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2. Suspicious activity report - Wikipedia

   en.wikipedia.org/wiki/Suspicious_activity_report

   In 1992, the requirement to file suspicious activity reports (as well as the accompanying implied gag order) in the United States was added by Section 1517(b) of the Annunzio-Wylie Anti-Money Laundering Act (part of the Housing and Community Development Act of 1992, Pub. L. 102–550, 106 Stat. 3762, 4060). [7]

3. MEGABYTE Act of 2016 - Wikipedia

   en.wikipedia.org/wiki/MEGABYTE_Act_of_2016

   The Making Electronic Government Accountable By Yielding Tangible Efficiencies Act of 2016 (or the MEGABYTE Act of 2016) is a United States federal law which requires the Director of the Office of Management and Budget to issue a directive on the management of software licenses by the US federal government.

4. Form 990 - Wikipedia

   en.wikipedia.org/wiki/Form_990

   The for-profit company Citizen Audit [33] provides PDF copies of annual returns, signatures not blacked out, and full-text searches of 990 forms, but only if you sign up for their services at $350 per year. ProPublica's Nonprofit Explorer [34] allows search by an organization's name, a keyword, or city as well as by reported officers or ...

5. File:HUD-1 Settlement Statement current 2016.pdf - Wikipedia

   en.wikipedia.org/wiki/File:HUD-1_Settlement...

   Original file (1,275 × 2,100 pixels, file size: 749 KB, MIME type: application/pdf, 3 pages) This is a file from the Wikimedia Commons . Information from its description page there is shown below.

6. SAF-T - Wikipedia

   en.wikipedia.org/wiki/SAF-T

   July 1, 2016: SAF-T v2.0: Ministerstwo Finansów: The new requirement came into place on 1 July 2016 for large companies. Small and medium-sized businesses (less than 250 employees) were required to implement the requirement by 1 July 2018. [18] Portugal: SAF-T (PT) 1.04_01 [3] December 2, 2016: SAF-T v1.0

7. Form 1099-MISC - Wikipedia

   en.wikipedia.org/wiki/Form_1099-MISC

   In the United States, Form 1099-MISC is a variant of Form 1099 used to report miscellaneous income. One notable use of Form 1099-MISC was to report amounts paid by a business (including nonprofits [1]: 1 ) to a non-corporate US resident independent contractor for services (in IRS terminology, such payments are nonemployee compensation), but starting tax year 2020, this use was moved to the ...

8. AOL Mail

   mail.aol.com

   Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

9. File:EUR 2016-2020.pdf - Wikipedia

   en.wikipedia.org/wiki/File:EUR_2016-2020.pdf

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