Search for: "PENNSYLVANIA DEPARTMENT OF THE TREASURY"
Results 41 - 60
of 330
Sorted by Relevance
|
Sort by Date
27 Mar 2012, 12:36 pm
To date, the Treasury Department has not said when the report will be released. [read post]
26 Jul 2015, 6:47 am
For some postal customers in Pennsylvania, the answer was yes: those checks just never actually made it to their destinations. [read post]
31 Mar 2016, 6:44 pm
Department of the Treasury Internal Revenue Service (IRS) 1040 Individual Income Tax forms for the 2015 tax year are arranged for a photograph in Washington, D.C., U.S., on Tuesday, Jan. 19, 2016. [read post]
2 Mar 2015, 12:10 pm
Treasury Department’s Financial Crimes Enforcement Network (FinCEN) recently penalized First National Community Bank (FNCB) $1.5 million for failing to file suspicious activity reports (SARs) despite the existence of significant red flags. [read post]
8 Aug 2019, 9:05 pm
Department of the Treasury designated China as a currency manipulator. [read post]
20 Oct 2020, 2:04 pm
Attorney’s Office for the Western District of Pennsylvania and the Counterintelligence and Export Control Section of the Justice Department’s National Security Division have charged each defendant with seven counts: conspiracy to conduct computer fraud and abuse, conspiracy to commit wire fraud, wire fraud, damaging protected computers and aggravated identity theft. [read post]
15 Apr 2016, 6:00 am
Mahoney, University of Virginia School of Law, on Friday, April 8, 2016 Tags: Accountability, Bailouts, Bankruptcy, Dodd-Frank Act, Federal Reserve, Financial Crisis, Financial Regulation, Legal systems, Property rights, Public interest, Systemic risk, TARP, Too big to fail, Transparency, Treasury Department Institutional Investors and Trends in Board Refreshment Posted by Cam C. [read post]
29 Jul 2009, 7:47 am
§ 732-103 reads in full: No party to an action, other than a Commonwealth agency including the Departments of Auditor General and State Treasury and the Public Utility Commission, shall have standing to question the authority of the legal representation of the agency. [read post]
4 Sep 2013, 6:00 am
Edbrooke, supervising architect of the Treasury Department from 1891 to 1892. [read post]
7 Dec 2009, 3:19 am
Attorney's Office, directed a reporter to a sentence in the office's release announcing the agreement, which read: "Because the Information contains a charge relating to a tax matter, the Office of the United States Attorney for the Middle District of Pennsylvania was required to obtain separate approvals for the charge from Department of Treasury and Department of Justice officials in Washington. [read post]
17 Apr 2021, 6:01 am
As important as the nugget is, the Treasury Department didn’t particularly highlight it. [read post]
23 Aug 2011, 7:51 am
Treasury Department from 1963 to 1968 and again from 1977 to 1980. [read post]
12 Aug 2020, 6:53 am
Pennsylvania, 591 U. [read post]
17 Oct 2007, 1:47 am
" Is that Pennsylvania taxable income? [read post]
29 Jul 2020, 2:00 am
Departments of Labor (DOL) and the Treasury (Treasury) crafted a narrow exemption for religious employers. [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]
22 Apr 2009, 2:28 am
Frank Lautenberg04/21/2009
Federal Register Notice on New Credit Card Rules, Part I (PDF 416 KB)Released by the Federal Reserve System, the Treasury Department and the National Credit Union Administration04/21/2009
Federal Register Notice on New Credit Card Rules, Part II (PDF 248 KB)Released by the Federal Reserve System, the Treasury Department and the National Credit Union Administration04/21/2009
Legislative Text of the Gun Show… [read post]
19 Jun 2023, 7:14 am
Department of the Treasury — was not absolute. [read post]
27 Aug 2020, 9:05 pm
Department of the Treasury, and the U.S. [read post]
8 Apr 2020, 3:56 pm
The SBA had to establish rules and issue guidance; lenders needed to gear up for an avalanche of applications; and borrowers had to sift through shifting guidance from the SBA and Treasury Department to determine eligibility and to decide whether to apply. [read post]
