SUMMARY: The Financial Crimes Enforcement Network, a bureau of the Department of the Treasury, and the Board of Governors of the Federal Reserve System are issuing this Final Rule amending the ...

Attorneys settled on the following legal definition for gift: a voluntary transfer of property without consideration, meaning the recipient does not give anything in return. For a gift to be legally ...

This is a per request transfer from a valid GL or "dummy" campus (9999999) or hospital (7999999) account that is not a B&E or service center account and is not for debt service, capital projects, or ...