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30 Apr 2008, 6:15 pm
The Explanatory Statement explains that: "These AML/CTF Rules allow the second reporting entity to rely on the record of the ACIP which has been carried out by the first reporting entity, provided that the second reporting entity has access to that record in accordance with an agreement which is in place between the two reporting entities for the management of records. [read post]
10 Jul 2012, 4:48 am
Search Public Records on the Cheap. [read post]
24 Mar 2009, 8:00 am
” Furthermore, in some circumstances, state statutes may regulate how the books are kept.AuditsOnce it is decided what and how records are kept, one of the most important elements of a record-keeping provision is one that allows audits of the records. [read post]
10 Apr 2008, 12:32 pm
See: More UCLA records abuses - Los Angeles Times. [read post]
9 Feb 2010, 2:22 pm
You can check it out by following this link and clicking on the Superior Court Online Records Requests guide. [read post]
31 Aug 2003, 11:00 pm
Wisconsin Act 47 ("Open Records Act"). [read post]
13 Nov 2008, 6:30 am
Queensland Parliament has today passed new laws banning access to recordings and transcripts made of courtroom conversations when cases are not being heard. [read post]
7 May 2018, 5:00 am
Review medical records to ensure accuracy & compliance w/ state & fed.regulation. [read post]
17 May 2010, 2:32 am
This is just the fee payable to the record company, not the fee for the composition payable to APRA. [read post]
27 Jan 2023, 8:21 am
Perception Records is Denver's newest record label founded by multi-instrumentalist & producer Jake “Jay.Greens” Leventhal. [read post]
31 Aug 2003, 11:00 pm
Wisconsin Act 47 ("Open Records Act"). [read post]
9 Dec 2020, 7:22 am
Preservation Obligations: The Federal Records Act and the Presidential Records Act The Federal Records Act (FRA) and the Presidential Records Act (PRA) both establish the legal framework for the preservation of government records. [read post]
16 Jul 2021, 8:45 am
The post Is There a Downside to Record Alcohol Sales in Texas? [read post]
22 Dec 2021, 8:55 am
The artist signing the contract with a re-record clause has to wait five years before re-recording songs recorded while under the contract. [read post]
22 Dec 2021, 8:55 am
The artist signing the contract with a re-record clause has to wait five years before re-recording songs recorded while under the contract. [read post]
6 Dec 2020, 7:55 am
Amy Kimpel (University of Alabama - School of Law) has published "Paying for a Clean Record" on SSRN. [read post]
27 Mar 2019, 10:57 am
"Sealed" records still exist. [read post]
30 Apr 2012, 8:08 am
Your criminal record is not private. [read post]
6 May 2010, 5:08 pm
Former Acting General Counsel for the CIA Speaks on the Record There seemed to be no taboo topic as John A. [read post]
17 Mar 2006, 2:33 pm
This publication contains an editorial about recent experiences with the Arizona public records statute. [read post]
