902 corporation is not required
to close and conform books and records maintained for foreign-law purposes, whether or not foreign law requires such books and records to be maintained on the basis of a different year.
Among the key areas of the proposed regulations are: (1) Independent contractors must be counted as part of the workforce and trained; (2) Training with a prior employer within the two-year window may qualify; (3) Retraining generally would be permissible sometime during a "training year," instead of exactly two years for each person; (4) Training would be required
only of supervisors located in California; and (5) "Subject matter expert" and other qualifications for trainers are listed.
This process becomes the extruder operator's responsibility, eliminating additional labor required
for downstream or post-production operations.
While the Suspicious Activity Reporting rule applies to insurance companies and the covered products--and not to agents and brokers--insurers are required
to implement policies and procedures designed to detect suspicious activity from all relevant sources.
If more computing power is required
, adding another processor does not require extra I/O if sharing is available.
While the undergraduates who participated in this study preferred the required
offline activities to the required
online activities, they also seemed to prefer to have some components of the course online (e.g., the quizzes) and some components of the course offline (e.g., the labs).
As such, a DCGS Acquisition Standards Handbook--Imagery (DASH-I) has been developed to identify the standards required
to implement the DIB and the Multi-Intelligence Core applications.
The federal financial institutions regulatory agencies on July 28, 2004, issued Bank Secrecy Act (BSA) procedures for examining each domestic and foreign banking organization's customer identification program (CIP), which is required
by section 326 of the USA Patriot Act (codified in the BSA at 31 U.S.C.
Generally, time spent on-call is not compensable under the FLSA unless the employees are required
to remain at the employer's premises or are so restricted that they cannot engage in personal activities.
For the first time, companies are required
to provide financial statement users with a breakdown of plan assets by category, such as equity, debt and real estate.
All countries are required
to upload their data within a specified time frame during the month.
Owners will expect the equipment manufacturers to supply the best technology at a minimum life cycle cost to produce the required
Beginning April 14, a notice of the facility's policy with respect to PHI is required
to be presented to the resident on or before the first time services are delivered to that resident.
For the year of issuance of a Title V permit, the facility is required
to complete a compliance certification for the period from permit issuance through December 31.
The rule in its original form gave patients the right to review their medical records and required
written patient consent for the transfer of oral, written and electronic medical information.