Law mandating storing of emails

These laws and regulations will provide guidance on how to develop policies and procedures to ensure the effectiveness and continuity of your records management program.[Table of Contents] [Previous Page] [Next Page] [Search] PART 1020— RULE FOR BANKS Subpart F— Definitions § 1020.100 Definitions. 1010.100 of this Chapter for general definitions not noted herein.The Secretary will make these determinations for any bank or type of account that is not subject to the authority of a Federal functional regulator. Nothing in this section relieves a bank of its obligation to comply with any other provision in this chapter, including provisions concerning information that must be obtained, verified, or maintained in connection with any account or transaction.Subpart C— Reports Required To Be Made By Banks § 1020.300 General.(A limitation on the exemption described in this paragraph (a) is set forth in paragraph (f) of this section.) (b) Exempt person.For purposes of this section, an exempt person is: (1) A bank, to the extent of such bank's domestic operations; (2) A department or agency of the United States, of any State, or of any political subdivision of any State; (3) Any entity established under the laws of the United States, of any State, or of any political subdivision of any State, or under an interstate compact between two or more States, that exercises governmental authority on behalf of the United States or any such State or political subdivision; (4) Any entity, other than a bank, whose common stock or analogous equity interests are listed on the New York Stock Exchange or the American Stock Exchange or whose common stock or analogous equity interests have been designated as a NASDAQ National Market Security listed on the NASDAQ Stock Market (except stock or interests listed under the separate ``NASDAQ Capital Markets Companies'' heading), provided that, for purposes of this paragraph (b)(4), a person that is a financial institution, other than a bank, is an exempt person only to the extent of its domestic operations; (5) Any subsidiary, other than a bank, of any entity described in paragraph (b)(4) of this section (a ``listed entity'') that is organized under the laws of the United States or of any State and at least 51 percent of whose common stock or analogous equity interest is owned by the listed entity, provided that, for purposes of this paragraph (b)(5), a person that is a financial institution, other than a bank, is an exempt person only to the extent of its domestic operations; (6) To the extent of its domestic operations and only with respect to transactions conducted through its exemptible accounts, any other commercial enterprise (for purposes of this section, a ``non-listed business''), other than an enterprise specified in paragraph (e)(8) of this section, that: (i) Maintains a transaction account, as defined in paragraph (e)(9) of this section, at the bank for at least two months, except as provided in paragraph (c)(2)(ii) of this section; (ii) Frequently engages in transactions in currency with the bank in excess of ,000; and (iii) Is incorporated or organized under the laws of the United States or a State, or is registered as and eligible to do business within the United States or a State; or (7) With respect solely to withdrawals for payroll purposes from existing exemptible accounts, any other person (for purposes of this section, a ``payroll customer'') that: (i) Maintains a transaction account, as defined in paragraph (e)(9) of this section, at the bank for at least two months, except as provided in paragraph (c)(2)(ii) of this section; (ii) Operates a firm that frequently withdraws more than ,000 in order to pay its United States employees in currency; and (iii) Is incorporated or organized under the laws of the United States or a State, or is registered as and eligible to do business within the United States or a State.

If a bank is required to have an anti-money laundering compliance program under the regulations implementing 31 U. (B) Exception for persons applying for a taxpayer identification number.(2) Account does not include: (i) A product or service where a formal banking relationship is not established with a person, such as check-cashing, wire transfer, or sale of a check or money order; (ii) An account that the bank acquires through an acquisition, merger, purchase of assets, or assumption of liabilities; or (iii) An account opened for the purpose of participating in an employee benefit plan established under the Employee Retirement Income Security Act of 1974. 1010.100(d), that is subject to regulation by a Federal functional regulator; and (2) A credit union, private bank, and trust company, as set forth in Sec. 1020.220: (1) Customer means: (i) A person that opens a new account; and (ii) An individual who opens a new account for: (A) An individual who lacks legal capacity, such as a minor; or (B) An entity that is not a legal person, such as a civic club. § 1020.210 Anti-money laundering program requirements for financial institutions regulated only by a Federal functional regulator, including banks, savings associations, and credit unions. 5318(h)(1) if the financial institution implements and maintains an anti-money laundering program that: (a) Complies with the requirements of §§ 1010.6.620 of this chapter; (b) Includes, at a minimum: (1) A system of internal controls to assure ongoing compliance; (2) Independent testing for compliance to be conducted by bank personnel or by an outside party; (3) Designation of an individual or individuals responsible for coordinating and monitoring day-to-day compliance; (4) Training for appropriate personnel; and (5) Appropriate risk-based procedures for conducting ongoing customer due diligence, to include, but not be limited to: (i) Understanding the nature and purpose of customer relationships for the purpose of developing a customer risk profile; and (ii) Conducting ongoing monitoring to identify and report suspicious transactions and, on a risk basis, to maintain and update customer information. The procedures must enable the bank to form a reasonable belief that it knows the true identity of each customer.1010.100(d) of this Chapter, that does not have a Federal functional regulator. (2) Customer does not include: (i) A financial institution regulated by a Federal functional regulator or a bank regulated by a State bank regulator; (ii) A person described in Sec. 5312(a)(2) or (c)(1) that is subject to regulation by a Federal functional regulator or a self-regulatory organization. 1020.220, financial institution is defined at 31 U. A financial institution regulated by a Federal functional regulator that is not subject to the regulations of a self-regulatory organization shall be deemed to satisfy the requirements of 31 U. For purposes of this paragraph (b)(5)(ii), customer information shall include information regarding the beneficial owners of legal entity customers (as defined in § 1010.230 of this chapter); and (c) Complies with the regulation of its Federal functional regulator governing such programs. These procedures must be based on the bank's assessment of the relevant risks, including those presented by the various types of accounts maintained by the bank, the various methods of opening accounts provided by the bank, the various types of identifying information available, and the bank's size, location, and customer base.1020.315(b)(2) through (b)(4); or (iii) A person that has an existing account with the bank, provided that the bank has a reasonable belief that it knows the true identity of the person. § 1020.220 Customer Identification Programs for banks, savings associations, credit unions, and certain non-Federally regulated banks. At a minimum, these procedures must contain the elements described in this paragraph (a)(2). The CIP must contain procedures for opening an account that specify the identifying information that will be obtained from each customer.(d) Financial institution means: (1) For the purposes of Sec. (a) Customer Identification Program: minimum requirements--(1) In general. Except as permitted by paragraphs (a)(2)(i)(B) and (C) of this section, the bank must obtain, at a minimum, the following information from the customer prior to opening an account: (1) Name; (2) Date of birth, for an individual; (3) Address, which shall be: (i) For an individual, a residential or business street address; (ii) For an individual who does not have a residential or business street address, an Army Post Office (APO) or Fleet Post Office (FPO) box number, or the residential or business street address of next of kin or of another contact individual; or (iii) For a person other than an individual (such as a corporation, partnership, or trust), a principal place of business, local office, or other physical location; and (4) Identification number, which shall be: (i) For a U. person, a taxpayer identification number; or (ii) For a non-U. person, one or more of the following: A taxpayer identification number; passport number and country of issuance; alien identification card number; or number and country of issuance of any other government-issued document evidencing nationality or residence and bearing a photograph or similar safeguard.

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  1. One of the major reasons why the community is so large at Interracial Match is because of the ability to create your own posts, blogs, and videos for others and the fact that it has a Facebook-style interaction message system.

  2. GRAMPIAN FOURS OPEN COMPETITION Saturday 14th September 2019 Hopeville Social Club, Inverurie £20 Entry Fee per Team Teams to be made up of 2 ladies & 2 men Entries outwith Grampian county are welcomed Prize Money Winners - £400 Runners Up - £200 Semi Finalists - £100 (other prize money dependant on entries) Venue Opens 11am Registration from 12 to 12.30pm ----------------------------------- HIGHLAND V GRAMPIAN Raigmore Motel, Inverness Saturday 7th September 2019 Bus Times as Follows: Murdos - 5.45am Bridge of Don - 6am Fraserburgh - 7am --------------------------------- EILEEN BULLAMORE MEMORIAL TROPHY Saturday 26th October 2019 Dee Swimming Club, Aberdeen Entries to: Sheila Finnie 15 Craigievar Crescent Aberdeen AB10 7DE Entry Fee - £10 for Mens & Ladies Comps ---------------------------------- GRAMPIAN MENS SUPER LEAGUE SINGLES Sunday 19th May 2019 Hopeville Social Club, Inverurie Registration from 11.30 to 12.30 Toe to Oche - 1pm £10 entry fee on the day only WINNER Steve Buchan (Inverurie) RUNNER UP Craig Robertson (Aberdeen C) --------------------------------- LADIES SUPER LEAGUE SINGLES 2018/19 Winner - Sharon Leslie (Right) Runner Up - Rosie Skene ---------------------------------- LADIES SUPER LEAGUE TEAM EVENT 2018/19 Winners - Bon Accord A --------------------------------- Angus v Grampian 30th March 2019 Red Lion Park, Arbroath 10.30am Start Bus Times as Follows: Fraserburgh - 7.15am Ellon - 7.50am Bridge of Don - 8.15am Murdos - 8.30am Results: Ladies B Won - 3-1 Mens B Won - 6-0 Ladies A Drew - 3-3 Mens A Won - 9-3 ---------------------------------- Grampian v Perthshire 2nd March 2019 Hopeville Social Club, Inverurie 10.30am Start Results: Ladies B - Won 4-0 Mens B - Won 6-0 Ladies A - Won 4-2 Mens A - Won 11-1 ----------------------------------- Grampian v Fife 9th February 2019 Hopeville Social Club, Inverurie 10.30am Start Results: Ladies B - Drew 2-2 Mens B - Won 4-2 Ladies A - Won 4-2 Mens A - Won 8-4 ----------------------------------- Central v Grampian 19th January 2019 Cowie Miners Club Bus Times as Follows: Fraserburgh - 6am Ellon - 6.45am Bridge of Don - 7.10am Murdos - 7.25am Results: Ladies B - Drew 2-2 Mens B - Won 5-1 Ladies A - Won 5-1 Mens A - Won 8-4 ----------------------------------- Grampian v Tay Valley 1st December 2018 Hopewille Social Club, Inverurie 10.30am Start Results: Ladies B - Drew 2-2 Mens B - Won 6-0 Ladies A - Won 4-2 Mens A - Won 10-2 ----------------------------------- East Stirlingshire v Grampian 3rd November 2018 Crown Bar, Bo'ness Bus Times as Follows: 0540 - Fraserburgh 0620 - Ellon 0640 - Bridge of Don 0655 - Murdos Results: Ladies B - Drew 2-2 Mens B - Won 4-2 Ladies A - Won 5-1 Mens A - Won 11-1 ------------------------------------- Grampian v Highland 13th October 2018 Hopeville Social Club, Inverurie Results: Ladies B - Drew 2-2 Mens B - Won 5-1 Ladies A - Won 4-2 Mens A - Won 9-3 ------------------------------------ EILEEN BULLAMORE MEMORIAL TROPHY 27th October 2018 Dee Swimming Club, Aberdeen For more details see fb page or ENTRY FORM ------------------------------------ SCOTLAND BICC TEAM EVENT CHAMPIONS 2017/18 15TH SEPTEMBER 2018, CISWO, GLENROTHES GRAMPIAN TEAM 1 ------------------------------------ GRAMPIAN FOURS OPEN COMPETITION Saturday 8th September 2018 @ Hopeville Social Club, Inverurie Prize Money Winners - £400 Runners Up - £200 Semi Finalists - £100 (other prize money dependant on entries) ENTRY FORM Venue Opens 11am Registration from 12 to 12.30pm Winners - Jean fae Aeberdeen Simon Finn, Lynn Shearer, Joan Milne & Stephen Michie Runners Up - Wick Wanderers Meganne Shearer, Michael Thomson, Yvonne Smith & Colin Robbie -------------------------------------- MENS SUPER LEAGUE SINGLES CHAMPION 2017/18 Chris Mackie LADIES SUPER LEAGUE SINGLES CHAMPION 2017/18 Emily Davidson ------------------------------------- LADIES SUPER LEAGUE WINNERS 2017/18 Bon Accord A ------------------------------------- MENS SUPER LEAGUE WINNERS 2017/18 Aberdeen C Division 1 Mid Deeside Division 2 ----------------------------------------- LADIES SUPER LEAGUE TEAM EVENT 2017/18 WINNERS BON ACCORD A MENS SUPER LEAGUE TEAM EVENT 2017/18 WINNERS ABERDEEN C ----------------------------------------- SCOTTISH LADIES PAIRS CHAMPIONS 2018 Christine Hyde & Emily Davidson ---------------------------------------- GRAMPIAN COUNTY TEAM OVERALL WINNERS OF SCOTLAND NORTH SECTION ALSO WINNERS OF: LADIES A LEAGUE LADIES B LEAGUE MENS A LEAGUE MENS B LEAGUE *** WELL DONE TO ALL PLAYERS IN THEIR RESPECTIVE LEAGUES *** ---------------------------------------- SUPER LEGUE TEAM EVENTS FOR LADIES & MEN SUPER LEAGUE LADIES SINGLES Both to be held at: British Legion, Ellon Saturday 28th April 2018 Registration: 12noon for 12.30 Start For teams/individuals who wish to enter, please contact your respective Super League Secretary ---------------------------------------- Saturday 21st April 2018 GRAMPIAN v East Stirlingshire Hopeville Social Club, Inverurie First Game - 10.30am RESULTS Ladies B Won 4-0 Mens B Won 6-0 Ladies A Won 5-1 Mens A Won 9-3 ---------------------------------------- Saturday 24th March 2018 Tay Valley v GRAMPIAN The Ambassador Bar, Clepington Road Dundee, DD3 7UE Bus Times as follows: 7am - Fraserburgh 7.20am - Mintlaw 7.40am Ellon 8am - Bridge of Don 8.20am - Murdos First Game - 10.30am RESULTS Ladies B Won 3-1 Mens B Won 6-0 Ladies A Won 4-2 Mens A Won 10-2 --------------------------------------- Saturday 3rd March 2018 GRAMPIAN v East Stirlingshire Hopeville Social Club, Inverurie First Game 10.30am The above game will now be played on 21st April 2018 --------------------------------------- Saturday 10th February 2018 Highland v GRAMPIAN Raigmore Motel, Inverness First Game - 10.30am RESULTS Ladies B Drew 2-2 Mens B Won 5-1 Ladies A Won 4-2 Mens A Won 8-4 ---------------------------------------- SATURDAY 3rd FEBRUARY 2018 Mens Super League Singles Hopeville Social Club, Inverurie Registration 12pm for 12.30pm Start Open to Grampian Registered Super League Players ---------------------------------------- Saturday 20th January 2018 Perthshire v GRAMPIAN (Tulloch Institute) Bus Times as Follows: 6.35am - Fraserburgh 7am - Mintlaw 7.20am - Ellon 7.45am - Bridge of Don 8am - Murdos RESULTS Ladies B Won 4-0 Mens B Won 5-1 Ladies A Won 5-1 Mens A Won 11-1 ---------------------------------------- Saturday 25th November 2017 GRAMPIAN v Fife Hopeville Social Club, Inverurie First Game - 10.30am RESULTS Ladies B Drew 2-2 Mens B Drew 3-3 Ladies A Won 4-2 Mens A Drew 6-6 ---------------------------------------- Saturday 4th November 2017 Central v GRAMPIAN (Bannockburn Miners Welfare Club) RESULTS Ladies B Won 4-0 Mens B Won 5-1 Ladies A Won 4-2 Mens A Won 10-2 Bus Times as Follows: 5.50am - Fraserburgh 6.10am - Mintlaw 6.30 - Ellon 7am - Bridge of Don 7.15 - Murdos ------------------------------------------ Saturday 14th October 2017 GRAMPIAN v ANGUS Hopeville Social Club, Inverurie First Game - 10.30am RESULTS Ladies B Drew 2-2 Mens B Won 5-1 Ladies A Won 5-1 Mens A Won 8-4 -------------------------------------------- GRAMPIAN COUNTY PRESENTATION NIGHT HOPEVILLE SOCIAL CLUB, INVERURIE 24th JUNE 2017 Ladies B Winners 2016-17 Back: Karen Stephen - Team Manager Front: Lisa Hurhangee, Kelly Montgomery, Sharon Leslie, Angela Thomson Caroline Shearer & Louise Milne (Not in Photo) Mens B Winners 2016-17 Back Row: Stephen Michie, Kenny Aiken, Graham Whyte & Colin Laing Front Row: Sean Grogan, Michael Thomson, Derek Weston (Team Manager) Ian Towe & Keith Blake Mens A Winners 2016-17 Back Row: Mark Alexander, Graham Whyte, Kenny Aiken, Steve Caie, Bradley Weston, Steve Taylor & Paul Richardson Front Row: Stephen Michie, Bruce Montgomery, Scott Robertson (Assistant Team Manager), Derek Weston (Team Manager), Scott Campbell, Sean Ewing & Mike Murray -------------------------------------------------- Grampian Fours Winners 2017 Kelly Montgomery.