Hawas (1974)Ladhkiyaan Mafi Mangtih Achi Nahi Lagtih !

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www.fincen.gov Financial Institutions News Financial Institutions FinCEN Reports Suspicious Activity Related to Mortgage Fraud in 2009 (07/30/2010) FinCEN Adds Somali Language Brochures to List of MSB Resources (07/28/2010) FinCEN Releases Report on Outreach to Money Services Businesses; Unveils Spanish-Language MSB Exam Manual (07/19/2010) FinCEN Assessment of CTR Changes Shows Higher Value for Law Enforcement; Efficiency for Financial Institutions (07/12/2010) FinCEN Releases 14th SAR Activity Review-By the Numbers; Total Filings Fall but Fraud and Terrorist Financing Reports Grow (06/23/2010) Recent Regulatory Developments FinCEN Issues Ruling (FIN-2010-R002) on the Application of Section 311 Special Measures to the payment of current and future potential obligation of a US customer (06/08/2010) FinCEN Issues Ruling (FIN-2010-R001) on the Application of Section 311 Special measures to Payments under a Stand-By Letter of Credit (6/08/2010) FinCEN Advisory to Financial Institutions on Filing Suspicious Activity Reports Regarding Home Equity Conversion Mortgage Fraud Schemes (04/27/10) Ruling (FIN-2009-R004) on Determination of Money Services Business Status and Obligations Under the Funds Transfer Recordkeeping Rule, and Request for Regulatory Relief (01/19/10) Ruling (FIN-2009-R003) on Customer Identification Program Rule – Address Confidentiality Programs (1/12/10) FinCEN Guidance (FIN-2009-G003) on Determining Eligibility for Exemption from Currency Transaction

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Presenting T-Series Top 5 songs for week April 23 – April 30, 2012. The rankings are based on maximum number of views, likes etc. we got on our videos on YouTube during the selected period. Do not miss “Bollywood Top 5 Songs” new episode every Thursday only on T-Series Official YouTube Channel. QUIZ TIME We have also included one quiz in… Continue reading >>>

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In Cinemas October 7, 2011 www.facebook.com Rowan Atkinson returns to the role of the improbable secret agent who doesn’t know fear or danger in the comedy spy-thriller Johnny English Reborn. In his latest adventure, the most unlikely intelligence officer in Her Majesty’s Secret Service must stop a group of international assassins before they eliminate a world leader and cause global chaos… Continue reading >>>

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DVD: www.amazon.com thefilmarchived.blogspot.com The Lucy Show is an American situation comedy that aired on CBS from 1962 until 1968. It was Lucille Ball’s follow-up to I Love Lucy. A significant change in cast and premise for the 1965-66 season divides the program into two distinct eras; aside from Ball, only Gale Gordon, who joined the program for its second season, remained… Continue reading >>>

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