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Found 1933 dataset(s) matching "action".
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Under the Bank Secrecy Act (BSA), 31 U.S.C. 5311 et seq., and its implementing regulations at 31 C.F.R. Chapter X (formerly 31 C.F.R. Part 103), FinCEN may bring an enforcement action for...
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Child Protective Investigations (CPI) conducts either a traditional investigation or Alternative Response (AR). Both require CPI to assess safety and take needed actions to protect a child and...
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<p>The Oklahoma Quick Action Closing Fund can be expended by the Governor and is to be used for economic development and related infrastructure development when expenditure of funds is likely a...
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The Department of Buildings investigates and takes disciplinary action against construction professionals when their conduct violates standards set forth in the New York City Construction Codes....
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NSP Action Plans, also known as Substantial Amendments, contain a description of a grantee’s intended use for NSP funds. The plans contain information on the following topics: the areas of...
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Copies of Standard Form 50, documenting all individual personnel actions such as hiring, promotions, transfers, and separation. Includes chronological files, fact sheets, general correspondence,...
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The 2008 Farm Bill amended the Cooperative Forestry Assistance Act (CFAA) to require states to complete a statewide assessment of forest resource conditions and a long-term statewide forest...
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The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers informal actions. ...
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The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers informal actions. ...
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The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers informal actions. ...
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The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers formal actions. Formal...
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The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers formal actions. Formal...
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The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers formal actions. Formal...
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The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers informal actions. ...
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The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers formal actions. Formal...
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The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers informal actions. ...
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The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers formal actions. Formal...
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The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers formal actions. Formal...
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The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers formal actions. Formal...
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The annual data tables contained in this document provide summary statistics on the civil enforcement activities of the United States Trustee Program. This report covers informal actions. ...
