Investigators' Guide to Sources of InformationU.S. General Accounting Office, Office of Special Investigations, 1992 - 85 lappuses |
No grāmatas satura
1.–5. rezultāts no 14.
20. lappuse
... birth , citizenship of all cor- porate officers and directors ; names of partnership members or indi- vidual proprietors ; and names of direct holders of 5 percent or more of company stock . General Services Administration ( GSA ) The ...
... birth , citizenship of all cor- porate officers and directors ; names of partnership members or indi- vidual proprietors ; and names of direct holders of 5 percent or more of company stock . General Services Administration ( GSA ) The ...
34. lappuse
... , the following information should be furnished : ⚫ VA claim number , date of birth , Finance • branch of service , and Immigration and Naturalization Page 34 GAO / OSI - 92-1 Investigators ' Guide to Sources of Information Chapter 2.
... , the following information should be furnished : ⚫ VA claim number , date of birth , Finance • branch of service , and Immigration and Naturalization Page 34 GAO / OSI - 92-1 Investigators ' Guide to Sources of Information Chapter 2.
44. lappuse
... birth date , death place , date and time of death , social security number , medical certificate , and coroner's cer- tificate . Additionally , a death certificate generally provides information about the decedent's parents and their ...
... birth date , death place , date and time of death , social security number , medical certificate , and coroner's cer- tificate . Additionally , a death certificate generally provides information about the decedent's parents and their ...
45. lappuse
... birth dates ; community property ; and grounds or charges , if any . The complaint also identifies the attorneys in the action and contains the plaintiff's signature . A cross complaint or answer should contain the defendant's signature ...
... birth dates ; community property ; and grounds or charges , if any . The complaint also identifies the attorneys in the action and contains the plaintiff's signature . A cross complaint or answer should contain the defendant's signature ...
46. lappuse
... birth ; date and place of marriage ; names of wit- nesses to the marriage and their cities of residence ; and names of the cleric , judge , or justice of the peace who performed the ceremony . See chapter 1 , " County Government ...
... birth ; date and place of marriage ; names of wit- nesses to the marriage and their cities of residence ; and names of the cleric , judge , or justice of the peace who performed the ceremony . See chapter 1 , " County Government ...
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Bieži izmantoti vārdi un frāzes
Amtrak applications assessor Tax collector chapter city tax collector's Commission 202 companies contains information contracts court clerk Credit Criminal Police Organization Department of 202 Department of Agriculture Department of Justice Directory Drug Electronic Data Bases employees Exchange Commission Federal Courts Federal Home Loan Federal Maritime Commission files following information Home Loan Banks Index individuals Insurance International Criminal Police INTERPOL Interstate Commerce Commission law enforcement agencies licenses liens lists located maintains information similar maintains the following mortgages names National Central Bureau office maintains ownership previous investigations provide information real estate registration Regulatory Agencies Tax reports Resolution Trust Corporation Securities and Exchange Small Business Administration social security number Source of information Standard & Poor's System Tax assessor Tax tax collector's office telephone numbers tions Treasury Type of information U.S. Customs Service U.S. Department U.S. Marshals Service U.S. Postal Service U.S. Secret Service USDA USNCB Washington X X X
Populāri fragmenti
17. lappuse - ... checks, money orders, or similar instruments, any broker or dealer in securities registered or required to be registered with the Securities and Exchange Commission under the Securities Exchange Act of 1934...
30. 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.
27. lappuse - The SBA defines a small business as one that is independently owned and operated and not dominant in its field.
14. 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 - ... information: documents pertaining to real estate transactions — including deeds, grants, transfers and mortgages of real estate, releases of mortgages, powers of attorney, and leases that have been acknowledged or approved; mortgages on personal property; wills admitted to probate; official bonds; notices of mechanics...
9. lappuse - Transportation, in addition to the Department of Health and Human Services (HHS). The Food and Drug Administration (FDA...
17. lappuse - Covers companies listed on the New York and American Stock Exchanges as well as those traded Over-The-Counter.
24. lappuse - The Banks obtain other lendable funds through the issuance of consolidated obligations in the money and capital markets, through time and demand deposits accepted from member institutions, and from other Federal Home Loan Banks. Operations The Federal Home Loan Banks...