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As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals …
Established Place of Business: Posting 11709. (a) A dealer’s established place of business, and other sites or locations as may be operated and maintained by the dealer in conjunction with his or her established place of business, shall have posted, in a place conspicuous to the public in each and every …
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The Fair Credit Reporting Act Summary You Can Use to Train Your Staff – AutoRaptor Compliance is crucial in the auto industry, and it starts with educating your employees about the Fair Credit Reporting Act You’ve worked in the auto industry for quite a while now, and after all these …
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TRaCE Tracks Tow Trucker’s Tax-Dodging Scheme Sacramento – An Oregon man’s five-year tax fraud scheme, which defrauded California out of approximately $250,000, ended on Jan. 7, 2016, with the sentencing of James Robert Walsh, 48, in Sacramento County Superior Court. A joint investigation by California’s Tax Recovery and Criminal Enforcement …
Adobe Acrobat Reader is required to view, fill out and print forms. To incorporate the latest accessibility features download of the latest version of Acrobat Reader may be required. If you have problems with Acrobat Reader see the Adobe Troubleshooting page for possible solutions. Dismantlers Handbook of Registration Procedures (first page is HTMLbalance …
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