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14 hours ago · Structuring, also known as smurfing in banking jargon, is the practice of executing financial transactions such as making bank deposits in a specific pattern.
8 hours ago · “The art industry currently operates under a veil of secrecy allowing art advisers to represent both sellers and buyers masking the identities of both parties, ...
15 hours ago · CHAPTER 47. REGULATION OF TRADE. CHAPTER 1. THE STATE AND ITS SUBDIVISIONS. CHAPTER 2. COMMON LAW, STATUTES, LEGAL HOLIDAYS, DEFINITIONS AND LEGAL CAPACITY.
9 hours ago · Expert insight, commentary, and intelligence on corporate data protection, compliance issues, D&O insurance, the SEC, USCIS & visas, commercial real estate, ...
2 hours ago · News and analysis on securities regulation, capital markets, corporate governance, M&A, Dodd-Frank, financial reform, the SEC, insider trading, and more.
14 hours ago · The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information ...
17 hours ago · Supreme Court endorses judicial review over other remedies - in some cases it is the best avenue for compensation for unlawful public action.
10 hours ago · You are responsible for maintaining the secrecy of your unique password and account information, and for controlling access to your email communications from ...
21 hours ago · Bank Secrecy Act (BSA):Also known as the Currency and Foreign Transactions Reporting Act, BSA requires financial institutions to assist U.S. government ...
21 hours ago · A fun fact I'll bet most MAGAts can't recall: the postal service has its own police force and its jurisdiction is nationwide.