US: Under the terms of the Bank Secrecy Act (BSA), firms must file SARs with FinCEN using the BSA e-Filing system. Reports must be filed within 30 days of detecting the suspicious activity in question, with an additional 30-day period if firms need more time to identify a suspect. FinC...
Any Shipping Fee credits for unused Labels must be requested from within the associated order within thirty (30) days after Label creation. Any credits applicable to Shopify Shipping will be applied to your Shopify account and may only be applied to the purchase of other services or postage thro...
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). ...
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 ...
While businesses don’t have to pay for a state license in New York, many must be licensed at the local level. In New York City, file a Business Certificate (also called a Certificate of Assumed Name) form at the county clerk’s office. Fees range from $100 to $150. North Carolina ...
A torch (plus spare batteries and bulbs) is a must. Use it for signalling in the same pattern as for whistle blasts. At least one reliable watch in the party. Cllimbers and mountain bikers should wear a helmet. In winter conditions, an ice-axe, crampons and survival bag are essential...
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 ...
But don’t breeze through in an hour—you must stay for the sunset. It’s legendary. Watch from a café, or, better yet, from a boat—you’ll be spellbound. Read more Rome Rome wasn't built in a day--and you'll need much more than a day to take in this timeless city. The ...
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...
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 ...