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Suspicious activity report. 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.
t. e. Admission to the bar in the United States is the granting of permission by a particular court system to a lawyer to practice law in the jurisdiction. Each U.S. state and jurisdiction (e.g. territories under federal control) has its own court system and sets its own rules and standards for bar admission. In most cases, a person is admitted ...
Sep. 23—A state district judge again denied prosecutors' request to order pretrial detention of a Capital High School student accused of sexually assaulting two teen girls.
A person must choose a primary care doctor from within the network, and if the person needs specialist care, the doctor must write a referral letter. This rule has an exception for regular ...
A criminal referral or criminal recommendation is a notice to a prosecutorial body, recommending criminal investigation or prosecution of one or more entities for crimes which fall into that body's jurisdiction. In the U.S. federal government, regulatory and law enforcement agencies that investigate crimes must typically refer cases to the ...
The Real Estate Settlement Procedures Act (RESPA) was a law passed by the United States Congress in 1974 and codified as Title 12, Chapter 27 of the United States Code, 12 U.S.C. §§ 2601 – 2617. The main objective was to protect homeowners by assisting them in becoming better educated while shopping for real estate services, and eliminating ...
Mandated reporter. In the United States, a mandated reporter is a person who is legally required to report child abuse and neglect to Child Protective Services upon reasonable suspicion. Mandatory reporting laws generally apply to professionals who interact regularly with children (for example, teachers and pediatricians) while in some states ...
After repeatedly demanding the return of documents from Trump's team and warning them of a possible referral to the Justice Department, NARA retrieved 15 boxes of documents in January 2022. [1] NARA discovered that the boxes contained classified material , and notified the Justice Department on February 9, 2022.