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Federal Reserve Act Financial Institutions Reform, Recovery, and Enforcement Act of 1989 International Banking Act of 1978 Protecting Tenants at Foreclosure Act Revised Statutes of the United States Securities Exchange Act of 1934 Truth in Lending Act Dodd–Frank Wall Street Reform and Consumer Protection Act: Titles amended: 12 U.S.C.: Banks ...
Regulation S-X and the Financial Reporting Releases (Staff Accounting Bulletins) set forth the form and content of and requirements for financial statements required to be filed as a part of (a) registration statements under the Securities Act of 1933 and (b) registration statements under section 12, [2] annual or other reports under sections 13 [3] and 15(d) [4] and proxy and information ...
The société par actions simplifiée form of organization is useful for companies that are wholly owned subsidiaries of another company, often a publicly traded corporation, since it does not need a complex capital equity structure.
Franchise Fees Windfall Tax (Collection) Act 1997 1997 (No. 132) Yes (as amended) Franchise Fees Windfall Tax (Imposition) Act 1997 1997 (No. 133) Yes (as made) Freedom of Information Act 1982: 1982 (No. 3) Yes (as amended) Freedom of Information Amendment (Reform) Act 2010 2010 (No. 51) Yes (as amended)
Social law is an unified concept of law, which replaces the classical division of public law and private law.The term has both been used to mean fields of law that fall between "core" private and public subjects, such as corporate law, competition law, labour law and social security, [1] or as a unified concept for the whole of the law based on associations.
The sociology of law, legal sociology, or law and society, is often described as a sub-discipline of sociology or an interdisciplinary approach within legal studies. [1] Some see sociology of law as belonging "necessarily" to the field of sociology, [ 2 ] but others tend to consider it a field of research caught up between the disciplines of ...
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).