Sentences with phrase «services organization registering»

Each credit services organization registering under this section may use no more than one fictitious or trade name and shall maintain a copy of the registration application in its files.

(d) Each credit services organization registering under this Section shall maintain a copy of the registration statement in their files.

(G) Each credit services organization registering under this section shall use no more than one fictitious or trade name.

Not exact matches

According to the Japanese news outlet Asahi Shimbun Tuesday, 16 exchanges that are currently registered with Japan's Financial Services Agency (FSA) have formally launched a new self - regulatory organization dubbed the Japanese Cryptocurrency Exchange Association.

Open Arms Perinatal Services is a registered 501 (c)(3) organization, EIN 91-1868021.

Often this type of service can be a project of a service organization or specialized agency (Camp Fire, Jaycees, Junior League, local Arc or United Cerebral Palsy Associations), which is willing to sponsor training and / or maintain a register of trained providers to link to families in need.

With TxtVoter, a free and easy - to - use service, participating organizations and individuals can use text - messaging to register voters.

Editorial Projects in Education's leadership role in the K - 12 marketplace, including our service to a gold - standard audience of over one million registered users, uniquely positions our organization to advance your company's market research agenda.

We invite vendors who are interested in the possibility of selling your products or services to a nationwide network of school districts, municipalities, and other non-profit organizations to REGISTER on the BuyBoard ® web site (www.BuyBoard.com) to receive RFP's as they are issued.

The Ethics Pledge contains a specific commitment to adhere to a ban against accepting gifts from registered lobbyists or lobbying organizations during the period of service as an appointee.

Hanna explains that members of either organization must be a registered Canadian charity; be governed by a volunteer board of directors; be properly licensed in the provinces in which they provide service and have successfully completed the initial accreditation requirements outlined by the respective national non-profit credit counselling association.

(B) «Credit repair services organization» does not include: (i) Any person authorized to make loans or extensions of credit under the laws of this state or the United States who is subject to regulation and supervision by this state or the United States; (ii) Any bank or savings and loan institution whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Savings Association Insurance Fund of the Federal Deposit Insurance Corporation; (iii) Any nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986; (iv) Any person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (v) Any person licensed to practice law in this state if the person renders services within the course and scope of his or her practice as an attorney; (vi) Any broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission if the broker - dealer is acting within the course and scope of those regulatory agencies; or (vii) Any consumer reporting agency as defined in the federal Fair Credit Reporting Act (15 U.S.C. 1681 - 1681t).

(1) The following shall be exempt from the Credit Services Organization Act: (a) A person authorized to make loans or extensions of credit under the laws of this state or the United States who is subject to regulation and supervision by this state or the United States or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act, 12 U.S.C. 1701 et seq.; (b) A bank or savings and loan association whose deposit or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or a subsidiary of such a bank or savings and loan association; (c) A credit union doing business in this state; (d) A nonprofit organization exempt from taxation under section 501 (c)(3) of the Internal Revenue Code; (e) A person licensed as a real estate broker or salesperson under the Nebraska Real Estate License Act acting within the course and scope of that license; (f) A person licensed to practice law in this state acting within the course and scope of the person's practice as an attorney; (g) A broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on real property; (j) A person, firm, corporation, or association licensed as a collection agency in this state or a person holding a solicitor's certificate in this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 - 1217.

(F) Advertise or cause to be advertised, in any manner, the services of a credit services organization without being registered with the division of financial institutions;

I am Mr. Johnson Devlin loans Service Lender, we are a legit, registered and guaranteed loan company and we give out loans to individuals, companies, government establishments, churches and business organizations and people of all sorts.

(1) A credit services organization, its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit services organization may not do any of the following: (a) conduct any business regulated by this chapter without first: (i) securing a certificate of registration from the division; and (ii) unless exempted under Section 13 -21-4, posting a bond, letter of credit, or certificate of deposit with the division in the amount of $ 100,000; (b) make a false statement, or fail to state a material fact, in connection with an application for registration with the division; (c) charge or receive any money or other valuable consideration prior to full and complete performance of the services the credit services organization has agreed to perform for the buyer; (d) dispute or challenge, or assist a person in disputing or challenging an entry in a credit report prepared by a consumer reporting agency without a factual basis for believing and obtaining a written statement for each entry from the person stating that that person believes that the entry contains a material error or omission, outdated information, inaccurate information, or unverifiable information; (e) charge or receive any money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer, if the credit that is or will be extended to the buyer is upon substantially the same terms as those available to the general public; (f) make, or counsel or advise any buyer to make, any statement that is untrue or misleading and that is known, or that by the exercise of reasonable care should be known, to be untrue or misleading, to a credit reporting agency or to any person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit, with respect to a buyer's creditworthiness, credit standing, or credit capacity; (g) make or use any untrue or misleading representations in the offer or sale of the services of a credit services organization or engage, directly or indirectly, in any act, practice, or course of business that operates or would operate as fraud or deception upon any person in connection with the offer or sale of the services of a credit services organization; and (h) transact any business as a credit services organization, as defined in Section 13 -21-2, without first having registered with the division by paying an annual fee set pursuant to Section 63J -1-504 and filing proof that it has obtained a bond or letter of credit as required by Subsection (2).

«Credit Services Organization» does not include any of the following: (i) a person authorized to make loans or extensions of credit under the laws of this State or the United States who is subject to regulation and supervision by this State or the United States, or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act (12 U.S.C. Section 1701 et seq.); (ii) a bank or savings and loan association whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation, or a subsidiary of such a bank or savings and loan association; (iii) a credit union doing business in this State; (iv) a nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986, [FN1] provided that such organization does not charge or receive any money or other valuable consideration prior to or upon the execution of a contract or other agreement between the buyer and the nonprofit organization; (v) a person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (vi) a person licensed to practice law in this State acting within the course and scope of the person's practice as an attorney; (vii) a broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (viii) a consumer reporting agency; and (ix) a residential mortgage loan broker or banker who is duly licensed under the Illinois Residential Mortgage License Act of 1987.

Consolidated Credit is a registered charitable, non-profit organization, a member of the Canadian Association of Credit Counseling Services, and has an «A +» rating with the Better Business Bureau.

The IRS can decide that it's money you're being paid to continue your excellent work / service, making it taxable income (unless you're a registered non-profit organization).

© 2004 - 2017 • No More Homeless Pets in Hillsborough County DBA Tampa Pets is a 501 (c)(3) organization (20-0875455) registered with the Florida Department of Agriculture and Consumer Services, Registration No.

The CKC is extremely customer service oriented, and they provide many different forms of communication with the organization, such as providing a magazine, a newsletter, as well as offering free puppy papers for previously registered CKC members.

Lost pets are under the care of Animal Care Services, until the animal is reunited with its owner, or the requisite number of days has passed and they can be put up for adoption via the spcaLA or other registered adoption / rescue organizations.

Fairy Tail Endings, Inc. is a registered 501 (c)(3) non-profit organization dedicated to helping financially struggling families in Sarasota & Manatee counties keep their pets and provide proper care through financial aid, product and service donations, education and outreach.

Therapy animals, which are pets that have been trained and registered by a therapy organization in order to visit nursing homes, hospitals, schools and other facilities, are not considered to be service animals.

In fact, the documents provided by many online organizations claiming to register service dogs are not recognized under Federal law.

The Argus Service Dog Foundation, founded by Brandon McMillan and Mike Herstik, is a registered 501 (c) 3 nonprofit organization and is, in large part, about veterans helping veterans and other disabled populations.

• Sarasota in Defense of animals (SDA) is registered with the Internal Revenue Service as a nonprofit, tax - exempt 501 (c)(3) organization, ID No. 65-0124076.

Therapy Dogs are pets that live with their owner - handlers, are evaluated by and registered with organizations like Pet Partners, Therapy Dogs International, Pets on Wheels and Keystone Pet Enhanced Therapy Services.

PetLink provides veterinarians, animal shelters, animal rescue and humane organizations, kennels and pet owners a user - friendly, online service to register and report lost or found pets.

Baton Rouge Spay / Neuter (BRSN) is a division of Spirit of Cheyenne a registered non-profit organization that is dedicated to providing low cost spay and neuter services for dogs and cats to the general public.

We offer Outbreak Response Assistance through our Consultation Hotline [phone]), and we provide subsidized diagnostic services to registered brick - and - mortor animal shelters and humane organizations in certain states along the East Coast through our Maddie's ® Shelter Lab program (made possible by funding from Maddie's Fund ®).

Lawyers and paralegals would be permitted to provide legal services directly to clients through the registered civil society organizations.

Under the proposal, any civil society organizations that would want to provide legal services would need to register with the law society.

These connectors integrate Passport with an organization's registered agent service, which helps to safeguard against missed deadlines and also minimizes manual processing by staff.

The Public Interest Advocacy Centre («PIAC») is a national, non-profit organization and registered charity that provides legal and research services on behalf of consumer interests, and, in particular, vulnerable consumer interests, concerning the provision of important public services.

Founded in November of 2006, The Electronic Discovery Institute («EDI») is a registered 501 (c)(3) non-profit organization dedicated to education, leadership, service, advocacy and research at the intersection of law and technology.

According to the SCC, «sponsor» captures individuals and organizations who receive advertising services from others in undertaking election advertising campaigns, but exempts election advertising that is not sponsored from the requirement to register.

Volunteer Lawyer Services is a pro bono legal services program that was initiated in 1995 as a joint initiative of the Canadian Bar Association, Alberta Branch, the Law Society of Alberta, the United Way of Calgary and Area and the Association of General Counsel of Alberta to assist registered charities and not - for - profit organizations who would otherwise not be able to receive these services due to a lack of financial reServices is a pro bono legal services program that was initiated in 1995 as a joint initiative of the Canadian Bar Association, Alberta Branch, the Law Society of Alberta, the United Way of Calgary and Area and the Association of General Counsel of Alberta to assist registered charities and not - for - profit organizations who would otherwise not be able to receive these services due to a lack of financial reservices program that was initiated in 1995 as a joint initiative of the Canadian Bar Association, Alberta Branch, the Law Society of Alberta, the United Way of Calgary and Area and the Association of General Counsel of Alberta to assist registered charities and not - for - profit organizations who would otherwise not be able to receive these services due to a lack of financial reservices due to a lack of financial resources.

You understand that publishing your User Content on the Service is not a substitute for registering it with the U.S. Copyright Office, the Writer's Guild of America, or any other rights organization.

The registered organizations shall liaise with the Insurance Company, MOSJ&E, Health service providers, National Institutes, CRCs and all the stakeholders concerned for awareness generation and enrolment.

These capabilities are available through the free Windows Analytics service, which collects data from an organization's registered devices using the built - in Windows telemetry service and displays the aggregated protection status on a single dashboard like the one shown here.

Following the FSA's public communication, the Japan Cryptocurrency Business Association, a self - regulating organization with registered cryptocurrency exchange service providers as regular members, released December 2017 a position paper (in Japanese) entitled «Guidance on Initial Coin Offerings,» in which it acknowledges that utility tokens are generally deemed to be cryptocurrency under the Payment Services Act of Japan.

North Shore About Blog The North Shore Neighbourhood House (NSNH) is a registered charitable organization that has been providing accessible and affordable services and programs to all individuals in our community for over 75 years.

Our Counsellors and Registered Clinical Psychologist deliver a wide range of services to individual children, teens, adults and couples, families and organizations.

Open Arms Perinatal Services is a registered 501 (c)(3) organization, EIN 91-1868021.

The organization is dedicated to the concept that individuals who have demonstrated competence to render counseling services are entitled to be licensed, certified or registered as counselors by its member boards.

The foundation is a public foundation register with the Internal Revenue Service and the State of Florida as a 501 (1) c 3 organization.

In general, the laws, rules and regulations that apply to our business practices include, without limitation, the federal Real Estate Settlement Procedures Act, the federal Fair Housing Act, the Dodd - Frank Act, and federal advertising and other laws, as well as comparable state statutes; rules of trade organization such as NAR, local MLSs, and state and local AORs; licensing requirements and related obligations that could arise from our business practices relating to the provision of services other than real estate brokerage services; privacy regulations relating to our use of personal information collected from the registered users of our websites; laws relating to the use and publication of information through the Internet; and state real estate brokerage licensing requirements, as well as statutory due diligence, disclosure, record keeping and standard - of - care obligations relating to these licenses.