Issued Guidance
Found 9 free book(s)Revised Guidance issued under section 182 of the Licensing ...
assets.publishing.service.gov.uk2 | Revised Guidance issued under section 182 of the Licensing Act 2003 The guidance 1.6 Section 182 of the 2003 Act provides that the Secretary of State must issue and, from time to time, may revise guidance to licensing authorities on the discharge of their functions under the 2003 Act. This revised guidance takes effect as soon as it is
Guidance FIN-2013-G001 Issued: March 18, 2013 Subject ...
www.fincen.govIn 2008, FinCEN issued guidance stating that as long as a broker or dealer in real currency or other commodities accepts and transmits funds solely for the purpose of effecting a . bona fide. purchase or sale of the real currency or other commodities for or with a customer, such person is not acting as a money transmitter under the regulations. 14
DFEH Employment Information on COVID-19
www.dfeh.ca.govCOVID-19 pandemic while also upholding civil rights. This guidance is based on current public health information and may be updated from time to time, and replaces previous guidance issued on March 20, 2020 and July 24, 2020. This guidance is for informational purposes only and does not create any rights or
Guidance FIN-2014-G001 Issued: February 14, 2014 Subject ...
www.fincen.govGuidance . FIN-2014-G001 . Issued: February 14, 2014 . Subject: BSA Expectations Regarding Marijuana-Related Businesses . The Financial Crimes Enforcement Network (“FinCEN”) is issuing guidance to clarify Bank Secrecy Act (“BSA”) expectations for financial institutions seeking to provide services to marijuana-related businesses.
COVID-19 GUIDANCE UNDER § 125 CAFETERIA PLANS AND …
www.irs.govCOVID-19 GUIDANCE UNDER § 125 CAFETERIA PLANS AND RELATED TO HIGH DEDUCTIBLE HEALTH PLANS . Notice 2020-29 . I. PURPOSE AND OVERVIEW To assist with the nation’s response to the 2019 Novel Coronavirus outbreak (COVID-19), this notice provides for increased flexibility with respect to mid-year
Social Determinants of Health (SDOH) State Health Official ...
www.medicaid.govJan 07, 2021 · 8 States are encouraged to review guidance and information from CMS, other federal agencies, and non-federal entities to learn more about other federal and non-federal funding sources that can address SDOH. For example, the Administration for Community Living’s Strategic Framework for Action: State Opportunities to Integrate Services
GUIDANCE FOR A RISK-BASED APPROACH
www.fatf-gafi.orgthe guidance makes clear, relevant authorities should co-ordinate to ensure this can be done in a way that is compatible with national data protection and privacy rules. Finally, the Guidance provides examples of jurisdictional approaches to regulating, supervising, and enforcing VA activities, VASPs, and other obliged entities for AML/CFT.
Guidance to School Districts for Creating a Safe and ...
www.p12.nysed.govGuidance to School Districts for . Creating a Safe and Supportive School Environment. For Transgender and Gender Nonconforming Students . JULY 2015. Introduction . The New York State Education Department (“NYSED”) is committed to providing all public school students, including transgender and gender nonconforming (“GNC”) students, with an
Guidance on the Employee Retention Credit under Section ...
www.irs.govStat. 1182 (December 27, 2020). The guidance provided in this notice addresses the employee retention credit as it applies to qualified wages paid after March 12, 2020, and before January 1, 2021. This notice does not address the changes made by section 207 of the Relief Act that apply to the employee retention credit for qualified wages paid