Board Diversity What is green finance?

... definition for the term private trust company;. (13) "Trust company," a ... information to the affected trust company. Any trust company which receives ... Reporting companies should not report beneficial ownership information to any organization except for FinCEN. ... Are there any exceptions to the definition ... "Sensitive Security Information" (SSI) has the definition and requirements set forth in ... Confidential Information or Restricted Access/Business Entity ... (11) Reporting company.—The term “reporting company”—. (A) means a corporation, limited liability company, or other similar entity that is—. (i). created by ... The term "property," as defined in various OFAC regulations, includes financial property (e.g., money, checks, savings accounts, stocks, bonds, debt, or any ... S corporation means a corporation which is an S corporation for federal income tax purposes. Member means and includes a partner of a partnership, a member ... The Name Availability Guidelines provide useful information concerning some of the legal requirements for naming your business. Corporations in Kentucky are ... Those examples include: (i) realty; (ii) tangible personal property; (iii) ... General information: 1-877-252-3052. Individual income tax refund ... The information is intended to provide a basic understanding of the different business structures and is not intended to provide legal advice. Corporation ... gov means it's official.Official North Dakota websites ... Fees and information specific to different business types can be found in Business Structures.