Mr. Trump's lawyers said the organization would have no trouble meeting the conditions, which were primarily reporting requirements.

The initiative exempts research from reporting requirements.

Shriners Hospital, a charity hospital, is exempt from reporting requirements.

Information about reporting requirements, exemptions from these requirements, and where to call in the event of an oil spill can be found on this page.

"Structuring is when you avoid reporting requirements on transactions just under $10,000," he said.

It is impossible to estimate the volume of fourth market activity because trades are not subject to reporting requirements.

The Fuller Center does not accept government funds due to reporting requirements.

This site provides a ready source of information on federal standards and guidelines, state enforcement activities, reporting requirements, and contacts.

In some cases, the Exchange Act also subjects your company's officers, directors and significant shareholders to reporting requirements.

Loans made on commercial terms, as was claimed to be the case here, are not subject to reporting requirements to the Electoral Commission.