Since they are a self-declared seller of prepaid access (MSB code 413), they now must comply with a litany of Bank Secrecy Act requirements, including Suspicious Activity Reporting.
That said, only 24 states and New York City are reporting high activity, compared to 29 in the previous week.
"Widespread" means that more than 50% of geographic regions in a state -- counties, for example -- are reporting flu activity.
He and other campaigners want new rules to make companies record payments to governments publicly and to publish accounts reporting their activity country by country.
"Media reports of multiple calls to the Cleveland Police reporting suspicious activity and the mistreatment of women at 2207 Seymour are false, " spokeswoman Maureen Harper said in an e-mailed statement.
All but two states are reporting widespread flu activity, according to the CDC.
ATLANTA, Georgia (CNN) -- Only 32 states are currently reporting widespread H1N1 flu activity in the United States, down from 48 states three weeks ago, federal health officials said Monday.
"It's pretty much all over the United States, " with 22 states reporting widespread or regional influenza activity, she said.
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The implication of this deplorable reporting is to halt drilling activity until any unknowns are completely resolved and new regulations are put in place.
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The reliance on self-reporting weight, height, activity, and soda consumption in some studies rather than independent measuring and verification might confound their reliability, as might small sample sizes.
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The five districts reporting on transportation noted increased activity, while tourism activity also increased across the districts, yet the Atlanta District noted concerns about decreased leisure travel to the Gulf Coast.
Until now, there has been little public reporting on this unwelcome and threatening activity.
According to data posted Monday on the Web site of the Centers for Disease Control and Prevention, most of the Midwest, a few states in the Southeast, Washington state and Hawaii are experiencing somewhat of a decline in H1N1 flu cases, reporting only "regional" flu activity.
Social Experience: Reading has traditionally been a solitary activity, which may explain the growing appeal of blog-reporting over traditional newspapers: through comments and follow-up posts, the text talks back.
Moreover, is the act of reporting an exercise in external communication or more of an introspective activity to improve processes and strategies?
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Authorities urged citizens to report any suspicious activity or behavior in the days and weeks ahead to but refrain from reporting suspicious-looking people.
Perhaps more damning, the report describes an agency without an overarching compliance system to monitor such activity, and employees who either misunderstood or didn't follow existing reporting rules.
Options considered should include ways to enhance transparency, such as requiring more detailed reporting on the individuals or companies seeking access or disclosure of proliferation-related activity, as well as mechanisms to bar entry of such entities into U.S. capital markets.
The AWC alleged that during the review period, Newport Coast failed to establish and implement policies and procedures that could be reasonably expected to detect and cause the reporting of suspicious transactions and, as a result, failed to file suspicious activity reports, as appropriate, in contravention of NASD Rule 3011(a) and FINRA Rule 3310(a).
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Meanwhile, the Mortgage Bankers Association is reporting a 0.2 percent decline in weekly mortgage applications last week, while refinancing activity edged up by 0.8 percent.
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