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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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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