Search for: "PENNSYLVANIA DEPARTMENT OF THE TREASURY" Results 161 - 180 of 330
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13 Jan 2022, 9:03 pm by Henry Miller
Department of Treasury review cryptocurrency kiosk registration requirements and require disclosure of kiosks’ locations. [read post]
1 Jul 2017, 12:00 pm by Jane Chong
But in Hoyt, the Supreme Court was specifically asked to decide what constitutes an “emolument of office” per a statute governing Treasury Department collectors in their official capacity; the case did not require the Court to consider or rule on the existence of emoluments of other kinds. [read post]
4 Nov 2022, 7:56 am by OTy9gYz
Department of the Treasury’s 2022 study (the 2022 Study), ultimately “found some evidence of ML risk in the institutional high-value art market but found little evidence of [Terror Financing[20]] risk. [read post]
25 Oct 2018, 6:09 am by Alden Fletcher
” In the end, Jefferson won overwhelmingly in Pennsylvania, yet John Adams won the presidency by a three-electoral-vote margin. [read post]
13 Jul 2023, 9:16 pm by Tyler Hoguet
Department of Health and Human Services (HHS), the Department of Labor, and the Department of the Treasury issued a proposed rule to protect consumers from deceptive health insurance practices and increase access to comprehensive insurance coverage. [read post]
16 Nov 2014, 9:00 pm by Cody Poplin
Department of Justice 950 Pennsylvania Avenue, NW, Room 2647 Washington, DC 20530 or CTS.Admin@usdoj.gov No telephone calls please. [read post]
28 Jun 2007, 1:18 am
The Treasury Department and the IRS recently issued final regulations on the deferred compensation law known as 409A. [read post]
29 Dec 2015, 9:30 pm by RegBlog
Pennsylvania Seeks New Approaches to Long-Term Medicaid Services Dori Molozanov | September 3 The Pennsylvania Department of Human Services (DHS) and Department of Aging (PDA) released a discussion document earlier this summer setting forth the state’s plan to transition its Medicaid long-term services and supports (LTSS) program to a managed care system. [read post]
27 Jan 2024, 9:04 pm by Ariel Breitman
Department of the Treasury and held various leadership positions at the Vanguard Group, PIMCO, JP Morgan Chase, BlackRock, and Tudor Investments. [read post]
19 Aug 2022, 7:08 am by Mark D. Rasch
In addition, a proposed federal law, the Ransomware and Financial Stability Act of 2021, 117 H.R. 5936, would prohibit any U.S. financial institution from making a ransomware payment in excess of $100,000 without authorization from the treasury department. [read post]
15 Jul 2021, 9:03 pm by Henry Miller
Treasury Department, Cary Coglianese, professor at the University of Pennsylvania Law School, and Stuart Shapiro, professor at the Edward J.Bloustein School of Planning and Public Policy at Rutgers University, put forward data showing that the Trump Administration accomplished less deregulation than it claimed and that many commentators have thought. [read post]
11 May 2022, 12:52 pm by Katherine Pompilio
., EU and other allies accused Russia of committing cybercrimes against Ukraine, according to a statement released by the State Department. [read post]
18 Jun 2020, 9:05 pm by Brinna Ludwig
Department of Treasury, the U.S. [read post]
6 Jun 2024, 9:05 pm by Gina Gkoulgkountina
Department of the Treasury and IRS issued final regulations under Section 6418 of the Internal Revenue Code concerning the transfer of energy credits. [read post]
6 Apr 2017, 9:30 pm by Adeline Rolnick
Department of Justice (DOJ), instructed the agency to review all DOJ activities, including the existing 14 consent decrees the Obama administration reached with police departments, to ensure that those activities align with a list of goals, including that “the misdeeds of individual bad actors should not impugn or undermine the legitimate and honorable work that law enforcement officers and agencies perform”—a shift in emphasis that was echoed by DOJ’s… [read post]
2 Apr 2021, 7:47 am by Jeffrey Mitchell
The Treasury Department’s regulations for the capital projects grant fund are due by May 10, 2021. [read post]
10 Sep 2013, 9:19 pm by Cass R. Sunstein
  An assistant secretary of the Department of Treasury would call me and say, “We’re stuck. [read post]