Complainant, the Commissioner of Financial Protection and Innovation (Commissioner) finds that Exceed Companies LLC (Respondent) violated provisions of the California Financing Law (CFL) (Fin. John Feldmann, Manager - Tax Compliance (573) 680-2880 [email protected] Jonathan R. Lyon, Senior Manager - Tax Technology (202) 624-5894 [email protected] Darrell Reeves, Office Administrator (202) 624-5892 [email protected] Verenda Smith, Deputy Director (202) 624-8443 [email protected] The appeal concerned the Federal Court's power to make an order restraining a person from disposing of, dealing with or diminishing the value of assets, including assets located in or outside Australia (a "Worldwide Freezing Order") conferred by r 7.32 of the Federal Court Rules 2011 (Cth) ("the Rules"). Before joining us, he worked at the NYS Joint Commission on Public Ethics (JCOPE) where he supervised attorneys responsible for educating and advising public officials and state employees, as well as lobbyists and their clients, to ensure compliance with the NYS Public Officers Law and the Lobby Act. In that role, she led the implementation of the state's tag renewal kiosk program--the first of its kind in the southeast. Your guide to the structures, organisations and key people in the Australian Government. She has worked on economic policy research with the International Monetary Fund, the Hamilton Project, the Brookings Institution, the Tax Policy Center, and the Center for American Progress. CIDs mission is to conduct criminal investigations to detect noncompliance and evasion of New York State taxes. He oversees the Departments Research and Fiscal Analysis, Interpretations and Technical Advice (ITA), Legislation & Policy and Administrative Review & Hearings divisions, as well as the Tribal Partnerships Program. Over a 30-year career in public service, Amanda has held senior positions in the legislative, judicial and executive branches, as well as in the nonprofit sector. Before then, he served as Director of the Sales Tax Audit Bureau. Melinda Smith Professor, Department of Biology, Colorado State University [email protected] 203-432-9422 Department of Biology Colorado State University 1878 Campus Delivery Fort Collins, CO 80523 About Publications Titles Professor, Department of Biology, Colorado State University Biography in Charlotte, North Carolina. aN{.wxQ&o7;u\lj1#s8n~_v02pP~s8Ud S His previous positions include Director, Tax and Legal Practice Division . Suzanna Fritzberg joins the Administration with experience in economic development at the state and local level, most recently founding and leading a public-private partnership for COVID relief in Birmingham, Alabama, where she worked directly with community members, elected leaders, small businesses, and institutional partners. ;w%L F-V2NLYG!%1%',O=~3P She is also charged with resisting an officer and. She continues in her role as General Counsel, a position she has held since December 2012. Career background: Before his Treasury appointment, Chris managed the state's $57 billion debt portfolio at the New York State Division of Budget, serving with the group that helped the state contend with the 2008 financial crisis by restructuring billions of dollars in variable rate instruments and interest rate swaps. John leads a division with about 170 employeesteams of professionals and investigators who are peace officers, auditors, attorneys, and paraprofessionals. WASHINGTON Today, the United States Department of the Treasury announced the appointment of new members of key staff. Join Facebook to connect with Melinda Smith and others you may know. You can download the ATO organisational chart (PDF,109KB)This link will download a file in Portable Document Format. The tax was not popular, but a High Court of Australia challenge to the land tax found the law to be constitutional. She was the Senior Vice President of Human Resources for First Niagara Bank, headquartered in Buffalo, and served three years as the Executive Director of Human Resources for the Buffalo Public Schools, where she developed and implemented HR practices to more effectively support student achievement. Wed, Mar 01, 2023 LOGIN Subscribe for $1 Recent work includes papers on algorithmic discrimination, impact investment, and small business fiscal programs. Joe leads a division with about 1,360 employees who perform diverse audit, compliance, and enforcement activities involving personal income tax, franchise/corporation tax, sales and transaction taxes, and more than 20 miscellaneous tax laws. Chester Cook joined DOR in 2005, and before his promotion to Assistant Deputy Commissioner Tax Operations, he served as the Director of the Audits Division where he was the senior leader responsible for all operational, management, financial, budget, and strategic planning activities for the Audits Division. Before the role of CPO, Steele served as Director of the Georgia Department of Revenues Motor Vehicle Division (MVD). 24/12/2020 Order of Additional Charge of Deputy Commissioner, Taxes Zone-1, Dhaka. . Gil also has more than 15 years of prior policy-related work with governments in Maine, Hawaii and Micronesia. Career background: He most recently served as a NYS Portfolio Business Solutions Director and as Business Solutions Director for the Tax Department, and continues to coordinate technology-driven advances here and at several other state agencies. 0000069136 00000 n KINGSTON, N.Y. Ulster County Finance Commissioner Burt Gulnick resigned Wednesday amid allegations that he stole funds from the Hurley Recreation Association, which he served as treasurer . Education: Kristin, a CPA, earned a bachelors degree in business administration in accounting from Siena College and an associate degree in business administration from Hudson Valley Community College. Make sure you have the information for the right year before making decisions based on that information. He has extensive experience advising the executive leadership of some of our nations largest banks as well as numerous nonprofit lenders and social investors. Commissioner Craig Bolio Deputy Commissioner Rebecca Sameroff (802) 828-2505 | Department Directory. She oversees the Office of Counsel, which provides legal services for the department. How you know. Frank OConnell will serve as Deputy State Revenue Commissioner and General Counsel. Melinda Smith has been working as a Service Delivery Chief & Officer at Australian Taxation Office for 11 years. As Assistant Commissioner, Steele led day-to-day operations and the licensing of the for-hire industry within New York City. Chris serves on the Boards of the New York State Housing Finance Agency and the New York Secure Choice Savings Program and previously served as Deputy State Treasurer for two years. Lauren Grasso was appointed Chief Risk Officer to lead our Office of Risk Management in January 2022. In that role, she led the implementation of the states tag renewal kiosk program--the first of its kind in the southeast. <]/Prev 230935/XRefStm 1352>> Our Commissioner and second commissioners are statutory appointments. As Director of Legal Affairs & Tax Policy (LATP), Mr. OConnell led a division that is responsible for holding administrative conferences for taxpayers who wish to protest either a proposed assessment of additional tax or the denial of a refund claim. OIA helps ensure that NYS government and its employees meet the highest standards of honesty, accountability, and efficiency. | Learn more about Melinda Smith's work experience, education, connections & more by visiting their profile on LinkedIn Matt Chafin. These groups are: Client Engagement, led by Second Commissioner Jeremy Hirschhorn. Y=c+abYa Telephone: (213) 576-7523 . 0000003457 00000 n She earned her law degree from Albany Law School and a bachelor's degree from the State University of New York at Oswego. In that role, she argued numerous cases before the Appellate Division, Second Department, and once before the Court of Appeals. Marketing and Digital Services Maryann Merigan, Acting Director He oversees our $465 million budget and the Operations Support Bureaus 100 employees, whose work includes accounting services, procurement, large-scale printing and mailing, office moves and building maintenance, and management analysis and project services. CA Melinda Casillas Treasurer - Tax Collector County of San Benito . Chris has a Master of Laws (Sydney University) and Bachelors of Commerce and Law (University of NSW). Prior to joining DOR, he held various roles with PricewaterhouseCoopers, the Fulton County Board of Tax Assessors, and worked in corporate banking. Jeremy Hirschhorn was appointed to the Second Commissioner role from 16April 2020. hbbbc`b``3E0 3 He also previously served as the Senior Assistant Director of Tax Policy until 2015, when he left to become Deputy Tax Commissioner for the West Virginia Tax Department. This is clearly marked. Abby Works. Michael Shollar was appointed Executive Deputy Commissioner on December 10, 2021. She is an award-winning teacher of New Venture Finance, Impact Investing, and Sustainable Investing. Acting Director John Ryser heads up the Washington State Department of Revenue. David Lipton was the number two official at the International Monetary Fund for eight years until last March. Dr. Georgia Steele will serve as the Assistant Deputy Commissioner for Agency Operations and Governance & Planning. Career background: Joe joined the department in 1990 and has served in 11 different positions in four divisions. Kirsten holds a Bachelor of Commerce (Accounting), Bachelor of Laws (First Class Honours) and Masters of Law (Tax). Ramez Katf was appointed Second Commissioner of Enterprise Solutions and Technology in May 2017. View the profiles of people named Melinda Smith. In that role, he oversaw the Office of Processing Services, the Contact Center Division, and the Office of Real Property Tax Services. Smith is a native of Falls Church, Virginia, and a graduate of the University of Virginia. As General Counsel, she is responsible for legal policy and matters of law for the department. He also continues to hold the position of Chief Information Officer, which he took up when he joined the ATO in November 2015. Today, State Revenue Commissioner Robyn Crittenden announced an innovative leadership team at the Georgia Department of Revenue. Chris Jordan AO was appointed as the 12th Commissioner of Taxation on 1January 2013. hb```b``g`e`dad@ Aldld8.')}@a"v? 0000008394 00000 n His wealth of knowledge in these fields is a great asset to the DOC. Tom West, Deputy Assistant Secretary for Domestic Business Tax, Office of Tax Policy. If you follow our information and it turns out to be incorrect, or it is misleading and you make a mistake as a result, we will take that into account when determining what action, if any, we should take. He most recently served for about three years as Deputy Commissioner of the Office of Processing & Taxpayer Services. 0000003026 00000 n As Acting Commissioner, she directs the activities of more than 3,700 employees whose mission is to efficiently collect tax revenues in support of state services and programs while acting with integrity and fairness in the administration of tax laws. 0000002770 00000 n Get the facts about the COVID-19 vaccine. Career background: Before joining us, she served in the Executive Chamber for about eight years, most recently as Director of Administrative Services, and before that as Assistant Counsel to the Governor, and as Chief Freedom of Information Law (FOIL) Officer. Department of Financial Protection and Innovation . She began her career in public service as Deputy Chief of Staff to Mayor Pete Buttigieg in the City of South Bend, Indiana, and served as a policy advisor to his 2020 campaign, where she led work on economic mobility. Itai Grinberg is returning to the Treasury Department after spending ten years as a Professor of Law at Georgetown University. Education: He earned a bachelors degree in accounting from Sage College of Albany. Education: He earned his bachelors degree from the State University of New York at Old Westbury, attended the Federal Law Enforcement Training Center, and completed American University's Key Executive Leadership Certificate Programs. They are part of the Business Service Management / ITSM team within the Information Technology Department and their management level is C-Level. Create your myGov account and link it to the ATO, Help and support to lodge your tax return, Occupation and industry specific income and work-related expenses, Residential rental properties and holiday homes, Instalment notices for GST and PAYG instalments, Your obligations to workers and independent contractors, Encouraging NFP participation in the tax system, Australian Charities and Not-for-profits Commission, Departing Australia Superannuation Payment, Small Business Superannuation Clearing House, Annual report and other reporting to Parliament, Complying with procurement policy and legislation, Aboriginal and Torres Strait Islander people. This is a significant initiative which strongly supports the achievement of the ATOs 2024vision. Career background: Before his appointment as CFO, he served for six years as the departments Budget Director. 0000010536 00000 n The Chief Operating Officer (COO) leads the ATOs Enterprise Strategy and Corporate Operations functions. Ms. Melinda Smith 13 28 69 Commissioner of Taxation Mr. Chris Jordan AO 13 28 69 Second Commissioner - Law Design and Practice Ms. Kirsten Fish 13 28 69 Second Commissioner Chief Information Officer Mr. Ramez Katf 13 28 69 Second Commissioner Client Engagement Mr. Jeremy Hirschhorn 13 28 69 Last updated: 19 November 2021 Quick feedback Prior to joining the Canada Revenue Agency, Bob served as Deputy Minister of Environment Canada, and Deputy Minister of Natural Resources Canada. The Commissioner works with the Secretary of Administration and Finance and members of the Legislature to promote and put into effect DOR's programs. He was a member of the group that consulted with the mining industry about the resource rent tax (201112). Gil Brewer currently serves as Senior Assistant Director of Tax Policy for the Washington State Department of Revenue. DEPUTY COMMISSIONER OF TAXATION v CHANGRAN HUANG [2021] HCA 43. He began his career here in 2006 as an auditor, handling cases ranging from sales tax to the highway use tax. All rights reserved. The MVD manages vehicle titling and registration services for more than 10.2 million vehicles, supports 159 County Tax Commissioners and their county tag office operations. His award-winning work included leading investigations that uncovered millions in civil and criminal fraud and abuse in programs and operations. A native of Greenwood, Indiana, Rebecca is a graduate of Indiana University and Yale Law School. He most recently served for about three years as Deputy Commissioner of the Office of Processing & Taxpayer Services. She earned her law degree from Albany Law School and a bachelors degree from the State University of New York at Oswego. While in academia Grinberg also served as an outside international tax advisor to various multilateral institutions, including the Organisation for Economic Co-operation and Development (OECD), the Asian Development Bank, and the Inter-American Development Bank. She is a graduate of the Harvard Advanced Management Program and the Australian Institute of Company Directors. 0000008417 00000 n To become Deputy Comm. Commissioner and committees. As General Counsel, Amanda is responsible for all legal policy and matters of law for the department. Treasury Announces Appointment of Several Members of Staff, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Taxpayers Will See Improved Service This Filing Season Thanks to Inflation Reduction Act, Disparities in the Benefits of Tax Expenditures by Race and Ethnicity, Racial Differences in Economic Security: Non-Housing Assets, Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad, U.S. Treasury Announces New Funding and Financial Services Headed to Underserved Communities, Preliminary Report on Foreign Holdings of U.S. Securities at End-June 2022, Remarks by Under Secretary for Domestic Finance Nellie Liang at the Atlantic Council on the Next Steps in the Future of Money and Payments, Remarks by Secretary of the Treasury Janet L. Yellen at Bilateral Meeting with Prime Minister of Ukraine Denys Shmyhal, Remarks by Secretary of the Treasury Janet L. Yellen at Wreath Laying Ceremony in Kyiv, Ukraine, RT @TreasuryDepSec: At our roundtable with @BlkEconAlliance today, @SBAIsabel @RepNikema and I heard from business leaders about ways the f, RT @TreasuryDepSec: I'm in Atlanta this week with @SBAIsabel and @DepSecTodman to highlight some of the historic investments @USTreasury @S, Form 941, employer's quarterly federal tax return, Treasury Sanctions Mexican Arms Trafficker Supplying U.S.-Sourced Weapons to CJNG, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. Achievement of the Office of Counsel, which provides legal Services for the Department after. New York City have the information Technology Department and their Management level is C-Level and once before Court. 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