Trade compliance

Results: 881



#Item
571Finance / Self-regulatory organization / Financial Industry Regulatory Authority / Securities Exchange Act / U.S. Securities and Exchange Commission / Securities research / Trade Reporting And Compliance Engine / NASDAQ / Selling away / United States securities law / Financial economics / Financial system

March 15, 2005 Mr. Jonathan G. Katz Secretary Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C[removed]

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Source URL: www.sec.gov

Language: English - Date: 2005-03-15 12:16:56
572Trade Adjustment Assistance / United States Department of Labor / OMB A-133 Compliance Supplement / Community development financial institution / American Recovery and Reinvestment Act / Economy of the United States / Politics / 111th United States Congress / Presidency of Barack Obama / Government

STATE OF WASHINGTON OFFICE OF FINANCIAL MANAGEMENT Insurance Building, PO Box[removed]l Olympia, Washington[removed]l[removed]July 14, 2011

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Source URL: ofm.wa.gov

Language: English - Date: 2011-07-14 18:18:29
573International relations / Canada Border Services Agency / Export / Import / Fair trade / Trade facilitation / Balance of trade / Trade / Economy of Canada / International trade / Economics / Business

BSF5108 Rev. 10 Why is Trade Compliance Important? La version française de cette publication est intitulée Pourquoi l’observation commerciale est-elle importante?.

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Source URL: cbsa-asfc.gc.ca

Language: English - Date: 2010-02-03 11:44:06
574Finance / Financial economics / Trade Reporting And Compliance Engine / World Group Securities / United States securities law / Business / Financial Industry Regulatory Authority

Memo: WAC 460 Update from NASD to FINRA

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Source URL: dfi.wa.gov

Language: English - Date: 2014-02-21 12:56:00
575Customs broking / Audit / Regulatory compliance / Export / International trade / Business / Canada Border Services Agency

BSF5013.qxd[removed]:02 PM

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Source URL: asfc.gc.ca

Language: English - Date: 2008-06-23 13:38:16
576Privacy / Government / Counter-terrorism / Privacy Office of the U.S. Department of Homeland Security / United States Department of Homeland Security / Personally identifiable information / Privacy Act / Notice of proposed rulemaking / Internet privacy / Privacy law / Ethics / United States administrative law

C-TPAT and Privacy Compliance In response to several questions posed regarding the recent publication of privacy compliance documentation for the Customs-Trade Partnership Against Terrorism (C-TPAT), U.S. Customs and Bor

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Source URL: www.cbp.gov

Language: English - Date: 2013-10-07 22:47:21
577Law / Corporate governance / Corporation / Account / Corporations law / Business / Private law

Guidance for Compliance Instrument Tracking System Service (CITSS) Account Application Corporate Associations and Structure Form Background Section[removed]of the Cap-and-Trade Regulation (Regulation) requires entities to

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Source URL: www.arb.ca.gov

Language: English - Date: 2012-08-17 18:38:09
578Taxation in the United States / Inspector General / For-profit education / Federal Reserve System

AUDIT OF CAPITAL CITY TRADE AND TECHNICAL SCHOOL, INC. COMPLIANCE WITH THE 85 PERCENT RULE FINAL AUDIT REPORT

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Source URL: www2.ed.gov

Language: English - Date: 2004-09-15 13:21:21
579International law / Customs duties / Customs valuation / U.S. Customs and Border Protection / Customs / Tax / Foreign trade zone / United States Customs Service / Customs duties in the United States / Business / International relations / International trade

Customs Valuation Encyclopedia (1980 – [removed]An Informed Compliance Publication

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Source URL: www.cbp.gov

Language: English - Date: 2013-10-07 22:43:32
580Law / Anti-Counterfeiting Trade Agreement / Computer law / Intellectual property law

Summary Translation of Selected Government of Japan Documents Released for Public Comment http://search.e-gov.go.jp/servlet/Public Compiled by the Office of market Access and Compliance, U.S. Commercial Service, U.S. Emb

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Source URL: export.gov

Language: English - Date: 2014-04-21 08:34:24
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