We were closely monitored by the FSA whilst we performed activity that required regulation (the selling of insurance).
Banks are required to report suspicious activity to the government and to put in place rules meant to make money laundering impossible for customers.
Rapid task switching, which may look like multitasking, is common and required for many types of activity.
Banks benefiting from their FDIC backing and ability to access the Federal Reserve's discount window will be required to curb their speculative activity, while those that do not receive explicit government aid will be free to take big risks as well as fail.
Yet unless the remitters became embroiled in a serious crime, often involving drug money, Western lawmakers largely ignored them, focusing instead on trying to dam the river of dirty money that flowed through traditional banking channels--chiefly through the 1970 Bank Secrecy Act, and later its amendments, which required banks to file reports of suspicious activity and high-dollar transactions, and to maintain information about account holders' identities.
The protesting employees have recently taken up a "work-to-rule" action -- in essence, performing only the bare minimum of work required by their contracts in an attempt to slow airline activity and pressure management to pay attention to their grievances.
Existing and impending austerity measures laid down by Brussels in May are braking economic activity and making it unlikely that Portugal can maintain required debt to GDP ratios.
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To them, a job is any routine activity for which we earn income paid by an entity required to earn a profit .
Researchers in Iceland identified a rare genetic mutation that slows the activity of an enzyme called beta secretase, which is required to produce amyloid-beta.
Up until now, the IRS required claims for innocent spouse relief within two years of first IRS collection activity.
There had also been indications of construction activity on the rocket site's upper gantry platform "required for future launches of long-range rockets", it said.
Mr Fernandes says that "considering the size and the activity at the venue, two emergency exits would have been required, which together should add up to seven metres wide".
"Following the company's recent trading difficulties, a number of the company's contracts were terminated by customers and the reduced level of activity in the business has directly impacted the level of staff required", the administrator said.
In broad terms, companies are required to pay corporation tax in the country where they carry on the economic activity that generates their profits, not where their customers are located.
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As a result of very specific changes to the economic activity and corresponding energy consumption levels, a more granular analyses will be required than is previously provided by traditional load forecasting methods.
Murray said the "narrow, external focus" used in pitching is not unlike the sort of focus required to solve a crossword puzzle, likening it, in some respect, to an activity like meditation.
"With sincere regret we must inform you that due to circumstances recently discovered we must immediately cease trading activity, " Intrade said in its statement, saying the shutdown had been required under Irish law.
Related expenses are student-activity fees and expenses for course-related books, supplies, and equipment that are required as a condition of enrollment or attendance.
Restrictive employment agreements should be required to expressly state that no penalties can be applied to an employee who reports unethical or illegal activity of the manager.
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