financial institution from making a ransomware payment in excess of $100,000 without authorization from the treasury department. [read post]
17 Aug 2022, 4:00 am by Kyle Hulehan
Pennsylvania and New Hampshire levy no tax on large cigars, but tax small cigars the same as cigarettes. [read post]
11 Aug 2022, 9:12 pm by Nabil Shaikh
Paul Grewal, CEO of Coinbase, noted that this is the first time the Treasury Department has designated software as part of its blocklist. [read post]