Textual Modalities for: Miscellaneous business credit institutions
Records: Showing 20 of 1282 total records
Page: 41 of 65
| Code | Title | Description | Source | Word Counts | URL |
|---|---|---|---|---|---|
| 615999.0 | Federal Register :: Customer Identification Programs, Anti-Money ... | Bank is defined in 31 CFR 1010.100(d) as each agent, agency, branch, or office within the United Sta... | Total words: 10,973 | business: 13 | credit: 37 | institutions: 60 | View | |
| 615999.0 | Charity tax credit available even if you don’t itemize | Nonprofit public or private institutions of elementary, secondary, or higher education or their foun... | Total words: 527 | credit: 10 | institutions: 2 | View | |
| 615999.0 | Business Owner Bill of Rights - New York City | Business owners in New York City have the right to: Courteous and professional treatment by New York... | Total words: 292 | business: 8 | View | |
| 615999.0 | Operational Risk: Fraud Risk Management Principles | OCC - OCC.gov | 1 This bulletin discusses fraud in a broad context and is not limited to bank fraud as defined in 18... | Total words: 2,872 | business: 5 | credit: 1 | institutions: 5 | View | |
| 615999.0 | Applicability of the Miscellaneous Receipts Act to an Arbitral Award of ...PDF | ment of State, Re: Request for Vie ws on a Miscellaneous Receipts Act Issue, att. (Dec. 15, 2017 5:3... | Total words: 3,184 | miscellaneous: 17 | credit: 1 | View | |
| 615999.0 | FedNow: Early Adopter Financial Institutions - Federal Reserve BoardPDF | Early Adopter Financial Institutions 1st Source Bank Adyen Avidia Bank BNY Mellon Bridge Community B... | Total words: 195 | credit: 10 | institutions: 3 | View | |
| 615999.0 | § 1005.17 Requirements for overdraft services. | 1. Application of the same criteria. The prohibitions on conditioning in § 1005.17(b)(2) generally ... | Total words: 4,557 | business: 1 | credit: 13 | institutions: 43 | View | |
| 615999.0 | Small Business Tax Credit Programs - U.S. Department of the Treasury | Employee Retention Credit The American Rescue Plan extends the availability of the Employee Retentio... | Total words: 819 | business: 9 | credit: 25 | View | |
| 615999.0 | Fact Sheet - Farm Credit AdministrationPDF | Farm Credit Administration . 1501 Farm Credit Drive . McLean, VA 22102-5090. September 9, 2021 . Con... | Total words: 1,170 | credit: 6 | institutions: 9 | View | |
| 615999.0 | A Guide to Regulation CC Compliance - Federal Reserve Board | Electronic payments received by your institution for deposit in an account--An electronic payment (a... | Total words: 1,906 | business: 13 | credit: 2 | institutions: 9 | View | |
| 615999.0 | U.S.C. Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES - GovInfo | 5 U.S.C. United States Code, 2019 Edition Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES PART I - T... | Total words: 44,350 | business: 46 | credit: 1 | institutions: 6 | View | |
| 615999.0 | Guidelines Establishing Standards for Corporate Governance and Risk ... | For example, many institutions find it prudent to have a credit committee that establishes loan and ... | Total words: 19,981 | business: 28 | credit: 10 | institutions: 197 | View | |
| 615999.0 | District of Columbia Government - Washington, D.C.PDF | The following information is not required for articles of incorporation but may be included. (use mi... | https://dlcp.dc.gov/sites/default/files/dc/sites/DLCP/publication/attachments/DBU-1%20Articles%20of%20Incorporation%20of%20Domestic%20Business%20Corporation.pdf | View | |
| 615999.0 | Submission of Information to IRS by Qualified Manufacturers of Clean ...PDF | (v) The maximum credit under § 30D allowable to a taxpayer with respect to the vehicle (the amount ... | https://www.irs.gov/pub/irs-drop/rp-23-38.pdf | View | |
| 615999.0 | What is a qualifying educational institution or program? - USAJobs | Qualifying educational institutions/programs include: A high school/GED whose curriculum has been ap... | Total words: 418 | business: 1 | View | |
| 615999.0 | FAQs: Final CIP Rule - FinCEN.govPDF | card applications and handles collections. Is a person who obtains a credit card a customer of the a... | Total words: 5,015 | business: 5 | credit: 13 | institutions: 2 | View | |
| 615999.0 | Requirements and Responsibilities for Third-Party Servicers and ... | To protect the interests of institutions, taxpayers, and students, an institution may not contract w... | Total words: 8,374 | business: 2 | credit: 11 | institutions: 66 | View | |
| 615999.0 | Date: February 15, 2022 - Miami-Dade County, FloridaPDF | oversight guidelines, such as the reporting and tracking of project status and small business goal c... | Total words: 3,505 | miscellaneous: 18 | business: 10 | View | |
| 615999.0 | CDFI Certification - Community Development Financial Institutions Fund | CDFIs include regulated institutions such as community development banks and credit unions, and non-... | Total words: 467 | business: 1 | credit: 1 | institutions: 4 | View | |
| 615999.0 | Reports & publications - Farm Credit Administration | FCA’s mission is to ensure that Farm Credit System institutions and Farmer Mac are safe, sound, an... | Total words: 1,132 | credit: 47 | institutions: 1 | View |
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