Search for: "PENNSYLVANIA DEPARTMENT OF THE TREASURY"
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10 Apr 2009, 11:48 am
.* The Attorney General also requested the Treasury Department to withhold the former husband's anticipated federal income tax refund of $3,839 and pay it in partial satisfaction of the $9,024. [read post]
25 Nov 2011, 5:42 am
The IRS became suspicious of the transactions because according to federal law, deposits exceeding $10,000 must be reported to the US Treasury Department. [read post]
27 Jun 2012, 12:39 pm
In one case, four individual citizens represented by the Thomas More Law Center sued President Obama, the Secretary of the Department of Health and Human Services, the Attorney General and the Secretary of Treasury, thereby challenging the constitutionality of the Act. [read post]
22 May 2014, 11:00 am
We partnered with the Western District of Pennsylvania, where victims were repeatedly hit. [read post]
1 Apr 2020, 9:05 pm
Department of the Treasury, the U.S. [read post]
11 Mar 2009, 7:14 pm
In 1995, he was Deputy Secretary of the Treasury under his mentor Robert Rubin, who he succeeded as Secretary of the Treasury 1999-2001. [read post]
19 May 2010, 7:00 am
If enacted, the bill would provide less flexibility to the Treasury Department when it comes to citing countries for currency manipulation. [read post]
2 Jul 2019, 5:35 am
On the other side, the involvement and coordination of the Treasury Department, the Justice Department and the State Department illustrate the comprehensive approach the U.S. government has adopted in its efforts to cripple Hezbollah’s criminal activities. [read post]
18 Aug 2017, 3:15 am
Pennsylvania, Taney’s concurring opinion agreed that federal Fugitive Slave Laws applied to states like Pennsylvania that had enacted their own laws prohibiting the extradition of escaped slaves. [read post]
4 Apr 2022, 9:01 pm
Within the policy perimeter, regulators also care about guarding against illicit activity, a role that is so important to us and our partners at the Department of the Treasury and the Department of Justice; and about financial stability, which is important to all financial regulators. [read post]
16 Apr 2020, 9:05 pm
Department of Treasury Secretary Steven Mnuchin requesting the Treasury Department “take immediate action to ensure that emergency monetary relief authorized by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) will not be subject to garnishment by creditors or debt collectors. [read post]
26 Jul 2023, 2:17 pm
Thus, if Warren Buffet meets his maker with an estate of $120 billion, he can pass all of that on to his spouse with no tax due to the Treasury Department until she also meets her demise. [read post]
11 Aug 2020, 2:00 am
Pennsylvania, et al. [read post]
11 Aug 2020, 2:00 am
Pennsylvania, et al. [read post]
2 Oct 2023, 6:09 am
Justice Department’s (DOJ) Antitrust Division (DOJ) are, under their current leadership, hostile to mergers. [read post]
15 Apr 2021, 11:03 pm
Department of Education, 24 percent for the U.S. [read post]
15 Feb 2024, 9:05 pm
Department of the Treasury and U.S. [read post]
17 Apr 2017, 1:35 pm
Department of the Treasury where he supported the Obama Administration’s efforts to enhance the regulation of Wall Street after the 2008 financial crisis. [read post]
18 Jun 2012, 9:30 pm
In response, the Department of the Treasury and the Federal Reserve quickly improvised a program that essentially nationalized the money market industry and guaranteed depositors that their shares could be redeemed for $1 per share. [read post]
16 Jan 2013, 9:30 pm
For instance, the Department of the Treasury’s Internal Revenue Service (IRS) finalizes rules relatively slowly (a median time of eighteen months), but this may be because the Department frequently issues temporary, but legally binding, regulations through a slightly different mechanism than the normal Section 553 process. [read post]
