A Small Act

Results: 838



#Item
701Bank Secrecy Act / Financial regulation / Finance / Birmingham Small Arms Company / Currency transaction report / Money laundering / Financial Crimes Enforcement Network / Watercraft / Vehicle / Tax evasion / Transport / Business

FIN-2012-G005 Issued: September 10, 2012 Subject: Definition of Motor Vehicles of Any Kind, Motor Vehicles, Vessels, Aircraft, and Farm Equipment as it Relates to Potential CTR Exemption for a Non-Listed Business Dear [

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Source URL: www.fincen.gov.

Language: English - Date: 2012-09-10 15:06:05
702National Coalition for Homeless Veterans / International security / New Battlefront Foundation / Military personnel / Veteran / United States Department of Veterans Affairs

U.S. Department of Veterans Affairs Veterans Crisis Line Sample Article Content – April 2014 One small act can make a difference in the life of a Veteran

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Source URL: www.veteranscrisisline.net

Language: English - Date: 2014-04-10 10:42:40
703HUBZone / Small Business Jobs Act / Presidency of Barack Obama / Mary Landrieu / Procurement / Systems Engineering and Technical Assistance / Small business / Small Business Administration / Business / Service-Disabled Veteran-Owned Small Business

P.L[removed], The Small Business Jobs Act of 2010, contained a number of changes to the Small Business Act, among which was revised language to clarify socioeconomic parity. The following is an excerpt taken from a lette

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Source URL: www.acq.osd.mil

Language: English
704Government / United States Fish and Wildlife Service / United States / Carp / Endangered Species Act / Black carp / Federal Register / Notice of proposed rulemaking / Public comment / United States administrative law / Conservation in the United States / Environment of the United States

[removed]Federal Register / Vol. 65, No[removed]Friday, June 2, [removed]Proposed Rules ‘‘Not Elsewhere Classified.’’ This definition provides that a small entity is

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Source URL: www.fws.gov

Language: English - Date: 2000-06-02 16:54:41
705Finance / Birmingham Small Arms Company / Greenville /  South Carolina / James F. Sloan / Greenville /  Texas / Geography of the United States / Financial system / USA PATRIOT Act /  Title III /  Subtitle B / USA PATRIOT Act /  Title III / Tax evasion / Bank Secrecy Act / Financial Crimes Enforcement Network

UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF GREENVILLE RIVERBOAT, LLC d/b/a LIGHTHOUSE POINT CASINO

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Source URL: www.fincen.gov.

Language: English - Date: 2008-03-12 08:19:36
706Financial services / Credit / Debt / Loans / Payday loan / Personal finance / Federal Deposit Insurance Corporation / Community Reinvestment Act / Bank / Financial economics / Financial institutions / Finance

Feature Article: The FDIC’s Small-Dollar Loan Pilot Program: A Case Study after One Year The FDIC’s Small-Dollar Loan Pilot Program began in February[removed]The pilot is a two-year case study designed to illustrate ho

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Source URL: www.fdic.gov

Language: English
707Contract / Business / United States administrative law / Small Business Administration / Government procurement in the United States

Small Business Administration – 8(a) Program This Purchase Order has been awarded in accordance with the program established in Section 8(a) of the Small Business Act (15 U.S.C. 637(a)) and the Memorandum of Understand

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Source URL: oamp.od.nih.gov

Language: English - Date: 2014-01-20 19:07:20
708United States Environmental Protection Agency / Business software / Environmental compliance / Regulatory compliance

(3) Compliance Advisory Panel The Clean Air Act requires the establishment of a Compliance Advisory Panel to assist with small business compliance assistance. The panel will consist of seven members. Four of the

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Source URL: www.tn.gov

Language: English - Date: 2013-10-04 12:30:28
709Finance / Financial institutions / Institutional investors / 111th United States Congress / Patient Protection and Affordable Care Act / Presidency of Barack Obama / Health insurance / Tax credit / Tax / Investment / Business / Financial economics

SMALL BUSINESS HEALTH OPTIONS PROGRAM (SHOP) A new option for health coverage for Maryland’s small businesses and their employees Starting in April 2014, small employers in Maryland will have a new way to find and pur

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Source URL: marylandhealthconnection.gov

Language: English - Date: 2014-01-17 13:12:09
710Supreme Court of British Columbia / Small claims court / Constitution Act

CHAPTER TWENTY-TWO: SMALL CLAIMS PROCEDURE TABLE OF CONTENTS I. INTRODUCTION ................................................................................................................................... 1 A.

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Source URL: www.lslap.bc.ca

Language: English - Date: 2010-09-20 01:18:38
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