12 CFR 230.9: Difference between revisions

From HORSE - Holistic Operational Readiness Security Evaluation.
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SOURCE: 57 FR 43376, Sept. 21, 1992, unless otherwise noted.
SOURCE: 57 FR 43376, Sept. 21, 1992, unless otherwise noted.


==  New Company Allows Organisations To Hire Fake Protesters ==
==  March against Monsanto: Global movement plans 2nd protest ==


  Michael Lotfi benswann.com August 12, 2013 So, no one supports your cause? No problem. You can hire supporters- even protesters. A company started last October by 22-year-old Adam Swart provides just this service. In a telephone interview I spoke with Swart about his new found success. I came up with the idea on a visit to Estonia, says Swart. At the airport, Swart ...
  RT October 11, 2013 Joining six continents, 52 countries and over 500 cities, March against Monsanto is planning its second mass rally Saturday against the biotech giant and genetically modified food. A number of Agent Orange victims are expected to join the protest. Saturday is a big day of action against Monsanto. We took our lights out to a local cornfield. ...


  [[http://7spies.com/-New-Company-Allows-Organisations-To-Hire-Fake-Protesters--cJu3T.html  New Company Allows Organisations To Hire Fake Protesters ]]
  [[http://7spies.com/-March-against-Monsanto-Global-movement-plans-2nd-protest--208Rf.html  March against Monsanto: Global movement plans 2nd protest ]]


[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]
[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]


== Gunmen kill soldier in Egypts Sinai - police official  ==
== Hundreds Of Dead Sea Stars Discovered On Seattle Shore ==


Gunmen shot dead an Egyptian soldier on Sunday during an attack on a checkpoint in the restive north of Sinai, a police official said. The attack took place near the town of El-Arish, where Islamists this week stormed the provincial headquarters and raised the banner of Islamist militants.Voice of Russia, AFP
A Seattle diver was shocked after discovering well over 100 dead sea stars washed up on the beach in the Brace Point area of West Seattle this weekend. Washed up seastars at Brace Point, near Seattle Washington from Laura James on Vimeo. The sea stars were located on a small section of beach by underwater explorer and videographer Laura James, who immediately began ...


  [[http://7spies.com/Gunmen-kill-soldier-in-Egypts-Sinai-police-official-S5FNji.html Gunmen kill soldier in Egypts Sinai - police official ]]
  [[http://7spies.com/Hundreds-Of-Dead-Sea-Stars-Discovered-On-Seattle-Shore-NEQnTj.html Hundreds Of Dead Sea Stars Discovered On Seattle Shore]]


[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]
[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]


== Warren Commission Report: High Level Coverup Of JFK Assassination? ==
== Border-patrol drones being borrowed by other agencies more often than previously known  ==


  Special Report in Observance of the 50th Anniversary of the JFK Assassination Nov. 22, 2013 The assassination of John F.Kennedy arouses more controversy and skepticism among Americans than any other event of the last century. His death before the end of his term in office was a blow to the hopes and aspirations of many. JFKs appeal was truly multi-generational ...
  Craig Whitlock and Craig Timberg Washington Post January 15, 2014 Federal, state and local law enforcement agencies are increasingly borrowing border-patrol drones for domestic surveillance operations, newly released records show, a harbinger of what is expected to become the commonplace use of unmanned aircraft by police. Customs and Border Protection, which has the largest...


  [[http://7spies.com/Warren-Commission-Report-High-Level-Coverup-Of-JFK-Assassina-dFX.html Warren Commission Report: High Level Coverup Of JFK Assassination?]]
  [[http://7spies.com/-Border-patrol-drones-being-borrowed-by-other-agencies-more-vvah.html Border-patrol drones being borrowed by other agencies more often than previously known ]]


[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]
[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]


==  Snowden says Western states in bed with NSA ==
==  A Russian GPS Using U.S. Soil Stirs Spy Fears ==


  AFP July 7, 2013 Fugitive intelligence leaker Edward Snowden said the US National Security Agency operates broad secret spying partnerships with other Western governments now complaining about its programmes, in an interview published Sunday. Snowden said in comments made before his exposure of US espionage practices came to light last month and printed in German news weekly...
  Michael S. Schmidt and Eric Schmitt NYTimes November 17, 2013 In the view of Americas spy services, the next potential threat fromRussiamay not come from a nefarious cyberweapon or secrets gleaned from the files of Edward J. Snowden, the former National Security Agency contractor now in Moscow. Instead, this menace may come in the form of a seemingly innocuous dome-...


  [[http://7spies.com/-Snowden-says-Western-states-in-bed-with-NSA--1vg3nJ.html  Snowden says Western states in bed with NSA ]]
  [[http://7spies.com/-A-Russian-GPS-Using-US-Soil-Stirs-Spy-Fears--z3YjLK.html  A Russian GPS Using U.S. Soil Stirs Spy Fears ]]


[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]
[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]


== Obama, CIA Arming Syrian Rebels With Missiles Following Secret Order ==
== Bus crush in Moscow: at least 14 dead, 43 injured  ==


The Obama administration, partnered with the CIA, is engaged in arming the Syrian rebels (who openly behead Christians and innocents to raging crowds) with weapons of war following a 2012 secret order by Obama as reported in a Reuters breaking news story. It turns out that when you dig deep enough through all of the mainstream media mud, you can start to make ...
Fourteen people were killed and sixteen others injured in a bus crash in the new part of Moscow on Saturday, the city police department said. "Updated reports indicate that fourteen people were killed and sixteen others injured in the crash. There is one minor among the dead and one among those injured," it said.Bus involved in deadly crash in new...


  [[http://7spies.com/Obama-CIA-Arming-Syrian-Rebels-With-Missiles-Following-Secre-q85.html Obama, CIA Arming Syrian Rebels With Missiles Following Secret Order]]
  [[http://7spies.com/Bus-crush-in-Moscow-at-least-14-dead-43-injured-45Dx10.html Bus crush in Moscow: at least 14 dead, 43 injured ]]


[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]
[[http://'.GetDomainName().'/wk.html '.GetDomainName().' - news, stories, articles]]

Revision as of 10:38, 16 October 2014

Enforcement and Record Retention

(a) Administrative enforcement. Section 270 of the act contains the provisions relating to administrative sanctions for failure to comply with the requirements of the act and this part. Compliance is enforced by the agencies listed in that section.

(b) Civil liability. Section 271 of the Act contains the provisions relating to civil liability for failure to comply with the requirements of the act and this part; Section 271 is repealed effective September 30, 2001.

(c) Record retention. A depository institution shall retain evidence of compliance with this part for a minimum of two years after the date disclosures are required to be made or action is required to be taken. The administrative agencies responsible for enforcing this part may require depository institutions under their jurisdiction to retain records for a longer period if necessary to carry out their enforcement responsibilities under section 270 of the act.

Credits

[63 FR 52107, Sept. 29, 1998]

SOURCE: 57 FR 43376, Sept. 21, 1992, unless otherwise noted.

March against Monsanto: Global movement plans 2nd protest

RT October 11, 2013 Joining six continents, 52 countries and over 500 cities, March against Monsanto is planning its second mass rally Saturday against the biotech giant and genetically modified food. A number of Agent Orange victims are expected to join the protest. Saturday is a big day of action against Monsanto. We took our lights out to a local cornfield. ...
[March against Monsanto: Global movement plans 2nd protest ]

['.GetDomainName().' - news, stories, articles]

Hundreds Of Dead Sea Stars Discovered On Seattle Shore

A Seattle diver was shocked after discovering well over 100 dead sea stars washed up on the beach in the Brace Point area of West Seattle this weekend. Washed up seastars at Brace Point, near Seattle Washington from Laura James on Vimeo. The sea stars were located on a small section of beach by underwater explorer and videographer Laura James, who immediately began ...
[Hundreds Of Dead Sea Stars Discovered On Seattle Shore]

['.GetDomainName().' - news, stories, articles]

Border-patrol drones being borrowed by other agencies more often than previously known

Craig Whitlock and Craig Timberg Washington Post January 15, 2014 Federal, state and local law enforcement agencies are increasingly borrowing border-patrol drones for domestic surveillance operations, newly released records show, a harbinger of what is expected to become the commonplace use of unmanned aircraft by police. Customs and Border Protection, which has the largest...
[Border-patrol drones being borrowed by other agencies more often than previously known ]

['.GetDomainName().' - news, stories, articles]

A Russian GPS Using U.S. Soil Stirs Spy Fears

Michael S. Schmidt and Eric Schmitt NYTimes November 17, 2013 In the view of Americas spy services, the next potential threat fromRussiamay not come from a nefarious cyberweapon or secrets gleaned from the files of Edward J. Snowden, the former National Security Agency contractor now in Moscow. Instead, this menace may come in the form of a seemingly innocuous dome-...
[A Russian GPS Using U.S. Soil Stirs Spy Fears ]

['.GetDomainName().' - news, stories, articles]

Bus crush in Moscow: at least 14 dead, 43 injured

Fourteen people were killed and sixteen others injured in a bus crash in the new part of Moscow on Saturday, the city police department said. "Updated reports indicate that fourteen people were killed and sixteen others injured in the crash. There is one minor among the dead and one among those injured," it said.Bus involved in deadly crash in new...

[Bus crush in Moscow: at least 14 dead, 43 injured ]

['.GetDomainName().' - news, stories, articles]