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[PDF File]Washington State Department of Revenue, Unclaimed Property ...
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City, State, Zip Code Respond by August 1, 20XX. If we do not hear from you by the above date, we are required by law to send your funds to the Washington State Department of Revenue. Sincerely, Signature
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[PDF File]DEPARTMENT OF THE TREASURY WASHINGTON, D.C. INSPECTOR …
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Department of the Treasury (OJG-CA-13-002) In accordance with the Reports Consolidation Act of 2000, we are providing you with our . perspective on the most serious management and performance challenges facing the Department . of the Treasury. In assessing the Department's most serious challenges, we are mindful of the ragile state of the ...
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[PDF File]UNITED STATES OF AMERICA THE DEPARTMENT OF THE …
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1 united states of america the department of the treasury washington, d.c. karen l. hawkins, director, office of professional complaint number: 2012-00005
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[PDF File]DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220
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Department of the Treasury (Treasury) and the Internal Revenue Service (IRS) based on public input, and taking into account the deregulatory policies and reforms described in Section 1 of Executive Order 13789 (April 21, 2017; 82 FR 19317) and Executive Order 13771 (January 30, 2017; 82 FR 9339). Starting with the second quarter update, the
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[PDF File]DEPARTMENT OF THE TREASURY WASHINGTON, D.C.
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DEPARTMENT OF THE TREASURY WASHINGTON, D.C. October 26, 2016 The Honorable Charles E. Grassley Chairman Committee on the Judiciary United States Senate Washington, D.C. 20510 Dear Chairman Grassley: Thank you for your letter regarding the Hardest Hit …
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[PDF File]Washington State Declaration of Buyer and Seller ...
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The Department of Revenue may, based on this statutory provision, review and audit declarations of buyers and sellers regarding value of used vehicles sold with possible additional tax, interest and penalties as a result. The following statements are made under the laws of the State of Washington. Indicate the city and state for “place signed.” I declare, under penalty of perjury, that the ...
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[PDF File]DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220
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The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), with the U.S. Department of State and the U.S. Coast Guard, is issuing this advisory to alert persons globally to the significant U.S. sanctions risks for parties involved in petroleum shipments to Syria. These shipments create significant sanctions risk for ...
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[PDF File]Washington State Treasurer’s Monthly Report
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TREASURY, TREASURER’S TRUST AND LGIP FLOW CHART The State Treasurer is charged with the cash management of public funds, which includes two categories of state funds and accounts: (1) funds and accounts located in the state treasury, which are subject to …
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[PDF File]DEPARTMENT OF THE TREASURY WASHINGTON, D.C
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DEPARTMENT OF THE TREASURY WASHINGTON, D.C.20220 UNITED STATES DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSETS CONTROL IRAQI SANCTIONS REGULATIONS 31 C.F.R. PART 575 AMENDED GENERAL LICENSE S 575.533 Certain new transactions. (a) New Transactions. Except as provided in paragraph (b) of this section, on or after the effective date of this
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[PDF File]DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220
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U.S. Department of the Treasury 1500 Pennsylvania Avenue, N.W. Washington, D.C. 20220 Dear Mr. Sonfield: This letter supersedes my letters dated January 10, 2017 and February 1, 2017 and describes the steps that I will take to avoid any actual or apparent conflict of …
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Washington state treasury department