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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).
The behaviors outlined in the ISE-SAR FS were identified by subject-matter experts; validated through implementation in the Los Angeles, California, Police Department and the application of ten years of State and Local Anti-Terrorism Training (SLATT) Program [7] experience; and then adjusted based on input by privacy advocacy representatives ...
Also, in Texas, if a law enforcement officer investigates a motor vehicle crash that results in injury, death or property damage of $1,000 or more, they are required to submit a crash report to ...
On July 1, 2011, the Office of Motor Carrier Compliance (a state law enforcement agency responsible for commercial vehicle laws in the state) was transferred from the Florida Department of Transportation to the FHP (which is a division of the Florida Department of Highway Safety and Motor Vehicles). The consolidation was a result of Senate Bill ...
For example, if your state requires only $10,000 in property damage coverage but an accident you cause results in $30,000 in damages to somebody else's car, you could be on the hook for the ...
The Florida Department of Law Enforcement (FDLE) is a state-wide investigative law enforcement agency within the state of Florida. The department formally coordinates eight boards, councils, and commissions. FDLE's duties, responsibilities, and procedures are mandated through Chapter 943, Florida Statutes, and Chapter 11, Florida Administrative ...
Two people sustained knife wounds in an attack on Christmas Eve at a New York City subway station.. The New York Police Department received reports of an assault at the Grand Central-42 Street ...
The Air Force Rescue Coordination Center at Tyndall Air Force Base, Florida, coordinates all inland search and rescue activities in the continental U.S., but does not directly prosecute SAR cases. In most situations, the actual operation is carried out by the Civil Air Patrol, state police or local rescue services.