A Small Act

Results: 838



#Item
761Land law / Law / Landlord–tenant law / Renting / Affordable housing / Eviction / Lease / Landlord / Landlord harassment / Real estate / Real property law / Property

NY Rising Small Rental Program Relocation  Policy  for  Uniform  Relocation  Act     Tenant  Fact  Sheet   May  28,  2014 If   your   landlord   is   a   participant   in   the   New

Add to Reading List

Source URL: stormrecovery.ny.gov

Language: English - Date: 2014-06-16 13:23:22
762Law / Land law / Landlord–tenant law / Renting / Affordable housing / Eviction / Lease / Landlord / Landlord harassment / Real estate / Real property law / Property

NY Rising Small Rental Program Relocation  Policy  for  Uniform  Relocation  Act     Landlord  Fact  Sheet   May  28,  2014   If   you   are   a   participant   in   the   New   York

Add to Reading List

Source URL: stormrecovery.ny.gov

Language: English - Date: 2014-06-16 13:15:44
763Community development / Politics of the United States / United States / United States housing bubble / Mortgage industry of the United States / Community Reinvestment Act

Explanation of the Community Reinvestment Act Asset Threshold Change Applying the January 1, 2014 CRA Definitions: "Small institution" means a bank that, as of December 31 of either of the prior two calendar years, had a

Add to Reading List

Source URL: www.ffiec.gov

Language: English - Date: 2013-12-31 12:48:01
764Finance / Financial crimes / Government / Currency transaction report / Law / Financial Crimes Enforcement Network / Birmingham Small Arms Company / Filing / USA PATRIOT Act /  Title III /  Subtitle B / Bank Secrecy Act / Tax evasion / Suspicious activity report

Notice on E-Filing Mandate FinCEN Reminds Financial Institutions to Adopt New Report Format by April 1, 2013 On February 23, 2012, the Financial Crimes Enforcement Network (FinCEN) issued a Final Notice requiring the ele

Add to Reading List

Source URL: www.fincen.gov

Language: English - Date: 2013-03-07 09:53:34
765Terminology / Tax evasion / Bank Secrecy Act / Financial Crimes Enforcement Network / Birmingham Small Arms Company / Bank secrecy / Deposit account / Cheque / Federal Reserve System / Finance / Business / Banking

Ruling FIN-2008-R012 Issued: December 11, 2008 Subject: Whether a Money Services Business Must Establish and Maintain Separate Deposit Accounts for its Separate Check Cashing and Money Transmission Lines of Business

Add to Reading List

Source URL: www.fincen.gov

Language: English - Date: 2009-03-06 14:32:28
766Dodd–Frank Wall Street Reform and Consumer Protection Act / Special agent / Government / Law / Politics / Congressional oversight / United States Intelligence Community Oversight / Inspectors general / Inspector General / United States Agency for International Development

"Oversight of Small Agencies" - Testimony of Michael Carroll, USAID Acting Inspector General, Before the Subcommittee on Financial and Contracting Oversight of the Senate Committee on Homeland Security and Governmental A

Add to Reading List

Source URL: oig.usaid.gov

Language: English - Date: 2014-04-10 12:10:24
767Presidency of Barack Obama / United States housing bubble / Federalreporting.gov / Government / Environment / United States Environmental Protection Agency / Small Business Liability Relief and Brownfields Revitalization Act / Brownfield land / Superfund / Town and country planning in the United Kingdom / 111th United States Congress / American Recovery and Reinvestment Act

Guidance to Recipients for Implementing the Brownfields Assessment, Revolving Loan Fund (RLF) & RLF Supplemental, Cleanup and Job Training Cooperative Agreements Awarded Under the American Recovery and Reinvestment A

Add to Reading List

Source URL: www.epa.gov

Language: English - Date: 2012-08-06 11:55:15
768Finance / 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

Add to Reading List

Source URL: www.fincen.gov

Language: English - Date: 2008-03-12 08:19:36
769Probate / Notary public / Will / Affidavit / Law / Notary / Inheritance

VIRGINIA SMALL ESTATE ACT AFFIDAVIT Va. Code §§ [removed] & -601 Note to the “Person” to whom this Affidavit is delivered: Any person having possession of a small asset shall pay or deliver the small asset to the de

Add to Reading List

Source URL: www.indiantrust.com

Language: English - Date: 2013-10-07 17:10:40
770Presidency of Lyndon B. Johnson / Pharmaceuticals policy / Government / Health insurance in the United States / Medigap / Medicare Advantage / Medicare / Patient Protection and Affordable Care Act / Medicaid / Health / Federal assistance in the United States / Healthcare reform in the United States

Medicare & the Health Insurance Marketplace The Health Insurance Marketplace, a key part of the Affordable Care Act, will take effect in[removed]It’s a new way for individuals, families, and employees of small businesses

Add to Reading List

Source URL: www.medicare.gov

Language: English - Date: 2014-06-19 10:52:32
UPDATE