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Financial Services Board (South Africa) (1990–2018) Financial Services Authority (2001–2013) in the United Kingdom; Federal Home Loan Bank Board (1932-1989) and Office of Thrift Supervision (1989–2011) in the United States
In 2009, FINTRAC estimated that the amount of money laundered on an annual basis is somewhere between $5 and $15 billion. [8] FINTRAC publishes annual results, quarterly updates, performance reports, and notices. [9] FINTRAC analyzes approximately 19 million transactions per year. [10] In 2017, FINTRAC made 2,000 disclosures to police forces. [10]
The Department of Business and Professional Regulation (DBPR) is the agency charged with licensing and regulating more than 1.6 million businesses and professionals in the State of Florida, such as alcohol, beverage & tobacco, barbers/cosmetologists, condominiums, spas, hotels and restaurants, real estate agents and appraisers, and veterinarians, among many other industries.
Patent Office of the Republic of Poland (UPRP) – Patent Office Registries e-Search (in Polish) [157] industrial property database which includes trade marks, industrial designs, utility models, and integrated circuits (excluding those of the four types, which have been registered by the European Union Intellectual Property Office), as well as ...
Canada: The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), established in 2000, is Canada's financial intelligence unit. It updated its regulations in June 2016 regarding acceptable methods to determine the identity of individual clients to ensure compliance with AML and KYC regulations.
Managing the corporate affairs of the Inland Protection Financing Corporation, a public-private entity created to raise funds to pay reimbursement claims for pollution cleanup [3] Managing the corporate affairs of the Florida Water Pollution Control Financing Corporation, which is the state's revolving fund set up to finance clean water ...
From August 2009 to December 2012, if you bought shares in companies when Robert H. Benmosche joined the board, and sold them when he left, you would have a 23.0 percent return on your investment, compared to a 41.6 percent return from the S&P 500.
EDGAR (Electronic Data Gathering, Analysis, and Retrieval) is an internal database system operated by the U.S. Securities and Exchange Commission (SEC) that performs automated collection, validation, indexing, and accepted forwarding of submissions by companies and others who are required by law to file forms with the SEC. The database contains ...