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Safe harbor
Results: 1087

#	Item
921	Se c ti o n 314( b) Fact S heet What is Section 314(b)? Section 314(b) of the USA PATRIOT Act provides financial institutions with the ability to share information with one another, under a safe harbor that offers prote Add to Reading List Source URL: fincen.gov Language: English - Date: 2013-10-30 15:16:00 Financial Crimes Enforcement Network United States Department of the Treasury Business Law Financial system Money laundering Terrorism financing Patriot Act Bank Secrecy Act Tax evasion Financial crimes Financial regulation
922	FIN-2012-R006 Issued: July 25, 2012 Subject: Administrative Ruling Regarding the Participation of Associations of Financial Institutions in the 314(b) Program Dear []: This letter responds to your [] request to the Finan Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-09-17 16:20:22 Financial crimes Crime Business Financial Crimes Enforcement Network United States Department of the Treasury Money laundering Patriot Act Terrorism financing Safe harbor Tax evasion Financial regulation Law
923	Federal Register / Vol. 64, No[removed]Wednesday, October 6, [removed]Notices voluntary self-audits at the initiation of an enforcement inspection:; (b.) It contains a safe-harbor provision under which, if an employer is re Add to Reading List Source URL: www.copyright.gov Language: English - Date: 2004-04-15 15:12:57 Copyright law of the United States United States Copyright Office Information Copyright Government Federal Register United States copyright law Copyright law Law
924	Peer Review for Default Investment Safe Harbor Regulation, Proposed by the Department of Labor, Employee Benefits Security Administration, March 2006 Nellie Liang Board of Governors of the Federal Reserve System Add to Reading List Source URL: www.dol.gov Language: English - Date: 2011-03-18 12:16:03 Investment Mathematical finance Financial services 401 Internal Revenue Code Equity premium puzzle Pension Financial risk Interest rate Financial economics Economics Finance
925	SAFE HARBOR POLICY FOR RECORDS CUSTODIANS WHO ADHERE TO THE SCHEDULE OF REASONABLE CHARGES AND THE POLICY FOR FREQUENT AND MULTIPLE REQUESTS ESTABLISHED BY THE OFFICE OF OPEN RECORDS COUNSEL Add to Reading List Source URL: www.comptroller.tn.gov Language: English - Date: 2013-05-15 09:59:47
926	UNITED STATES OF AMERICA FEDERAL TRADE COMMISSION WASHINGTON, D.C[removed]Office of the Secretary Add to Reading List Source URL: www.ftc.gov Language: English - Date: 2014-07-21 16:02:58 Federal Trade Commission Consumer protection Corporate crime Computing International Safe Harbor Privacy Principles Electronic Privacy Information Center Privacy Google Buzz In re Gateway Learning Corp. Ethics Computer law Internet privacy
927	Draft Working Document on Binding Corporate Rules for International Data Transfers (on the basis of the discussions of the Sub Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2010-08-12 12:24:32 Privacy Business Corporations law Binding corporate rules International business Ethics International Safe Harbor Privacy Principles Data Protection Directive Information privacy Privacy law Data privacy Law
928	europe-v-facebook.org An Coimisineir Cosanta Sonrai[removed] Add to Reading List Source URL: www.europe-v-facebook.org Language: English - Date: 2013-07-25 08:24:36 Privacy Computer law Ethics Computer security Data protection Information privacy International Safe Harbor Privacy Principles Data Protection Directive Telecommunications data retention Data privacy Privacy law Law
929	Europa - Internal Market - Data protection - Summary of the contributions received to the consultation Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2013-02-12 08:01:38 Binding corporate rules International business Privacy law Privacy Contract law Information privacy International Safe Harbor Privacy Principles Corporation BCR Law Business Corporations law
930	[12 Nov[removed]Draft] The Bankruptcy-Law Safe Harbor for Derivatives: A Path-Dependence Analysis1 Steven L. Schwarcz 2 & Ori Sharon 3 Add to Reading List Source URL: www.chicagofed.org Language: English - Date: 2013-11-12 16:02:06 Private law United States bankruptcy law Law 109th United States Congress Bankruptcy Abuse Prevention and Consumer Protection Act Chapter 11 Title 11 United States Code Automatic stay Derivative Unfair preference Bankruptcy Business Insolvency

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