Bank Secrecy Act’s Impact on Money Services Businesses: Congressional Hearing
Author :
Publisher : DIANE Publishing
Page : 338 pages
File Size : 49,5 MB
Release :
Category :
ISBN : 9781422320266
Bank Secrecy Act's Impact on Money Services Businesses
Author : United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit
Publisher :
Page : 184 pages
File Size : 27,83 MB
Release : 2007
Category : Business & Economics
ISBN :
Book Description
Congressional Record
Author : United States. Congress
Publisher :
Page : 1324 pages
File Size : 29,24 MB
Release : 1968
Category : Law
ISBN :
Book Description
An Update on Money Services Businesses Under Bank Secrecy and USA PATRIOT Regulation
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher :
Page : 96 pages
File Size : 37,50 MB
Release : 2006
Category : Business & Economics
ISBN :
Book Description
Report on the Activity of the Committee on Financial Services for the 109th Congress
Author : United States. Congress. House. Committee on Financial Services
Publisher :
Page : 212 pages
File Size : 10,91 MB
Release : 2007
Category :
ISBN :
Book Description
Model Rules of Professional Conduct
Author : American Bar Association. House of Delegates
Publisher : American Bar Association
Page : 216 pages
File Size : 33,1 MB
Release : 2007
Category : Law
ISBN : 9781590318737
Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
The Federal Reserve System Purposes and Functions
Author : Board of Governors of the Federal Reserve System
Publisher :
Page : 0 pages
File Size : 17,80 MB
Release : 2002
Category : Banks and Banking
ISBN : 9780894991967
Book Description
Provides an in-depth overview of the Federal Reserve System, including information about monetary policy and the economy, the Federal Reserve in the international sphere, supervision and regulation, consumer and community affairs and services offered by Reserve Banks. Contains several appendixes, including a brief explanation of Federal Reserve regulations, a glossary of terms, and a list of additional publications.
United States Attorneys' Manual
Author : United States. Department of Justice
Publisher :
Page : 720 pages
File Size : 21,14 MB
Release : 1985
Category : Justice, Administration of
ISBN :
Book Description
Bank Secrecy Act's Impact on Money Services Businesses
Author : United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit
Publisher :
Page : 184 pages
File Size : 46,48 MB
Release : 2007
Category : Business & Economics
ISBN :
Book Description
The Committee on Foreign Investment in the United States (CFIUS).
Author : James K. Jackson
Publisher :
Page : 0 pages
File Size : 50,60 MB
Release : 2016
Category :
ISBN :
Book Description
This report discusses the Committee on Foreign Investment in the United States (CFIUS) comprising nine members, two ex officio members, and other members as appointed by the President representing major departments and agencies within the federal executive branch. While the group generally has operated in relative obscurity, the proposed acquisition of commercial operations at six U.S. ports by Dubai Ports World in 2006 placed the group's operations under intense scrutiny by Members of Congress and the public.
