Investigator's Guide to Information SourcesDIANE Publishing, 1991 - 95 lappuses Investigators will find this Guide to be useful as both a locator of new and imaginative sources of information, and as a reminder of sources that can be overlooked. Contains sources of information, such as various offices within federal, state, and local governments, and lists the types of information these sources provide. Licensing and regulatory agencies at all levels of government are excellent sources. Divided into and general categories: business, finance, people and property. In addition to the 4 general categories is a section on electronic data bases and a bibliography. |
No grāmatas satura
1.–5. rezultāts no 14.
13. lappuse
... attorney , and leases that have been acknowledged or approved ; mortgages on personal property ; Tax Assessor Tax Collector Regulatory Agencies • • wills admitted to probate ; official bonds ; · notices of mechanics ' liens ...
... attorney , and leases that have been acknowledged or approved ; mortgages on personal property ; Tax Assessor Tax Collector Regulatory Agencies • • wills admitted to probate ; official bonds ; · notices of mechanics ' liens ...
14. lappuse
... Attorney General ; Secretary of State ( Corporations Division ) ; State Board of Equalization ; State Securities Commission ; and State Utility Commission . Some handy reference guides for contacts in the various federal agen- cies ...
... Attorney General ; Secretary of State ( Corporations Division ) ; State Board of Equalization ; State Securities Commission ; and State Utility Commission . Some handy reference guides for contacts in the various federal agen- cies ...
18. lappuse
... attorneys , and history of the business . The SEC maintains comprehensive files on individuals and firms that have been reported to the Commission as having violated federal or state securities laws . The information contained in these ...
... attorneys , and history of the business . The SEC maintains comprehensive files on individuals and firms that have been reported to the Commission as having violated federal or state securities laws . The information contained in these ...
26. lappuse
... attorneys . Savings and loan associations are examined once a year . The examina- tion is somewhat similar to those conducted by the other regulatory agencies but does not contain a biographical rundown of the officers and employees ...
... attorneys . Savings and loan associations are examined once a year . The examina- tion is somewhat similar to those conducted by the other regulatory agencies but does not contain a biographical rundown of the officers and employees ...
28. lappuse
... attorneys , and history of the business . The SEC maintains comprehensive files on individuals and firms that have been reported to the Commission as having violated federal or state securities laws . The information pertains to ...
... attorneys , and history of the business . The SEC maintains comprehensive files on individuals and firms that have been reported to the Commission as having violated federal or state securities laws . The information pertains to ...
Bieži izmantoti vārdi un frāzes
Administration Federal Assessor Tax Collector assets attorneys beneficial ownership Bureau of Alcohol Center city tax collector's contains information Corporate Court Clerk Credit Currency Currency Transaction Report data bases date of birth Department of Agriculture DIALOG Drug Enforcement Administration employees EPIC Exchange Commission Federal Courts files financial statements following information Government Guide include the following Insurance Internal Revenue Service Interstate Commerce Commission Investigations licenses liens lists located maintains records maintains the following Moody's mortgages Naturalization Service NCIC NLETS obtained office provides owners real estate Register Regulatory Agencies reports savings and loan SEC maintains social security number Sources of Information statutory inspectors subject's System Tax Assessor Tax tax assessor's office tax collector's office TECS tion Tobacco and Firearms Traded Company Form Treasury Types of Information U.S. Coast Guard U.S. Customs Service U.S. Department U.S. Postal Service U.S. Secret Service vehicle X X X
Populāri fragmenti
18. lappuse - Directory of Companies Filing Annual Reports With the Securities and Exchange Commission Under the Securities Exchange Act of 1934.
44. lappuse - Virginia West Virginia.... North Carolina South Carolina Georgia. Florida.. Ohio.... Indiana . Illinois.. Michigan Wisconsin... Minnesota.«..
44. lappuse - Montana, Idaho, Wyoming, Colorado, New Mexico, Arizona, Utah, Nevada, Washington, Oregon, California, Alaska, Hawaii...
31. lappuse - Reports presents comprehensive statistical reports of the financial position, history, and operating results of legal reserve life insurance companies, fraternal benefit societies, and assessment associations operating in the United States and Canada.
16. lappuse - ... a description of the significant provisions of the security to be offered for sale and its relationship to the registrant's other capital securities, (3) information about the management of the registrant, and (4) financial statements certified by independent public accountants.
5. lappuse - FBI Federal Bureau of Investigation FCA Farm Credit Administration FCC Federal Communications Commission FCDA Federal Civil Defense Administration FDA Food and Drug Administration FDIA Federal Deposit Insurance Administration FDIC Federal Deposit Insurance Corporation FE Forest Engineer FEA Federal Energy...
27. lappuse - The SBA defines a small business as one that is independently owned and operated and not dominant in its field.
37. lappuse - Governments mortgages on personal property; wills admitted to probate; Uniform Commercial Code filings; official bonds; notices of mechanics...
64. lappuse - NCIC is a widely used law enforcement computer system. Most major law enforcement agencies have NCIC connections. NCIC is often compared to a large "file cabinet," with each file having its own label or classification. This cabinet of data contains information concerning the following: stolen, missing, or recovered guns...
13. lappuse - Department of Energy (DOE); Department of Health and Human Services (HHS); Department of Housing and Urban Development (HUD); Department of the Interior (DOI); Department of Justice...