Sentences with phrase «federal account reported»

The party's federal account reported raising $ 33,060 in itemized individual contributions in June, as well as $ 7,496 worth of unitemized individual contributions under $ 200.

Not exact matches

Singapore and Switzerland have both suspended bank accounts tied to 1MDB and in the U.S., media reports said the Federal Bureau of Investigation (FBI) is investigating as well.

Ross protested, according to the report, telling the magazine it wasn't taking into account some trusts created for his family, which add «more than $ 2 billion» to his net worth and which he did not have to disclose in federal filings.

Along with the regular tax filing requirements that everyone else must face, individuals who hold financial accounts in foreign countries must submit additional reports to federal agencies.

The report was presented by Dino Kos, executive vice president of the New York Fed and the Federal Open Market Committee's (FOMC) manager for the system open market account, on behalf of the Treasury and the Federal Reserve System.

I provide unique accounting and consulting services to assist small businesses with DCAA compliance issues, SBIR / STTR pre-award audits, policies and procedures, timesheets, travel (FTR), developing indirect cost rates, federal reporting requirements.

The report was presented by Dino Kos, senior vice president of the New York Fed and the Federal Open Market Committee's (FOMC) manager for the system open market account, on behalf of the Treasury and the Federal Reserve System.

The report was presented by Peter R. Fisher, executive vice president of the New York Fed and the Federal Open Market Committee's (FOMC) manager for the system open market account, on behalf of the Treasury and the Federal Reserve System.

According reports from the Federal Reserve, the average credit card APR for accounts that are assessed interest hovers at around 15 %.

The report was presented by William Dudley, executive vice president of the Federal Reserve Bank of New York and the Federal Open Market Committee's manager for the System Open Market Account, on behalf of the Treasury and the Federal Reserve System.

2 Although the rules may vary slightly by state, generally, a 529 account owned by a parent for a dependent student is reported on the federal financial - aid application (FAFSA) as a parental asset and is assessed at a (maximum) 5.6 % rate in determining the student's expected family contribution.

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Under the Ethics in Government Act, most federal officeholders, including the president, must file annual reports that give a full accounting of their finances, including income, assets, and liabilities, among other information.

These risks and uncertainties include food safety and food - borne illness concerns; litigation; unfavorable publicity; federal, state and local regulation of our business including health care reform, labor and insurance costs; technology failures; failure to execute a business continuity plan following a disaster; health concerns including virus outbreaks; the intensely competitive nature of the restaurant industry; factors impacting our ability to drive sales growth; the impact of indebtedness we incurred in the RARE acquisition; our plans to expand our newer brands like Bahama Breeze and Seasons 52; our ability to successfully integrate Eddie V's restaurant operations; a lack of suitable new restaurant locations; higher - than - anticipated costs to open, close or remodel restaurants; increased advertising and marketing costs; a failure to develop and recruit effective leaders; the price and availability of key food products and utilities; shortages or interruptions in the delivery of food and other products; volatility in the market value of derivatives; general macroeconomic factors, including unemployment and interest rates; disruptions in the financial markets; risk of doing business with franchisees and vendors in foreign markets; failure to protect our service marks or other intellectual property; a possible impairment in the carrying value of our goodwill or other intangible assets; a failure of our internal controls over financial reporting or changes in accounting standards; and other factors and uncertainties discussed from time to time in reports filed by Darden with the Securities and Exchange Commission.

interest from municipal bonds as well as distributions from mutual funds that qualify as exempt interest dividends; this income is generally not subject to regular federal income taxes; note that Fidelity reports this information to the IRS, and may be required to report the information to tax authorities in California among other states; the total amount or a portion of tax - exempt income (reported as specified private activity bond interest) must be taken into account when computing the federal Alternative Minimum Tax (AMT) applicable to individuals and may be subject to state and local taxes; you are required to report tax - exempt income on Form 1040, and may be required to report it on your state tax return as well

Entities that may still have access to your Equifax credit file include: companies like Equifax Global Consumer Solutions which provide you with access to your credit report or credit score, or monitor your credit file; federal, state, and local government agencies; companies reviewing your application for employment; companies that have a current account or relationship with you, and collection agencies acting on behalf of those whom you owe; for fraud detection purposes; and companies that wish to make pre-approved offers of credit or insurance to you.

The Federal Reserve System Open Market Account Holdings (SOMA) report for January 31st finally revealed the balance sheet unwind in action.

True to form, the Federal Reserve is taking a rather cautious approach to their balance sheet unwind with this week's System Open Market Account (SOMA) report showing an INCREASE of a $ million in the Fed's bloated account hoAccount (SOMA) report showing an INCREASE of a $ million in the Fed's bloated account hoaccount holdings.

The explanation provided was that as a «result of accounting changes due to the Jobs and Economic Action Plan, public debt charge forecasts from the Federal Budget are no longer a reasonable estimate of cash - basis expenditures for reporting in the Estimates» [5].

Two of JPMorgan Chase's felony counts stem from how it handled Ponzi - king Bernie Madoff's main business bank account for decades and failed to report highly suspicious activity as it is required to do under Federal law.

A report by the Federal Reserve found that deposit rates (for example, on savings, checking and money market accounts) adjust about twice as frequently when federal funds rates are falling than they do when rates are Federal Reserve found that deposit rates (for example, on savings, checking and money market accounts) adjust about twice as frequently when federal funds rates are falling than they do when rates are federal funds rates are falling than they do when rates are rising.

The reserve amount is specified by the Federal Reserve Board's Regulation D. Regulation D created a set of uniform reserve requirements for all depository institutions with transaction accounts, and requires banks to provide regular reports to the Federal Reserve.

While the Federal Reserve report can not determine whether responsible use of a secured card account in and of itself leads to higher credit scores, it does find that keeping a secured card account open is correlated with improved creditworthiness.

The AMT is a complicated tax calculation that is intended to eliminate the potential for taxpayers to report large financial accounting profits while reporting little taxable income for federal income tax purposes, thus, paying little or no tax.

Hillary Clinton in the first three months of the year raised $ 33 million into a joint account her campaign formed with Democratic Party committees, according to a report filed Friday night with the Federal Election Commission.

As of Oct. 19, at the end of the pre-general election reporting period to the Federal Election Commission, Applegate had $ 287,000 in his campaign account.

«All District Attorney's Office Asset Forfeiture accounts are properly maintained and reported according to state and federal law and guidelines.»

«It would be totally out of place to move the funds to the federal government asset recovery account as reported,» the statement read.

Rep. John Katko will begin his bid for a second term in Congress with $ 885,766 in his campaign bank account, according to a report his campaign plans to file with the Federal Election Commission.

Urso said the state Democratic party organization stated in its official finance reports for its «federal account» that it had «made expenditures well in excess of $ 1,000,000» for the benefit of «a non-federal candidate.»

Today's NY Post reported on federal prosecutors efforts to detail accounts of Councilman Larry Seabrook «s alleged efforts to defraud his Democratic political club and the city.

WASHINGTON, D.C. - U.S. Rep. John Katko will begin his bid for a second term in Congress with $ 885,766 in his campaign bank account, according to a report his campaign plans to file with the Federal Election Commission.

(a) The National Extractive Industries Transparency Initiative has confirmed that from five cycles of independent audit reports of NEITI covering 1999 - 2012 the Nigerian National Petroleum Corporation (NNPC), some oil companies and certain agencies of the federal government had withheld $ 20.2 billion for the Federation Account.

With the latest cash infusion, Katko, R - Camillus, now has $ 467,000 in his campaign bank account for the 2018 election, according to financial disclosure reports filed with the Federal Election Commission.

Local newspapers are reporting that AM Nojay was to be criminally charged by federal prosecutors in connection with an alleged embezzlement of $ 1.8 million from an account he handled for a longtime client and friend, architect Carlton «Bud» DeWolff.

Doheny reported to the Federal Election Commission on Thursday that he raised more than $ 363,000 in the first quarter ending April 1, leaving him with more than $ 813,000 in his campaign account.

reported, based on public records and other media accounts, that public and quasi-public entities» spending on outside counsel related to state and federal investigations that led to corruption charges against a total of ten former state officials and business executives could approach $ 7 million.

Arcuri, D - Utica, has $ 587,000 in his campaign account, compared to $ 570,000 for Hanna, of Oneida County, according to Federal Election Commission disclosure reports through June 30.

Nelson had $ 8 million in his campaign account on Dec. 31 (first quarter Federal Election Commission reports are due April 15) and is used to outspending his opponents.

In early July, The Alt reported, based on public records and other media accounts, that public and quasi-public entities» spending on outside counsel related to state and federal investigations that led to corruption charges against a total of ten former state officials and business executives could approach $ 7 million.

In today's Daily News account of Assemblyman Eric Stevenson's federal corruption trial, the paper reports on the defense lawyer's effort to cast government witness, Sigfredo Gonzalez as a political enemy.

The Economic Financial and Crimes Commission has denied a report claiming that the Commission has indicted all the governors of the 36 states of the Federation and the Senate President, Bukola Saraki in the ongoing investigation of the reimbursement paid to state governments by the Federal Government for excessive deduction charged to them on account of the Paris Club and other international loans.

Maffei already had about $ 700,000 in his campaign account at the end of October, according to the latest disclosure report filed with the Federal Election Commission.

New disclosure reports filed by the Katko campaign with the Federal Election Commission show he had $ 219,375 remaining in his campaign bank account as of Oct. 1.

Using Federal Bureau of Investigation homicide reports, Congressional Research Service data on mass shootings and online archives of news accounts about multiple murders, Duwe has tracked U.S. rates of mass public shootings from 1915 to 2017.

In this system, what passed for accountability was the ability to provide detailed reports of planned and actual spending of federal funds — in other words, a system of accounting, not of accountability.

In fact, a recent General Accounting Office report concluded, of the $ 27.5 billion in federal funds appropriated in fiscal year 1989 and determined in part by decennial census figures,...

Student achievement at schools operated by the Bureau of Indian Affairs as measured by scores on standardized tests is considerably lower than that of public schools, according to a report by the federal General Accounting Office.

Washington — The Education Department's failure to provide uniform guidance to states and localities participating in federal education programs has resulted in confusion and inequities, the General Accounting Office says in a new report.

In recent weeks, critics, mostly in the form of Nat Malkus, in his December 19th New York Times Op - Ed, his NPR Op - Ed; his U.S. News & World Report Op - Ed; and the voice of austerity in any related story, have decried the recent federal expansion of 529 accounts.