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[DOCX File]Vendor Name - NWCG
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The Data Universal Numbering System (DUNS) number is a unique nine character identification number provided by the commercial company Dun & Bradstreet (D&B). The additional four digits (“+4”) are used to identify different CCR records for the same vendor at the same physical location.
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[DOC File]R2006 - KS Bank
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Receiving Institution: Click on Lookup to select financial institution that will receive payment. Company Name: ACH Company tax payment is for. Tax Period: Month and year payment is for. Tax Code: Click Lookup to select the type of tax payment. Taxpayer ID: Company’s EIN number. Amount Type Code: Click Lookup to select the type of amount.
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[DOC File]Form 201—General Information
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The file number, if any, issued to the entity by the secretary of state is: 5. The state, country, or other jurisdiction of formation of the entity is: 6. The entity’s principal office address is: Street or Mailing Address City State Country Postal or Zip Code Period of Duration 7a.
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[DOC File]Federal Financial Institutions Examination Council
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Financial institutions will be required to enter their Federal Reserve RSSD ID number (a lookup feature will be provided) and asked to confirm confidential Primary Contact Information from the USA Patriot Act Section 314(a) Anti-Money Laundering section on page three of their March 31, 2005 Call Report.
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[DOC File]Form 201—General Information - Texas
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Checks or money orders must be payable through a U.S. bank or financial institution and made payable to the secretary of state. Fees paid by credit card are subject to a statutorily authorized convenience fee of 2.7 percent of the total fees. ... 5. The file number issued to the entity by the secretary of state is: 6. The address of the ...
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[DOC File]Part X, Chapter 8. Social Security Number (SSN) Verification
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Introduction This topic contains sample language for a letter to a financial institution (FI). Change Date July 23, 2004 a. Sample Language SAMPLE LANGUAGE FOR LETTER TO BE SENT TO A FINANCIAL INSTITUTION REQUESTING THE CURRENT MAILING ADDRESS OF A BENEFICIARY WHOSE BENEFITS ARE PAID BY DIRECT DEPOSIT.
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[DOC File]Washington State Health Care Authority
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Telephone Number (with Area Code) Part III Financial Institution Name Financial Institution Routing Number Checking Savings account. Account Type (Will default to CCD if no option is checked) PPD (Personal) CCD (Corporate/Business) Provider Financial Institution Account Number Part IV. Electronic Remittance Advice (HIPAA 835).
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[DOC File]Investigative Research: Publi Records and “Publicly ...
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Social Security Number Protection Legislation d. Gramm Leach Bliley 3. Hints for Public Records Research 4. Portals Professional Licenses. and Disciplinary Actions 1. Generally – Ohio 2. Generally – Other States 3. Attorneys 4. Doctors 5. Stock Brokers/Financial Planners 6. Accountants. Criminal Records Vital Statistics: 1. Birth & Death 2 ...
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[DOC File]Login
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SBA Partner Location ID - This is a unique identifying number for tracking the physical location of a partner. Pre-filled from the Lender Lookup Screen. FIRS - A Partner’s Financial Institution Report System (FIRS) number formerly used to identify lenders on SBA loan records. Pre-filled from the Lender Lookup …
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[DOC File]DUNS Q&A - Questions and Answers on Use of DUNS …
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There is no charge to obtain a DUNS number. Why does my institution need a DUNS number? New regulations taking affect Oct. 1, 2003 mandate that a DUNS number be provided on all federal grant and cooperative agreement applications. The DUNS number will offer a way for the federal government to better match information across all agencies.
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Financial institution number lookup