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The Pennsylvania Department of Revenue (DOR) is an agency of the U.S. state of Pennsylvania. The department is responsible for collecting all Pennsylvania taxes, including all corporate taxes and taxes on inheritance, personal income, sales and use, realty transfer, motor fuel, and all other state taxes. [1]
Know your business or simply KYB is an extension of KYC laws implemented to reduce money laundering. KYB is a set of practices to verify a business. It includes verification of registration credentials, location, the UBOs (ultimate beneficial owners) of that business, etc.
The Pennsylvania Office of Open Records is a governmental agency in Pennsylvania that administers the Pennsylvania Right to Know Law. [ 1 ] Decisions made by the Office of Open Records regarding appeals, called "final determinations," are available online.
The "Private Employer Verification Act" (S.B. 251) was signed into law on 31 March 2010. [94] It requires all private employers who employ more than 15 or more employees as of 1 July 2010, to use a "status verification system" to verify the employment eligibility of new employees, though it does not mandate use of E-Verify.
The Pennsylvania Department of State is a cabinet-level state agency in the Commonwealth of Pennsylvania. [1] The department is headed by the secretary of the Commonwealth of Pennsylvania . Responsibilities
Knowledge-based authentication, commonly referred to as KBA, is a method of authentication which seeks to prove the identity of someone accessing a service such as a financial institution or website. As the name suggests, KBA requires the knowledge of private information from the individual to prove that the person providing the identity ...
The Pennsylvania Department of General Services (DGS) is an agency of the U.S. state of Pennsylvania that supports the core operations of the Pennsylvania state government.
Thomas Westerman Wolf (born November 17, 1948) is an American politician and businessman who served as the 47th governor of Pennsylvania from 2015 to 2023. [1] He previously served as chairman and CEO of his business, The Wolf Organization, and later as secretary of the Pennsylvania Department of Revenue from April 2007 to November 2008.