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Regulation and Enforcement
Results: 2978

#	Item
671	PDF Document Add to Reading List Source URL: www.asc.gov Language: English - Date: 2013-08-15 10:44:40 Federal Financial Institutions Examination Council Regulatory compliance Financial Institutions Reform Recovery and Enforcement Act Regulation Law Public administration Banking in the United States United States federal banking legislation Mortgage Real estate appraisal
672	Power of Attorney—Federal Regulation 21 CFR[removed]a) A registrant may authorize one or more individuals, whether or not located at his or her registered location, to issue orders for Schedule I and II controlled sub Add to Reading List Source URL: health.mo.gov Language: English - Date: 2008-10-02 11:42:12 Controlled Substances Act Law Government Selective Service System Drug Enforcement Administration Medical law Power of attorney
673	RULING FIN-2014-R010 Issued: September 24, 2014 Subject: Administrative Ruling on the Application of FinCEN Regulations to Currency Transporters, Including Armored Car Services, and Exceptive Relief The Financial Crimes Add to Reading List Source URL: www.msb.gov Language: English - Date: 2014-09-24 14:36:27 Bank Secrecy Act Economics Financial regulation Financial Crimes Enforcement Network Structuring Currency transaction report Money laundering Suspicious activity report Electronic money Tax evasion Business Finance
674	Microsoft Word - FINAL Interagency SOP[removed] Add to Reading List Source URL: www.blm.gov Language: English - Date: 2014-12-10 12:48:57 United States Department of the Interior Wildland fire suppression Bureau of Land Management Conservation in the United States Bureau of Ocean Energy Management Regulation and Enforcement Bureau of Indian Affairs Office of Natural Resources Revenue Office of Surface Mining Environment of the United States Land management United States
675	[removed]Federal Register / Vol. 79, No[removed]Tuesday, April 22, [removed]Notices The Office of Debt Management is responsible for maintaining records of Add to Reading List Source URL: fincen.gov Language: English - Date: 2014-04-22 08:34:54 Finance Financial regulation Financial Crimes Enforcement Network United States Department of the Treasury Bank Secrecy Act Money laundering Patriot Act Paperwork Reduction Act Office of Management and Budget Tax evasion Government Law
676	PDF Document Add to Reading List Source URL: www.asc.gov Language: English - Date: 2013-04-24 12:56:33 Finance Credential Value Financial Institutions Reform Recovery and Enforcement Act Dodd–Frank Wall Street Reform and Consumer Protection Act Professional certification Appraiser Financial regulation Federal Financial Institutions Examination Council United States federal banking legislation Valuation The Appraisal Foundation
677	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
678	National Technical Reports Library Newsletter volume 5 • number 11 • May 15th, 2013 Add to Reading List Source URL: www.ntis.gov Language: English - Date: 2013-05-15 12:22:58 Water pollution National Commission on the BP Deepwater Horizon Oil Spill and Offshore Drilling Oil spill Deepwater Horizon Unified Command Bureau of Ocean Energy Management Regulation and Enforcement BP Oil Pollution Act Corexit Deepwater Horizon oil spill Petroleum Environment
679	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: traffickingresourcecenter.org 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
680	The Effects of the DOE-Funded RBDMS/e-Commerce Initiative on Domestic Oil and Gas Production Add to Reading List Source URL: www.dmr.nd.gov Language: English - Date: 2005-06-29 11:42:30 Deepwater Horizon oil spill Information science Science Energistics Bureau of Ocean Energy Management Regulation and Enforcement Oil well Data quality Information National Data Repository Energy Petroleum Technology

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