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Regulation and Enforcement
Results: 2978

#	Item
611	Microsoft Word - FAQs Final[removed]docx Add to Reading List Source URL: statistics.onrr.gov Language: English - Date: 2013-06-29 12:41:24 Energy in the United States Environment of the United States Bureau of Ocean Energy Management Regulation and Enforcement Deepwater Horizon oil spill Royalties
612	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]October 3, 2014 ACCOUNTING AND AUDITING ENFORCEMENT Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2014-10-03 14:04:02 United States Securities and Exchange Commission Loans Securities Exchange Act Public Company Accounting Oversight Board U.S. Securities and Exchange Commission Fiduciary Securities regulation in the United States Law United States securities law 73rd United States Congress
613	ADOPTED REGULATION OF THE PEACE OFFICERS’ STANDARDS AND TRAINING COMMISSION LCB File No. R079-14 Effective October 24, 2014 EXPLANATION – Matter in italics is new; matter in brackets [omitted material] is material to Add to Reading List Source URL: leg.state.nv.us Language: English - Date: 2014-10-27 10:19:20 Government Constable Sheriffs Recruit training Law enforcement in New York Law enforcement Legal professions Law
614	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]November 14, 2014 ACCOUNTING AND AUDITING ENFORCEMENT Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2014-11-14 14:14:56 Financial regulation Finance Business Auditing United States corporate law 13D Securities Act Securities Exchange Act U.S. Securities and Exchange Commission United States securities law United States Securities and Exchange Commission 73rd United States Congress
615	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]September 25, 2014 ACCOUNTING AND AUDITING ENFORCEMENT Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2014-09-25 17:22:46 Companies listed on the New York Stock Exchange Business Risk MHM Services Regulation S-X Auditor independence Audit Information technology audit Accountant Auditing Accountancy CBIZ
616	TKELLEY on DSK3SPTVN1PROD with NOTICES[removed]Federal Register / Vol. 78, No[removed]Thursday, July 18, [removed]Notices Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2013-07-18 07:46:07 Financial regulation Finance Bank Secrecy Act Financial Crimes Enforcement Network Paperwork Reduction Act Money laundering Patriot Act Internal Revenue Service Office of Management and Budget Tax evasion Law Government
617	Hearing - Depository Institution Examination Act, Truth in Savings Act Add to Reading List Source URL: www.loc.gov Language: English - Date: 2014-02-28 20:02:06 United States federal banking legislation Financial regulation Banking in the United States Government Federal Savings and Loan Insurance Corporation Savings and loan association Financial Institutions Reform Recovery and Enforcement Act Federal Deposit Insurance Reform Act Bank regulation in the United States Federal Deposit Insurance Corporation Financial institutions
618	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]October 23, 2014 ACCOUNTING AND AUDITING ENFORCEMENT Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2014-10-23 17:32:37 Accountancy Vitesse Semiconductor Public Company Accounting Oversight Board U.S. Securities and Exchange Commission Securities Act Securities Exchange Act Sarbanes–Oxley Act Securities regulation in the United States SEC Rule 10b-5 United States securities law Business Financial regulation
619	UNOFFICIAL COPY IDAHO PHARMACY Add to Reading List Source URL: bop.idaho.gov Language: English - Date: 2014-10-06 12:22:32 Regulation of food and dietary supplements by the U.S. Food and Drug Administration Controlled Substances Act Drug Enforcement Administration Title 21 of the United States Code
620	FIN-2014-A008 September 11, 2014 Guidance on Recognizing Activity that May be Associated with Human Smuggling and Human Trafficking – Financial Red Flags Add to Reading List Source URL: live-nhtrc.radcampaign.com Language: English - Date: 2014-09-29 00:24:27 Bank Secrecy Act Financial regulation Crime Money laundering Financial Crimes Enforcement Network Currency transaction report Bank Suspicious activity report Financial Intelligence Law Tax evasion Business

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