While real estate professionals do not have money laundering reporting responsibilities, real estate professionals can still be at risk from the activities. (alabamarealtors.com)
The second scenario is the generally accepted practice where the employee pays the fee and thus becomes eligible to receive any benefits that come from that card use, as long as normal control and reporting responsibilities of the card remain with the company. (creditcards.com)
An author of Strategic Reading: Guiding Students to Lifelong Literacy 6 - 12 (Heinemann, 2001), Tanya has direct Board reporting responsibilities for this national organization. (ldc.org)