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Federal Wire Act
Results: 111

#	Item
71	Compassionate Care Hospice FALSE CLAIMS ACT POLICY NJ Policy No: [removed]PURPOSE To inform Compassionate Care Hospice employees, contractors, vendors and agents of the federal False Claims Act and to identify established Add to Reading List Source URL: cchnet.net Language: English - Date: 2013-12-16 14:56:10 Qui tam Whistleblower Making false statements Insurance fraud Fraud False pretenses False statement Mail and wire fraud Whistleblower protection in United States Law Crimes False Claims Act
72	NEWS RELEASE John Schneider 655 First Ave. N. Suite 250 P. O. Box 699 Add to Reading List Source URL: www.rma.usda.gov Language: English - Date: 2000-12-19 00:00:00 Agricultural insurance Federal Agriculture Improvement and Reform Act Federal Crop Insurance Corporation United States Department of Agriculture Fraud Risk Management Agency Mail and wire fraud Income tax in the United States Internal Revenue Service Agricultural economics Law Government
73	BEFORE THE FEDERAL ELECTION COMMISSION £ yj qUi Add to Reading List Source URL: www.fec.gov Language: English - Date: 2013-11-27 11:46:06** Criminal procedure Statute of limitations Statutory law Fraudulent concealment Mail and wire fraud Equitable tolling Political action committee Racketeer Influenced and Corrupt Organizations Act Law Civil procedure Common law
74	U.S. Department of Justice United States Attorney Western District of North Carolina Headquarters: Add to Reading List Source URL: www.rma.usda.gov Language: English - Date: 2003-10-22 09:22:22 Federal Crop Insurance Corporation False Claims Act Mail and wire fraud Government Agricultural economics Agricultural insurance Federal Agriculture Improvement and Reform Act
75	PDF Document Add to Reading List Source URL: www.wsgc.wa.gov Language: English - Date: 2013-11-22 13:36:49 Gaming Online gambling Unlawful Internet Gambling Enforcement Act Problem gambling Bookmaker United States v. Scheinberg Full Tilt Poker Online poker Federal Wire Act Gambling Entertainment Poker
76	DEPARTMENT OF THE TREASURY 31 CFR Part 103 RIN 1506-AA86 FEDERAL RESERVE SYSTEM 12 CFR Part 219 [Regulation S, Docket No. R-1258] Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2011-12-15 16:34:56 Financial regulation Financial system Payment systems Bank Secrecy Act Financial Crimes Enforcement Network Money laundering Wire transfer Title 12 of the United States Code Bank Tax evasion Business Finance
77	STATE OF MICHIGAN DEPARTMENT OF ENERGY, LABOR AND ECONOMIC GROWTH OFFICE OF FINANCIAL AND INSURANCE REGULATION Bulletin[removed]CF In the matter of: Licensing Requirement for Accelerated Payment Providers Add to Reading List Source URL: www.michigan.gov Language: English - Date: 2012-12-07 13:34:14 Financial economics Federal Reserve System Clearing Title 12 of the United States Code Wire transfer Bank Debit card Payment Dodd–Frank Wall Street Reform and Consumer Protection Act Payment systems Economics Business
78	[removed]Federal Register / Vol. 71, No[removed]Wednesday, June 21, [removed]Proposed Rules business electronically to the maximum extent possible. Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:10:40 Financial regulation Financial system Bank Secrecy Act Financial Crimes Enforcement Network Money laundering Wire transfer Title 12 of the United States Code Bank Terrorism financing Tax evasion Business Finance
79	Notice to Customers: A CTR Reference Guide Why is my financial institution asking me for identification and personal information? Federal law requires financial institutions to report currency (cash or coin) transactions Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2009-02-23 17:59:38 Payment systems Bank Secrecy Act Financial regulation Currency transaction report Economics Structuring Money laundering Wire transfer Deposit account Business Tax evasion Finance
80	Guidance FIN-2010-G004 Issued: November 9, 2010 Subject: Funds “Travel” Regulations: Questions & Answers Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2010-11-09 15:02:30 Business Bank Secrecy Act Wire transfer Cheque Financial institution Bank Federal Reserve System Money order Letter of transmittal Payment systems Finance Money