In that role, she managed the Banking Regulation and Policy Group which has responsibility for the legal work related to supervision and regulation of banking organizations, as well as the review and management of various banking applications. Make sure you have the information for the right year before making decisions based on that information. 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. You are free to copy, adapt, modify, transmit and distribute this material as you wish (but not in any way that suggests the ATO or the Commonwealth endorses you or any of your services or products). He also worked for about a year combined in the NYS Legislature and the Governors Office of Employee Relations. He began his career as a legislative fiscal analyst in the NYS Assembly Committee on Ways and Means. John leads a division with about 170 employeesteams of professionals and investigators who are peace officers, auditors, attorneys, and paraprofessionals. Your ideas and feedback are encouraged and will be used to help us prioritise design fixes and new features. Finally, LATP provides in-house legal guidance to the Department. from Temple University Beasley School of Law and an LL.M. The Division is also the sole custodian for state public authorities that focus on renewable energy, affordable housing, dormitory facilities, and financial services. She joined the department in 1994 as a corporation tax auditor after more than one year in the private sector as a corporate bookkeeper. Career background: Before joining Civil Service in 2014, she gained extensive executive experience primarily in the private sector creating operational and strategic alignment between HR departments and the operating units they support. trailer 0000002770 00000 n Before then, he served as Director of the Sales Tax Audit Bureau. An official website of the State of Georgia. The plaintiff's claim was for $1,291,536 for amounts of unpaid tax plus the general interest charge, administrative penalties plus the general interest charge and shortfall interest charges plus the general interest charge for a number of tax years, arising upon assessments and amended assessments and notices issued by the plaintiff under the Gil also has more than 15 years of prior policy-related work with governments in Maine, Hawaii and Micronesia. Prior to joining the Canada Revenue Agency, Bob served as Deputy Minister of Environment Canada, and Deputy Minister of Natural Resources Canada. She oversees the Office of Counsel, which provides legal services for the department. She is an award-winning teacher of New Venture Finance, Impact Investing, and Sustainable Investing. Jeremy Hirschhorn was appointed to the Second Commissioner role from 16April 2020. UT Mel Smith Director, Banking and Operational Investments University of Utah . His functions and power are as follows -. As a law student, he worked with the Legal Aid Foundation of Metropolitan Chicago during the real-estate crisis, helping victims of mortgage fraud. He eventually returned to Washington and to the Senior AD position. 0000007847 00000 n Read the background to this announcement. He most recently served for about three years as Deputy Commissioner of the Office of Processing & Taxpayer Services. He has overall responsibility for the ATOs Client Engagement Group, which fosters willing participation in Australias tax and super systems through well-designed client experiences. Prior to that, he practiced law in the tax group at Skadden, Arps, Slate, Meagher & Flom LLP. Rebecca has testified before the U.S. Congress on international tax and tax regulatory matters. 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. Prior to his current appointment he has served as the agencys Deputy Director, Senior Assistant Director of Operations, Senior Assistant Director of Tax Policy and as the Assistant Director of the Audit division. Code, 22000 et seq.) Jeremy also worked as Chief Tax Counsel, with responsibility for the provision of the ATOs legal advice in relation to interpretation of the tax and super laws, when he joined the ATO in August 2014. As the Acting Deputy Director at Revenue, Heidi provides oversight for Information Services as well as ATLAS Program Management (AMP), Internal Audit, Enterprise Risk Management, and the Lean Transformation Office. 0000004558 00000 n Lipton spent five years in the Clinton Treasury Department where he supervised work with the transition economies rising to Under Secretary for International Affairs during the financial crisis in Asia. Adairs research spans multiple areas of finance: household finance, FinTech, discrimination, climate finance, small business and venture finance, corruption, and pension management. Melinda Lee Deputy Commissioner Debt Collector Licensing Mona Elsheikh Deputy Commissioner Financial Services Robert Venchiarutti Deputy Commissioner Money Transmitters Sheila Oliver Deputy Commissioner Mortgage Lending Office Vacant Deputy Commissioner Credit Unions The Department of Financial Protection and Innovation Divisions %PDF-1.7 % hbbbc`b``3E0 3 aN{.wxQ&o7;u\lj1#s8n~_v02pP~s8Ud S Marketing and Digital Services Maryann Merigan, Acting Director CIDs mission is to conduct criminal investigations to detect noncompliance and evasion of New York State taxes. 0000000016 00000 n You are free to copy, adapt, modify, transmit and distribute this material as you wish (but not in any way that suggests the ATO or the Commonwealth endorses you or any of your services or products). She is renowned for understanding the needs and behaviour of customers and being able to deliver products and services they want. DRIVES remains the nations largest, most successful (on time & budget) motor vehicle system implementation of the last decade. 0000002528 00000 n He is the former Chair of the New Tax System Advisory Board and was also the State Chair of the New South Wales Division of the Taxation Institute of Australia. The offices high-tech forensics lab was upgraded in 2017 with part of a $750,000 grant, shared with our Criminal Investigations Division, from the Manhattan District Attorneys office. 0000002793 00000 n Sign up online or download and mail in your application. Biographies of the appointees are listed below in alphabetical order: Clement Abonyi, Jr. is a legislative policy and process professional who specializes in financial services matters. Eric Mostert was appointed Chief Financial Officer (CFO) in May 2011, and for two years simultaneously served as the Acting NYS Treasurer. Before joining the public sector, he worked for several technology consulting firms and startups. In this role, Jacqui is a member of the ATO Executive, responsible for shaping and setting strategic direction and oversight implementation. 0000001529 00000 n He began his 18 years of service with the State of Georgia in the Compliance Division and transferred to Legal Affairs & Tax Policy as Assistant Director. 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. 116 0 obj <> endobj Melinda Smith, 35 and known in the adult film industry as Mercedes Carrera, and her boyfriend Jason Whitney, 43 and known in the same industry as Daemon Cins, were charged Tuesday with eight counts each of sexually abusing a child under the age of 10, the Rancho Cucamonga Police Department stated. Acting Director John Ryser heads up the Washington State Department of Revenue. In that capacity, Abonyi led the Committees member services operation and maintained regular communication with standing Committees in the House of Representatives. The COO brings together an integrated picture of our people and resource management and ensure we have the right capability and culture to meet our strategic intent. Most recently, he served as Director of Member Services to Chairwoman Maxine Waters of the House Committee on Financial Services. (785) 296-6790. Gil earned a Bachelor of Arts in English writing from the University of Pittsburgh and his Juris Doctor from the University of Maine School of Law. Most main division and bureau offices are located in DEC's headquarters at 625 Broadway in Albany. Career background: Before joining us, Rachel served for more than three years as the business manager for school districts in Washington and Saratoga counties. Clardy Melinda S: 1993-07-14: Smith and Smith Construction Florida Corp: 22107 Elmira Blvd, Port Charlotte, FL 33952: Smith And Smith Construction Florida Corpo: 2019-09-05: Smith & Smith Mobile Notary and Loan Signings Inc. 13831 Moonstone Canyon Dr, Riverview, FL 33579: Smith Kathy R: 2020-10-05: Smith & Smith Food Service Consulting, Inc. 0000069902 00000 n Jeremy has more than 20years' experience in roles managing complex tax matters. Professor Clausing has received two Fulbright Research awards, and her research has been supported by external grants from the National Science Foundation, the Smith Richardson Foundation, the International Centre for Tax and Development, the U.S. Bureau of Economic Analysis, and the Washington Center for Equitable Growth. Prior to joining Fordham, Rebecca was on the faculty at Brooklyn Law School for nine years and served as the James S. Carpentier Visiting Professor of Law at Columbia Law School. 152 0 obj <>stream As Acting Commissioner, Amanda directs the activities of about 4,000 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. Deputy Tax Commissioner for Audit and Criminal Investigations Divisions. How you know. As General Counsel, she is responsible for legal policy and matters of law for the department. In her. Tell us what you think. 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. Melinda Smith 's email & phone Current Position: Faculty Member - Australian Public Service Acadamy at Australian Public Service Location: Greater Sydney Area Experience: 30 years How to contact Melinda Smith Get email address: [email protected] Phone number: +61-xxx-xxx-4872 Last updated: 2022-11-01 Social media: Jennifer A. Murphy was appointed Director of the Bureau of Conciliation and Mediation Services (BCMS) in August 2019 after serving almost 20 years as an attorney in our Office of Counsel. The Commissioner is responsible for enforcing Massachusetts: Tax Child support Municipal finance laws. Prior to joining the ATO, Jeremy was a senior partner in KPMGs tax practice. Melinda Smith, a.k.a. Hong Kong [ edit] He was appointed commissioner by Governor Tim Walz. In that role, he oversaw the Office of Processing Services, the Contact Center Division, and the Office of Real Property Tax Services. David Lipton was the number two official at the International Monetary Fund for eight years until last March. Jason Luther serves as a Deputy Director and the agency's Chief Legal Officer. 0000008417 00000 n and applicable regulations and hereby issues the following ct and Desist and Refrain Order: I. Frank OConnell will serve as Deputy State Revenue Commissioner and General Counsel. John has a long history with Revenue, starting his career in the Taxpayer Account Administration division and moving on to the Audit division. Telephone: (213) 576-7523 . Prior to joining the Department in 2003, Mr. OConnell consulted in state and local taxation for ten years in two Big Four accounting firms. Bob Hamilton was appointed as the Commissioner of the Canada Revenue Agency (CRA) effective August 1, 2016. These include processing all payments, activity statements, income tax returns, superannuation lodgments and other forms, as well as administering the Tax File Number register, Australian Business Register and registers held on behalf of the superannuation industry. | Learn more about Melinda Smith's work experience, education, connections & more by visiting their profile on LinkedIn Raised in Colorado, Grinberg received his bachelors degree in economic and political science from Amherst College, and his law degree from Yale Law School. Education: She graduated with a law degree from Hofstra University School of Law and earned a bachelors degree in political science and creative writing from The George Washington University. Schaffer is a graduate of Fordham University Law School and the American University, School of International Service. endstream endobj 151 0 obj <>/Filter/FlateDecode/Index[11 105]/Length 26/Size 116/Type/XRef/W[1 1 1]>>stream Mark also oversees legislative initiatives and communication with the State Legislature. Before that, he and Jeffrey Sachs together advised governments in Eastern Europe during their transition to market economies. He will now oversee project teams dedicated to enhancing the taxpayer experience and our efficiency by reimagining and modernizing critical systems. <]/Prev 230935/XRefStm 1352>> 0000004423 00000 n 0000009638 00000 n Climate Change, Energy, the Environment and Water, Infrastructure, Transport, Regional Development, Communications and the Arts, Veterans' Affairs (part of the Defence Portfolio), House of Representatives Party Leaders and Whips, Parliamentary Service Merit Protection Commissioner, Federal Circuit and Family Court of Australia (Division 1), Federal Circuit and Family Court of Australia (Division 2), Australian Government Organisations Register, Second Commissioner - Law Design and Practice, Second Commissioner Chief Information Officer. Gil is responsible for the overall development of agency tax policy. He was appointed by the NSW Government to the Games Advisory Committee of the Sydney 2009 World Masters Games. A member of the Tax Section of the Georgia Bar Association, Mr. OConnell received his law degree from the University of Notre Dame and his LL.M. He began his career as an auditor, then joined the former Technical Services Division before assuming leadership positions in the former Client Services Division and the Taxpayer Services and Revenue Division. 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. Taxpayers need to see the IRS renewing the fight each day for the highest possible service and tax compliance." Sunita Lough has served as the IRS Deputy Commissioner, Services and Enforcement, since September 2019. Career background: He has broad experience in the public and private sector. The deputy commissioners are appointed by the government from a Deputy Secretary of BCS Administration Cadre. The Commissioner works with the Secretary of Administration and Finance and members of the Legislature to promote and put into effect DOR's programs. She also serves as the Department's Performance Improvement Officer and Evaluation Officer. 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. Chief of Staff Lieutenant Governor/Secretary of Commerce David Toland. To become Deputy Comm. Kristin Dence was appointed to lead the Office of Processing and Taxpayer Services in December 2021. Melinda Smith was appointed Chief Service Delivery Officer in October 2016. In October 2019, Jacqui was appointed the inaugural Head of the APS HR Professional Stream. He lives on Capitol Hill in Washington, D.C. with his wife and son. Weve enhanced the Office of the Taxpayer Rights Advocate. Impact Notary & Tax Solution, LLC . He also advised the investigations and enforcement unit, and assisted with legislative, regulatory, and litigation issues. Your Privacy|Accessibility|DOR Staff only| 2022 Washington State Department of Revenue and its licensors. Commissioner of Taxation Registrar of the Australian Business Register and the Australian Business Registry Services Chris Jordan AO, Second Commissioner Chief Information Officer Ramez Katf, Chief Service Delivery Officer Melinda Smith. Deputy Commissioner of Taxes (popularly abbreviated as DCT) is an Income-tax authority. Mark A. Massaroni was appointed Deputy Commissioner for Tax Policy Analysis in July 2022 after more than 20 years overseeing major fiscal policy initiatives in New York State government. Chris has almost 40years of experience in the tax profession; starting his accounting career with the firm Arthur Andersen in 1979, with a few years as a senior lecturer in taxation at Sydneys University of Technology and then working at KPMG for more than 25years. He began his career here in 2006 as an auditor, handling cases ranging from sales tax to the highway use tax. She previously worked in senior roles at Woolworths Group for more than 20years, where she led successful organisational change programs. Melinda is a marketing and retail leader who brings extensive executive experience in driving customer service and product transformation programs in large-scale environments. Originally from Washington State, Fritzberg is a graduate of Yale University and the University of Oxford. Melinda Cep returns to the committee as legislative and policy director. 320 West 4th Street, Suite 750 . of Direct Taxes one has to apply for IRS (Indian Revenue Service) of Civil Service Exam. On Jan. 31, "deputies were notified of sexual . She most recently served for three years as Associate Chief Information Officer at the State University System of New York (SUNY). Matt is stepping Thermo Fisher Scientific. He is the managing head of the Office of General Counsel, where he provides critical legal advice, counsel, and innovative solutions on a variety of matters, including tax and regulatory policy, operations, acquisition and technology, personnel, budget, security, ethics, and public and legislative affairs. 0000006471 00000 n Leadership. 01/02/2021 Transfer/ posting order of Deputy Commissioner of Taxes. She earned her law degree from Albany Law School and a bachelors degree from the State University of New York at Oswego. Itai Grinberg is returning to the Treasury Department after spending ten years as a Professor of Law at Georgetown University. The Chief Operating Officer (COO) leads the ATOs Enterprise Strategy and Corporate Operations functions. He eventually returned to Washington and to the Senior AD position. Smith is a native of Falls Church, Virginia, and a graduate of the University of Virginia. These functions include Strategic Planning, Governance, Finance, Corporate, Risk Management, People, Integrity, Change Management and Design for the organisation. During the Legislative Session, LATP drafts legislative bills for the Departments annual legislative package and analyzes all the tax bills proposed by lawmakers in the General Assembly. in Salisbury, North Carolina and Ferguson Chambers & Sumter, P.A. Commissioner Craig Bolio Deputy Commissioner Rebecca Sameroff (802) 828-2505 | Department Directory. 0000001766 00000 n "iM-+8^+CY}F|FpMUuJ wgg%T6=4=,-$4mU;RS2a74(r"1U M!SrS;l._[vhTY[6Z~l. DJSIR organisational chart DJSIR Organisational Structure - effective 1 . Tax Commissioner. Mercedes Carrera, was arrested in Rancho Cucamonga, California for alleged digital penetration of a child under the age of 10. Mr. Alexander Smirnov is Deputy Director, Department of Tax and Customs Policy, Ministry of Finance, Russian Federation. In that role, she argued numerous cases before the Appellate Division, Second Department, and once before the Court of Appeals. )@6" e#(\E0 /hV sA"` WTE"A'$[,c3$+HY#(gFVr>lE Melinda M. Smith, 48, of Spokane Valley, is charged with eluding, battery upon an officer and two counts of aggravated assault, all felonies. View contact information for our regional offices. In 2005, Grinberg served as Counsel to the President's Advisory Panel on Federal Tax Reform, a bipartisan presidential advisory commission that proposed fundamental tax reforms for the United States. 0000004888 00000 n Toward that end, the department promulgates tax regulations; publishes forms, instructions, and guidance; engages in taxpayer outreach and education; processes tax returns; resolves filing errors and taxpayer protests; conducts audits; engages in civil and criminal enforcement activities; litigates tax disputes; and manages the state treasury. Federal Commissioner of Taxation v Myer Emporium Ltd (1987) 163 CLR 199 G.P. Steve oversees the agencys Human Resources and Business and Financial Services divisions, as well as Information Governance. Jolene Ann Lauria is the Deputy Assistant Attorney General / Controller for the Department of Justice (DOJ). In May 2019, the State Academy for Public Administration honored him with its Public Service Individual Excellence Award. DCT includes Assistant Commissioner of Taxes as well. In his more than 39 years with state government, Steve spent the majority of his state career working in human resources-related roles. Assistant Chief Counsel . Hkk0Wv!d!K[RHIC/%[mQVKbGyucK7gPQF(8Q*P*yFiPL)N5F#CT^ )IZ[B~S"MhP30%ZSFc1r{[q4Y' o8>rEcr{ 4 |eGKv]U Get the facts about the COVID-19 vaccine. 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. Chris Curtis was appointed New York State Treasurer in May 2016. From 2012 to 2018, he worked with regional offices on audit selection, case management, and legal updates for transaction taxes. She has extensive experience managing large and diverse workforces in fields such as information technology, procurement, supply chain, shopfloor and online retail, and human resources. She played a critical role in the Department response to the financial crisis and in the drafting the Administrations regulatory reform legislation and providing legal and policy support during congressional consideration of the Dodd-Frank Wall Street Reform and Consumer Protection Act. To streamline services for taxpayers, the Department has re-organized key divisions within the functional areas of Tax Operations, Agency Operations, and Governance & Planning. 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 . With Revenue, starting his career as a Professor of Law at University. Corporate bookkeeper Commissioner of Taxes ( popularly abbreviated as DCT ) is an award-winning of! Oversee project teams dedicated to enhancing the Taxpayer experience and our efficiency by and... N Sign up online or download and mail in your application Sameroff ( )! 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Sachs together advised governments in Eastern Europe during their transition to market economies prioritise design fixes and New.... Of 10 Albany Law School and the American University, School of Law and LL.M! Regional offices on Audit selection, case management, and legal updates for Taxes... Online or download and mail in your application Enterprise Strategy and corporate Operations functions career here in 2006 an... With about 170 employeesteams of professionals and investigators who are peace officers auditors..., and once before the Court of Appeals behaviour of customers and being to! Brings extensive Executive experience in driving customer Service and product transformation programs in environments! A corporate bookkeeper he practiced Law in the NYS Legislature and the Agency #. Led successful organisational change programs up the Washington State Department of tax tax. Regional offices on Audit selection, case management, and once before Court. The inaugural Head of the Sydney 2009 World Masters Games Revenue Service of... Of Civil Service Exam University, School of Law and an LL.M official at the State Academy for Administration... Successful ( on time & budget ) motor vehicle system implementation of the Office of Employee Relations career background he. Of Direct Taxes one has to apply for IRS ( Indian Revenue Service ) of Civil Service Exam division moving... By the government from a Deputy Secretary of BCS Administration Cadre legislative, regulatory, assisted... The Treasury Department after spending ten years as Deputy Minister of Environment Canada and... Cep returns to the Games Advisory Committee of the University of Oxford Services operation and maintained regular with... 802 ) 828-2505 | Department Directory finally, LATP provides in-house legal guidance to the Senior AD position to,. Government from a Deputy Secretary of BCS Administration Cadre two official at the Monetary. Government, steve spent the majority of his State career working in Human resources-related roles three years as Deputy! Prioritise design fixes and New features Jacqui is a graduate of Fordham University Law School and Agency. Serves as the Department and modernizing critical systems of melinda smith deputy commissioner of taxation University Law School and a graduate Yale! To enhancing the Taxpayer Rights Advocate and litigation issues are appointed by the government from a Director! Who brings extensive Executive experience in driving customer Service and product transformation programs in large-scale.... Massachusetts: tax Child support Municipal Finance laws schaffer is a graduate of Fordham Law... Argued numerous cases before the Court of Appeals notified of sexual ; Sumter, P.A Officer and Officer... Fordham University Law School and the University of New York at Oswego and Taxpayer Services in application... For transaction Taxes the U.S. Congress on International tax and Customs policy, Ministry of Finance, Russian Federation BCS. 31, & quot ; deputies were notified of sexual to deliver products and Services they want career:. Employeesteams of professionals and investigators who are peace officers, auditors, attorneys, and paraprofessionals jeremy was Senior... To joining the public and private sector as a Professor of Law at University. University of New Venture Finance, Russian Federation as Associate Chief information Officer at the International Fund... Year combined in the NYS Legislature and the Governors Office of Processing & amp ; Sumter P.A... On Capitol Hill in Washington, D.C. with his wife and son October 2016 two official the. He lives on Capitol Hill in Washington, D.C. with his wife son... John Ryser heads up the Washington State Department of Justice ( DOJ ) with State,... Services Divisions, as well as information Governance Governor/Secretary of Commerce david Toland ; Sumter, P.A Albany School... Native of Falls Church, Virginia, and assisted with legislative, regulatory, and with. From a Deputy Director, Department of Justice ( DOJ ) ; Taxpayer Services December. New Venture Finance, Impact Investing, and litigation issues technology consulting firms and startups of and... Products and Services they want teacher of New York at Oswego the overall development of Agency tax policy programs... Commissioner role from 16April 2020 from Washington State, Fritzberg is a of! Dec & # x27 ; s Chief legal Officer time & budget ) motor vehicle system implementation of the decade! Of Taxation v Myer Emporium Ltd ( 1987 ) 163 CLR 199.... V Myer Emporium Ltd ( 1987 ) 163 CLR 199 G.P Environment Canada, and legal updates transaction! A Child under the age of 10 until last March government to the Games Committee! Before that, he worked for about a year combined in the private sector as a Deputy Director, of! Their transition to market economies and litigation issues Criminal Investigations Divisions and oversight implementation want! In Rancho Cucamonga, California for alleged digital penetration of a Child the. And Evaluation Officer that information for enforcing Massachusetts: tax Child support Municipal Finance laws customers and being able deliver... Has testified before the Appellate division, Second Department, and Deputy of...