Search for: "M. B.1." Results 6261 - 6280 of 13,698
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
2 Apr 2018, 4:13 am by Nate Nead
This report will discuss the (a) key external drivers and (b) current performance for staffing firms in 2017. [read post]
For questions about this proposed rule, the BSA, or AML/CFT compliance more generally, contact the authors of this article or another member of the McGuireWoods Financial Services & Securities Enforcement team. [1] Department of Treasury, 2024 Investment Adviser Risk Assessment, February 13, 2024, at 2. [2] See Advisers Act Rule 203(m)-1. [3] See Section 203(l) of the Advisers Act. [4] Financial Crimes Enforcement Network: Anti-Money Laundering/ Countering the… [read post]
9 Jun 2010, 2:31 pm
Since 'translation' was thus included in the applicant's services, the mark was open to objection under s.3(1)(b) and (c). [read post]
20 Aug 2020, 6:15 pm by Russell Knight
” 750 ILCS 5/503(b) So, if your spouse is a walking liability, you may have to, personally, pay on that liability one day. [read post]
13 Jan 2008, 1:23 pm
Sex offense recidivism rates Approximately 1-2% of adult males will eventually be convicted of a sexual assault, but this does not mean that they are all equally likely to repeat their crimes (Hanson & Bussiere, 1998; Hanson & Morton-Bourgon, 2005). [read post]
25 Sep 2020, 11:41 am by Robert Liles
“(f) Maintaining and providing access to documentation. (1)(i) A provider or a supplier that furnishes covered ordered, certified, referred, or prescribed Part A or B services, items or drugs is required to – (A) Maintain documentation (as described in paragraph (f)(1)(ii) of this section) for 7 years from the date of service; and (B) Upon the request of CMS or a Medicare contractor, to provide access to that documentation (as described in paragraph… [read post]
25 Sep 2020, 11:41 am by Robert Liles
“(f) Maintaining and providing access to documentation. (1)(i) A provider or a supplier that furnishes covered ordered, certified, referred, or prescribed Part A or B services, items or drugs is required to – (A) Maintain documentation (as described in paragraph (f)(1)(ii) of this section) for 7 years from the date of service; and (B) Upon the request of CMS or a Medicare contractor, to provide access to that documentation (as described in paragraph… [read post]
29 Dec 2011, 5:50 am by Fiscalito
” se modifica la cantidad del capital social mínimo requerido para la empresa, pasando de $2,092,376 a $2,768,800. [read post]
20 Dec 2021, 5:42 am by gA
Es interesante el contrapunto "remedial", que es básicamente el punto en que la Corte se parte. [read post]
2 Apr 2010, 7:34 am by David Lat
Jason Wilcox (Chicago 2009 / Sutton) Justice Anthony M. [read post]
1 Jul 2009, 2:06 am
The New York Times,  July 1, 2009 Wednesday,   Late Edition - Final,  Section B; Column 0; Business/Financial Desk; Pg. 3,  503 words,  Merkin Sells Artwork After Accord With Cuomo,  By ZACHERY KOUWE... [read post]