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money laundering for APEX :))
What else can I help you with?
What regulations are involved with hedge funds?
It has been found that hedge fund regulations vary depending on the country. In the US some of the regulations are that they are subject to regulatory, reporting and record keeping requirements. Some also have regulations that prohibit manipulation and fraud.
Stages of formation of bank?
The formation of a bank starts with drafting a plan for the bank that is in line with federal and state regulations. This includes getting the necessary licensing.
WHAT IS sheduled bank?
A Scheduled bank as per the Reserve Bank of India regulations is a bank that is authorized to provide banking services in India. Without RBI authorization no bank is supposed to provide banking services in India.
How does banking supervision differ from banking regulation?
Supervised banking does not mean that there are any direct rules that banks have to follow; there are suggestions which are usually followed but it is not mandatory for the bank to follow them. Banking regulations differ in that there are penalties if the banks break there regulations; regulations are like laws that the bank must follow.
Who does the bank answer to?
In the U.S. the bank answers to the office of the comptroller of the currency. The federal reserve and state regulators also set some regulations.
What do banking regulations prohibit?
Money laundering
Is The Purple Heart awarded for frostbite?
Military Regulations specifically PROHIBIT the award of the PH for frostbite.
What is local regulations that prohibit private activities such as drinking alcoholic beverages on Sundays?
They are called blue laws.
Which states do not allow bank account garnishment?
SO far, Delaware is the only known state to prohibit Bank Account Garnishment.
What regulations are involved with hedge funds?
It has been found that hedge fund regulations vary depending on the country. In the US some of the regulations are that they are subject to regulatory, reporting and record keeping requirements. Some also have regulations that prohibit manipulation and fraud.
Which type of law is being enforced when the Department of Transportation implements regulations that prohibit smoking on all domestic flights?
administrative
Can I carry a hand gun into a bank in Virginia?
In Virginia, it is generally legal to carry a handgun into a bank, as banks do not fall under the category of restricted places where firearms are prohibited. However, individual banks may have their own policies that prohibit firearms on their premises. It’s important to check for any posted signs or bank-specific rules, and to ensure you are complying with all local laws and regulations regarding firearm possession.
How much does a college wrestler get paid?
NCAA regulations prohibit student-athletes from being compensated outside of tuition and dorm expenses.
Do FHA regulations prohibit a insurance agent from originating FHA mortgage loans?
You can as long as your new profession isn't mortgage industry related.
Some states' regulations prohibit family day care homes from using which one of the following rooms for child care?
Upstairs rooms
How can you reduce pollution in the West Bank?
increase regulations on industry
Is it illegal to vape on a plane?
Yes, it is illegal to vape on a plane. Federal regulations prohibit the use of electronic cigarettes and vaping devices on commercial flights.
