Legal definition of significant
[PDF File]CERTIFICATION OF BENEFICIAL OWNER - Banker's Compliance
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An individual with significant responsibility for managing the legal entity customer (e.g., a Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, Managing Member, General Partner, President, Vice President, or Treasurer). The number of individuals that satisfy this definition of …
[PDF File]Final Rule: Definition of the Term Significant Deficiency ...
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additional comment on a definition for “significant deficiency.” In a release issued on June 27, 2007, the Commission requested additional comment on the following definition of the term “significant deficiency:”14 A deficiency, or a combination of deficiencies, in internal control over financial
[PDF File]Beneficial Ownership Requirements for Legal Entity ...
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number of types of business entities are excluded from the definition of legal entity customer under the Beneficial Ownership rule. In addition, and subject to certain limitations, banks are not required to identify and verify the identity of the beneficial owner(s) of a legal entity customer when the customer opens certain types of accounts.
[PDF File]OFFICE OF THE UN SPECIAL ADVISER ON THE PREVENTION …
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Legal definition of genocide ... what is significant is the cumulative effect of the factors. Where these factors are effectively addressed, no longer exist or are no longer relevant, the risk of ...
[PDF File]Industrial User Permitting Guidance Manual
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Significant Industrial User (SIU) permit contents and structure. The manual contains many examples of sections and conditions of a permit, as well as complete sample permits and fact sheets. The goal is to furnish this information to permit writers in a reference manual format that they can use throughout the permitting process.
[PDF File]Materiality in Corporate Governance: The Statement of ...
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Materiality in Corporate Governance: The Statement of Significant Audiences and Materiality ... In some jurisdictions, such as Brazil, the current legal definition of the corporate person includes the full range of potential stakeholders, such as employees, customers, and NGOs representing various interests ... The Relevance of Materiality in ...
[PDF File]The A to Z guide to legal phrases - Plain English Campaign
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English style. But there are still legal phrases that baffle non-lawyers. This guide is intended to help in two ways: • it should help non-lawyers understand legal phrases; and • it should give lawyers ideas for explaining the legal phrases that they use. The explanations in this guide are …
[PDF File]The Role of Key Terms and Key Facts in Legal Research
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The Role of Key Terms and Key Facts in Legal Research PART I STUDY OUTLINE ... Irrelevant facts are coincidental to the event but are not of significant legal importance in the case. ... See the definition below in the next section. VII. KEY FACTS—DEFINITION AND TYPES A. Definition Key facts are the legally significant facts of a case that ...
[PDF File]What is a Family? (pdf) - Purdue University
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is no clear legal definition of the term. You cannot, for example, turn to a defini-tion of “family” in the Wisconsin statutes. There is no such entry. However, the fact that there is no explicit definition of the family in the law does not mean that courts and other legal policymakers do not base decisions on a particular view of what is a ...
[PDF File]PSC02 Notice of relevant legal entity RLE with significant ...
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Notice of relevant legal entity (RLE) with significant control. What this form is for. You may use this form to give . notice of a relevant legal entity (RLE) with significant control. What this form is NOT for. You cannot use the form to tell us . about an individual PSC (use …
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