Investigators' Guide to Sources of InformationU.S. General Accounting Office, Office of Special Investigations, 1992 - 85 lappuses |
No grāmatas satura
6.–10. rezultāts no 12.
30. lappuse
... Requested records , and the information they provide , could include the following : Central master files of customers ... request a reason for the withdrawal from the customer . The customer is not required to give the information , nor ...
... Requested records , and the information they provide , could include the following : Central master files of customers ... request a reason for the withdrawal from the customer . The customer is not required to give the information , nor ...
33. lappuse
... Requests for these docu- ments should include the subject's name and address , the information desired , the reason it is needed , and the intended use . Resolution Trust Corporation The RTC maintains information on failed financial ...
... Requests for these docu- ments should include the subject's name and address , the information desired , the reason it is needed , and the intended use . Resolution Trust Corporation The RTC maintains information on failed financial ...
34. lappuse
... requested by mail from the appropriate regional office or , if necessary , by collateral request . All requests should include a statement covering the need and intended use of the information . The veteran should be clearly identified ...
... requested by mail from the appropriate regional office or , if necessary , by collateral request . All requests should include a statement covering the need and intended use of the information . The veteran should be clearly identified ...
36. lappuse
... requests for copies of postal money orders may be made through the local U.S. Postal Inspection Ser- vice office ... request free legal representation . See also chapter 1 , “ Federal Government - Federal Courts . " International ...
... requests for copies of postal money orders may be made through the local U.S. Postal Inspection Ser- vice office ... request free legal representation . See also chapter 1 , “ Federal Government - Federal Courts . " International ...
56. lappuse
... request of the publisher . Publications in the series cover occupations ranging from student to sur- geon and psychologist . Tax record Address / location U.S. obligation Insurance X X Page 56 GAO / OSI - 92-1 Investigators ' Guide to ...
... request of the publisher . Publications in the series cover occupations ranging from student to sur- geon and psychologist . Tax record Address / location U.S. obligation Insurance X X Page 56 GAO / OSI - 92-1 Investigators ' Guide to ...
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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...