Acceptance

The purpose of this Informational Letter (INF) is to advise commissioners of departments of social services, executive directors of voluntary authorized. Periodic reports. Q1. What is a Periodic Report? Why do I have to file one? A1. Reporting entities, such as limited liability companies, corporations, ... 1, 1993. Sec. 552.002. DEFINITION OF PUBLIC INFORMATION; MEDIA CONTAINING PUBLIC INFORMATION. ... corporation by the owners of the property within the defined ... ... definition for the term private trust company;. (13) "Trust company," a ... information to the affected trust company. Any trust company which receives ... The FOIA applies to federal agencies, which are defined as any executive department, military department, Government corporation, Government controlled ... ... definition of an inverted domestic corporation under 6 U.S.C. 395(b) ... These restrictions protect the information and encourage companies to provide it when ... (11) Reporting company.—The term “reporting company”—. (A) means a corporation, limited liability company, or other similar entity that is—. (i). created by ... ... information required for the reporting company's compliance with the CTA. ... ” The regulations define “company applicant” as the individual “who ... ... company is located. (16) "Record" means information that is inscribed on a tangible medium or that is stored in an electronic or other medium and is ... Feb 13, 2013 ... Once an issuer that is registered under the Securities Act or the Exchange Act no longer meets the definition of a foreign private issuer ...