8) Money laundering is a criminal offense in Honduras, and banks are required to establish
internal policies and procedures for the detection and prevention of money laundering.
1633: Settlers fed up with the strict Massachusetts government establish
Windsor in what becomes Connecticut Colony.
The North Carolina legislature is considering a bill to establish
a pilot program for public financing in four districts.
NRAI), which can: 1) establish
new entities in full compliance with government regulations; 2) provide ongoing annual entity-management services; 3) offer nominal officers, members and directors; and 4) provide the registered agent and registered office for such entities.
If your CONUS/PACOM unit is deployed to SWA your rear detachment can maintain your APD account, but your deployed force must establish
a V-account through AEPUBS to get any -12-series publications.
Far too often, especially in rural areas, some agencies do not establish
a command post, leaving investigators to operate, literally, on the trunks of their cars.
To address this need, the NIEHS is working with the CDC and the EPA to develop a proposal to prevent adverse health consequences related to environmental conditions and exposures in the wake of Hurricane Katrina, and to establish
the scientific expertise and infrastructure in environmental health needed to address both immediate and future preventive health care needs and the response capacity following man-made and natural disasters.
This exception provides that, if the Board is unable to find that a foreign bank seeking to establish
a branch, agency, or commercial lending company is subject to comprehensive supervision or regulation on a consolidated basis by the appropriate authorities in its home country, the Board may nevertheless approve an application by such foreign bank if:
This method also allows the taxpayer to call the Service and establish
disclosure authority for all types of tax accounts.
In an effort to help as many youths as possible, local committees establish
regular working arrangements with neighborhood police officers.
These trials will be designed to establish
Class I evidence for treatments of Parkinson's disease, depression, chronic pain, severe spasticity, overactive bladder and benign prostatic hyperplasia (BPH).
A banking institution shall establish
an ATRR by a charge to current income and the amounts so charged shall not be included in the banking institution's capital or surplus.
The court also ruled that the presence of leased modems in the state was insufficient to establish
An officer seeking to establish
probable cause that an unusual crime has been committed may also elect to use the services of an expert.
The laws and regulations require financial institutions, including savings banks, to establish
and implement policies, procedures, and controls for the purpose of preventing and detecting money laundering, and to report certain cash transactions, as well as suspicious transactions, to appropriate authorities.