Search for: "Department of Finance, The"
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21 May 2018, 9:30 pm
Beyond that, the USA PATRIOT ACT also imposed new know-your-customer requirements on banks to combat terrorist financing. [read post]
6 Aug 2013, 6:53 am
Department of Housing and Urban Development, Office of the Inspector General; and the United States Secret Service. [read post]
19 Sep 2014, 8:21 am
” It encourages federal agencies currently implementing TIFIA to share lessons learned as the federal government begins to implement the new Water Infrastructure Finance and Innovation Act (WIFIA). [read post]
6 Jul 2012, 10:59 am
Dan Burton’s investigation into possible Democratic Party campaign finance abuse during the 1996 presidential election. [read post]
17 Jun 2024, 11:13 pm
The state corrections department collects 50% of prison wages and money deposited in convict’s trust account to pay restitution. [read post]
22 Dec 2023, 11:13 am
As a bureau of the United States Department of the Treasury, FinCEN is tasked with combating and preventing financial crimes, money laundering, terrorist financing, and other illicit financial activities. [read post]
5 Mar 2009, 1:29 pm
The law also repeals limitations on ITC eligibility for projects that received other forms of subsidized energy financing;Grant Program in Lieu of Tax Credits: The law also allows project developers to apply for a grant from the Treasury Department in lieu of the ITC. [read post]
6 Mar 2019, 9:03 am
All told, the Department of Finance and Administration estimates that these changes would raise $121 million in fiscal year 2021. [read post]
29 Nov 2006, 1:49 pm
The firm is independently owned by its professional consultants who have backgrounds in law, industry, finance, marketing administration and government. [read post]
29 Oct 2020, 5:09 pm
(www.reynencourt.com) makes it fast, easy and secure for law firms and in-house legal departments to discover, test, adopt and manage Artificial Intelligence, Smart Contracts and other new technologies. [read post]
10 Feb 2015, 8:18 am
Department of Housing and Urban Development – Office of Inspector General, and the Federal Housing Finance Agency – Office of Inspector General, which identified multiple Fannie Mae and Freddie Mac loans that went into foreclosure, with the investigation leading to today’s sentencing. [read post]
21 Nov 2007, 12:51 am
For additional information regarding access to these documents contact [www.gallerywatch.com] :
11/20/2007
Audit Report From the Education Department Inspector General (PDF 334 KB)Audit Finds Overpayment of Special Allowance Funds to the Pennsylvania Higher Education Assistance Agency11/20/2007
Committee Staff Report From the Senate Finance Committee (PDF 44 KB)Report Titled, "The Intimidation of Dr. [read post]
12 Feb 2018, 6:23 am
In New York State, taxpayers can submit an OIC to the New York Department of Taxation and Finance in order to address back taxes accumulated at the state level. [read post]
11 Oct 2017, 7:37 am
Department of Finance officials appeared before Standing Committee on Canadian Heritage last year to discuss the issue: E-commerce sales by foreign-based companies can present a challenge for proper sales tax collection. [read post]
1 Dec 2015, 9:30 pm
Environmental Protection Agency or the Department of Homeland Security broad discretion in carrying out laws. [read post]
8 Nov 2016, 12:22 pm
Financial institutions and MSBs should circulate and carefully review this new Advisory with their cybersecurity teams, IT personnel, risk departments, fraud prevention departments, compliance staff, and BSA/Anti-Money Laundering teams. [read post]
24 Feb 2020, 2:00 am
She’s been working in the corporate world for over 15 years, with experience across multiple diverse departments including HR, sales, marketing, IT, commercial development, and training. [read post]
11 Apr 2019, 7:30 am
The tax will now be administered by the Department of Finance and Administration, instead of the Secretary of State. [read post]
31 Aug 2011, 12:40 pm
We previously mentioned their acquiring two prominent leveraged finance lawyers, Michael Michetti and Rich Farley, from Cahill Gordon. [read post]
28 Jan 2009, 9:00 am
Barnaba was the Director of Financial Analysis for the Purchasing Department, and later the Vice President and Director of Purchasing for the Plastics Department. [read post]
