Financial institution certifications
[DOC File]FDIC 3700/44, FDIC Leasing Representations and Certifications
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Under 42 C.F.R. Part 50, Subpart F, institutions carrying out PHS-funded research must maintain an up-to-date, written, enforced policy on financial conflict of interest. In addition, if an institution carries out such research through a subrecipient
[DOCX File]PROPOSAL INFORMATION, CERTIFICATIONS, …
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These certifications and assurances are given in consideration of and for the purpose of obtaining any and all Federal grants, loans, contracts, property, discounts, or other Federal financial assistance extended after the date hereof to the recipient by the Agency, including installment payments after such date on account of applications for ...
10 Finance Certifications for a Professional | eduCBA
fdic leasing representations and certifications e. Neither the Lessor, nor any predecessor property owner has received any notice, demand, claim, citation, complaint, summons, request for information, or similar communication from any entity, governmental body, or individual with respect to Hazardous Substances associated with the Premises or ...
[DOC File]SECTION A
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Under penalties of perjury, I certify that the information provided on this form is true, correct, and complete. I certify that I have the authority to authorize financial transactions using the bank information described on this form. This request is submitted pursuant to the applicable provisions of 31 CFR Parts 353, 356, 357, 360, and 363.
[DOC File]UPCF Certification of Financial Assurance for PBR and CA ...
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, the firm will be required to: a) certify it is not on the current list of persons engaged in investment activities in Iran created by the DGS pursuant to Public Contract Code Section 2203(b) and is not a financial institution extending twenty million dollars ($20,000,000) or more in credit to another person, for 45 days or more, if that other person will use the credit to provide goods or ...
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Instructions for Completing the Certification Of Financial Assurance. for Permit by Rule (PBR) and Conditionally Authorized (CA) Onsite Treaters ... A model letter using the required certifications must be submitted to claim this exemption. ... 714 FINANCIAL INSTITUTION OR SURETY ZIP CODE - For items 710-714, enter the name and address of the ...
[DOCX File]Request for Financial Advisory Statements of Qualifications
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This non-authoritative tool is designed to assist auditors in documenting, in accordance with AU-C section 230, Audit Documentation (AICPA, Professional Standards), their evaluation of whether a certification provided by a qualified institution meets the requirements of Title 29 U.S. Code of Federal Regulations (CFR) Part 2520.103-8.It should be tailored to the firm’s employee benefit plan ...
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