Found 324 results for “regulatory” in 143ms

EFTA00289950.pdf PDF

DataSet-9 EFTA00289950 5 pg

…Adobe Sign for government white paper With Adobe Sign, you can comply with laws and regulatory guidelines—using one scalable signature solution. Government organizations around the world are actively transforming their agency businesses, using digital technologies to deliver agility, efficiency…

EFTA00796178.pdf PDF

DataSet-9 EFTA00796178 2 pg

…9 V.I.C. § 721 Virgin Islands Code Annotated currentness 'Title 9. Banking 'Chapter 25. International Banking Center Regulatory Act 'Subchapter I. International Banking Entities 9 V.I.C. § 721 § 7…

EFTA00730224.pdf PDF

DataSet-9 EFTA00730224 2 pg

…Antilles Permits Section, North Permits Branch, Regulatory Division. 3. I have been advised that Mr. Rosario-Fabregas has been served with a Notice of Proposed Removal from Federal Service for assisting outside parties in pursuing complaints against the Army Corps…

EFTA00238992.pdf PDF

DataSet-9 EFTA00238992 6 pg

…sent. Hi Ghislaine, As discussed, please see the attached 2016 statements for the TerraMar credit card ( ). Due to regulatory guidelines we are required to send this e-mail securely. The PIN to access the attachments was sent to your cell…

EFTA00521399.pdf PDF

DataSet-9 EFTA00521399 1 pg

…jurisdictions. It is your responsibility to verify the CE requirements of your licensing or regulatory agency. For AGD Codes use the following: 1 hour(s) lecture/1 hour(s) presentation code . Please retain this for your records. Verified by: Mr…

EFTA00239458.pdf PDF

DataSet-9 EFTA00239458 1 pg

…document to us by Monday, December?'. Due to regulatory guidelines we are required to send the document securely. The PIN to access the attachment was sent to your cell phone and is valid for 72 hours. We can re-send…

EFTA00521389.pdf PDF

DataSet-9 EFTA00521389 1 pg

…It is your responsibility to verify the CE requirements of your licensing or regulatory agency. For AGD Codes use the following: 1 hour(s) lecture/1 hour(s) presentation code 780. Please retain this for your records. Verified by: Mr…

EFTA00521382.pdf PDF

DataSet-9 EFTA00521382 1 pg

…It is your responsibility to verify the CE requirements of your licensing or regulatory agency. For AGD Codes use the following: 2 hour(s) lecture/2 hour(s) presentation code 254. Please retain this for your records. Verified by: Mr…

EFTA00521395.pdf PDF

DataSet-9 EFTA00521395 1 pg

…It is your responsibility to verify the CE requirements of your licensing or regulatory agency. For AGD Codes use the following: 1 hour(s) lecture/1 hour(s) presentation code 780. Please retain this for your records. Verified by: Mr…

EFTA00521388.pdf PDF

DataSet-9 EFTA00521388 1 pg

…It is your responsibility to verify the CE requirements of your licensing or regulatory agency. For AGD Codes use the following: 1 hour(s) lecture/1 hour(s) presentation code 780. Please retain this for your records. Verified by: Mr…

EFTA00803851.pdf PDF

DataSet-9 EFTA00803851 4 pg

…Re: IBE Reporting Date: October 7, 2015 Re: International Banking Entity Record Keeping and Reporting Requirements To comply with the Rules and Regulations of the International Banking Center Regulatory Act (the "Rules and Regulations"), all International Banking Entities ("IBEs") in…

EFTA00521387.pdf PDF

DataSet-9 EFTA00521387 1 pg

…It is your responsibility to verify the CE requirements of your licensing or regulatory agency. For AGD Codes use the following: 1 hour(s) lecture/1 hour(s) presentation code 780. Please retain this for your records. Verified by: Mr…

EFTA00430801.pdf PDF

DataSet-9 EFTA00430801 2 pg

…Tax ID f for each operator? • > Best regards, > Saad M. Farid > Senior Regulatory Services Specialist > U.S. Border Overflight Coordinator > Trip Support Services > nivr 1W hr n• Aviation, Inc. > Success from the word…

EFTA01179140.pdf PDF

DataSet-9 EFTA01179140 5 pg

…s resignation as Chief Executive of Barclays bank clearly marks a turning point in the politics of banking in the UK. • The most significant political and regulatory outcome from these events will be to renew the debate about universal banking…

EFTA00238998.pdf PDF

DataSet-9 EFTA00238998 6 pg

…zip Hi Ghislaine, As discussed, please see the attached 2016 statements for the TerraMar credit card ( ). Due to regulatory guidelines we are required to send this e-mail securely. The PIN to access the attachments was sent to your cell…

EFTA01187106.pdf PDF

DataSet-9 EFTA01187106 1 pg

…resources to respond to inquiries regarding the status of complaints. It is the IC3's intention to review all complaints and refer them to law enforcement and regulatory agencies having jurisdiction. Ultimately, investigation and prosecution are at the discretion of…

EFTA00521397.pdf PDF

DataSet-9 EFTA00521397 1 pg

…It is your responsibility to verify the CE requirements of your licensing or regulatory agency. For AGD Codes use the following: 1 hour(s) lecture/1 hour(s) presentation code 371. Please retain this for your records. Verified by: C…

EFTA00521383.pdf PDF

DataSet-9 EFTA00521383 1 pg

…It is your responsibility to verify the CE requirements of your licensing or regulatory agency. For AGD Codes use the following: 1.5 hour(s) lecture/1.5 hour(s) presentation code Please retain this for your records. Verified by…

EFTA00430820.pdf PDF

DataSet-9 EFTA00430820 2 pg

…Tax ID f for each operator? • > Best regards, > Saad M. Farid > Senior Regulatory Services Specialist > U.S. Border Overflight Coordinator > Trip Support Services > UniversalW her and Avi tion, Inc. > Success from the word…

EFTA00939230.pdf PDF

DataSet-9 EFTA00939230 5 pg

…s resignation as Chief Executive of Barclays bank clearly marks a turning point in the politics of banking in the UK. • The most significant political and regulatory outcome from these events will be to renew the debate about universal banking…

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