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Textual Modality for: 317201.0 - Leather money holders
| Code | Title | Description | Word Counts | URL |
|---|---|---|---|---|
| 317201.0 | TCI - Garment / Textile - Leather Goods | Leather Goods. Linens & Piece Goods. Windscreen and Drapery. Furniture. Chairs, Podium, Courtroom, &... | Total words: 160 | leather: 3 | View |
| 317201.0 | Unclaimed Property - patreasury.gov | There is currently no evidence suggesting any unauthorized access to Treasury’s records of Holders... | Total words: 2,372 | money: 4 | holders: 8 | View |
| 317201.0 | New Jersey Unclaimed Property Holder Packet - The Official Web Site for ...PDF | please call the Holder Reporting Section at (609) 984-5214. For Holders who are reporting $50,000 or... | Total words: 15,381 | money: 5 | holders: 7 | View |
| 317201.0 | 4 FAM 390 CASHIER OPERATIONS - United States Department of State | Contractors that are not exempt PSAs or PSCs may not be occasional money holders. The occasional mon... | Total words: 21,140 | money: 38 | holders: 12 | View |
| 317201.0 | Risks Associated with Money Laundering and Terrorist Financing | Nonresident Aliens and Foreign Individuals—Overview. Objective. Assess the adequacy of the bank’... | Total words: 943 | money: 4 | View |
| 317201.0 | Harmonized Tariff Schedule of the United States (2015)PDF | ARTICLES OF LEATHER; SADDLERY AND HARNESS; TRAVEL GOODS, HANDBAGS AND SIMILAR CONTAINERS; ARTICLES O... | Total words: 3,574 | leather: 53 | View |
| 317201.0 | FINANCIAL FUNCTIONS AND ROLES - United States Department of State | 4 FAM 022.16 Occasional Money Holder (CT:FIN-467; 04-22-2021) The cashier may give a cash advance to... | Total words: 2,298 | money: 7 | holders: 1 | View |
| 317201.0 | Taxation of alien individuals by immigration status – H-1b | H-1B status (specialty occupations and fashion models) The H-1B status permits a qualified nonimmigr... | Total words: 2,667 | holders: 1 | View |
| 317201.0 | GUIDE TO BOOT POLISHING: TIPS AND TRICKS - Arkansas Department of ...PDF | Here's a general guideline of how often you have to polish your boots depending on the leather mater... | Total words: 2,005 | leather: 39 | money: 1 | View |
| 317201.0 | 4 FAM 060 FINANCIAL ROLES DESIGNATION AND AUTHORIZATION | 4 FAM 061.14 Occasional Money Holder (CT:FIN-465; 04-22-2021) The financial management officer, mana... | Total words: 5,378 | money: 3 | holders: 1 | View |
| 317201.0 | FINAL REPORT ON ABANDONED OR UNCLAIMED MONEY - prPDF | ON ABANDONED OR UNCLAIMED MONEY . OR OTHER LIQUID GOODS AS OF JUNE 30, 20 (Required only from holder... | Total words: 242 | money: 3 | holders: 1 | View |
| 317201.0 | FinCEN Advisory–FIN-2014-A005 | FinCEN.gov | Restrictions on USD cash transactions in Mexico may have led criminal actors to use additional schem... | Total words: 1,910 | leather: 1 | money: 17 | View |
| 317201.0 | Purchase Training - U.S. General Services Administration | Saves money by making only one payment to the contractor bank rather than thousands of payments to i... | Total words: 12,441 | money: 4 | holders: 47 | View |
| 317201.0 | State of Hawaii Guidelines for Reporting and Remitting Unclaimed PropertyPDF | Reports must include holder contact information (address and phone number) and complete owner inform... | Total words: 1,506 | holders: 20 | View |
| 317201.0 | District of Columbia - United States Department of Justice | Items purchased included navigation and computer software, luxury monogramed bath robes, leather bas... | Total words: 1,409 | leather: 1 | money: 1 | holders: 1 | View |
| 317201.0 | Preparing for the ATF Special Agent Exam | ATF - Bureau of Alcohol ... | The only articles which appeared to be missing were eight black leather satchels of the type used to... | Total words: 2,747 | leather: 5 | money: 3 | holders: 2 | View |
| 317201.0 | Handling of earnest money — Definitions — Notice from holder ... | (2) If a holder receives a written demand from a party to a transaction for all or any part of the e... | Total words: 1,314 | money: 27 | holders: 7 | View |
| 317201.0 | Frequently asked questions about international individual tax matters ... | As a green card holder or U.S. citizen, you must file a U.S. income tax return while working and liv... | Total words: 8,506 | money: 2 | holders: 3 | View |
| 317201.0 | Volunteer Or Donate | VA Illiana Health Care - Veterans Affairs | Some people prefer to give money, while others prefer to donate items needed by our Veterans. We app... | Total words: 1,489 | leather: 1 | money: 2 | holders: 1 | View |
| 317201.0 | 31 CFR 1010.415 -- Purchases of bank checks and drafts, cashier's ... | § 1010.415 Purchases of bank checks and drafts, cashier's checks, money orders and traveler's check... | Total words: 1,469 | money: 5 | View |