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...
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 ...
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, filea Business Certificate(also called a Certificate of Assumed Name) form at the county clerk’s office. Fees range from $100 to $150. ...
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). ...
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...
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...
of L-lysine and the α-amino group of L-glutamine, but not for the α-amino group of sarcosine. The amino-protecting group on the sarcosine α-amino must be monodentate due to the methyl substituent on that amino group. The remaining amino protecting groups may be used for all amino ...
The use of reinforcing fibres, such as fibreglass, in unsaturated polyester molding compositions is well known to those skilled in the art and is within the scope of the molding compounds of the present invention. The compositions of the present invention must include a partially polymerized addi...