Sentences with phrase «certain business records»

Georgia suggests that corporations create certain business records, such as bylaws, and corporate minute books and meeting minutes.

Washington corporations must create and maintain certain business records, such as bylaws and meeting minutes.

Not exact matches

Not only do company credit card purchases ensure accuracy and provide easy record - keeping, certain credit card companies may offer businesses rewards based on usage and purchase amounts.

A franchisee is a certain type of entrepreneur that invests into an existing business model that has a proven track record for generating capital.

From April 2018, HMRC will start to accept registrations for the Fulfilment House Due Diligence Scheme, which will oblige fulfilment businesses in the UK to register with HMRC, keep certain records and carry out robust due diligence checks on their overseas customers.

In a release to the media, Seward stated Molinaro «has a strong record of attracting businesses of all types and growing the local economy, and will make certain government is accountable to the people».

Intelinet Systems, that is providing IT services for more than 26 years to companies in diverse sectors, contains the resources along with the expertise to deliver such crucial security services for network backup software in an attempt to make certain that your valuable business records are safely stored.

Rover Goes Long While certain members of the Range Rover team are out setting speed records in the Arabian Desert and on Pikes Peak, the British company hasn't forgotten the luxury side of its business.

Not only do company credit card purchases ensure accuracy and provide easy record - keeping, certain credit card companies may offer businesses rewards based on usage and purchase amounts.

You should still treat the process like a serious business transaction and be certain to clearly document and legally record any loan that is made as it may be important not only to hold you accountable and not ruin a relationship, but also for legal reasons, especially if the loan is to purchase a home.

We determine membership by aggregating assets of all eligible accounts held by the investor and his or her immediate family members who reside at the same address, including investments in Vanguard mutual funds, Vanguard ETFs, annuities through Vanguard, The Vanguard 529 Plan, certain small - business accounts, and employer - sponsored retirement plans for which Vanguard provides record keeping services.

Examples of abuse of the PATRIOT Act include its use by the FBI to charge Adam McGaughey for copyright infringement after obtaining financial records from his ISP, tens of thousands of «National Security Letters» and a million financial records for certain Las Vegas businesses, and investigation of potential drug traffickers for alleged future crimes.

This may include certain quality assessment or improvement records, patient safety activity records, or business planning, development, and management records that are used for business decisions more generally rather than to make decisions about individuals.

Response: In the final rule, where a clearinghouse creates or receives protected health information as a business associate of another covered entity, we maintain the exemption for health care clearinghouses from certain provisions of the regulation dealing with the notice of information practices and patient's direct access rights to inspect, copy and amend records (§ § 164.524 and 164.526), on the grounds that a health care clearinghouse is engaged in business - to - business operations, and is not dealing directly with individuals.

Authorized organizations and businesses that would like to access driving records must meet certain requirements under the Federal Driver's Privacy Protection Act and additional laws.

If an employee is required to drive to certain locations for business purposes, potential employers will request to see his or her Arizona motor vehicle record to verify the employee's safe driving practices.

Checking your driving record in North Dakota can help determine insurance rates, along with eligibility for certain jobs, license applications, or other legal or business transactions.

Technically, employers can use certain non-conviction records as part of a background investigation to establish the character of an individual, but this should only be done as part of an individualized assessment that is clearly job related and a business necessity.

How to tell if a request for a certain type of record — such as a criminal record or a credit report — is «job - related and consistent with business necessity» as the EEOC enforcement guidance requires.

In addition, the plaintiff alleged that Coldwell Banker violated the California Labor Code by failing to reimburse certain business expenses and maintain proper records.

The Proceeds of Crime (Money Laundering) and Terrorist Financing Act establishes obligations for real estate and other businesses, including to identify clients, keep records and report certain types of financial transactions.

Unfortunately in this business, nothing is certain until the deed is recorded.