Sentences with phrase «ownership information»

Each participant committed to providing the law enforcement authorities of the other participants with beneficial ownership information for corporate and legal entity is incorporated in their respective jurisdiction.

The scanner displays a unique ID that can be used to access ownership information from a database.

If you purchased your vehicle through a private sale, your vehicle ownership information may not be updated in our system.

Existing title companies already maintain large databases of land ownership information, which are in addition to government records.

Furthermore, the basic ownership information should be transparent.

The use of shell companies by criminals to make all - cash real estate purchases served as the impetus for FinCEN's Geographic Targeting Orders that require certain U.S. title insurance companies to report beneficial ownership information on legal entities used to purchase certain high - end residential real estate.

The PTO will begin a rulemaking process to require patent applicants and owners to regularly update ownership information when they are involved in proceedings before the PTO, specifically designating the «ultimate parent entity» in control of the patent or application.

In 2016, we agreed to share beneficial ownership information as requested by the National Crime Agency and HMRC within 24 hour turnaround or one hour for urgent enquiries.

In June 2014, Global Witness published the initial results of its requests to recent oil and gas block winners for ownership information.

Of 300 offshore shell companies identified by Reuters, 22 would typically have been required to have published the beneficial ownership information by now because their reporting dates fell in the weeks since July 1, when the rules came into force.

LONDON, May 1 - Britain agreed on Tuesday to order its overseas territories such as the Cayman Islands and the British Virgin Islands to make secretive company ownership information public by the end of 2020 to try to tackle corruption and tax avoidance.

Vets could help the public out by personally handing dog ownership information as well as the guidelines to their clients.

Late last year, a company called Mintel published a breakdown of Pet Ownership information.

A simple collar and nametag with current ownership information will reunite a pet with his or her owner.

As the report states, the «Office's registration system and the companion recordation system constitute the world's largest database of copyright works and copyright ownership information.»

Counsel was entitled to rely on the vehicle ownership information contained in the police report, until the contrary information contained in the Crown Brief actually came to counsel's attention.

Nasdaq is looking into distributed ledgers to store ownership information, but are not necessarily committing to the technology.

The council, a New York City — based nonprofit group that promotes the understanding of economics and financial decision - making skills among students, will distribute to teachers around the country ownership information on CD - ROM from a curriculum created by the Mortgage Bankers Association of America.

The Property Details Report contains valuable information a property including the Land Registry information, MPAC assessment data, property ownership information, sales history data, images of the property and more.

Explore the new forms, along with delivery and timing requirements, at First American's Ownership Information Center.

Require patentees and applicants to disclose the «Real Party - in - Interest,» by requiring that any party sending demand letters, filing an infringement suit or seeking PTO review of a patent to file updated ownership information, and enabling the PTO or district courts to impose sanctions for non-compliance.

NeighborWorks asked respondents about five other sources of home ownership information: friends, family, and co-workers (with 62 percent saying they're very or somewhat likely to consult them); web search (59 percent); mortgage lenders (57 percent); housing counselors (31 percent); and social media (24 percent).

Unauthorized use or removal of ownership information from the images is strictly prohibited.

I see that you are local to me, and I can assure that all government office do not check the more accurate resources for ownership information (Clerk of courts or Comptroller) which means you could be missing some important info.

«With the commitment to all public land being Land Registered by the end of 2019, it is an important and time sensitive project, which allows our team to play a role in facilitating more transparent public access to land ownership information.»

In order to get this permit, the applicant needs to own the unit being used as a short - term rental: «Ownership information on your application must match the deed as recorded with the Travis County Clerk's office or Williamson County Clerk's office.»

A foreign Financial Institution established in a jurisdiction where the regulator of such institution maintains Beneficial Ownership information (requires review and approval by Fifth Third Bank)

In the U.S., many states do not require any such listing of beneficial ownership information — something that can make it difficult for law enforcement, much less the general public, to determine the companies» owners.

- Mortgage paperwork - Car loan and ownership information - Copies in insurance certificates - Medical records - Birth certificates - Legal documents and wills - Driver's license and passport - Important phone numbers and contacts - Emergency money Know all of your available options It is crucial that you understand all of the resources, policies and options available to you in the even of an emergency.

The scanner activates an identification number, which is linked in a database to your ownership information.

From representatives covering for NBC, CBS, Fox, USA Today, industry trade publications and more, Global Pet Expo provided fun and exciting content on endless amounts of pet product and ownership information.

Microchips ARE NOT effective if the ownership information is not kept current.

Papers transferred upon sale of an animal may be submitted to the registry in order to update the ownership information, and in most cases, the registry will then issue a new set of papers listing the new owner as the proper owner of the horse.

Ownership Information: Contact Steve Crane at 503-440-6310 or You are invited to preview our newest vacation property, the Lodges at Cannon Beach located at 132 E. Surfcrest Ave. in Cannon Beach, Oregon.

Provenance reports contain chain of ownership information and reveal clues about whether the work has been in an owner's possession for decades or is being flipped after a short time.

G5 announcement on sharing of beneficial ownership information.

The July proposal extends this right, allowing public access to certain essential beneficial ownership information.

This includes ownership information, license plate numbers, year and make of the cars involved in the accident, and insurance information for the cars involved in the accident.

«Information regarding the ownership of particular assets (e.g., shares in a company, etc.) are stored in a blockchain, and various data processing operations (referred to below as «application processing») are performed using this ownership information.»