Company Formations: Minimal Ownership Information Is Collected and Available (Google eBook)

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DIANE Publishing, 2006 - 71 pages
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Page 53 - ... difficulties of conducting any survey may introduce errors, commonly referred to as nonsampling errors. For example, difficulties in how a particular question is interpreted, in the sources of information that are available to respondents, or in how the data are entered into a database or were analyzed, can introduce unwanted variability into the survey results. We took steps in the development of the questionnaire, the data collection, and the data analysis to minimize these nonsampling errors.
Page 49 - tax administration"— (A) means— (i) the administration, management, conduct, direction, and supervision of the execution and application of the internal revenue laws or related statutes (or equivalent laws and statutes of a State) and tax conventions to which the United States is a party, and (ii) the development and formulation of Federal tax policy relating to existing or proposed internal revenue laws, related statutes, and tax conventions, and (B) includes assessment, collection, enforcement,...
Page 64 - Know all Men by these Presents: That we, the undersigned, a majority of whom are citizens and residents of the State of California, have this day voluntarily associated ourselves together for the purpose of forming a corporation under the laws of the State of California. And we hereby Certify, FIRST : That the name of said corporation...
Page 51 - As agreed with your office, unless you publicly announce the contents of this report earlier, we plan no further distribution until 30 days from the report date. At that time, we will send copies of this report to the Secretaries of Agriculture and the Interior and other interested parties.
Page 19 - The purpose of the corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of...
Page 54 - We also performed computer analyses to identify errors such as inconsistencies in responses and contacted survey respondents as needed to correct errors and verify responses. In addition, a second independent analyst verified that the computer programs used to analyze the data were written correctly.
Page 49 - tax administration' — "(A) means — "(i) the administration, management, conduct, direction, and supervision of the execution and application of the internal revenue laws or related statutes (or equivalent laws and statutes of a State) and tax conventions to which the United States is a party, and...
Page 29 - ... of birth, a government identification number, and physical address. The regulations stipulated that the CIP must include risk-based procedures for verifying the identification of a customer that enable the financial institution to form a reasonable belief that it knows the true identity of the customer.
Page 53 - Because this was not a sample survey, there are no sampling errors. However, the practical difficulties of conducting any survey may introduce errors, commonly referred to as nonsampling errors. For example, difficulties...
Page 13 - The address of the office and the name and address of the agent for service of process required to be maintained by section...

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