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The Legal Entity Identifier (LEI) is a unique global identifier for legal entities participating in financial transactions. [1] Also known as an LEI code or LEI number, its purpose is to help identify legal entities on a globally accessible database.
In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...
The Framework Law of Mother Earth and Integral Development for Living Well (Spanish: La Ley Marco de la Madre Tierra y Desarrollo Integral para Vivir Bien) is a Bolivian law (Law 300 of the Plurinational State) enacted on October 15, 2012. [1]
In 2008, Sanford Burnham Prebys was awarded a $97.9 million grant by NIH to establish a high-throughput screening center. [ 1 ] In 2010, the institute adopted the name Sanford-Burnham Medical Research Institute following a $50 million pledge of support from Sanford.
Background-checking firm Powerchex claimed the number of applicants lying on their applications increased after the start of the 2007–2008 financial crisis. [15] In 2009, Powerchex claimed that nearly one in 5 applicants has a major lie or discrepancy on his or her application. [ 16 ]
Health Insurance Portability and Accountability Act of 1996; Other short titles: Kassebaum–Kennedy Act, Kennedy–Kassebaum Act: Long title: An Act To amend the Internal Revenue Code of 1986 to improve portability and continuity of health insurance coverage in the group and individual markets, to combat waste, fraud, and abuse in health insurance and health care delivery, to promote the use ...
A United States Uniformed Services Privilege and Identification Card (also known as U.S. military ID, Geneva Conventions Identification Card, or less commonly abbreviated USPIC) is an identity document issued by the United States Department of Defense to identify a person as a member of the Armed Forces or a member's dependent, such as a child ...
The Interstate Identification Index (III; pronounced "triple-eye"), AKA “FBI Triple I Teletype [1] ”, is a national index of state and federal criminal histories (or rap sheets) in the United States of America, maintained by the Federal Bureau of Investigation (FBI) at the National Crime Information Center (NCIC).