Investigators' Guide to Sources of InformationU.S. General Accounting Office, Office of Special Investigations, 1992 - 85 lappuses |
No grāmatas satura
1.5. rezultāts no 15.
6. lappuse
... Identification Index Immigration and Naturalization Service INTERPOL International Criminal Police Organization Internal Revenue Service IRS JMIE JURIS Joint Maritime Information Element Justice Retrieval and Inquiry System MAGLOCLEN ...
... Identification Index Immigration and Naturalization Service INTERPOL International Criminal Police Organization Internal Revenue Service IRS JMIE JURIS Joint Maritime Information Element Justice Retrieval and Inquiry System MAGLOCLEN ...
21. lappuse
... with stocks and securi- ties sold to the public . These records include the following : Business financial statements , · identification Page 21 GAO / OSI - 92-1 Investigators ' Guide to Sources of Information Chapter 1.
... with stocks and securi- ties sold to the public . These records include the following : Business financial statements , · identification Page 21 GAO / OSI - 92-1 Investigators ' Guide to Sources of Information Chapter 1.
22. lappuse
... identification of officers and directors , identification of owners of more than 10 percent of a business's stock , a description of the registrant's properties and businesses , a description of the significant provisions of the ...
... identification of officers and directors , identification of owners of more than 10 percent of a business's stock , a description of the registrant's properties and businesses , a description of the significant provisions of the ...
34. lappuse
... identified ; and if available , 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 ...
... identified ; and if available , 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 ...
45. lappuse
... ( identifying the plaintiffs , the defend- ants , and the cause of action ) ; the answer to the complaint ; and the judg- ment rendered . In some instances , depositions are introduced as exhibits and become part of the court records ...
... ( identifying the plaintiffs , the defend- ants , and the cause of action ) ; the answer to the complaint ; and the judg- ment rendered . In some instances , depositions are introduced as exhibits and become part of the court records ...
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...