Search for: "Banks v. Department of Revenue" Results 541 - 560 of 663
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On May 23, 2019, United States Attorneys filed a Grand Jury Indictment, United States of America v. [read post]
24 Oct 2022, 11:38 am by Saraphin Dhanani
Acting under E.O. 13660, the Treasury Department installed its first round of sanctions against the Donbas People’s Militia and its leadership directly. [read post]
11 Jan 2022, 2:41 am by rainey Reitman
  Resources Data Harvesting and Profiling: Ricci v. [read post]
30 Nov 2009, 9:15 am
”[27]  Rather than define illegal gambling and deal with the problems of conflicting State and Federal laws, the Act, “focuses on preventing unlawful internet gambling business from befitting from the payment system by denying them the opportunity to open bank accounts from which to receive payments. [read post]
22 Apr 2022, 7:51 am by Robert Liles
The term does not include distilled spirits, wine, malt beverages, or tobacco, as those terms are defined or used in subtitle E of the Internal Revenue Code of 1954. [read post]
24 Mar 2009, 8:50 am
Last fall, the Treasury Secretary issued Notice 2008-83 which granted some banks (and only some banks) which acquired distressed banks relief from Section 382 and allowed them to deduct the NOLs of the distressed banks in full. [read post]
6 Dec 2023, 4:57 am by Beatrice Yahia
The State Department announced yesterday it has imposed visa ban sanctions on Israeli settlers believed to be involved in attacks against Palestinians, demonstrating rising concern in the Biden administration about the escalating attacks by Israeli settlers in the occupied West Bank. [read post]