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2. Subtitle B of Title III of the Patriot Act - Wikipedia

   en.wikipedia.org/wiki/Subtitle_B_of_Title_III_of...

   The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11 attacks in 2001. It has ten titles, with the third title ("Title III: International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001") written to prevent, detect, and prosecute international money laundering and the financing of terrorism.

3. American depositary receipt - Wikipedia

   en.wikipedia.org/wiki/American_depositary_receipt

   ADRs are one type of depositary receipt (DR), which are any negotiable securities that represent securities of companies that are foreign to the market on which the DR trades. DRs enable domestic investors to buy securities of foreign companies without the accompanying risks or inconveniences of cross-border and cross-currency transactions.

4. Global depository receipt - Wikipedia

   en.wikipedia.org/wiki/Global_depository_receipt

   A global depository receipt (GDR and sometimes spelled depositary) is a general name for a depositary receipt where a certificate issued by a depository bank, which purchases shares of foreign companies, creates a security on a local exchange backed by those shares. They are the global equivalent of the original American depositary receipts ...

5. Renting? Get Your Security Deposit Back With These 9 Tips - AOL

   www.aol.com/renting-security-deposit-back-9...

   General Security Deposit Requirements by State for Leases One Year or Longer. States. Security Deposit Amount Limit. Deadline for Return. AK. 2 months rent. 14-30 days. AL. 1 month rent. 60 days ...

6. Foreign Account Tax Compliance Act - Wikipedia

   en.wikipedia.org/wiki/Foreign_Account_Tax...

   The Foreign Account Tax Compliance Act (FATCA) is a 2010 U.S. federal law requiring all non-U.S. foreign financial institutions (FFIs) to search their records for customers with indicia of a connection to the U.S., including indications in records of birth or prior residency in the U.S., or the like, and to report such assets and identities of such persons to the United States Department of ...

7. Massachusetts Security Deposit Laws Landlords Need to Know - AOL

   www.aol.com/finance/massachusetts-security...

   The post Massachusetts Security Deposit Laws Landlords Need to Know appeared first There are specific requirements and stipulations surrounding landlord-tenant relationships, and failure to comply ...