Search for: "GREATER ALLIANCE FEDERAL CREDIT UNION" Results 41 - 46 of 46
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
26 Feb 2007, 3:36 pm
In addition, the company's new strategic direction will seek to achieve top environmental performance in the industry and greater involvement and dialogue with environmental, government and community leaders. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” GlobalHeritage Alliance (GHA) protested that “FinCEN should focus on promulgating regulations solely designed to counter serious money laundering issues, and not be influenced by those with an axe to grind against the antiquities trade to issue overly complicated and draconian rules that can be exploited to repatriate artifacts in questionable cases. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
Because federal regulations must be adopted to implement the AML Act, FinCen issued an advance notice of proposed rulemaking in September and completed its public comment period on October 25, which garnered approximately three dozen thought-provoking submissions from opposing stakeholders. [read post]
10 Jan 2023, 6:00 am by Terry Hart
Copyright Office during the entire two decade revision effort, the last several years as Register of Copyrights (securing that role only after prevailing in federal court on sex and race discrimination claims after being passed over for a less-qualified man). [read post]