EDD

Davies’ Evaluation Endorses DataVisor’s Enhanced AML/BSA Solutions, Affirming Operational Integrity and Seamless Investigation Processes for FIs

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星期三, 五月 29, 2024
Technology, Finance, Security, Fintech, Banking, Professional Services, Software, Data Analytics, Data Management, Artificial Intelligence, MRM, Organization, FIS, BSA, Case management, Sound, Software as a service, EDD, Fraud, AML, File, CDD, Cryptocurrency

Davies validated and endorsed DataVisor’s solutions, confirming reliable operational integrity and streamlined investigation processes.

Key Points: 
  • Davies validated and endorsed DataVisor’s solutions, confirming reliable operational integrity and streamlined investigation processes.
  • DataVisor’s modern fraud and risk software-as-a-service (SaaS) platform allows FIs and other large organizations to combat against a variety of fraud and financial crimes while eliminating the inefficiencies of legacy systems.
  • The detailed assessment from Davies produced a comprehensive report, reaffirming that DataVisor’s platform demonstrated reliable operational integrity, compliance readiness and functional capabilities.
  • “By leveraging Davies’ specialized expertise and rigorous validation processes, we are able to meticulously assess and validate the effectiveness and integrity of our products.

From the Tax Law Offices of David W. Klasing - IRS Enforcement Initiatives Focus on Large Corporations and Complex Partnerships

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星期二, 五月 14, 2024
Partnership, Cayman Islands, Tax, Blockchain, Legislation, British Virgin Islands, FACTA, Privacy, Internal Revenue Service, Inflation, Government, IRS, EDD, Name, Tax law, Eye, Commissioner of Internal Revenue, FTB, Record, Cryptocurrency

They regularly develop new strategies to enhance their enforcement efforts and protect the integrity of the tax system.

Key Points: 
  • They regularly develop new strategies to enhance their enforcement efforts and protect the integrity of the tax system.
  • As of 2024, the IRS is working hard to make sure that wealthy individuals, big corporations, and complicated partnerships pay their fair share of taxes.
  • Through strategic initiatives targeting complex partnerships and foreign-owned corporations, the IRS aims to resolve tax debts and punish perpetrators of tax evasion schemes.
  • The agency will look for discrepancies in partnership finances and use AI to help audit large corporations.

TrackingMore Embraces the Future Through Comprehensive Rebranding

Retrieved on: 
星期二, 四月 30, 2024
Perception, EDD, Track and trace, API, AI

HONG KONG, April 29, 2024 /PRNewswire-PRWeb/ -- TrackingMore, a pioneer in multi-carrier shipment tracking solutions, is excited to announce its new brand identity, a redesigned website, and significant service enhancements as it's about to celebrate its 10th anniversary. In the evolving digital landscape, TrackingMore is determined to become the best multi-carrier shipment tracking API service provider, which made rebranding necessary. This reflects its innovative spirit and unwavering commitment to offering cutting-edge technology and top-notch customer services.

Key Points: 
  • In the evolving digital landscape, TrackingMore is determined to become the best multi-carrier shipment tracking API service provider, which made rebranding necessary.
  • "In the past decade, we've consistently provided customers with stable and secure data services, helping them to navigate many challenges.
  • From the moment TrackingMore's multi-carrier tracking API came into use along with its business portal, TrackingMore has never stopped innovating and prioritizing customers' needs.
  • Hopefully, it will gain new momentum through rebranding and promote the prosperity of businesses worldwide.

EDD Changes Procedures to Collect from Disputed Audit Findings: Urgent Action Required for Affected Individuals and Businesses

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星期二, 四月 9, 2024
Failure, IRS, Documentation, SBA, SAN, AB-5, Classification, CUIAB, NOA, EDD, Multimedia, Collection, Government, Medical device

CA EDD introduces significant procedural changes affecting individuals and businesses subject to audit assessments.

Key Points: 
  • CA EDD introduces significant procedural changes affecting individuals and businesses subject to audit assessments.
  • John Milikowsky, founder of Milikowsky Tax Law , emphasizes the importance of understanding the revised procedures and taking appropriate action promptly.
  • To further safeguard their rights, affected individuals and businesses are urged to immediately contact the Taxpayer Advocate Service for EDD at 866-594-4177.
  • For immediate assistance and guidance on navigating EDD audit procedures, individuals and businesses are encouraged to reach out to Milikowsky Tax Law.

Pajarito Powder Selected for $20 Million in DOE Awards to Build Out Fuel Cell and Green Hydrogen Catalyst Supply Chains

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星期三, 三月 27, 2024
Hydrogen, Community, Iridium, Growth, UNM, University, Transport, PEM, Carbon, Platinum, EDD, DOE, General Motors, Biological engineering, Electrolysis, Palladium

The funds will be used to increase production and reduce costs of catalysts for lower-cost fuel cells and green hydrogen production.

Key Points: 
  • The funds will be used to increase production and reduce costs of catalysts for lower-cost fuel cells and green hydrogen production.
  • On the fuel cell project, Pajarito Powder will work with Brookhaven National Laboratory, General Motors Co., Oak Ridge National Laboratory and Strategic Analysis, as well as with national laboratory researchers as part of the Million Mile Fuel Cell Truck Consortium.
  • "Pajarito Powder believes that hydrogen is one of the keys to decarbonizing transportation," said company chief executive officer and board chairman Thomas J. Stephenson.
  • Pajarito Powder opened a new manufacturing facility in Albuquerque this year that will enable 200 times as much production of hydrogen fuel cell catalysts and 100 times as much production of green hydrogen catalysts.

Taylor Nelson Amitrano LLP Announces Legislative Amendment to California Unemployment Code (CUIC) to Protect Taxpayer Rights

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星期二, 二月 13, 2024
Holiday, CUIC, Hardship, California Codes, Employment Development Department, Legislation, Calendar, Failure, California State Assembly, Risk, EDD, Health insurance

IRVINE, Calif., Feb. 13, 2024 /PRNewswire-PRWeb/ -- Taylor Nelson Amitrano LLP, a prominent tax controversy firm located in Irvine, CA is pleased to announce that the California legislature enacted an amendment to California Unemployment Insurance Code ("CUIC") Section 1755 to protect the rights of taxpayers on October 13, 2023, based on a proposal co-authored by Rami M. Khoury and other members of the firm.

Key Points: 
  • Taylor Nelson Amitrano LLP, a tax controversy firm in Irvine, CA, announces a legislative amendment to California Unemployment Insurance Code Section 1755, effective January 1, 2024, extending the time financial institutions must hold levied funds, protecting taxpayers' rights.
  • The amendment, proposed by Rami M. Khoury and co-authors, allows taxpayers ten business days to dispute levies with the Employment Development Department before funds are remitted, a significant win for California taxpayers.
  • The enacted legislation also extended the deadline by which financial institutions are required to send levied-upon funds to the EDD.
  • The amendments protect basic taxpayer rights, while also giving financial institutions the flexibility that they need to avoid impinging on the basic rights of their customers.

Albuquerque Regional Economic Alliance: Cinelease Picks New Mexico for Major Expansion

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星期一, 二月 12, 2024
Television, Partnership, City, Bill 2, Economic development, Revenue, Lighting, LEDA, Workforce, Legislature, MovieMaker, Senate, EDD, Film industry

Michelle Lujan Grisham and executives at Cinelease, Inc. and Cinelease Studios announced today that the entertainment service company has chosen its Albuquerque site for a new investment and significant expansion.

Key Points: 
  • Michelle Lujan Grisham and executives at Cinelease, Inc. and Cinelease Studios announced today that the entertainment service company has chosen its Albuquerque site for a new investment and significant expansion.
  • This collaboration underscores our commitment to fostering a dynamic film community and creating more economic opportunities for our families,” Albuquerque Mayor Tim Keller said.
  • Pending permitting approvals and incentive agreements, Cinelease in Albuquerque will invest $95 million into New Mexico, adding five soundstages and two ancillary buildings, essentially doubling its current space at 9201 Pan American Freeway NE, Albuquerque, 87113.
  • “This decision by Cinelease is a great confirmation that the Albuquerque region is indeed a premier location for continued film industry expansion,” Danielle Casey, president & CEO of the Albuquerque Regional Economic Alliance, said.

Unitil Reports Third Quarter Earnings

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星期二, 十一月 7, 2023
Unitil Corporation, Weather, NYSE, Regulation, CDD, Earnings per share, EDD, GAAP, Net income, Kilowatt-hour, Tax, C&I, EPS, Depreciation, Retirement, Corporate sustainability, Heat, Suits index, Natural gas, Cryptocurrency, Bank, Renewable energy

HAMPTON, N.H., Nov. 07, 2023 (GLOBE NEWSWIRE) -- Unitil Corporation (NYSE: UTL) ( unitil.com ) today announced Net Income of $1.4 million, or $0.09 in Earnings Per Share (EPS) for the third quarter of 2023, an increase of $0.9 million in Net Income, or $0.06 in EPS, compared to the third quarter of 2022.

Key Points: 
  • HAMPTON, N.H., Nov. 07, 2023 (GLOBE NEWSWIRE) -- Unitil Corporation (NYSE: UTL) ( unitil.com ) today announced Net Income of $1.4 million, or $0.09 in Earnings Per Share (EPS) for the third quarter of 2023, an increase of $0.9 million in Net Income, or $0.06 in EPS, compared to the third quarter of 2022.
  • The Company’s Electric and Gas GAAP Gross Margins for the third quarter of 2023 were $22.6 million and $12.3 million, respectively.
  • The Company’s earnings historically have been seasonal and typically have been higher in the first and fourth quarters when customers use natural gas for heating purposes.
  • The Company will hold a quarterly conference call to discuss third quarter 2023 results on Tuesday, November 7, 2023, at 10:00 a.m. Eastern Time.

Gov. Lujan Grisham and Array Technologies Announce N.M. Expansion

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星期四, 十一月 2, 2023
ATI Technologies, Strategic planning, EDD, State, Local economic development, LEDA, New Mexican, Engineering, City, Growth, Array, Economic development, Ecosystem, Investment, Renewable energy

Michelle Lujan Grisham and Array Technologies CEO Kevin Hostetler announced today that Array Technologies (NASDAQ: ARRY) (“Array” or “the Company”) has finalized plans for a major expansion that will solidify the Company’s New Mexico future with a new $50 million manufacturing campus in Bernalillo County that will keep hundreds of jobs secure for New Mexicans.

Key Points: 
  • Michelle Lujan Grisham and Array Technologies CEO Kevin Hostetler announced today that Array Technologies (NASDAQ: ARRY) (“Array” or “the Company”) has finalized plans for a major expansion that will solidify the Company’s New Mexico future with a new $50 million manufacturing campus in Bernalillo County that will keep hundreds of jobs secure for New Mexicans.
  • Array, one of New Mexico’s few publicly traded companies, got its start manufacturing solar tracker technology over 30 years ago in Albuquerque.
  • The 22-acre expansion will allow Array to hire nearly 100 new employees over the next several years.
  • The Albuquerque Regional Economic Alliance (AREA), a non-profit economic development organization, is assisting Array with site selection, labor-force, tax analysis, and strategic planning on its expansion.

Albuquerque Regional Economic Alliance: Germany-Based mtex Brings Investments in Technology, Engineering, Machining to Albuquerque

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星期五, 九月 29, 2023
Workforce, University of New Mexico, Maintenance, Innovative Space-based Radar Antenna Technology, EDD, University, Education, Associated Universities, Inc., NRAO, National Science Foundation, Telescope, National Radio Astronomy Observatory, LEDA, Research, Science, Local economic development, Stenvers, Student, City, Investment, Engineering, Astronomy, Economic development, Smithsonian Astrophysical Observatory, Radio, STEM, Growth, Government, Next Generation, Drug, Renewable energy, Spice, Surveying, New Mexico Institute of Mining and Technology

Those attending included Mark Roper, New Mexico Economic Development Department (EDD) Economic Division Director and City of Albuquerque Economic Development Director Max Gruner, both of whom have been instrumental in recruiting mtex to New Mexico.

Key Points: 
  • Those attending included Mark Roper, New Mexico Economic Development Department (EDD) Economic Division Director and City of Albuquerque Economic Development Director Max Gruner, both of whom have been instrumental in recruiting mtex to New Mexico.
  • The company plans to invest $16 million into its Albuquerque facility at the Sandia Science and Technology Park.
  • “The greater Albuquerque region is paving the way to becoming a top location for innovation industry investment,” said Danielle Casey, President & CEO of the Albuquerque Regional Economic Alliance (AREA).
  • The new mtex facility in Albuquerque will also play a major role for the integration and testing of these new submm Telescopes.