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In most countries, unauthorized disclosure of a SAR filing is an offense. In the United States, it is specifically a federal criminal offense. [11] [12] Financial institutions are required to undertake an investigation process prior to filing a SAR to ensure that the information reported is appropriate, complete, and accurate.
The notified wage today varies from a minimum of ₹ 122 (USD$1.76) in Bihar, Jharkhand to ₹ 191 (USD$2.76) in Haryana. Scheduled Castes (SCs) and Scheduled Tribes (STs) have accounted for 51 per cent of the total person-days generated and women for 47 per cent, well above the mandatory 33 per cent as required by the Act.
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Unlike the US, India will not rely solely on SAR measurements provided by manufacturers; random compliance tests are done by a government-run Telecommunication Engineering Center (TEC) SAR Laboratory on handsets and 10% of towers. All handsets must have a hands-free mode. [3] SAR values are heavily dependent on the size of the averaging volume.
Small business owners face severe penalties if they don't report to the federal government by year's end. Thousands of businesses may not realize they are subject to a new reporting process ...
Currency Transaction Report, March 2011 revision. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency (e.g. bank notes or coins) valued at more than $10,000.
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Abercrombie & Fitch's chairman and chief executive Michael Jeffries, in this Feb. 16, 1998, file photo, has a contract that includes a $1 million annual salary & a retirement package not tied to ...