Urban America and its Police

Format: Hardcover

Language: English

Format: PDF / Kindle / ePub

Size: 7.44 MB

Downloadable formats: PDF

IIHS has been conducting research for more than 50 years. A SAR filing is required for any potential crimes: involving insider abuse regardless of the dollar amount; where there is an identifiable suspect and the transaction involves $5,000 or more; and where there is no identifiable suspect and the transaction involves $25,000 or more. Interpretive releases (like concept releases) are not positive law but provide useful guidance as to the position of the SEC staff on various issues.

Pages: 196

Publisher: University Press of Colorado (June 26, 2003)

ISBN: 0870817264

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