Sentences with phrase «federal state entity»

The requirements for each driver may vary according to the federal state entity.

Not exact matches

People, person, or persons as used in this Constitution does not include corporations, limited liability companies or other corporate entities established by the laws of any state, the United States, or any foreign state, and such corporate entities are subject to such regulation as the people, through their elected state and federal representatives, deem reasonable and are otherwise consistent with the powers of Congress and the States under this Constitution.
An additional $ 875 million will be paid in cash to resolve claims from other federal and state entities.
But Trump slightly changed his tune after a federal grand jury on Friday indicted 13 Russians and three Russian entities for allegedly waging information warfare against the United States.
Many are in the healthcare realm, and state and federal government entities have even begun using the technology, newly aware of their own vulnerabilities.
The plan administrator has discretion, however, to establish written conditions and procedures for the transfer of awards to other persons or entities, provided that such transfers comply with applicable federal and state securities laws and are not made for value, other than nominal value or certain transfers to family members.
This discussion also does not consider any specific facts or circumstances that may be relevant to holders subject to special rules under the U.S. federal income tax laws, including, without limitation, certain former citizens or long - term residents of the United States, partnerships or other pass - through entities, real estate investment trusts, regulated investment companies, «controlled foreign corporations,» «passive foreign investment companies,» corporations that accumulate earnings to avoid U.S. federal income tax, banks, financial institutions, investment funds, insurance companies, brokers, dealers or traders in securities, commodities or currencies, tax - exempt organizations, tax - qualified retirement plans, persons subject to the alternative minimum tax, persons that own, or have owned, actually or constructively, more than 5 % of our common stock and persons holding our common stock as part of a hedging or conversion transaction or straddle, or a constructive sale, or other risk reduction strategy.
Accreditation provides business owners, PEOs and PEO state / federal regulators with time - tested verification and financial assurance of all key areas of PEO reliability for both IRS - certified and non-certified entities.
Includes Federal, State, local or Tribal government entities; public child or family service agencies; or Tribal colleges or universities
In 2008, Fir Tree joined the hedge funds that are part of the Ad Hoc Group of Puerto Rico to support the investment bank in the Lehman Brothers bankruptcy, an entity that took refuge in Chapter 11 of the Federal Bankruptcy Law, the largest bankruptcy in the history of the United States and a symbol of the global financial crisis.
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.
For example, in states that established a statebased exchange, health plans are subject to regulation from the federal government, state government and state exchange operating entity.
We are not registered or licensed by any state or federal governmental entity for our services.
In the event you fail to pay for the access granted (if applicable), and / or share the access granted with any person or entity, or misuse the Service by any means actionable under a federal, state, or local statute, code, regulation, law, and / or civil action, we will consider your access as having been acquired by fraud or misrepresentation and will terminate your access.
The Maternal, Infant, and Early Childhood Home Visiting (MIECHV) Program provides federal funds for states and Tribal entities to support voluntary, evidence - based home visiting services during pregnancy and to parents with young children up to 5 years old.
Cuomo has proposed legislation that could create more than 2,000 new local government entities to accept charitable donations from residents who want to try to get around limits on state and local taxes in the new federal tax law.
«The NYPD is already subject to a large amount of oversight by a number of different entities at the city, state and federal levels, and there is no need,» he said.
As a sub-national entity, the Kaduna State Government is separate from the Federal Government of Nigeria.
Local private entities invested in EI, while taxpayers kicked in millions via federal and state assistance.
Immigration Law Enforcement Compliance — Vote Passed (228 - 195, 10 Not Voting) The House passed a measure that would prohibit federal, state and local governments from restricting any federal, state, or local government entity or official from complying with immigration laws or from assisting federal law enforcement entities or officials in their enforcement of such laws.
«The city shall not disclose personal information obtained from applicant for a New York city ID card to any public or private entity... including federal, state, or city immigration or law enforcement.»
Today, the USA is a collection of different political entities with individual state laws / constitutions, that share sovereignty with the federal government which has specific delegated powers.
Additionally, why is it that a «state» appears to be just an entity of a federal government in certain contexts - e.g., «the United States
A state of the United States of America is one of the fifty constituent political entities that shares its sovereignty with the United States federal government.
Another investigation found that during that period, Paladino became the government's largest commercial landlord in Erie and Niagara counties, collecting $ 10.1 million a year in rent from federal, state and local entities.
Namely, were US States treated as sovereign entities originally under a federal framework, or were they always considered sub-political divisions of a larger State.
State defense forces are distinct from their state's National Guard in that they can not become federal entiState defense forces are distinct from their state's National Guard in that they can not become federal entistate's National Guard in that they can not become federal entities.
Joseph Percoco, a former top aide to Gov. Andrew Cuomo now under federal investigation, might have pocketed as much as six figures from entities with business before the state.
Todd Howe, the Washington - based lobbyist who is under federal investigation and has close ties to Gov. Andrew Cuomo, has quietly been added to a state ethics website as a lobbyist for entities also tied up in the probe.
And, referring to a now - shuttered Cuomo - backed committee, the mayor said «I find it very interesting that at the state level, that's certainly true of the «Committee to Save New York» and other entities at the federal level, there hasn't been disclosure of the donors.
By leveraging the assets and resources of federal, state, county, and city partners, we are completing a project that could not be done by any one entity alone,» said Erie County Executive Mark C. Poloncarz.
After the late - September unveiling of state and federal criminal complaints, Cuomo handed oversight of the entities to Empire State Development, which he contstate and federal criminal complaints, Cuomo handed oversight of the entities to Empire State Development, which he contState Development, which he controls.
For example, the recommended protocol for purchasing property includes: «Indicate whether any individuals involved in the negotiations or sale are or were connected in any way with any federal, state, county or local elected or appointed officials or any lobbyists or counsel representing any of those individuals or entities or made any political contributions to any of them.»
Sources said that state university entities now subject to the federal probe were not covered by the automatic 90 - day email deletion policy, though it's not clear what the retention policy at the time was for them.
State Sen. Cathy Young (R - Olean), chair of the Senate Finance Committee, is sponsoring a bill that would codify the federal definition of sexual harassment in state statute, prohibit secret settlements by public entities and prevent mandatory arbitration in instances of sexual harassState Sen. Cathy Young (R - Olean), chair of the Senate Finance Committee, is sponsoring a bill that would codify the federal definition of sexual harassment in state statute, prohibit secret settlements by public entities and prevent mandatory arbitration in instances of sexual harassstate statute, prohibit secret settlements by public entities and prevent mandatory arbitration in instances of sexual harassment.
Federal investigators, probing state - backed economic initiatives, are seeking information regarding companies and New York State agencies, according to a source and some of the entities themselves, include those listed bstate - backed economic initiatives, are seeking information regarding companies and New York State agencies, according to a source and some of the entities themselves, include those listed bState agencies, according to a source and some of the entities themselves, include those listed below.
M. Cuomo's proposal for a voluntary state payroll tax and the creation of charitable entities aimed at preserving the deductibility of state and local taxes on federal income tax returns.
In return, the federal government alleges Percoco pressured executive agencies and entities to offer assistance and loosen regulations for the companies» operations in New York State — and lied about the arrangement on disclosure forms.
We are a separate corporate entity established with an appropriate level of separation from the Nation government, but we offer partners an array of tax efficiencies and other benefits based on the Nation's sovereign status, including federal tax immunity, state income tax exemption, federal capital gains tax exemption, state sales tax exemption and preferential debt financing and government contracting preferences, among others.
¶ During the past three (3) years, has the Business Entity and any Affiliates failed to file or pay any tax returns required by federal, state or local tax laws?
For instance, the minority leader is sometimes statutorily authorized to appoint individuals to certain federal entities; he or she and the majority leader each name three Members to serve as Private Calendar objectors; he or she is consulted with respect to reconvening the House per the usual formulation of conditional concurrent adjournment resolutions; he or she is a traditional member of the House Office Building Commission; he or she is a member of the United States Capitol Preservation Commission; and he or she may, after consultation with the Speaker, convene an early organizational party caucus or conference.
ALBANY — Gov. Andrew M. Cuomo has proposed legislation that could create more than 2,000 new local government entities to accept charitable donations from residents who want to try to get around limits on state and local taxes in the new federal tax law.
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.
Passage of the bill, as amended, that would revise the federal income tax system by lowering individual and corporate tax rates, repealing various deductions through 2025, specifically by eliminating the deduction for state and local income taxes through 2025, increasing the deduction for pass - through entities and raising the child tax credit through 2025.
Tax Overhaul — Passage — Vote Passed (51 - 49) Passage of the bill, as amended, that would revise the federal income tax system by lowering individual and corporate tax rates, repealing various deductions through 2025, specifically by eliminating the deduction for state and local income taxes through 2025, increasing the deduction for pass - through entities and raising the child tax credit through 2025.
But while a person typically can't be charged with federal obstruction of justice for interfering with a state entity, a determined prosecutor could make an argument that the federal rule applies here.
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.
that some degree of personnel - related discombobulation at the two entities might be expected in the wake of president Alain Kaloyeros» resignation after his arrest on federal and state bid - rigging charges last year.
In one sense, it would be a stretch: The commission was a state entity, and Bharara's job is to prosecute federal crimes.
Federal prosecutors in Manhattan and the Federal Bureau of Investigation are currently looking at whether Mr. Percoco and his wife failed to properly disclose thousands of dollars in income they had received from entities doing business with the state, according to people briefed on the matter.
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