Search for: "INTERNAL REVENUE SERVICE, TREASURE DEPARTMENT"
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Selected reports issued by the Office of the State Comptroller during the week ending March 12, 2016
12 Mar 2016, 8:00 am
The treasurer paid credit card claims prior to board approval. [read post]
22 Jan 2016, 3:55 pm
Notify the Internal Revenue Service (IRS) of intent to operate as a social welfare organization. [read post]
7 Nov 2015, 4:11 am
However, the board did not enter into written agreements with four contractors that provided services during the project. http://www.osc.state.ny.us/localgov/audits/firedists/2015/roosevelt.pdfTown of Sidney – Budget ReviewThe significant revenue and expenditure projections in the preliminary budget are reasonable. [read post]
22 Aug 2015, 3:00 am
The board relied on one-time revenues to fund operations and used budget estimates that did not reflect historical trends. [read post]
19 Apr 2015, 7:00 am
These ineligible costs included $115,296 in personal services costs and $39,267 in other than personal service costs. [read post]
6 Mar 2015, 6:57 am
Overstock’s public overture put pressure on Internal Revenue Service (IRS) to clarify how Bitcoin would be treated for federal tax purposes. [read post]
16 Jan 2015, 2:02 pm
Immigration and Customs Enforcement’s (ICE); Homeland Security Investigations (HSI); Internal Revenue Service-Criminal Investigation; and U.S. [read post]
19 Nov 2014, 12:00 pm
Auditors found the treasurer’s monthly financial reports consisted of a listing of department bank account balances. [read post]
17 Nov 2014, 3:00 am
These cabinet officials supervise agencies that directly impact international cultural property policy, including the Office of Terrorism and Financial Assistance, Financial Crimes Enforcement Network, the Internal Revenue Service, Immigration and Customs Enforcement's Homeland Security Investigations and Customs and Border Protection divisions, and U.S. [read post]
1 Jan 2014, 8:18 pm
” Her actions outraged the public but also raised awareness about Revenue Ruling 2012-18, which clarified the Internal Revenue Service’s stance on tips versus service charges. [read post]
17 Oct 2013, 7:46 pm
Both charges are different from other theft crimes in Jacksonville, as these charges, are considered by most to be a white collar crime and is investigated by the Internal Revenue Service ("IRS"). [read post]
22 Sep 2013, 3:30 am
They found that while the travel expenses for the employee were supported, they need to be further reviewed to determine whether Internal Revenue Service "tax home" rules may apply and may result in taxable income. [read post]
27 Aug 2013, 8:12 am
The cases were investigated by the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation, with assistance provided by the Office of the United States Trustee and the Idaho Department of Insurance. [read post]
29 May 2013, 12:08 pm
The Treasury Department’s separate FOIA program.Agencies NOT participating in FOIAonlineThe Internal Revenue Service Office of the Comptroller of the CurrencyTreasury Inspector General for Tax AdministrationFeeling excited about FOIA? [read post]
27 Apr 2013, 4:00 am
Essex County Probation Department – Internal Controls Over Financial Operations (2013M-38) County and department officials had not established an adequate system of internal controls over the department’s financial operations. [read post]
13 Apr 2013, 4:00 am
Village of Delanson – Internal Controls Over Selected Financial Operations (Schenectady County) The village clerk and treasurer both perform incompatible cash disbursement duties and compensating controls have not been established. [read post]
19 Oct 2012, 7:58 am
Second, the proposed plan must be approved by the Internal Revenue Service and be deemed, by the U.S. [read post]
11 Jun 2012, 7:26 am
As part of the application, he submitted an Internal Revenue Service form, purporting to be from a company for which he had worked as a consultant. [read post]
11 Jun 2012, 7:26 am
As part of the application, he submitted an Internal Revenue Service form, purporting to be from a company for which he had worked as a consultant. [read post]
6 Sep 2011, 3:00 am
Feinberg involves a successful Long Island-based company founded in 1993 called L&E International Ltd. co-owned 50/50 by plaintiff Samuel Feinberg and defendant Errol Silverberg. [read post]
