Investigators' Guide to Sources of InformationU.S. General Accounting Office, Office of Special Investigations, 1992 - 85 lappuses |
No grāmatas satura
1.–5. rezultāts no 25.
12. lappuse
... files of city regulatory agencies , often have valuable information on certain types of businesses . For example , in many cities the following busi- nesses would be regulated and would have to apply for licenses to operate : businesses ...
... files of city regulatory agencies , often have valuable information on certain types of businesses . For example , in many cities the following busi- nesses would be regulated and would have to apply for licenses to operate : businesses ...
16. lappuse
... file systems . The Commission maintains the following information : registration information concerning firms and individuals , administrative and injunctive actions filed by the Commission against firms and individuals , financial ...
... file systems . The Commission maintains the following information : registration information concerning firms and individuals , administrative and injunctive actions filed by the Commission against firms and individuals , financial ...
18. lappuse
... files containing infor- mation regarding HUD programs and participants , including such individ- uals and businesses as mortgage companies , developers , and borrowers . The Department of Justice's U.S. National Central Bureau of the ...
... files containing infor- mation regarding HUD programs and participants , including such individ- uals and businesses as mortgage companies , developers , and borrowers . The Department of Justice's U.S. National Central Bureau of the ...
20. lappuse
... file with the FCC . Informa- tion contained in the filings includes details on programming , technical aspects of the proposed facilities , and ownership and financial status . Federal Energy Regulatory Electric utility and natural gas ...
... file with the FCC . Informa- tion contained in the filings includes details on programming , technical aspects of the proposed facilities , and ownership and financial status . Federal Energy Regulatory Electric utility and natural gas ...
21. lappuse
... file annual reports on their financial activities . Over 85 percent of NASA's multibillion dollar budget goes to NASA's con- tractors . Procurement files maintained by its Office of Procurement con- tain information about a firm and its ...
... file annual reports on their financial activities . Over 85 percent of NASA's multibillion dollar budget goes to NASA's con- tractors . Procurement files maintained by its Office of Procurement con- tain information about a firm and its ...
Citi izdevumi - Skatīt visu
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...