Financial law

Results: 74731



#Item
181Financial statements / Business / Fund accounting / Trust law / Charitable organization / Annual report / United States trust law / AICPA Statements of Position

MANCHESTER CENTRAL LIBRARY DEVELOPMENT TRUST (A company limited by guarantee) ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE PERIOD APRILTO MAY

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Source URL: www.manchesterlibrarytrust.org

Language: English - Date: 2013-09-26 04:50:33
182Identity document / Legal personality / Financial regulation / Philosophy of law / Law / Political philosophy / Money laundering / National identification number

Announcement on OTP Bank Plc’s rules of customer identification Customer identification obligation In accordance with Act CXXXVI of 2007 on the prevention and combating of money laundering and the financing of terroris

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Source URL: www.otpbank.hu

Language: English - Date: 2016-03-21 01:48:10
183Al-Qaeda / Taliban / Financial regulation / Money laundering / Tax evasion / Terrorism / Al-Qaida Sanctions Committee / Organized crime / United Nations Security Council Resolution / Crime / Law

AML/CFT DirectiveJuly 2013 Bank Use Promotion & Financial Intelligence Unit

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Source URL: www.fiu.co.zw

Language: English - Date: 2016-07-23 13:02:44
184Intellectual property law / Patent law / Priority right / Trademark law

FINANCIAL SUPPORT for PARTICIPANTS Those who need financial support for travel expense are requested to fill the application form below and return to before 1 MayApplication will be examined and res

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Source URL: www.iclhq.org

Language: English - Date: 2008-06-07 06:37:36
185Law / Contract law / Actuarial science / Financial risk / Probability / Risk / Waiver / Common law / Economy

NATIVE PLANT MASTER® PROGRAM WAIVER AND RELEASE AGREEMENT Please read carefully before signing. This is a Release of Liability and a Waiver of Legal Rights In consideration for my being permitted by the Colorado State

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Source URL: www.extension.colostate.edu

Language: English - Date: 2014-03-21 12:59:18
186Economy / Social programs / Labour law / Government / Social security / Unemployment benefits / Unemployment / Workforce Investment Act / Alaska / Employment

FY08_financial_report_final_1

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Source URL: almis.labor.state.ak.us

Language: English - Date: 2010-02-16 14:09:56
187Title 11 of the United States Code / Bankruptcy / Chapter 7 /  Title 11 /  United States Code / Chapter 13 /  Title 11 /  United States Code / Personal bankruptcy / Statutory law / United States / Law

STRATEGIC OR NONSTRATEGIC: THE ROLE OF FINANCIAL BENEFIT IN BANKRUPTCY SHUOXUN ZHANG, TARUN SABARWAL and LI GAN A partial test for strategic behavior in bankruptcy filing may be formulated by testing whether consumers ma

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Source URL: econweb.tamu.edu

Language: English - Date: 2016-02-06 17:48:14
188Economy / Finance / Money / Types of insurance / Insurance in the United States / Insurance law / National Flood Insurance Program / United States Department of Homeland Security / Financial institutions / Insurance / Flood / Homeowner Flood Insurance Affordability Act

Flood Insurance Changes Might Affect You Resources for More Information

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Source URL: www.weathersafety.ohio.gov

Language: English - Date: 2013-03-08 12:50:46
189Taxation in the United Kingdom / Law / Government / Taxation in Australia / Economy / Common law / Equity / Inheritance / Trust law / Taxation of trusts / Income tax in Australia / Income tax in the United States

The Financial Planning Group Trustee Financial Planning Service The Financial Planning Group Who we are...

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Source URL: www.fpgonline.co.uk

Language: English - Date: 2015-07-07 05:03:00
190Economy / Business / Corporate governance / Corporate law / Auditing / Committees / Management / Audit committee / Board of directors / Audit / Chief audit executive / Oversight of the Troubled Asset Relief Program

Sample Finance Committee Job Description The Finance Committee provides oversight on the financial health of X Agency. This includes awareness of current legal and regulatory requirements, risk management, review of fina

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Source URL: www.impact100sonoma.org

Language: English - Date: 2016-03-28 18:45:02
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