Search results
Results from the WOW.Com Content Network
O'Hara, U.S. Treasury (on-screen title is O'Hara, United States Treasury) was an American television crime drama starring David Janssen and broadcast by CBS during the 1971–72 television season. Jack Webb's Mark VII Limited packaged the program for Universal Television. Webb and longtime colleague James E. Moser created the show; Leonard B ...
TECS, formerly known as the Treasury Enforcement Communications System, is used by the U.S. Department of Homeland Security to manage the flow of people through border ports of entry and for immigration enforcement case management. It keeps track of individuals entering and exiting the country and of individuals involved in or suspected to be ...
California Municipal Treasurers Association (CMTA) is the professional society of active public treasurers of California counties, cities, and special districts. It sets ethical standards for the treasury profession in state and local government in California. The treasurer of a public agency is elected [1] by the voting public or are appointed ...
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
The California Bureau of Investigation (CBI or BI) is California's statewide criminal investigative bureau under the California Department of Justice (CA DOJ), in the Division of Law Enforcement (DLE), administered by the Office of the State Attorney General that provides expert investigative services to assist local, state, tribal, and federal agencies in major criminal investigations ranging ...
A Certified California Municipal Treasurer (CCMT) is a post-nominal professional certification awarded by the California Municipal Treasurers Association (CMTA) to California public treasurers who meet standards of education, experience, and a stated commitment to a code of ethics. It was created in 1978 to provide a professional standard of ...
Thus, according to IRSAC, Circular 230 is not intended to be utilized as an enforcement tool for isolated acts of incompetence or disreputable conduct. Instead, it is intended to more broadly protect the tax system from those practitioners who have demonstrated a clear pattern of failing to meet generally recognized standards of professional ...
On May 26, 2021, President Joe Biden nominated Nelson to serve as Under Secretary of the Treasury for Terrorism and Financial Intelligence. [7] On June 22, 2021, the Senate Banking Committee held hearings on Nelson's nomination. The committee deadlocked on his nomination on October 5, 2021, in a party-line vote. [8]