References in periodicals archive ?
Biometric checks on European nationals and checks against the Home Office database on children from the European Economic Area (EEA) "were abandoned on a regular basis, without ministerial approval", Mrs May said.
An IRA LLC is not a regular LLC; rather it is an investment vehicle compliant to the IRS code, which provides the investor the ability to write checks against self-directed IRA funds so he or she can act quickly, as well as providing the benefits mentioned above.
In order to effectively and efficiently conduct identity checks against those lists, a company should plan to use one or more automated interdict software packages as part of its OFAC compliance program.
Eviction/public record checks against all available nationwide databases covering money judgments, possession-only judgments, skips, and property damage claims as well as eviction filings.
Gramsci and his ideological fellow-travelers understood that the inertia of tradition, customs, and the accumulated wisdom of the ages provides one of the strongest checks against the perils of "blind and furious innovation," in British statesman Edmund Burke's memorable phrase.