Change of BusinessYou agree to give us at least thirty (30) days prior notification of your intent to change your current product or services types, your business or trade name, or the manner in which you accept payment. You agree to provide us with prompt notification within three (3) da...
A/The bank should file a new SAR. The SAR instructions state: \"A continuing report should be filed on suspicious activity that continues after an initial FinCen SAR is filed.\" (Emphasis added.) The rule appears to contemplate repeated SAR filings for the same activity, but ...
and any rule of construction to the effect that ambiguities are to be resolved against the drafting party shall not apply to the construction or interpretation of this Agreement. The rights conferred upon us in this Agreement are not intended to be exclusive of each other or of any other right...
Profits reinvested by a company in the acquisition of equipment or new facilities that are beneficial to Macau (SAR) economy may be deductible against its taxable profits in the following three years. To be eligible, prior approval must be obtained from the Chief Executive of Macau (SAR). ...
Even the researchers believe that the risk to donors is low, there are additional risks such as allergic reactions, lung damage, difficulty breathing or infections such as HIV, hepatitis B and Donated blood must be tested for safety prior to...
Export Declaration− DHL Express will file on the customer’s behalf when U.S. Customs requires a declaration to be filed for shipments over a certain value or going to specific destinations General Order Warehouse Storage− If a shipment has been in the DHL Express warehouse longer than 20...
Additionally, the level of methylene chloride must be lower than that permitted by the FDA guidelines. Impurities which must be removed from the product of the synthetic process include residual palladium catalyst and residual organic solvents including MEK, ethyl acetate, THF, and toluene. Other ...
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The financial institution has the responsibility to file a report within 30 days regarding any account activity they deem to be suspicious or out of the ordinary. An extension of no more than 60 days may be obtained, if necessary to collect more evidence. The institution does not need proof ...
SEC Form N-CEN has replaced N-SAR, and registered funds must use N-CEN to report annual data or what the SEC calls census-type information. Reports are required to be filed annually within 75 days of the end of the fund’s fiscal year. Reports had been required to be filed semi-annua...