Just take a quick glance at some of the documentation on cataloging rules for a sense of that.

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Most operate within a web of risk limits, documentation requirements and other rules that make it easy to turn a bad bet into a criminal matter.

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Business sales are surprisingly consistent in concept, documentation, legal and tax rules across a wide spectrum of size and type.

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The agency pushed through new rules last year, requiring documentation when a Lifeline customer signs up.

WSJ: Millions Improperly Claimed U.S. Phone Subsidies