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The New York State Department of Taxation and Finance ( NYSDTF) is the department of the New York state government [1] responsible for taxation and revenue, including handling all tax forms and publications, and dispersing tax revenue to other agencies and counties within New York State. The department also has a law enforcement division, the ...
The New York State Legislature unanimously confirmed Benjamin M. Lawsky on May 24, 2011, as New York State's first Superintendent of Financial Services. [9] From May 24, 2011, until October 3, 2011, Lawsky also was appointed, and served as, Acting Superintendent of Banks for the former New York State Banking Department. [9]
Separately, in July 2018, the case was referred to the New York State Department of Taxation and Finance. [43] In August 2018, the department issued a subpoena to Michael Cohen, formerly Trump's personal attorney, in connection with the case. [150] [151]
The State of New York Mortgage Agency ( SONYMA or Sonny Mae) is a New York State public-benefit corporation created in 1970 by the state government of New York to provide affordable homeownership to low- and moderate-income New Yorkers. [1] [2] It offers affordably priced fixed-rate mortgages through several mortgage programs for eligible ...
[12] [b] The New York State Department of Taxation and Finance announced on the day of the exposé's publication that it would review the allegations. [ 16 ] [ 17 ] In mid-2021, Mary L. Trump (a primary source for the exposé) elaborated on how the organization used a shell corporation to siphon money, devaluing Fred Trump's "core business" to ...
The Government of the State of New York, headquartered at the New York State Capitolin Albany, encompasses the administrative structure of the U.S. stateof New York, as established by the state's constitution. Analogously to the US federal government, it is composed of three branches: executive, legislative, and judicial.
v. t. e. New York (state) portal. The New York State Office of Tax Enforcement (OTE) is a law enforcement entity of the New York State Department of Taxation and Finance (DTF) that conducts criminal and civil investigations. The office is divided into two bureaus, the Petroleum, Alcohol and Tobacco Bureau (PATB) and the Revenue Crimes Bureau ...
Website. www .dos .ny .gov. The New York State Department of State ( NYSDOS) is the department of the New York state government under the leadership of the Secretary of State of New York. [ 1] Its regulations are compiled in title 19 of the New York Codes, Rules and Regulations .