END FOOTNOTE    The recordkeeping and travel rules provide uniform recordkeeping and transmittal requirements for financial institutions and are intended to help law enforcement and ...

In concluding consultations on restrictions on current payments and transfers as required under Article XIV of the Fund Agreement, the Fund postponed consideration of retention quotas and similar ...

Writes J. Rodger Hooken: “Recently I learned that my company’s shipping people ‘transmittal’ a box. That’s right: I transmittal, you transmittal, he/she/it transmittals. “This reflects ...