Related by context. All words. (Click for frequent words.) 67 withholdable payments 66 PFICs 65 FATCA 64 Subpart F 64 subpart F 62 insured depository institutions 62 withholdable payment 61 FATCA provisions 61 Beneficial Owner 60 SIFTs 60 BHCs 59 REIT Exemption 59 Proposed Regulations 59 FBARs 59 Ordinary Dividends 59 SBLF 59 ARS § 59 FBAR filing 59 QSPEs 59 file FBARs 59 Schedule UTP 59 RREs 59 qualified donees 58 FBAR reporting 58 FRSSE 58 BOFIA 58 Qualified Intermediaries 58 Rev. Rul 58 SLHCs 58 Obligor 58 NRSRO ratings 57 includible 57 HRS § #-# [001] 57 nonresident aliens 57 SCR #:#.# [001] 57 FSPs 57 § #.#-# [004] 57 Systemically Important 57 insured depository institution 57 Rule 2a 7 57 ISINs 57 CICA Accounting Guideline 57 de minimis exception 57 MR Civ 57 banks DFIs 57 AEIs 57 Banks DFIs 57 OVDI 56 CISADA 56 Accredited Investor 56 NGER Act 56 Beneficial unitholders 56 grandfathering provisions 56 Ongoing Connected Transactions 56 Code Section #A 56 Special Purpose Entity 56 Instalment Reinvestment Plan 56 Proposed Arrangement 56 NBFC MFIs 56 SIFT Tax 56 AIFMs 56 SIFT Rules 56 elective deferral 56 HNTE 56 Covered Entity 56 Underlying Entity 55 deductor 55 complying superannuation 55 Swap Dealer 55 QRMs 55 QIs 55 IRC Sec 55 Subchapter S 55 UBIT 55 UITF 55 FBAR 55 Advisers Act 55 Regulated Activities 55 inherited IRAs 55 subparagraph B 55 Shortfall Application Form 55 JFSC 55 elective deferrals 55 disapplied 55 non accelerated filer 55 NRS #.# [003] 55 FIRPTA 55 Form #NR 55 Standardized Approach 55 FHCs 55 § #a [002] 55 Capital Disclosures 55 OCGA § #-#-# [002] 55 accelerated filer 55 IRC § 55 PFIC 55 Disclosure Requirements 55 FSA Handbook 55 Specified Investment 54 SEBI SAST Regulations 54 Adviser Exemption 54 PIEs 54 Revised Guidelines 54 La. Code Civ 54 nonbank subsidiaries 54 SEC Rule #g# 54 Orderly Liquidation Authority 54 grantor trusts 54 ISDA Master Agreement 54 UBTI 54 DR #.#.#R 1 54 qualified donee 54 Continuous Disclosure 54 QSPE 54 Magicalia privacy 54 NRSROs 54 Articles Supplementary 54 transferors 54 Instalment Payment 54 Ark. Sup 54 Ark. R. Civ 54 non forfeitable 54 PCA Directive 54 § #.#-# [007] 54 Underlying Entities Shares 54 noninterest bearing transaction 54 Qualified Institutional Buyers 54 NASD Rule 54 RC #.# B [001] 54 IBIs 54 Filing Requirements 54 SIMPLE IRA 54 Rollover Applicants 54 deductors 54 FPIs 54 Rolling Instalments 54 PAYG withholding 54 Prompt Corrective Action 54 Guarantors 54 Financial Institutions Act BOFIA 54 file Form #X 54 Annexures 54 Bankruptcy Code § 54 Debenture Indenture 54 MMSEA 53 Traditional IRAs 53 de minimis exemption 53 UBS SFIs 53 Funds Declare Monthly Distributions 53 IDIs 53 SEBI Takeover Code 53 Grandfathered Plans 53 Transferor 53 Waiver Agreement 53 IIROC Dealer Member 53 Transeastern Lenders 53 Al Dhameen 53 CFR #.# d 53 Minimum Subscription 53 depository institution 53 Hindu Undivided Families 53 nondeductible IRAs 53 NBFI 53 NJSA #:#-#.# [003] 53 KYC norms 53 DFARS #.#-# 53 Qualified Dividends 53 Rev. Proc 53 hereof shall 53 Severability 53 STCG 53 Instalment Warrants 53 excessively burdensome 53 Restated Declaration 53 Resetting Instalment 53 guaranty associations 53 AML CTF Act 53 Debenture Trustee 53 SIMPLE IRAs 53 Dividend Date 53 juristic entity 53 Preferred Stockholders 53 III.#.# 53 Notice #-# [001] 53 CAMELS rating 53 nonresident alien 53 Qualified Intermediary 53 Placement Agents 53 Regulation Section #.#-# 53 De Minimis 53 Depository Participant 53 Subsection b 53 NAICS code # 53 Debenture holders 53 Westpac SPS 53 CRD3 53 Shareholder Applicants 53 UBS Instalments 53 theinformation 53 MHPAEA 53 ACCOUNTING STANDARDS 53 prudential regulations 53 Miscellaneous Fares 53 FAR #.#-# Offeror Representations 53 QFLP 53 Double Taxation Agreements 53 Basel Accords 53 nostro accounts 53 Installment Payment 53 Systemically important 53 Nonbank 53 Employees Provident Funds 53 Generally Accepted 53 DPSPs 53 Accounting Guideline 53 Recent Accounting Pronouncements 53 NDCC ch 53 Hedging Relationships 53 nonforfeitable 53 Reset Date 52 CFR § #.# [002] 52 Shareholder Applicant 52 Sureties 52 Simplified Procedure 52 MIMPS 52 La.Code Crim.P. art 52 accelerated filers 52 franking credits attached 52 RSU Plan 52 specifi ed 52 Stapling applies 52 grandfathering provision 52 subsections b 52 Beneficial Owners 52 EU AIFM 52 Toreador intends 52 CFR pt 52 CFR § #.# [006] 52 Proposed Rule 52 Remuneration Code 52 Colo. Sess 52 PURCHASE PLAN 52 scienter requirement 52 substitute LOCs 52 Tenn. R. Civ 52 SEBI Regulations 52 extraterritorial application 52 Voluntary Disclosure Program 52 LSA CCP art 52 relation thereto 52 La.Code Civ.P. art 52 CurrencyShares Trusts 52 Pa.RAP 52 Section #.# [001] 52 Beneficiary designations 52 Certificateholders 52 TAGP 52 tendering holders 52 Economic Stimulus Rebate 52 Fiduciaries 52 Money Laundering Regulations 52 AIFs 52 Position EITF #-#-# 52 ADR GDRs 52 nullhe 52 provi sions 52 Rule #:#-# [002] 52 WAC #-#-# 52 CCCF Act 52 § #A.# 52 Legal #.# 52 Hardwoods USLP 52 Securityholder 52 § #-# [004] 52 GST HST 52 Amending Directive 52 Interest Amount 52 Desist Orders 52 RAAs 52 mr holland brown 52 juridical persons 52 Exchange Eligible Issuers 52 HUFs 52 Gramm Leach Bliley GLB 52 NRSRO 52 Deregistration 52 FIIS 52 § #-#.# [004] 52 Takeovers Regulations 52 Convertible Subordinated 52 NPREIT 52 insured depositories 52 ICSID Convention 52 TARP CPP 52 Noteholder 52 materiality threshold 52 BUFC Equity Securities 52 OCGA § #-#-#.# 51 Installment Agreement 51 DMEPOS suppliers 51 Reporting Obligations 51 Indemnities 51 customer KYC norms 51 requestor petitioner 51 DRIP Plan 51 Schedule #N 51 PTINs 51 Generally Accepted Auditing Standards 51 #.#-# Offeror Representations 51 EPCRA 51 Grandfathered Plan 51 Currency Transaction 51 RNBCs 51 #g# 2 51 § #-#-# b [001] 51 DGCL 51 SEBI ICDR Regulations 51 financialstatements 51 CFR § #.# [007] 51 Taxpayer Identification Number 51 Subchapter C 51 Cenvat credit 51 inaccordance 51 CICA Section 51 ZDP Shares 51 contemporaneous documentation 51 Italian Legislative Decree 51 FCAs 51 BSB sA 51 § #.# [002] 51 visitorial powers 51 Covered Entities 51 SEBI Guidelines 51 #.#-# [005] 51 #.# 5T 51 certificateholders 51 Section #AA [002] 51 ORS #B.# 51 Substantial Shareholder 51 s#A [002] 51 adopting IFRS 51 FINRA Rule 51 ORS #A.# 51 FAR #.#-# [001] 51 RRGs 51 Noyem Gold Project 51 mootness doctrine 51 UCTA 51 recharacterization 51 Disclosure Document 51 Stockholder Approval 51 consequential amendments 51 reinsurance cessions 51 MSc Qualified Person 51 indirect pecuniary 51 Periodic Reports 51 Lessee shall 51 PNCPS 51 Subsidiary Arrangements 51 representations warranties covenants 51 indenture covenants 51 GDR ADR 51 ADRs GDRs 51 § #.#-# [001] 51 FDIC NCUA 51 § #B 51 Foreign Institutional Investor 51 Flow Through SIFT 51 CFR § #.# [004] 51 NASD Marketplace Rule 51 SEBI DIP Guidelines 51 Appendix 4E 51 § #.#.# [001] 51 Depositories 51 Transferee 51 FMIA 51 RRSPs RRIFs 51 Yield Convertible Notes 51 Chartwell Unitholder Distribution Reinvestment 51 statutorily prescribed 51 file Suspicious Activity 51 CGAAP 51 Title XVII 51 non compliances 51 TRQs 51 QIF 51 RR #-# 51 Process Verified Program 51 promisee 51 Scrip Dividend Scheme 51 Individual Retirement Arrangements 51 § #.#-#.# 51 MRL Offers 51 Exposure Draft 51 Notice #-# [002] 51 EU AIFMs 51 Mortgaged Property 51 Qualification Requirements 51 Note Indenture 51 Loan originators 51 Capitalised terms 51 Defined Benefit Plans 51 Van Kampen Closed End 51 Regular Monthly Distributions 51 Section #AB 51 retroactive restatement 51 grantor trust 51 MGL c 51 Products Declare Monthly 51 prudentially regulated 51 settlors 51 Chapter 6D 51 ASX Listing 51 thegolfchannel.com 51 § #A [003] 51 Restated Agreement 51 Statutory Liquidity Ratio SLR 51 Demerger Scheme 51 NMTC Program 51 LSA RS #:# [002] 51 Disclosure Requirement 51 disapplication 51 EdgeStone Funds 51 Funds Declare Dividends 51 NQDC 51 WKSI 51 KIID 51 Debt Settlement Agreements 50 subchapter S 50 speci c 50 Taxability 50 pledgee 50 ERISA fiduciary 50 MNEs 50 Tax Withholding 50 Roth IRA withdrawals 50 Section #EC 50 Trust Indenture 50 Mutual Funds Regulations 50 Okla. Stat 50 Westpac SFIs 50 Preferential Issue 50 Certifications Application ORCA 50 DMEPOS supplier 50 DDAP III 50 nondeductible contributions 50 Mortgagees 50 parties hereto 50 Zero Coupon Zero 50 Underlying Entities 50 See IRS Publication 50 HIPAA Privacy Rule 50 Sec #C 50 Coalcorp Provides Updated 50 FALCPA 50 Eligible Participant 50 LILO transactions 50 Asset Purchase Agreements 50 NYCRR #.# [003] 50 Depositories Act 50 #.#-# b [001] 50 Exchangeable Bonds 50 SOFAs 50 Funded Debt 50 substitute SBPA 50 overcollateralized 50 Conveying Subsidiaries 50 alternate payee 50 SARFAESI Act 50 #/#/EEC [002] 50 Authorisations 50 COMI 50 Grandfathered 50 Original Bidder Statement 50 compliance therewith 50 Authorised Share 50 assessees 50 taxpayer itemizes deductions 50 Stapling Proposal 50 subchapter S corporation 50 § #.#.# [002] 50 #.#-# [006] 50 Majority Voting 50 excisable 50 Quarterly Dividends 50 Exploration Expense CEE 50 covenant calculations 50 Rule #:#-# b 50 Mr Tikolevu 50 Reporting Requirements 50 Interrogatory No. 50 ARPS redemptions 50 repatriable 50 NJAC #:#-#.# 50 convertible noteholders 50 federally regulated Schedule 50 securitization exposures 50 MSBs 50 UCITS Directive 50 #.# subdivision [004] 50 CEQA Guidelines 50 NJSA #:#-# [004] 50 reinsureds 50 Partly Paid 50 juristic persons 50 Eligibility Requirements 50 deductible donations 50 END FOOTNOTE 50 Custodial Accounts 50 depository institutions 50 NBFCs 50 RICs 50 EITE 50 FAIS Act 50 Offerors Commercial applies 50 Gain Tax Worksheet 50 Related Entities 50 CHAMPVA 50 Distribution Reinvestment Plan DRIP 50 Counterparty Criteria 50 Repurchase Agreement 50 transferor 50 SBICs 50 PIFs 50 sole proprietorship partnership 50 pursuant thereto 50 nonbanks 50 CFR § #.# [001] 50 QDIA 50 FAR #.#-# Instructions 50 cedant 50 TCE RWA ratio 50 Cashback Amount 50 section #AA 50 IRA Roth IRA 50 Existing Debentures 50 Metabasis stockholders 50 testamentary trust 50 Indentures 50 La.Civ.Code art 50 § #-#-# [002] 50 Passive euthanasia 50 Disclosure Documents 50 MMFs 50 § #-#-# [005] 50 Preferred Stock Dividend 50 Code § #A [002] 50 exemptive 50 Discount Window 50 deductible IRAs 50 Amended Credit 50 setoffs 50 Proxy Disclosure 50 NOL carryforward 50 CICA Handbook 50 Brickyard Trademarks Inc. 50 Article #a [002] 50 TCA #-#-# [003] 50 compulsory insurances 50 PPFs 50 Transparency Directive 50 ACH Transactions 50 Secured Creditors 50 Shari'a principles 50 ACH debits 50 Solicitation Statement 50 IRFs 50 federally insured depository 50 Certifications Commercial Items 50 Legal Practitioners Act 50 Reset Cashback 50 Unit Investment Trusts 50 Senior Unsecured Credit 50 willful defaulters 50 Retail Securityholders 50 equitable subordination 50 nonimmigrant status 50 #.#.#R 50 POHs 50 CHESS Approved Securities 50 certificate evidencing 50 RRSP RRIF 50 SEC Regulation SX 50 Supplemental Indentures 50 NBFC MFI 50 section #CCC 50 Term Loans 49 #.#-# [016] 49 Variable Interest Amount 49 FEGLI 49 NO BANK GUARANTEE 49 #CCF 49 intercreditor agreement 49 KUsports.com registration 49 FAR #.#-# [003] 49 CFR #.# [002] 49 visitorial 49 Borrower 49 Variable Interest Entities VIEs 49 Sharia'h 49 Rule #h 49 SEC Regulation FD 49 OTUPP 49 subparagraph b 49 Required Filings 49 escheat laws 49 USC § #b [002] 49 Excess Cash Flow 49 undischarged bankrupts 49 Eligible Holders 49 documentation evidencing 49 Senior Subordinated Noteholders 49 Informal Agreements 49 Bombay Tenancy 49 Income Tax Assessment 49 Simplified Prospectus 49 USC § #a [001] 49 Recapitalisation Proposal 49 Variable Interest Entity 49 § #b [003] 49 Responsible Entity 49 CFR #.# [007] 49 SCR #:#.# [002] 49 AcG 49 subsequent amendments thereto 49 KRS #.#-# 49 FINRA broker dealer 49 Indentures governing 49 minimize survivorship bias 49 Section #L 49 forborne 49 FIIs NRIs 49 Promissory Notes 49 free EudoraNews.com registration 49 Form W 8BEN 49 DARWINS 49 Offerors Commercial 49 Sole proprietors 49 Section #CCC 49 Gaz Métro inc 49 Funds Availability NOFA 49 DIP financing facility 49 DIP Loan 49 Proposing Release 49 NGAs 49 APRA regulated 49 Rollover Application 49 ADIs 49 #A.# [005] 49 Connected Transaction 49 FINANCIAL STATEMENTS FOR 49 deducting TDS 49 Stapled Securities 49 Minimum Continuing 49 CENVAT Credit 49 Disclosure Booklet 49 NREG Act 49 ASTC Settlement Rules 49 Percentage Ratios 49 Public Contracts Regulations 49 financial institutions SIFIs 49 CFR § #.# [005] 49 Deposit Guarantee Schemes 49 DTAAs 49 FDIC Temporary Liquidity 49 § #-#-# [004] 49 nondepository 49 Employer Identification Number 49 Westpac TPS 49 Tenderers 49 Grandfathered plans 49 PA DSS PABP 49 nondiscriminatory manner 49 Minimum Sum 49 NYSE Rule #A.# 49 Borrowing Fee 49 Revised Loan Amount 49 GAAPs 49 leniencies 49 hereunder shall 49 QFE 49 Permanent Account 49 Listing Rule #.#A 49 Completion Payment 49 depositaries 49 Revenue Procedure 49 LibertyBank Acquisition 49 Nationalised banks 49 Plan DRIP 49 Secured Lenders 49 EPBC 49 THE HALF YEAR 49 strictly construe 49 Second T3 Instalment 49 totalization agreements 49 Offerors Commercial Items 49 Grantor Trust 49 OCIs 49 CICA Handbook Sections 49 RRIF withdrawal 49 Form #EZ 49 Deferred Compensation Plans 49 Std msg charges 49 ERISA § 49 AGENDA ORDINARY BUSINESS 49 Accountholders 49 NJSA #:#-#.# [001] 49 Contribution Limits 49 Qualified Intermediary QI 49 faxless payday loan 49 extent loss carryforwards 49 Act FMSA 49 Judgment Debtor 49 Required Minimum Distribution 49 Commingling 49 Prospectus Supplements 49 OF DEFAULT 49 Income Tax Withholding 49 Secured Facility 49 Counterparties 49 Transferor Loan 49 OCBs 49 Physician referral 49 safeharbor 49 Credit Facility PDCF 49 prudential norms 49 HI PAYS 49 prudential requirements 49 FCCB holders 49 Liquidated damages 49 FASB Interpretation 49 § #.# Vernon 49 Zhejiang Yuhui 49 Dividend Payments 49 Formal Agreements 49 xxxi adverse tax 49 CFR #.# [005] 49 Termination Payment 49 liability partnerships LLPs 49 Rule #g# 2 49 Hardwoods LP 49 Interest accrues 49 IRC § § 49 Exchangeable Certificates 49 IRA custodian 49 Proposed Rulemaking NPR 49 Consumers Waterheater Operating 49 Sebi norms 49 Rule #.#A 49 OFLA 49 Investment Minimums 49 Load Structure 49 Corbal 49 Special Purpose Entities 49 free ShawneeDispatch.com registration 49 Eligible unitholders 49 Notified Bodies 49 IV.#.# 49 HOEPA 49 NAICS # [001] 49 sectoral caps 49 Comision Nacional Bancaria y 49 Bilgena Read Terms 49 La.RS #:# [003] 49 Mudarabah 49 non repatriable 49 free BaldwinCity.com registration 49 loss carrybacks 49 PPRA rules 49 auditor attestation 49 institutional bidders QIBs 49 CFR § #.# [008] 49 Secured Debenture 49 Civil Procedure Rule 49 Statutory Auditors 49 Individual Taxpayer Identification Number 49 FOFs 49 Exposure Drafts 49 coffees lattes frozen 49 Stock Purchase Agreements 49 IOLTA accounts 49 Offerors 49 exchangeable certificates 49 Sharia'a principles 49 precatory 49 Fund website www.sunamericafunds.com 49 Nonqualified 49 SILO transactions 49 Convertible Preference Shares 49 SORP 49 Reorganized Debtors 49 free BasehorInfo.com registration 49 Separate Subordinated Notes 49 SEBI Substantial Acquisition 49 shrimping crabbing 49 SEBI Delisting 49 OCGA § #-#-# [006] 49 Revised Proposal 49 DFARS 49 SEC Rule #c# 49 § #-#.# [003] 49 SMIEIS 49 Form W 4V 49 NBFIs 49 BFIs 49 NCVT 49 DISPOSAL OF 49 Participation Agreements 49 Rule #f 49 Competent Persons 49 Stimulus Payment 49 Enhanced CRB 49 Tax Attributes 49 Financing Transactions 48 OCGA § #-#-# [004] 48 Servicer 48 Reimbursement Agreement 48 EMM Disclosure 48 exemptive relief 48 Income Tax Ordinance 48 Prompt Payment 48 peremptory norms 48 MIVs 48 EITE assistance 48 Annuity Transactions Model 48 Second Supplemental Indenture 48 ABCP conduits 48 Supplementary Data 48 Controlling Participant 48 demat account holders 48 Code § #.#-# [003] 48 reasonably ascertainable 48 HAMP Loan Modification 48 Tenancy Agreement 48 FDIC insured depository 48 free DesotoExplorer.com registration 48 Contribution Regulation 48 issuers 48 SAYE schemes 48 Voluntary Contributions 48 KRS #.# [003] 48 EITC eligibility 48 Reg Z 48 securitizer 48 LSA RS #:# [001] 48 #CCD 48 Assistance Program NAP 48 FIEs 48 EFRBS 48 Rollover Applicant 48 Continuing Connected Transaction 48 Sebi circular 48 FINANCIAL INSTITUTIONS 48 VIEs 48 section #AC 48 Affected Creditors 48 FAR Clause #.#-# 48 Conditions Precedent 48 LLPs 48 Repurchase Program 48 securityholder approval 48 DTRs 48 investor QFII 48 Tax Identification Number 48 FSP FAS #-# 48 Article XXI 48 POST SAA darks 48 nonimmigrant aliens 48 Euroclear Sweden 48 trivial commutation 48 ERISA preempts 48 La. RS #:# [001] 48 Miscellaneous Deductions 48 QSSP 48 NOPR 48 FCDUs 48 TDS certificates 48 Form #EZ T 48 Rule #:#-# [001] 48 Social Secu rity 48 COPPA Rule 48 oversubscription privilege 48 SIC Codes 48 Anti Avoidance 48 Asset Backed Securitization 48 Settling Parties 48 Unitholder 48 AIFM 48 Funds Declare Quarterly 48 Acquisition Regulation FAR 48 private inurement 48 Rating Agencies 48 QPAM 48 ASX Listing Rule #.#A 48 b Vernon Supp 48 Authorised Dealers 48 enclosed herewith 48 DTR #.#.# b 48 NFTL 48 variable remuneration 48 Required Minimum Distributions 48 BICs 48 Retail Entitlement Offer 48 MFBs 48 ISTANBUL Deadline 48 Insureds 48 Escrow Account 48 Citi Reset Instalments 48 Minimum Tax 48 ROBS 48 Intercreditor Agreement 48 SMSF trustees 48 ISA wrapper 48 uncleared swaps 48 PDSs 48 Act EESA 48 WOSBs 48 settlor 48 Offset Obligation 48 section #A.# [001] 48 Sufficient Funds 48 Lender Applicant 48 Capital Adequacy 48 Rollover IRA 48 CCIR Commander critical 48 Minn. R. Crim 48 ITEPA 48 section #-#-# [001] 48 Interim Required Filings 48 Third Supplemental Indenture 48 #k #b 48 Defined Benefit Plan 48 AgriFinancial 48 Gaap 48 CSRS Offset 48 Article XIII 48 Deposit Insurance Coverage 48 Preliminary Prospectus 48 Underlying Parcels 48 Subparagraph 48 § #c 48 Balance Sheet Cash Flow 48 Related Parties 48 IRAs Roth IRAs 48 Recapitalization Plan 48 § #A [002] 48 Regulatory Flexibility Act 48 applicable indentures 48 concessional contributions 48 Non Recourse 48 NetLogic Microsystems Reports Inducement 48 Consent Fees 48 DIP Facility 48 readily determinable 48 Noncompliant 48 Decree #/#/ND-CP [001] 48 Dividend Payment 48 UETA 48 Voluntary Departure 48 Seasonal surcharges 48 TILA disclosure 48 Transferee Loan 48 Delisting Regulations 48 Withholding Taxes 48 Code § #.#-#.# [002] 48 Variable Contracts 48 investors investisseurs qualifies 48 ChexSystems 48 Exon Florio 48 HUBZone Empowerment Contracting 48 Mulgravian 48 carryforwards 48 UGMA 48 MRTP Act 48 Flow Through Offering 48 FDICIA 48 Shelf Registration Statement 48 Offer Booklet 48 Tenancy Agreements 48 penal statutes 48 § #-#.# [002] 48 § #-#.# [001] 48 Scheme Consideration 48 counterparty exposures 48 carryforward 48 Institutional Placement 48 Redeemable Preference Shares 48 La. RS #:# [002] 48 MSRB Rule G 48 wv ` 48 Forbearance Agreement 48 i #.# subds 48 materially misstated 48 FHA insured mortgage 48 Accelerated Approval 48 AML CTF 48 DUNS number 48 USC #a [002] 48 Pamrapo Bancorp