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#	Item
931	Handbook for the prevention and detection of money laundering and the financing of terrorism Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-12-23 04:15:40 Financial regulation Financial services Tax reform Value added tax Collective investment scheme Money laundering New Jersey Accredited investor USA PATRIOT Act Title III Subtitle B Financial economics Investment Finance
932	Handbook for regulated financial services business Part 1: Section 12 - Correspondent banking 12. CORRESPONDENT BANKING OVERVIEW OF SECTION 1. Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2015-01-02 10:28:01 Money laundering Tax evasion Shell bank Terrorism financing Bank Due diligence Correspondent account USA PATRIOT Act Title III Subtitle A Bank Secrecy Act Law Business Financial regulation
933	Subtitle A—Office of the Secretary, Department of Housing and Urban Development EDITORIAL NOTE: Nomenclature changes to chapter I appear at 59 FR 14092, Mar. 25, 1994. Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2014-12-29 13:59:04 Urban development Poverty HOME Investment Partnerships Program Office of Community Planning and Development Affordable housing United States Department of Housing and Urban Development Housing
934	AML/CFT Handbooks Part 1: Appendix C1 AML/CFT Handbooks Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2015-01-12 06:32:25 Tax evasion Business Terrorism financing Politically exposed person Finance Identity document Security Know your customer USA PATRIOT Act Title III Subtitle A Financial regulation Bank regulation Money laundering
935	Pt[removed]CFR Subtitle A (4–1–05 Edition) (b) Computation. In computing any period of time, the day of the event from which the Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2014-12-29 13:59:01 Government procurement Government Government procurement in the United States Drug-Free Workplace Act Administration of federal assistance in the United States Controlled Substances Act Politics of the United States Public administration United States administrative law Code of Federal Regulations Federal Acquisition Regulation
936	Subtitle B—Regulations Relating to Housing and Urban Development 651 Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2014-12-29 13:58:56 Civil Rights Act Housing discrimination Discrimination United States American studies Office of Fair Housing and Equal Opportunity Equal housing lender Discrimination in the United States Fair housing Housing
937	Learning realistic human actions from movies Ivan Laptev INRIA Rennes, IRISA [removed] Marcin Marszałek Add to Reading List Source URL: lear.inrialpes.fr Language: English - Date: 2008-04-11 12:30:16 Subtitling Teletext Translation Perceptron Annotation Recall Science Ethology Mind Assistive technology Subtitle
938	Pt[removed]CFR Subtitle A (4–1–05 Edition) described in paragraph (a) of this section, or by the authority set forth in paragraphs (b), (c) or (d) of this section, Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2014-12-29 13:59:04 Housing Public finance Mortgage industry of the United States Poverty Economy of the United States Government procurement in the United States Federal grants in the United States Community Development Block Grant Administration of federal assistance in the United States Affordable housing Federal assistance in the United States United States Department of Housing and Urban Development
939	§ [removed]CFR Subtitle A (4–1–05 Edition) of a decision on the basis of such information as is available. (b) Hearing procedures. Hearings shall Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2014-12-29 13:59:01 Law Civil Rights Act Government procurement in the United States Politics of the United States United States 92nd United States Congress Sports law Title IX
940	§ [removed]CFR Subtitle A (4–1–05 Edition) which there is to be a mix of paid workers and volunteers, the local or Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2014-12-29 13:59:07 United States Department of Housing and Urban Development United States housing bubble Housing Federal assistance in the United States Fannie Mae Freddie Mac Reverse mortgage Mortgage loan Government-sponsored enterprise Mortgage industry of the United States Affordable housing Economy of the United States

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