Sentences with phrase «include legal name»

Coinbase has been requested to provide the IRS with the relevant users» details which include legal name, date of birth, tax number, as well as all information relevant to the user account's transaction in the period between 2013 and 2015.

Your credit report will include your legal name, birth date, and a note about whether or not your social insurance number is on file.

Whatever financial tools you end up applying for in the future as an owner in a business entity, it's always a good idea to do your own due diligence beforehand, gathering all the important information about your business, including the legal name, tax ID, address, revenues, number of employees, etc..

The OEM lists contain information about each new car dealer, including the legal name of the business under State law, physical address, mailing address, tax identification number, State business license number, OEM franchise identification number, and a primary contact at the dealer.

Whatever financial tools you end up applying for in the future as an owner in a business entity, it's always a good idea to do your own due diligence beforehand, gathering all the important information about your business, including the legal name, tax ID, address, revenues, number of employees, etc..

Certain information is mandatory, including legal name and location of the business, and purpose for organizing the corporation

In the Affidavit you provide your personal and identifiable information including legal name, date of birth and home address.

Not exact matches

Applicants are directed to furnish basic information about themselves and their businesses, including personal information (full legal name, street address); basic business information (employer ID number, type of business, number of employees, banking institution used); names and addresses of management personnel; estimated business expenditures and costs (including details on the SBA loan request); summary of collateral; summary of previous government financing; and listing of debts.

The name of the arrested boy (which Business Insider is not publishing for legal reasons) is the same as one included in a «dox» of «Vamp» nine months ago.

For many, the name Gawker is now indelibly associated with a massive legal judgment for privacy invasion and a host of equally unseemly stories, including one that the site eventually took down that outed a married Conde Nast executive who was cruising for gay strippers.

The regulatory and legal issues have cleared out previous top management, and Wells has replaced six members of its board of directors, including three who were named to it in January.

Its clients include some of the biggest names in the children's market, including Activision, Hasbro, Mattel, Cartoon Network, Spin Master, Nintendo, Bandai, WB, Shopkins maker Moose Toys and hundreds of others — many of which it can't name for legal reasons.

Stockholder recommendations for candidates to the Board must be directed in writing to Tesla, Inc., 3500 Deer Creek Road, Palo Alto, California 94304, Attention: General Counsel / Legal, and must include the candidate's name, home and business contact information, detailed biographical data and qualifications, information regarding any relationships between the candidate and Tesla within the last three years and evidence of the nominating person's ownership of Tesla stock.

Life insurance policies described, quoted, shown, and illustrated throughout this website are not available in all states and may include those issued by: American General Life; Banner Life Insurance Company, Urbana, MD, and William Penn Life Insurance Company, Garden City, NY, both Legal & General America companies; United of Omaha Life Insurance Company, Omaha, NE, a Mutual of Omaha affiliate company; Fidelity Life Association, A Legal Reserve Life Insurance Company, Oak Brook, IL; Genworth Life and Annuity Insurance Company, Lynchburg, VA and Genworth Life Insurance Company of New York, New York, NY, member companies of Genworth Financial, Inc.; Lincoln Life & Annuity Insurance Company of New York, Syracuse, NY and The Lincoln National Life Insurance Company, Fort Wayne, IN, both insurance company affiliates of Lincoln National Corporation, whose marketing name is Lincoln Financial Group; First MetLife Investors Insurance Company, New York, NY, MetLife Investors USA Insurance Company, Irvine, CA and Metropolitan Life Insurance Company, New York, NY, all three members of the MetLife family; Protective Life and Annuity, Birmingham, AL; Pruco Life Insurance Company, Newark, NJ and Pruco Life Insurance Company of New Jersey, Newark, NJ, member companies of Prudential Financial, Inc., Newark, NJ; VOYA Life Insurance Company, Minneapolis, MN, VOYA Life Insurance Company of New York, Woodbury, NY and Security Life of Denver Insurance Company, Denver, CO, member of the ING family of companies; Transamerica Financial Life Insurance Company, Harrison, NY, and Transamerica Life Insurance Company, Cedar Rapids, IA, both AEGON companies.

Name: Carolyn Graham, FCPA, FCA, ICD.D Title: Executive Vice President and Chief Financial Officer Areas of responsibility: Finance, treasury, capital management, strategy and investor relations, legal services Years with CWB Financial Group: 18 Career history: Has served at CWB in roles with increasing responsibility since 2000, including Chief Accountant to which she was appointed in 2005.

When signing up for a demo or live account with any entity of the Saxo Bank Group, this entity will, for administrative, commercial and / or legal purposes, require and store information about the user, including, but not limited to, name and address.

The 20 - year - old is taking legal action against the firm on several grounds, including financial exploitation of a person with a disability and appropriation of name.

It's interesting that the new Las Vegas remains nameless, but there are countless legal issues including copyrights, trademarks and domain names.

Colorado has a favorable legal environment for same - sex and transgender surrogacy arrangements, including the placement of the names of both partners (or a single male or female parent) on the birth certificate.

The baby's full legal name should be included to avoid questions about whether the child was given his mother's or his father's last name.

Gay and lesbian couples should include both of their first and last names and the full legal name of the child in the birth announcement along with the general information detailed above.

Gorsuch's record includes depriving women of access to contraception in the name of religious freedom and adhering to the same legal philosophies as the deeply conservative Antonin Scalia.

Other appointments include Nancy Hoppock, a former federal prosecutor in New Jersey, as executive deputy attorney general for criminal justice, and Janet Sabel, the general counsel of the Legal Aid Society, who was named executive deputy attorney general for social justice.

NEW YORK (Reuters)- New York Attorney General - elect Eric Schneiderman named six lawyers to join his legal staff, including a top trial lawyer as his chief deputy, when he becomes the new «Sheriff of Wall Street» on January 1.

The agreement would also require lawmakers to disclose details of their outside income, including the names of legal clients who they've referred to law firms for a fee.

Other relevant case law includes a case where the Vancouver Police were fined by the human rights tribunal for, among other things, misgendering a trans woman by using her legal (male) name and male pronouns instead of her preferred name and pronouns.

Curiously, three years after filing for divorce, she sought a legal name change to include Spitzer as part of her last name.

Political committees that fail to comply by amending their filings to include employee names could be referred to the Board of Elections» enforcement division for potential legal action, Conklin said.

RESOLVED, that this Onondaga County Legislature denies the State of New York and its agencies permission to use the name, letterhead, address, seal and any other mark identifying an Onondaga County official for any purpose, including, but not limited to, correspondence with legal and registered gun owners regarding permit recertification or for any other purpose associated with the SAFE Act and its enforcement; and, be it further

The legal complaint, filed July 18, names several agencies and officials, including County Executive Steve Bellone and Sheriff Vincent DeMarco, as well as the county and the sheriff's office they represent.

While his resume doesn't include the kinds of prosecutorial or government experience many of the other names on the list carry, Wilson is regularly praised by legal observers as a smart and informed attorney with deep experience in relevant New York State case law.

If you believe that any photographs or content on the Site violate your intellectual property or other rights, please send to The Endocrine Society at [email protected] a comprehensive detailed message setting forth the following information: (1) your name and the name of your company, if any; (2) your contact information, including your e-mail address; (3) the nature and substance of your complaint, the specific rights at issue, and your basis for making the complaint, including the content or posting that is objectionable; and (4) the following statement: «The statements, representations, and assertions made in this message are true, complete, and accurate and I have the full legal authority to make each and every such statement, representation, and assertion and to make and be granted any demand made in this message.»

From The Crying Game's twists to In the Name of the Father's legal wranglings, and including Patriot Games» Hollywood thrills, Blown Away's explosive antics and Michael Collins» historical biography, the origins and impact of the troubles in Northern Ireland were never far from cinema screens.

To be considered, a parent or legal guardian must submit an email to [email protected] and include the child's name, parent's name, parent's contact phone number, RECENT child's picture, height / weight / clothing sizes, and location.

The kind of data schools are likely to collect, and therefore need to be wary of, include personal data on members of the school community, including names, addresses, contact details, legal guardianship contact details, disciplinary records; academic data such as class lists, progress reports; professional records of employment history, taxation, national insurance records and appraisal records.

Texas school board members selected at the conference to serve on national boards included: • National Black Council Board — Chair Carla Windfont, Crosby ISD; Chair - Elect Don Gant, DeSoto ISD; Secretary Tanya Eagleton, Crosby ISD; Southern Regional Director Rhonda Skillern - Jones, Houston ISD • National Hispanic Council Board — Southern Regional Director Armando Ro - driguez, Canutillo ISD Additionally, TASB Division Director of Legal Services Joy Baskin was named to the NSBA Council of School Attorneys Board.

The series of prepared questions presented by the Superintendent to the «expert panel» included how to explain the newly - named CT Core Standards and how they would be evaluated; the legal grounds of local BOEs relative to test compliance mandates; what was the «actual origin» of the Common Core Standards; who stands to profit from testing; and what about privacy and data - mining.

In these cases, PII of these individuals may be included in TIGR, including: Name Date of birth Social security number Contact information Legal documents For a member of the publics PII to be included in TIGR, that individual must be associated with an OIG investigation.

I am starting of as author and beginning to write my first book.I heard someone say if writing an actual story whether it be myself and other people I really know in the book.To have everyone sign a legal document type thing by lawyer giving permission to use peoples real names.so as to avoid any lawsuit that may occur with the book.and is it best to use a pen name for myself and made up name for actual people being included in the book.what would your opinion be on legel grounds safer to use made up names.thank you

Include name, relationship, approximate age, and state of residence (key roles are trustee, personal representative / executor, legal guardian, power of attorney, and healthcare surrogate).

This includes: verifying your legal name (s), addresses, social security number, date of birth, and places of employment.

A contract commonly will include the full legal names of the individuals signing the contract.

To include the Angels Among Us Pet Rescue in your estate plans, you will need the following information: Legal Name: Angels Among Us Pet Rescue, Inc..

All documentation must be legible and include the full legal name of the traveler (initials are not acceptable) and the dollar value of the transaction.

MLT Vacations, LLC is the legal name of the company commonly known as MLT Vacations, and is the tour operator for several vacation brands including Delta Vacations ®.

The World of Mana and Seiken Densetsu franchises and material relating to this including character names, storyline, artwork and music where applicable, are legal property of Square Enix Co., Ltd..

The presentation at P.S. 1 features works from the past 35 years, including silk - screens of the change of name legal documents and drawings and paintings by the twelve alter - egos.

For that reason I think if Joe Bast goes forward with legal action, then all the communications of Gleick and the NCSE should be included in their discovery requests, including those from his initial contacts, prior to being named to their board.

The names included on the list, as well as Bast's own meeting notes, suggest the Heartland Institute wants the debate to go directly after the scientific and legal underpinnings of the EPA's regulations on climate change.

Others named in the 2015 invitation included Tennessee Valley Authority president Bill Johns, Christopher C. Horner of the Competitive Enterprise Institute and Energy & Environment Legal Institute, and «the owners and chief executives of coalmining and energy companies» including Alliance Resource Partners, Alpha Natural Resources, Consol Energy, Drummond Company, and United Coal Company.