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The Transmitters
Results: 195

#	Item
161	Meeting Between Federal Reserve Staff and a Representative of the National Money Transmitters Association (NMTA) October 21, 2010 Participants: David Landsman (NMTA) (via phone) Dana Miller, Samantha Pelosi, Mandie Aubre Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2012-11-09 09:35:18 Dodd–Frank Wall Street Reform and Consumer Protection Act Late-2000s financial crisis Presidency of Barack Obama Economics Federal Reserve System International economics International relations United States federal banking legislation 111th United States Congress Remittances
162	DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS Report to the Legislature on Money Transmitters Section[removed]of Act 158, SLH[removed]HB2500, HD1, SD1, CD1) requires the Department of Commerce and Consumer Affairs to submit a Add to Reading List Source URL: files.hawaii.gov Language: English - Date: 2013-09-30 20:08:51 United States federal banking legislation Digital television Federal Reserve System Consumer protection 111th United States Congress
163	Louisiana Department of Revenue Corporate E-File Handbook Guide for Software Developers, Transmitters and EROs who file Add to Reading List Source URL: www.revenue.louisiana.gov Language: English - Date: 2012-10-17 10:05:32 Income tax in the United States IRS tax forms Modernized e-File Tax return Tax preparation IRS e-file Public economics Public administration IRS Return Preparer Initiative Taxation in the United States Internal Revenue Service Government
164	LOUISIANA PERSONAL MeF eFile HANDBOOK for Software Developers, Transmitters and EROs who file Louisiana Personal Resident and Nonresident Income Tax returns electronically via the Federal/State Modernized Electronic Fili Add to Reading List Source URL: revenue.louisiana.gov Language: English - Date: 2012-10-17 10:05:36 Tax preparation Modernized e-File Income tax in the United States IRS e-file Public economics IRS tax forms Tax return State income tax Preparer Tax Identification Number Taxation in the United States Internal Revenue Service Government
165	Louisiana Department of Revenue Corporate E-File Handbook Guide for Software Developers, Transmitters and EROs who file Add to Reading List Source URL: revenue.louisiana.gov Language: English - Date: 2012-10-17 10:05:32 Income tax in the United States IRS tax forms Modernized e-File Tax return Tax preparation IRS e-file Public economics Public administration IRS Return Preparer Initiative Taxation in the United States Internal Revenue Service Government
166	CCB[removed]COMMONWEALTH OF VIRGINIA STATE CORPORATION COMMISSION BUREAU OF FINANCIAL INSTITUTIONS TRANSACTION REPORT OF MONEY ORDER SELLERS AND MONEY TRANSMITTERS Add to Reading List Source URL: www.scc.virginia.gov Language: English - Date: 2014-07-08 09:32:22 States of the United States State Corporation Commission Virginia
167	The National Money Transmitters Association, Inc. 12 Welwyn Road, Suite C Great Neck, NY[removed]tel[removed]fax[removed] Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-04-20 13:52:53 Payment systems Tax evasion Currency transaction report Money Financial Crimes Enforcement Network Email Cheque Finance Business Bank Secrecy Act
168	[2012] ERO HANDBOOK FOR ELECTRONIC FILERS AND TRANSMITTERS OF NORTH CAROLINA INDIVIDUAL INCOME TAX RETURNS FOR Modernized e-File (MeF) Add to Reading List Source URL: dornc.com Language: English - Date: 2013-10-20 08:43:42 Modernized e-File Tax preparation IRS tax forms Tax return Public economics Income tax in the United States IRS e-file Tax evasion Economic policy Taxation in the United States Internal Revenue Service Government
169	[2013] ERO MANUAL FOR ELECTRONIC FILERS AND TRANSMITTERS OF NORTH CAROLINA INDIVIDUAL INCOME TAX RETURNS/PAYMENTS FOR Modernized e-File (MeF) Add to Reading List Source URL: www.dornc.com Language: English - Date: 2014-05-09 10:33:05 Modernized e-File Tax preparation IRS tax forms Tax return Public economics Income tax in the United States IRS e-file Withholding tax Tax evasion Taxation in the United States Internal Revenue Service Government
170	Microsoft Word[removed]AR4163 - Partnership, Corporate, S-Corp & Fiduciary Handbook for EROs and Transmitters.doc Add to Reading List Source URL: www.dfa.arkansas.gov Language: English - Date: 2014-01-17 19:48:39 Tax preparation Internal Revenue Service Public economics IRS e-file Tax return Income tax in the United States S corporation Preparer Tax Identification Number 501(c) organization Taxation in the United States Government Modernized e-File