Investigators' Guide to Sources of InformationU.S. General Accounting Office, Office of Special Investigations, 1992 - 85 lappuses |
No grāmatas satura
1.–5. rezultāts no 13.
13. lappuse
... similar to that main- tained by city regulatory agencies . A county tax assessor's office maintains information similar to that maintained by a city tax assessor's office . Tax Collector A county tax collector's office maintains ...
... similar to that main- tained by city regulatory agencies . A county tax assessor's office maintains information similar to that maintained by a city tax assessor's office . Tax Collector A county tax collector's office maintains ...
23. lappuse
... similar to 10 - K and 8 - K , except the security is registered under other U.S. law ; and Report of Acquisition of Beneficial Ownership of 5 % or More of Capital Stock of Public Company ( Form 13 - D ) -identity of each person or firm ...
... similar to 10 - K and 8 - K , except the security is registered under other U.S. law ; and Report of Acquisition of Beneficial Ownership of 5 % or More of Capital Stock of Public Company ( Form 13 - D ) -identity of each person or firm ...
25. lappuse
... similar to Dun and Bradstreet's . Moody's has several publications that can provide information about firms listed on the New York and American stock exchanges , as well as companies listed on regional American exchanges . This ...
... similar to Dun and Bradstreet's . Moody's has several publications that can provide information about firms listed on the New York and American stock exchanges , as well as companies listed on regional American exchanges . This ...
26. lappuse
... information is similar to that provided by Dun and Bradstreet and Moody's . Finance Table 2.1 : Financial Information Source of information Banks Page 26 GAO / OSI - 92-1 Investigators ' Guide to Sources of Information Chapter 1.
... information is similar to that provided by Dun and Bradstreet and Moody's . Finance Table 2.1 : Financial Information Source of information Banks Page 26 GAO / OSI - 92-1 Investigators ' Guide to Sources of Information Chapter 1.
37. lappuse
... similar to that of banks on many of their clients , especially those who have margin accounts . Stockbrokers maintain records of transactions for all clients . Finance Western Union Records for paid money orders are stored Page 37 GAO ...
... similar to that of banks on many of their clients , especially those who have margin accounts . Stockbrokers maintain records of transactions for all clients . Finance Western Union Records for paid money orders are stored Page 37 GAO ...
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...