Search for: "Puerto Rico Department of Treasury"
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24 Aug 2011, 2:35 pm
Marshal Service, PRPD, San Juan Police Department, Puerto Rico Forensic Science Institute, and the Puerto Rico Departments of Justice, Education, Consumer Affairs, Family, and Treasury. [read post]
8 Aug 2011, 4:16 pm
Treasury Department Sheri Qualters, National LJ, 1st Circuit won't rehear case seeking congressional representation for Puerto Rico Mike Scarcella,... [read post]
8 Aug 2011, 6:38 am
It was distilled in Puerto Rico and made using the Arechabala family recipe. [read post]
28 Jun 2011, 6:45 am
The total amount of the capital raise will enable us to compel the conversion of the Series G Preferred Stock, substantially strengthen our capital ratios and reinforces First BanCorp's position as the second largest banking franchise in Puerto Rico. [read post]
22 May 2011, 3:10 am
The new regulations just expanded the categories of people that will no longer have to complete applications with the Treasury Department, Office of Foreign Assets Control (OFAC). [read post]
8 Feb 2011, 9:00 pm
Puerto Rico's Treasury Department has found an unusual way to deal with the island's sales tax compliance problem: turn sales receipts into lottery tickets with contest numbers printed on each receipt and weekly cash prize drawings ($100 to $1,000) as well as a monthly drawing for a car. [read post]
6 Nov 2010, 1:49 pm
I am currently in Puerto Rico attending a symposium of the National Association of Consumer Bankruptcy Attorneys. [read post]
29 Oct 2010, 6:53 am
Department of Treasury, 858 F.2d 1570 (Fed. [read post]
12 Jul 2010, 11:45 am
Adrian alleged that she relied on Mesirow to advice her regarding Puerto Rico's tax laws and the requirements of Puerto Rico's Treasury Department ("Hacienda"), and that Mesirow made representations to the effect that Adrian would not owe taxes to Puerto Rico (nor would any withholding occur) related to the settlement of her suit if she opted to rely on Mesirow's services. [read post]
11 Jun 2010, 9:24 pm
That's what happened in Puerto Rico: An intermediate Puerto Rican court held that there was no federal due process limit to imposing 15 years' worth of retroactive taxation on a corporation that relied on an earlier letter ruling from the Puerto Rican Department of Treasury that the corporation was tax-exempt. [read post]
18 May 2010, 11:00 am
3) Include a $5.00 Money Order payable to the Secretary of the Treasury of Puerto Rico. [read post]
7 Apr 2010, 3:44 pm
– EPA News Release, March 31, 2010 Shell Chemical L.P. and Shell Chemical Yabucoa have agreed to install pollution reduction equipment on two petroleum refining facilities at an estimated cost of $6 million as part of two comprehensive Clean Air Act settlements, the Environmental Protection Agency and the Justice Department announced today. [read post]
21 Apr 2009, 12:15 am
Account in a Foreign Country– A “foreign country” includes all geographical areas located outside the United States, Guam, Puerto Rico, and the Virgin Islands. * * * F. [read post]
10 Apr 2009, 3:14 am
The securities lawsuit followed in the wake of guilty pleas entered by three Horizon employees to fixing shipping fees in the Puerto Rico shipping Lane. [read post]
25 Mar 2009, 5:03 am
TAP provides a forum for taxpayers from all 50 states as well as the District of Columbia and Puerto Rico. [read post]
11 Dec 2008, 10:33 pm
Last month, leading Wall Street law firms were advising most of the financial institutions seeking Treasury Department capital injections. [read post]
9 Oct 2008, 9:58 am
The TARP will be implemented through a new Office of Financial Stability within the Department of Treasury. [read post]
8 Apr 2008, 8:05 am
Department of Homeland SecurityDSO.................................... [read post]
28 Mar 2008, 2:02 am
Department of Justice Office of the Inspector General03/27/2008
Indictment of Puerto Rico Governor Anibal Acevedo Vila (PDF 1.46 MB)Indictment as Released by the Department of Justice After Being Unsealed in U.S. [read post]
8 Dec 2007, 10:02 am
Here is an update of state incentive information which is listed on our website at: http://www.marklitwak.com/resources/domestic_programs.htmlUPDATED 01/03/2008ALABAMAIncentive information: http://alabamafilm.org/filmakerincentives.htmFilm office: http://www.alabamafilm.orgLinda Swann, Film Office DirectorAlabama Center for Commerce401 Adams AvenueSuite 616Montgomery, AL 36104Phone: 334-242-4195 or 334-353-0221Fax: 334-242-2077Email: film.office@ado.alabama.govIncentives:There are no incentives… [read post]
