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18 results for “
"the Economic Development Program"
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EFTA00809877
Dataset 9
2017-09-13
2p
375w
Subject:
Hurricane Irma -- VIEDC Procurement and Charitable Contributions
From:
Wayne L. Biggs, Jr. \c'e,C
To:
Beneficiaries of the Virgin Islands Economic Development Program
…and our community affected by Hurricane Irma in the St. Thomas/St. John District, the Virgin Islands Economic Development Commission ("VIEDC") has determined that to prevent undue hardship it is in the best interest of the Territory to waive
the Economic Development Program
's procurement procedures, effective September 7, 2017 through December 31, 2017.2 While this waiver is intended to ensure the expeditious return of business to the Territory, all Beneficiaries are reminded that recordkeeping requirements shall remain in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809877.pdf
EFTA01221768
Dataset 9
1p
182w
…a participant in
the Economic Development Program
of the Virgin Islands has a procurement program to purchase goods and services locally in the Virgin Islands to the maximum extent practical and regularly purchases the following types of goods and/or services: Office Supplies and Furnishings Computer Services and Equipment Airline Tickets Pest Exterminating Services Horticultural Services Long Distance Telephone Services Bottled Water Printing Services Overnight Postal Services Legal Services Professional Cleaning Services If you are an eligible Virgin Islands Supplier…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221768.pdf
EFTA00809204
Dataset 9
2012-10-25
10p
2,697w
…4. Beneficiary shall particularly comply, and continue to comply with federal and local laws, which establish standards of ecological and environmental compatibility, with rules and regulations of the Director of the Virgin Islands Bureau of Internal Revenue, and with the rules and regulations of
the Economic Development Program
. 5. Beneficiary shall maintain payroll accounts, from which local employees are paid, in a bank licensed and conducting business in the United States Virgin Islands, in compliance with 1992 V.I. Sess…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809204.pdf
EFTA01221765
Dataset 9
2p
189w
…Inc. a participant in
the Economic Development Program
of the Virgin Islands has a procurement program to purchase goods and services locally in the Virgin Islands to the maximum extent practicable and regularly purchases the following types of goods and/or services: Office Supplies and Furnishings Computer Services & Equipment Airline Tickets Pest Exterminating Services Horticultural Services Long Distance Telephone Services Bottled Water Printing Services Overnight Postal Services Legal Services Professional Cleaning Services Financial Trust Company, Inc.
[email protected]
If…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221765.pdf
EFTA01221116
Dataset 9
2p
181w
…Inc. a participant in
the Economic Development Program
of the Virgin Islands has a procurement program to purchase goods and services locally in the Virgin Islands to the maximum extent practicable and regularly purchases the following types of goods and/or services: Office Supplies and Furnishings Computer Services & Equipment Airline Tickets Pest Exterminating Services Horticultural Services Long Distance Telephone Services Bottled Water Printing Services Overnight Postal Services Legal Services Professional Cleaning Services Financial Trust Company, Inc. financialtrust®ftcvi.net If you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221116.pdf
EFTA00730479
Dataset 9
2010-11-01
11p
5,330w
…has caused companies to leave the territory and has adversely affected its ability to collect tax revenues. The Tax Court disagreed, saying that the question of the limitations period would not affect the U.S.V.I.'s ability to offer or administer
the economic development program
. The court dismissed the arguments as purely economic and therefore inadequate to support a motion for intervention. Finally, the court found the U.S.V.I.'s interest to be too remote and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730479.pdf
EFTA01100231
Dataset 9
8p
2,460w
BILL NO. 30- THIRTIETH LEGISLATURE OF THE UNITED STATES VIRGIN ISLANDS An Act amending Title 29, Chapters 12 and 21 to Rename the Industrial Development Program as
the Economic Development Program
; and update
the Economic Development Program
Law. PROPOSED BY: GOVERNOR Be It Enacted by the Legislature ofthe Virgin Islands 2 SECTION 1. Title 29, Chapter 12, is amended by deleting the words "Industrial 3 Development" and replacing it with "Economic Development" wherever they appear. 4 SECTION 2. Title 29…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100231.pdf
EFTA01221503
Dataset 9
2008-04-09
42p
16,456w
UVI RTPARK APPLICANT DUE DILIGENCE SUBMITTAL NAME: SOCIAL SECURITY NUMBER: DATE OF BIRTH: ADDRESS: PERSONAL INFORMATION 1. Have you been known by any name or names other than the name listed on this application? If so, please list them and the authority and/or jurisdiction date, etc. where the change took place. 2. Of what country are you a citizen? A. Please indicate the following: i. Place of birth (City, State): ii. Country of birth: B. If you are not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221503.pdf
EFTA00301255
Dataset 9
2016-12-31
48p
19,426w
…Act") and as it applies to taxpayers in the U.S. Virgin Islands ("USVI" or "Territory"). The scope and content of those provisions are critically important to USVI tax policy, and to
the economic development program
that relies heavily upon it. We believe that the current Treasury regulations implementing these provisions of the Jobs Act (the "Treasury Regulations"), particularly the "physical presence" test for establishing Territorial residency and the treatment of "effectively connected income" cEcn, set forth at Treas. Reg…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301255.pdf
EFTA01166297
Dataset 9
2013-02-01
11p
2,844w
…4. Beneficiary shall particularly comply, and continue to comply with federal and local laws, which establish standards of ecological and environmental compatibility, with rules and regulations of the Director of the Virgin Islands Bureau of Internal Revenue, and with the rules and regulations of
the Economic Development Program
. 5. Beneficiary shall maintain payroll accounts, from which local employees are paid, in a bank licensed and conducting business in the United States Virgin Islands, in compliance with 1992 V.I. Sess…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166297.pdf
EFTA00800312
Dataset 9
2014-01-17
11p
2,900w
…4. Beneficiary shall particularly comply, and continue to comply with federal and local laws, which establish standards of ecological and environmental compatibility, with rules and regulations of the Director of the Virgin Islands Bureau of Internal Revenue, and with the rules and regulations of
the Economic Development Program
. 5. Beneficiary shall maintain payroll accounts, from which local employees are paid, in a bank licensed and conducting business in the United States Virgin Islands, in compliance with 1992 V.I. Sess…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800312.pdf
EFTA01077958
Dataset 9
2013-08-21
11p
2,812w
…employment rights. 4. Beneficiary shall particularly comply, and continue to comply with federal and local laws, which establish standards of ecological and environmental compatibility, with rules and regulations of the Director of the Virgin Islands Bureau of Internal Revenue, and with the rules and regulations of
the Economic Development Program
. 5. Beneficiary shall particularly comply, with Section 8 of Act No. 5768, which provides that the Beneficiary shall maintain payroll accounts, from which local employees are paid, in a bank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077958.pdf
EFTA01079644
Dataset 9
1p
431w
…otherwise provided or unless the business has already commenced. 9. Any new shareholders, partners, owners, members or beneficiaries added to the entity after its application has been approved may not claim benefits under
the Economic Development Program
without the prior written approval of the Economic Development Commission. IV. The following special conditions shall apply: 1. The Beneficiary will make a minimum charitable contribution of Fifty Thousand Dollars ($50,000.00), annually. The Beneficiary will donate Three Thousand Dollars ($3,000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079644.pdf
EFTA01186314
Dataset 9
1p
431w
…otherwise provided or unless the business has already commenced. 9. Any new shareholders, partners, owners, members or beneficiaries added to the entity after its application has been approved may not claim benefits under
the Economic Development Program
without the prior written approval of the Economic Development Commission. IV. The following special conditions shall apply: 1. The Beneficiary will make a minimum charitable contribution of Fifty Thousand Dollars ($50,000.00), annually. The Beneficiary will donate Three Thousand Dollars ($3,000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186314.pdf
EFTA01100225
Dataset 9
2011-10-20
2p
676w
335-2011 October 20, 2011 EDA TARGETING LEADING TECHNOLOGY FIRM IN SILICON VALLEY TO DO BUSINESS IN THE TERRITORY, LEADERSHIP TEAM DELIVERS PRESENTATION TO TECHAMERICA BOARD OF DIRECTORS, ATTENDS AWARD CEREMONY The Economic Development Authority (EDA) recently met with the Board of Directors of TechAmerica, a technology industry leader, in Menlo Park, Silicon Valley, California. EDA CEO Percival Clouden and Board Chairman Albert Bryan, Jr. delivered a presentation to the board, summarizing the advantages of doing business in the Territory…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100225.pdf
EFTA01100240
Dataset 9
20p
6,054w
NAME OF APPLICANT: TYPE OF APPLICATION: OFFICIAL USE ONLY NEW( Dates Received: EXTENSION( SMALL MANUFACTURER( MODIFICATION( Accepted as Complete: TRANSFER( APPLICATION FOR ECONOMIC DEVELOPMENT BENEFITS EFTA01100240 Application must be filed with the one (1) original and fourteen (14) bound copies. File with the Assistant Chief Executive Officer, Economic Development Commission, #4 King Street, Fredericksted, St. Croix 00840 or mailed to #116 King Street, Fredericksted, St. Croix 00840. APPLICATION NOTES: See Rules and Regulations for further guidance on filing application. Please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100240.pdf
EFTA01105157
Dataset 9
2011-11-18
57p
11,754w
NAME OF APPLICANT: southern Trust Company, Inc. TYPE OF APPLICATION: OFFICIAL USE 4444 _ NEW° Dates Received: cso.p 4Cepoi EXTENSIONn SMALL MANUFACTURER MODIFICATIONED Accepted as Complete: TRANSFERQ APPLICATION FOR 111 ECONOMIC DEVELOPMENT BENEFITS Economic Development Authority EFTA01105157 1. CONTACT INFORMATION EIN #: 66-0779861 NAICS Code A. Name of Applicant: Southern Trust Company, Inc. B. Mailing Address: 9100 Port ofSale Ste. 15 St. ThomasJISVI 00802 C. Phone Fax: Email D. Plant/Facility Location: Island: St. Thomas Estate & Parcel No: TBP E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105157.pdf
EFTA01105214
Dataset 9
2011-11-18
49p
10,024w
NAME OF APPLICANT: Southern Trust Company, Inc. TYPE OF APPLICATION: OFFICIAL USE ONLY NEW(X) Dates Received: EXTENSION( ) SMALL MANUFACTURER( ) MODIFICATION( ) Accepted as Complete: TRANSFER( ) APPLICATION FOR • II bffr.»,‘,1 ,. (1 ECONOMIC DEVELOPMENT BENEFITS Economic Development Authority EFTA01105214 1. CONTACT INFORMATION EIN #: 66-0779861 NAICS Code A. Name of Applicant: Southern Trust Company, Inc. B. Mailing Address: 9100 Port of Sale Ste. 15 St. Thomas, USVI 00802 C. Phone: Fax: Email D. Plant/Facility Location: Island: St. Thomas Estate & Parcel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105214.pdf
Results by Dataset
18 total
Set 9
18
Corpus: 1990-03-17 – 2025-12-01
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