Sentences with phrase «security number of the individual»

Fill out the «stock power» form and include the name, address, and social security number of the individual to whom you are transferring the shares.

Include the name, driver license number, birth date and Social Security number of the individual whose record you are requesting.

Not exact matches

At the time, Ontario's Securities Act operated according to the principle of «individual reliance,» which meant each investor had to prove that he or she was duped into buying stocks by faulty company numbers.

Articles are already appearing about fake tax returns being filed, identities being stolen with hacked social security numbers, and falsified mortgages filed in the name of individuals whose information and identities have been stolen.

The mere number of security - holders gives little clue to the size of their individual holdings or to their actual ability to have a voice in the management.

The remarks frustrated a number of individuals currently working with the Securities and Exchange Commission to make equity crowdfunding a reality for regular investors.

Our operations involve the storage and transmission of sensitive information of individuals using our services, including their names, addresses, social security numbers, payment card numbers and expiration dates, bank account information, and data regarding the performance of our sellers» businesses.

That the cuts are paired with some tax increases on individuals, like the elimination of the deduction for state and local income taxes and the Social Security number requirement, which kicks some 3 million kids off the child tax credit, makes the choice even more confounding.

That the cuts are pared with some tax increases on individuals, like the elimination of the deduction for state and local income taxes and the Social Security Number requirement which kicks some 3 million kids off the child tax credit, makes the choice even more confounding.

a record created when a new position in a security is established within your portfolio; an overall security may have multiple records depending on when each individual transaction took place; types of information that may be represented for each position included are purchase price, number of shares, and the date of the purchase

If you (or your spouse) are a non-citizen with an Individual Taxpayer Identification Number (ITIN) instead of a Social Security Number (SSN), you will not be able to claim the Earned Income Tax Credit.

One feature of bond markets that limits their liquidity is that individual issuers may have a large number of different securities outstanding.

That is why in every movie theater there shall be established a well functioning alarm system, with cameras outside the door, and sound which immidiately would alert, an adequate number of well trained, armed and background checked security guards to arrive ready to apprehend the perpotrator and provide for the safety for all the innocent individuals who spent their money to have a good time not to get shot at (enterprises cut corners and then we complain about security and unemployment, charge what you charge for the concession if you have to without serving the soda and the pop - corn, I rather stay lean, healthy, intact and alive).

The state's propensity to assign individuals identities through voter registration lists and social security numbers or more generally to reinforce conceptions of individual rights serves as an example; the roles of educational systems (through individualized test scores) and professional careers (organized around cumulative skills attached to the individual's biography) provide further examples.7 This work is important because it shows the dependence of self - constructs on markers in the culture at large: the self is understood not only in terms of internal development but also as a product of external reinforcement.

Advanced vision technology enables the inspection of tamper - evident seals in real time to guarantee that the product was securely sealed when leaving the production facility and can also verify the individual serialisation numbers to protect consumers against security breaches further on in the supply chain.

To create an account, individuals must use their New York State driver license, permit or non-driver ID, last four digits of their Social Security Number, and the ZIP code currently listed on their driver license, permit or non-driver ID record.

Notably, this includes a range of initiatives aimed at school - age students, the establishment of the university Academic Centre of Excellence, and a number of schemes designed to allow individuals to transition into a career in cyber security.

America the Vulnerable by Joel Brenner A public service announcement of the most urgent sort, this engrossing book reveals how our lack of cyber savvy, both as individuals and as a nation, is exposing us to extraordinary risks, including viruses that could destroy the power grid, simple hacks that have harvested millions of credit card numbers from retailers, and security breaches that are hemorrhaging classified intelligence through the Net.

That includes everything from income and earnings data submitted to the Internal Revenue Service and the Social Security Administration to what individuals provide when they apply for housing, nutrition, education, agriculture, and any number of federal assistance programs.

The large number of certified and verified profiles takes care of the security of individuals, especially women.

Several recurring thematic elements are common to a number of Hauff's movies, such as the struggle of an individual against authoritarianism, whether perpetrated by a parent (as in Paule Pauländer (1976)-RRB-, a community (Mathias Kneissl (1970)-RRB-, an institution (Die Verrohung des Franz Blum (The Brutalization of Franz Blum, 1974), or the police and security apparatus of the state or society at large (Stammheim and Knife in the Head).

The firm also has a number of highly successful teams specialising in individual market sectors, including health and social care, education, advanced manufacturing, agricultural and rural affairs, defence, security and the forces, and construction.

That's a fundamentally flawed way to look at retirement security, because it discards large numbers of former teachers and ignores the basic facts about how individual teachers accrue benefits over time.

RMS does provide some online functionality that allows an individual to request changes to some of his or her information, such as address, and to request that his or her social security number not be used as the certificate number.

An individual's PII is entered into the SWIFT system voluntarily by the applicant, who creates a profile by manually entering name, date of birth, social security number, telephone number, email address, citizen / military service / veteran status, and employment status and records.

The Act also places restrictions on the use of an individual's social security number.

PRISM is a system of records subject to the Privacy Act because it is searched by Vendor Number and Taxpayer ID Number, which could possibly be an individual's social security nNumber and Taxpayer ID Number, which could possibly be an individual's social security nNumber, which could possibly be an individual's social security numbernumber.

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.

IComplaints is a Privacy Act system of records (SOR), because it is searched by an individual's name and last four digits of his or her social security number.

Payroll Labor Distribution System contains information that is part of a System of Records subject to the Privacy Act because it is searched by an individual's social security number.

Vendor information, although it contains names of individuals and business contact phone numbers and addresses, does not contain sensitive personal information such as social security number, home telephone numbers, or home addresses.

Given the growing number of security scares and malware hitting the Android platform, security - minded individuals, not to mention enterprises, may not mind paying a perceived premium for the BlackBerry Priv.

To receive the bonus, you must: (i) qualify for a Checking account; (ii) open a new Checking account with a deposit of $ 25 or more; (iii) satisfy one or more of the following account requirements within the first full calendar month after account opening: have a minimum individual balance of $ 5,000 or minimum household balance of $ 10,000, make 5 or more purchases of at least $ 15 with your CEFCU Debit Mastercard linked to this new Checking account, or have direct deposits totaling $ 500 or more on this Checking account or associated Savings account; (iv) agree to receive your CEFCU account statements electronically, via CEFCU eStatements (excludes Credit Card eStatements), (v) maintain your open Checking account in good standing as of the bonus fulfillment date, and (vi) have a valid Social Security or Tax Identification number.

Safety and security of your Individual Details Verisign When personal information (such as a charge card number) is transmitted to various other sites, it is safeguarded through using security, such as the Secure Sockets Layer (SSL) method.

The new regulations set in place by the credit bureaus required public records associating individuals with civil judgments or tax liens to include the individual's name, address, Social Security number and date of birth.

Each individual with a Social Security number can purchase up to $ 10,000 of them per year, and get an additional $ 5,000 worth in lieu of a tax refund.

You should also try to diversify among individual bonds, perhaps by holding a number of securities from different issuers.

We have not processed your refund because the Social Security Number, or the IRS Individual Taxpayer Identification Number, and / or name shown on your tax return does not match our records or those of the Social Security Administration.

-------------------- We have not processed your refund because the Social Security Number, or the IRS Individual Taxpayer Identification Number, and / or name shown on your tax return does not match our records or those of the Social Security Administration.

Permanent residents and temporary immigrants may qualify for a credit card, provided they have one of two things — a social security number or a individual taxpayer identification number (ITIN).

Bond transactions require the use of a Social Security number and an individual investor may only buy $ 5,000 worth of each type per calendar year, though bonds purchased as gifts do not count toward the limit.

Name, birthdate, Social Security number (or passport number and country of issuance for non-American citizens), and residential address for each beneficial owner and controlling individual (will also need percentage of ownership for each beneficial owner).

You'll need some personal details of the insured individual including the full name (maiden name for a married individual), Social Security number and the state where the policy was purchased.

Accordingly, a non-diversified mutual fund is generally subject to the risk that a large loss in an individual issue will, causing a greater loss for the fund than it would if the fund was required to hold a larger number of securities or smaller positions.

I must be at least 18 years of age and have a valid Social Security Number or Individual Taxpayer Identification Number.

Any individual with a Social Security number or federal Taxpayer Identification Number who is a U.S. citizen or resident alien can open an account and contribute to a Minnesota College Savings Plan account on behalf of any benefinumber or federal Taxpayer Identification Number who is a U.S. citizen or resident alien can open an account and contribute to a Minnesota College Savings Plan account on behalf of any benefiNumber who is a U.S. citizen or resident alien can open an account and contribute to a Minnesota College Savings Plan account on behalf of any beneficiary.

Ongoing enrollment in a credit monitoring program is highly recommended for individuals who are victims of identity theft, particularly those whose social security numbers have been compromised.

Name, date of birth, Social Security number (U.S. Citizens), passport number and country of issuance (for foreign individuals), residential address, country of citizenship, country of residence, and percentage of ownership for each Beneficial Owner

Recently, the CSA reported that the total number of investor alerts against businesses and individuals issued by Canadian securities in 2016 was 60, of which more than half dealt with online offers of binary options products.

Any individual with a Social Security number or federal Taxpayer Identification Number who is a U.S. citizen or resident alien can open an account and contribute to the MI 529 Advisor Plan account on behalf of any benefinumber or federal Taxpayer Identification Number who is a U.S. citizen or resident alien can open an account and contribute to the MI 529 Advisor Plan account on behalf of any benefiNumber who is a U.S. citizen or resident alien can open an account and contribute to the MI 529 Advisor Plan account on behalf of any beneficiary.