Regulation 17

Results: 1693



#Item
761Law / Finance / Money laundering / Bank Secrecy Act / Financial Crimes Enforcement Network / Patriot Act / Financial Action Task Force on Money Laundering / Terrorism financing / Financial Intelligence / Financial regulation / Tax evasion / Business

Federal Register / Vol. 68, No[removed]Thursday, April 17, [removed]Notices DEPARTMENT OF THE TREASURY Revocation of Designation of Ukraine as Primary Money Laundering Concern AGENCY: Financial Crimes Enforcement Network (Fi

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Source URL: www.occ.gov

Language: English - Date: 2014-11-23 08:48:45
762Funds / Financial services / Collective investment schemes / Financial ratios / Prospectus / Mutual fund / Expense ratio / Canadian securities regulation / Specialized investment fund / Financial economics / Investment / Finance

October 17, 2009 John Stevenson, Secretary Ontario Securities Commission 20 Queen Street West Suite 1900, Box 55

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Source URL: faircanada.ca

Language: English - Date: 2013-12-18 17:48:21
763Late-2000s financial crisis / Financial regulation / National Credit Union Administration / National Credit Union Share Insurance Fund / Corporate credit union / Finance / Credit union / Dodd–Frank Wall Street Reform and Consumer Protection Act / NCUA Corporate Stabilization Program / Bank regulation in the United States / Independent agencies of the United States government / Banking in the United States

Board Action Bulletin Prepared by the Office of Public & Congressional Affairs NCUA BOARD MEETING RESULTS FOR FEBRUARY 17 , 2011 Board extends 18-percent loan interest rate ceiling

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Source URL: www.ncua.gov

Language: English - Date: 2011-12-19 02:37:21
764Technology / Business / Electronics / Online gambling / Service provider / Internet

1 33 March 17, 1999 N.G.I.S.C. Subcommittee on Regulation, Enforcement and the Internet, Washington, DC CHAIRMAN BIBLE: One individual has a travel plan to

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Source URL: govinfo.library.unt.edu

Language: English - Date: 2001-11-30 15:52:48
765CFPB / Dodd–Frank Wall Street Reform and Consumer Protection Act / United States Consumer Financial Protection Bureau / Finance / Fair Debt Collection Practices Act / Financial economics / Truth in Lending Act / Savings and loan association / Federal Reserve System / United States federal banking legislation / Financial regulation / Federal Financial Institutions Examination Council

January 17, 2014 Revised Regulations X and Z Interagency Examination Procedures Applicability of Previously Issued Guidance on Calculating Repayment Ability for Certain Higher-Priced Balloon Loans Supervisory Expectatio

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Source URL: kansascityfed.org

Language: English - Date: 2014-05-06 16:10:27
766Matter / Technology / Chemistry / Gasoline / Vapor recovery / Storage tank

FINAL REGULATION ORDER Note: Strikeout indicates deleted text; underline indicates inserted text. Amend Section 94010, Article 1, Subchapter 8, Chapter 1, Division 3, Title 17 California Code of Regulations (CCR) to read

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Source URL: www.arb.ca.gov

Language: English - Date: 2012-07-30 19:16:21
767Energy in the United States / Climate change policy / California statutes / Environmental issues in the United States / Climate change mitigation / Climate change in California / Global Warming Solutions Act / Regulation of greenhouse gases under the Clean Air Act / Greenhouse gas inventory / Environment of the United States / Air pollution in California / California

TITLE 17. CALIFORNIA AIR RESOURCES BOARD NOTICE OF PUBLIC HEARING TO CONSIDER ADOPTION OF A PROPOSED AB 32 COST OF IMPLEMENTATION FEE REGULATION AND PROPOSED AMENDMENT TO THE EXISTING REGULATION FOR THE MANDATORY REPORTI

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Source URL: www.arb.ca.gov

Language: English - Date: 2009-05-08 03:47:48
768Supply chain management / Systems engineering / Government procurement / Government procurement in the United States / United States administrative law / Federal Acquisition Regulation / Purchasing / E-procurement / Business / Procurement / Technology

PROCUREMENT & CONTRACT SERVICES PROFESSIONAL Job Classification Adopted: April 17, 2005 Revised: July 1, 2009 JOB FAMILY CONCEPT This family consists of three levels of procurement and contract services professional work

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Source URL: www.alaska.edu

Language: English - Date: 2009-07-06 14:23:01
769Gaming law / Next Magazine / Online gambling / Gambling regulation / Gaming control board / Gambling

1 76 March 17, 1999 N.G.I.S.C. Subcommittee on Regulation, Enforcement and the Internet, Washington, DC CHAIRMAN BIBLE: The last presenter today will be Mr.

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Source URL: govinfo.library.unt.edu

Language: English - Date: 2001-11-30 15:52:48
770Business / Finance / Public finance / Tax

Oil and Gas Production Tax Regulation THE OIL AND GAS PRODUCTION TAX ACT (C.C.S.M. c[removed]Regulation[removed]Registered February 17, 1997 Definitions

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Source URL: www.manitoba.ca

Language: English - Date: 2013-05-10 14:56:50
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