レビュー - レビューを書く
additional information agents for service agents told Arizona articles of incorporation articles of organization beneficial owner certificate clients collect company ownership collecting ownership information company filings company formation agents company formation documents company information company name company ownership information company service providers company's corporations and LLCs criminal activity Customer Identification Program Delaware employer identification example federal financial institutions FinCEN foreign form a company Formation and Reporting GAO survey Homeland Security illicit activities illicit purposes individuals Information on Company information required jurisdictions Laundering Threat Assessment law enforcement officials limited liability company Limited liability partnership manager Money Laundering Threat names and addresses obtain officials responsible officials told partnership person public record registered regulations require the names responsible for company service of process shareholders Specially Designated Nationals statutes submitted third-party agents U.S. company U.S. Money Laundering U.S. shell companies USA PATRIOT ACT verify the identity
53 ページ - ... difficulties of conducting any survey may introduce errors, commonly referred to as nonsampling errors. For example, difficulties in how a particular question is interpreted, in the sources of information that are available to respondents, or in how the data are entered into a database or were analyzed, can introduce unwanted variability into the survey results. We took steps in the development of the questionnaire, the data collection, and the data analysis to minimize these nonsampling errors.
49 ページ - tax administration"— (A) means— (i) the administration, management, conduct, direction, and supervision of the execution and application of the internal revenue laws or related statutes (or equivalent laws and statutes of a State) and tax conventions to which the United States is a party, and (ii) the development and formulation of Federal tax policy relating to existing or proposed internal revenue laws, related statutes, and tax conventions, and (B) includes assessment, collection, enforcement,...
64 ページ - Know all Men by these Presents: That we, the undersigned, a majority of whom are citizens and residents of the State of California, have this day voluntarily associated ourselves together for the purpose of forming a corporation under the laws of the State of California. And we hereby Certify, FIRST : That the name of said corporation...
51 ページ - As agreed with your office, unless you publicly announce the contents of this report earlier, we plan no further distribution until 30 days from the report date. At that time, we will send copies of this report to the Secretaries of Agriculture and the Interior and other interested parties.
19 ページ - The purpose of the corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of...
54 ページ - We also performed computer analyses to identify errors such as inconsistencies in responses and contacted survey respondents as needed to correct errors and verify responses. In addition, a second independent analyst verified that the computer programs used to analyze the data were written correctly.
49 ページ - tax administration' — "(A) means — "(i) the administration, management, conduct, direction, and supervision of the execution and application of the internal revenue laws or related statutes (or equivalent laws and statutes of a State) and tax conventions to which the United States is a party, and...
29 ページ - ... of birth, a government identification number, and physical address. The regulations stipulated that the CIP must include risk-based procedures for verifying the identification of a customer that enable the financial institution to form a reasonable belief that it knows the true identity of the customer.
53 ページ - Because this was not a sample survey, there are no sampling errors. However, the practical difficulties of conducting any survey may introduce errors, commonly referred to as nonsampling errors. For example, difficulties...