User contributions for Mdpeters

A user with 3,808 edits. Account created on 24 April 2006.
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15 January 2014

14 January 2014

13 January 2014

4 January 2014

30 December 2013

27 December 2013

29 November 2013

10 September 2013

22 February 2013

6 January 2013

1 November 2012

  • 23:2323:23, 1 November 2012 diff hist +1,305 N 12 CFR 205.13Created page with "==Administrative Enforcement: Record Retention== (a) Enforcement by federal agencies. Compliance with this part is enforced by the agencies listed in Appendix B of this part.<..."
  • 23:2123:21, 1 November 2012 diff hist +1,240 N 12 CFR 226.25Created page with "==Record Retention== (a) General rule. A creditor shall retain evidence of compliance with this regulation (other than advertising requirements under §§ 226.16 and 226.24) f..."
  • 23:1923:19, 1 November 2012 diff hist +4,184 N 12 CFR 229.21Created page with "==Civil Liability== (a) Civil liability. A bank that fails to comply with any requirement imposed under subpart B, and in connection therewith, subpart A, of this part or any ..."
  • 23:1323:13, 1 November 2012 diff hist +4,184 N 12 CFR 229.21 gCreated page with "==Civil Liability== (a) Civil liability. A bank that fails to comply with any requirement imposed under subpart B, and in connection therewith, subpart A, of this part or any ..."
  • 23:1123:11, 1 November 2012 diff hist +1,109 N 12 CFR 230.9Created page with "==Enforcement and Record Retention== (a) Administrative enforcement. Section 270 of the act contains the provisions relating to administrative sanctions for failure to comply ..."
  • 23:0923:09, 1 November 2012 diff hist +8,878 N 31 USC 5321Created page with "==Civil Penalties== (a)(1) A domestic financial institution or nonfinancial trade or business, and a partner, director, officer, or employee of a domestic financial institutio..." current
  • 23:0523:05, 1 November 2012 diff hist +1,367 N 31 CFR 501.601Created page with "==Records and Record Keeping Requirements== Except as otherwise provided, every person engaging in any transaction subject to the provisions of this chapter shall keep a full ..." current
  • 23:0223:02, 1 November 2012 diff hist +4,088 N 31 CFR 1010.340Created page with "==Reports of transportation of currency or monetary instruments== (a) Each person who physically transports, mails, or ships, or causes to be physically transported, mailed, o..." current
  • 22:5922:59, 1 November 2012 diff hist +510 N 31 CFR 10331Created page with "==Reference== 75 FR 65806-01<br> RULES and REGULATIONS<br> DEPARTMENT OF THE TREASURY<br> Financial Crimes Enforcement Network<br> 31 CFR Part 10331 CFR Chapter X<br> RIN 1506..." current
  • 22:4922:49, 1 November 2012 diff hist +103 N 42 USC 4212 f 10Created page with "42 U.S.C.A. § 4212 §§ 4211 to 4214. Repealed. Pub.L. 97-258, § 5(b), Sept. 13, 1982, 96 Stat. 1068" current
  • 22:4722:47, 1 November 2012 diff hist +1,334 Law→‎See also

27 October 2012

23 October 2012

  • 09:4809:48, 23 October 2012 diff hist +1,611 N TR-39 AuditCreated page with "==Definition== Billions of PIN activated transactions are switched through shared ATM and POS networks each year. Each of these transactions is originated using a debit or cre..." current

2 September 2012

21 August 2012

30 July 2012

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27 July 2012

23 July 2012

21 July 2012

20 July 2012

19 July 2012

15 April 2012

11 April 2012

6 March 2012

29 February 2012

5 February 2012

4 February 2012

3 February 2012

16 January 2012

8 January 2012

26 December 2011

22 December 2011

12 November 2011

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