Search for: "BSA CORPORATION"
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22 Feb 2013, 2:17 am
BSA | The Software Alliance supports Oracle on copyrightability and "fair use". [read post]
20 Nov 2007, 1:19 pm
(hereinafter "Blackhawk Area Council") is an Illinois public benefit corporation which covers Winnebago, Ogle, Lee, and Whiteside counties for the BSA. [read post]
29 Nov 2011, 9:40 am
O uso de 62 programas sem certificação resultou na condenação da Companhia Hemmer Indústria e Comércio ao pagamento de indenização à Microsoft Corporation. [read post]
21 Jul 2022, 10:39 am
As we will discuss, it applies the BSA to persons providing corporate formation, trust, third-party payment, or similar legal or accounting services. [read post]
1 Oct 2018, 8:30 am
FinCEN previously exempted commercial property and casualty insurance policies from the general BSA compliance program rule for insurance companies. [read post]
28 Jun 2013, 3:11 pm
It includes practical tips, useful resources including the Non-profit, Tax-exempt Corporation Workbook (2012), an e-book (PDF) that presents the process of establishing a non- profit in a step-by-step format with ample space for notes, charts for gathering necessary information and tables for developing time-lines and assigning responsibilities. [read post]
18 Jan 2013, 7:31 am
In its most recent issue of the Supervisory Insights newsletter, the Federal Deposit Insurance Corporation (FDIC) describes mobile payment technologies, the risks they pose to depository institutions, and the regulatory framework applicable to such technologies. [read post]
30 May 2013, 9:00 am
To make that happen faster, the BSA needs help from the LGBT community to make a cultural change. [read post]
18 Jan 2010, 9:03 am
An interest in any form of business entity can be transferred under a BSA, to include a corporation, a partnership or a limited liability company. [read post]
20 Nov 2007, 1:31 pm
(hereinafter "Blackhawk Area Council") is an Illinois public benefit corporation which covers Winnebago, Ogle, Lee, and Whiteside counties for the BSA. [read post]
19 Jun 2015, 8:13 am
The agreement noted that Mingo had appointed a new BSA officer, reviewed its accounts for BSA compliance, and established a new BSA training program. [read post]
28 Feb 2018, 3:43 pm
There is universal acknowledgement that anti-money laundering (“AML”) monitoring has become progressively costlier (both in terms of time and money) since the Bank Secrecy Act (“BSA”) was passed nearly five decades ago, and that compliance has become increasingly burdensome, especially for smaller regional and community institutions. [read post]
21 Feb 2020, 11:17 am
In short Delaware BSA, LLC, is a pure corporate shell. [read post]
22 Apr 2010, 6:55 pm
A BSA can be used regardless of entity structure, whether the entity is a corporation, partnership or limited liability company. [read post]
12 Jul 2022, 11:14 am
Corresponding changes were made to the FFIEC’s BSA/AML Examination Manual to mirror the statement. [read post]
20 Aug 2013, 10:17 am
And here’s what that law says: The corporation [i.e., the BSA] has the exclusive right to use emblems, badges, descriptive or designating marks, and words or phrases the corporation adopts. [read post]
4 Jan 2012, 5:29 am
When this story broke, it happened to be around the same time that the Corporates went through their debacle. [read post]
31 Oct 2007, 5:38 pm
(37:40)--How far should you go into your member’s business under BSA? [read post]
12 May 2009, 10:59 pm
Could it be the near total absence of French companies from the BSA member list (Dassault Systèmes SolidWorks Corporation appears to be the only French company)? [read post]
2 Oct 2011, 6:14 pm
Persons with Respect to Certain Foreign Corporations. [read post]
