Search for: "BSA CORPORATION"
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23 Apr 2009, 3:00 am
Avid, EMC Corporation, Parametric Technology Corporation (PTC), and Synopsys have been removed from the BSA member list. [read post]
23 Apr 2009, 7:54 am
Avid, EMC Corporation, Parametric Technology Corporation (PTC), and Synopsys have been removed from the BSA member list. [read post]
24 Mar 2015, 2:00 am
On March 4, 2015, the Board of Standards and Appeals voted to grant Mangone Developers Corporation a variance for a proposed three-story senior housing building in Midland Beach, Staten Island. [read post]
10 Jan 2020, 6:53 am
Alpine Securities Corporation, January 6, 2020).Suspicious money laundering reporting requirements. [read post]
14 Jun 2016, 2:00 am
On March 8, 2016, the Board of Standards and Appeals unanimously voted to grant Charlton Cooperative Corporation’s request for a variance to transfer unused development rights from the applicant’s property, located at 112 Charlton Street, […] The post BSA Grants Variance for Transfer of Development Rights to Facilitate Merging of Property appeared first on CityLand. [read post]
26 Aug 2020, 10:23 am
On August 13, 2020, the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, and Office of the Comptroller of the Currency (the “Agency” or collectively the “Agencies”) issued a joint statement updating and clarifying their 2007 guidance regarding how they evaluate enforcement actions when financial institutions violate or fail to meet BSA/AML requirements. [read post]
10 Aug 2009, 5:16 am
A small company with few computers is better suited than a larger corporation to conduct its own audit either manually or to take advantage of one of the many free software scan tools available on the internet. [read post]
10 Aug 2009, 7:54 am
A small company with few computers is better suited than a larger corporation to conduct its own audit either manually or to take advantage of one of the many free software scan tools available on the internet. [read post]
11 May 2010, 2:14 pm
“Installations of unlicensed software on PCs dropped in 54 of the 111 individual economies studied, and rose in only 19,” according to the study, which was conducted for BSA by the IT research firm International Data Corporation. [read post]
13 Aug 2008, 3:43 am
EMC Corporation is a new addition to the BSA's list. [read post]
13 Aug 2008, 3:43 am
EMC Corporation is a new addition to the BSA's list. [read post]
20 Oct 2022, 11:08 am
After reviewing how the AMLA expands the BSA’s goals, we look at which AMLA provisions have the most impact on BSA compliance, including the AMLA’s emphasis on information sharing, the Financial Crimes Enforcement Network’s “national priorities” and the value of threat pattern and trend information to bank compliance efforts, and the AMLA’s expansion of the U.S. government’s authority to subpoena information from foreign financial… [read post]
12 Mar 2021, 9:57 am
What is your general reaction to the new BSA whistleblower law? [read post]
22 Aug 2011, 3:15 pm
In addition, the bank failed to sufficiently staff the BSA compliance function with appropriately trained staff to ensure compliance with BSA requirements. [read post]
29 Jan 2013, 5:01 am
An official of The Human Rights Campaign, an advocate for gay rights, said HRC planned to downgrade its non-discrimination ratings for corporations that continue to give the BSA financial support. [read post]
3 Nov 2014, 2:00 am
BSA granted the variances over Community Board and resident opposition. [read post]
5 Dec 2020, 12:58 pm
Another enlists antiquities dealers to report murky financial transactions in line with the Bank Secrecy Act's (BSA) filing requirements.Law enforcement officers investigating trade fraud, receiving stolen property, and illicit financial flows connected with antiquities trafficking currently are hampered by statutes that permit corporations like import companies to be created in some states without recording their true owners. [read post]
6 Jun 2017, 7:00 am
Protections afforded under the Personal Property Security Act (Ontario), the Fraudulent Conveyances Act (Ontario) and Business Corporations Act (Ontario), to name a few, adequately protect creditors. [read post]
27 Jan 2022, 3:14 pm
The topics discussed include the historic changes made by the AML Act at the beginning of 2021, including the Corporate Transparency Act (CTA); the proposed FinCEN rules to implement the CTA’s beneficial ownership reporting requirements; the CTA’s implications for financial institutions’ customer due diligence compliance obligations; FinCEN’s list of priorities for AML and countering the financing of terrorism; potential AML regulation of the real estate industry;… [read post]
22 Aug 2008, 6:03 am
O REsp 913004 (REsp = Recurso Especial) que tem como Recorrente a Microsoft Corporation e outras que integram a BSA vs. e Recorrida a empresa Sergen - [...] [read post]
