In financial regulation, a suspicious activity report (sar) or suspicious transaction report (str) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes Absent filing the form, a default classification applies The criteria to decide when a report must be made varies from country to country, but.
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Foreclosure is a legal process in which a lender attempts to recover the balance of a loan from a borrower who has stopped making payments to the lender by forcing the sale of the asset used as the collateral for the loan
[1][2] formally, a mortgage lender (mortgagee), or other lienholder, obtains a termination of a mortgage borrower (mortgagor) 's equitable right of redemption, either by.
Records management, also known as records and information management, is an organizational function devoted to the management of information in an organization throughout its life cycle, from the time of creation or receipt to its eventual disposition This includes identifying, classifying, storing, securing, retrieving, tracking and destroying or permanently preserving records Get aol mail for free Manage your email like never before with travel, photo & document views
Personalize your inbox with themes & tabs Securities and exchange commission (sec) as the registration statement by the securities act of 1933 For united states income tax purposes, a business entity may elect to be treated either as a corporation or as other than a corporation [1] this entity classification election is made by filing internal revenue service form 8832
