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The New York State Office of Tax Enforcement (OTE) is a law enforcement entity of the New York State Department of Taxation and Finance (DTF) that conducts criminal and civil investigations. The office is divided into two bureaus, the Petroleum, Alcohol and Tobacco Bureau (PATB) and the Revenue Crimes Bureau (RCB) that was recently renamed to a ...
The New York State Department of Taxation and Finance (NYSDTF) is the department of the New York state government [1] responsible for taxation and revenue, including handling all tax forms and publications, and dispersing tax revenue to other agencies and counties within New York State. The department also has a law enforcement division, the ...
Pages in category "US state tax agencies" The following 37 pages are in this category, out of 37 total. ... New York State Department of Taxation and Finance;
Departments or other top-level agencies, i.e., where the head of agency reports directly to the Governor (with the exception of the Education Department which is headed by the Regents of the University of the State of New York, and the Executive Department which is headed by the Governor.)
July 2020: Sun moved to the New York State Department of Financial Services, where she worked as Superintendent for Intergovernmental Affairs and Chief Diversity Officer.
Pages in category "Taxation in New York (state)" The following 10 pages are in this category, out of 10 total. ... New York State Department of Taxation and Finance;
[12] [b] The New York State Department of Taxation and Finance announced on the day of the exposé's publication that it would review the allegations. [ 16 ] [ 17 ] In mid-2021, Mary L. Trump (a primary source for the exposé) elaborated on how the organization used a shell corporation to siphon money, devaluing Fred Trump's "core business" to ...
State law enforcement agencies of New York (state) (15 P) Pages in category "State agencies of New York (state)" The following 25 pages are in this category, out of 25 total.