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Section 12 ( 1 ) prescribes the obligations on banks, financial institutions and intermediaries ( a ) to maintain records detailing the nature and value of transactions which may be prescribed, whether such transactions comprise of a single transaction or a series of transactions integrally connected to each other, and where such series of transactions take place within a month ; ( b ) to furnish information of transactions referred to in clause ( a ) to the Director within such time as may be prescribed and t records of the identity of all its clients.
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Section and 12
On 22 November 2007, the Nigerian Senate rejected the transfer, since the Green Tree Agreement ceding the area to Cameroon was contrary to Section 12 ( 1 ) of the 1999 Constitution.
:: Example 1 ( parliamentary monarchy ): According to Section 12 of the Constitution of Denmark 1953:
Hedge funds that have a class of equity securities owned by more than 499 investors do, however, have to register under Section 12 ( g ) of the 1934 Act and are subject the quarterly reporting requirements of the Act.
Andrews (& Victoria Woodhull ) were members of the infamous Section 12 of the 1st International, expelled by Marx for its anarchist, feminist, & spiritualist tendencies.
* Mississippi Article 12, Section 241
Section 12 ( 2 ) prescribes that the records referred to in sub-section ( 1 ) as mentioned above, must be maintained for ten years after the transactions finished.
Section 12 of the Crimes Act 1900 ( NSW ) creates an offence which is derived from section 3 of the Treason Felony Act 1848:
* March 12 – Craig vs. Missouri: The United States Supreme Court rules that state loan certificates are unconstitutional because they were bills of credit emitted by a state in violation of Article I, Section 10 of the Constitution.
In addition, the document stated: " The occupying forces of the Allies shall be withdrawn from Japan as soon as these objectives have been accomplished and there has been established in accordance with the freely expressed will of the Japanese people a peacefully inclined and responsible government " ( Section 12 ).
The eastern terminus of the " Muskegon River Trail " was plotted at the confluence of the three branches of the Tobacco ( Assa-mo-quoi-Sepe ) River in the northwest corner of Section 12.
The Fennell investigation's findings prompted the introduction of the Fire Precautions ( Sub-surface Railway Stations ) Regulations 1989 ( usually referred to as the Section 12 Regulations because they were introduced under section 12 of the Fire Precautions Act 1971 ).
* ASLEF union website on Section 12 regulations
In England, Scotland and Wales, protection of monuments can also be given by another process, additional to or separate from scheduling, taking the monument into state ownership or placing it under guardianship, classifying it as a Guardianship Monument under the terms of Section 12 of the 1979 Act ( as amended by the National Heritage Act 1983 in England, and by the Historic Environment ( Amendment ) ( Scotland ) Act 2011 ( reference below )) ( e. g. St Rule's Church in St Andrews ).
South Shah Alam consists of 12 sections including Section 25 ( Sri Muda ), Section 30 ( Jalan Kebun ), Section 31 ( Kota Kemuning ) and Section 32 ( Bukit Rimau ).
* VICAR The easternmost productive mine on the Gogebic Range covered most of Section 12, east of Wakefield.
The area of the CDP, as defined in the 2000 census, includes all of the area of Section 1 in the northeast corner of Sherman Township, the portion of section 2 lying east of Walker Creek and Lake Windoga, all of section 12, except for a small portion west of Walker Creek, the portion of section 11 lying east of Walker Creek and a strip along the south of section 11 lying east the Lake of the Hills.
This small, isolated, primarily Roman Catholic settlement came into existence in the mid-19th century, and encompassed for the most part the S / 2 of Section 12, all of Section 13, the E / 2 of Section 14, and the NE / 4 of Section 24 all of T7S-R9W, Jackson County, Mississippi.
Section and 1
`` Article 17, Section 1::
With the aid of matching federal funds available under Section 701 of the Housing Act of 1954 as amended, the planning division began a one year program July 1, 1960 to complete the inventory phase of the state planning program.
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That the Act of July 3, 1952 ( 66 Stat. 328 ) as amended ( 42 U.S.C. 1952-1958 ), is further amended to read as follows: Section 1.
The Secretary of the Treasury is authorized and directed out of the sums covered into any of the funds pursuant to subsection ( B ) of this section, and after making the deduction provided for in Section 7 ( B ) of this Title -- ( 1 )
The Secretary of the Treasury, upon the concurrence of the Secretary of State, is authorized and directed, out of the sum covered into the Yugoslav Claims Fund pursuant to subsection ( B ) of this section, after completing the payments of such funds pursuant to subsection ( C ) of this Section, to make payment of the balance of any sum remaining in such fund to the Government of the Federal People's Republic of Yugoslavia to the extent required under Article 1 ( C ) of the Yugoslav Claims Agreement of 1948.
In order to assist the States in maintaining basic vocational rehabilitation services, Section 2 of the amended Act provides that allotments to States for support of such services be based on ( 1 ) need, as measured by a State's population, and ( 2 ) fiscal capacity, as measured by its per capita income.
With respect to Article 2,, paragraphs 1 ( B ) and 1 ( C ): Uses of Section 104 ( E ) and Section 104 ( G ) rupees: The Government of India will use the amount of rupees granted or loaned to it by the United States pursuant to paragraphs 1 ( B ) and 1 ( C ) for projects to promote economic development with emphasis upon the agricultural sector including food reserve storage structures and facilities as may from time to time be agreed upon by the authorized representatives of the United States and the authorized representatives of the Government of India, in the following sectors: A.
The first step in processing was to analyze the returns from Questions 1, 2, and 3 to determine whether the respondents were large businesses or small businesses, in accordance with the definitions contained in ASPR Section 1-701.
It will be recalled from the discussion in Section 7 that the position of the `` right '', as represented by Barth, rests on the following thesis: The only tenable alternative to Bultmann's position is a theology that ( 1 ) rejects or at least qualifies his unconditioned demand for demythologization and existential interpretation ; ;
After the resurrection, spirits are assigned " permanently " to three degrees of heavenly glory –– Celestial, Terrestrial, and Telestial ––( 1 Cor 15: 44-42 ; Doctrine and Covenants, Section 76 ) or are cast with Satan into Outer Darkness.
It is never called that prior to the Vikings ( Section 1 ).
; Attacks on internationally protected persons: Section 1 ( 1 )( a ) of the Internationally Protected Persons Act 1978 ( c. 17 ) makes provision for assault occasioning actual bodily harm or causing injury on " protected persons " ( including Heads of State ).
; Attacks on UN Staff workers: Section 1 ( 2 )( a ) of the United Nations Personnel Act 1997 ( c. 13 ) makes provision for assault causing injury, and section 1 ( 2 )( b ) makes provision for assault occasioning actual bodily harm, on UN staff.
: Section 16 ( 1 )( a ) of the Customs and Excise Management Act 1979 ( c. 2 ) provided that it was an offence to, amongst other things, assault any person duly engaged in the performance of any duty or the exercise of any power imposed or conferred on him by or under any enactment relating to an assigned matter, or any person acting in his aid.
; Assault on a constable in the execution of his duty: Section 89 ( 1 ) of the Police Act 1996 provides that it is an offence for a person to assault either:
; Cruelty to persons under sixteen: Section 1 ( 1 ) of the Children and Young Persons Act 1933 provides that it is an offence for a person who has attained the age of sixteen years, and who has responsibility for a child or young person under that age, to, amongst other things, wilfully assault that child or young person, or to cause or procure that child or young person to be assaulted, in a manner likely to cause him unnecessary suffering or injury to health.
Section and prescribes
Section 137 prescribes the terms of office and the retirement ages for judges.
Section 162 ( b ) of the Act prescribes that '.. CHAIN OF COMMAND .- unless otherwise directed by the President, the chain of command to a unified or specified combatant command runs-“( 1 ) from the President to the Secretary of Defense ; and “( 2 ) from the Secretary of Defense to the commander of the combatant command.
Section 61 prescribes the creation of a Judicial Appointments Commission, which is now responsible for the appointment of judges for English and Welsh courts.
Section and obligations
Section 103 of the Charter also states that its members ' obligations under it outweigh any competing obligations under other treaties.
While Section 106 does not mandate explicitly that any federal agency director accept the advice of the ACHP, their advice has practical influence, especially given the statutory obligations of the NHPA that require federal agencies to " take into account the effect of the undertaking.
** Section 132-implementing obligations arising from treaties between the British Empire and foreign countries
Section 13 ( b )( 3 )( A ) of the Securities Exchange Act of 1934 provides that " with respect to matters concerning the national security of the United States ," the President or the head of an Executive Branch agency may exempt companies from certain critical legal obligations.
However, Section 303 of the Revised Uniform Limited Partnership Act eliminates the so-called " control rule " with respect to personal liability for entity obligations and brings limited partners into parity with LLC members, LLP partners and corporate shareholders.
Section 7 has not been interpreted to convey positive rights nor has it been interpreted to impose any positive obligations upon the government.
Hans filed a suit against the state in the United States District Court, asserting that Louisiana was impairing the obligations of a contract, which was forbidden by Article I, Section 10 of the United States Constitution.
** Section III: The general part of the law of obligations
** Section IV: Specific types of obligations
Section 43, concerned the respect of traditional Fijian cultural values, in particular traditional titles, obligations, customs and ceremonies.
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