Reporting Standard. Section 4: Declaration of All Tax Residency [repeat any residences indicated in Part II, Section 2 (US)] Please indicate the Entity's place of tax residence (if resident in more than one jurisdiction please detail all jurisdictions and associated tax reference number type and number). For the purposes of the Common Reporting Standard (CRS), all matters in connection with residence are determined in accordance with the CRS and its Commentaries. If an entity has no residence for tax purposes please indicate the jurisdiction in which its place of effective management is situated. Please indicate not applicable if jurisdiction does not issue or you are unable to procure a tax reference number or functional equivalent, and indicate the reason below. Jurisdiction(s) of tax residency Tax reference number type Tax reference number (e.g. TIN) If applicable, please specify the reason for non-availability of a tax reference number:
Reporting Standard. Under applicable legislation and regulations based on the OECD Common Reporting Standard (“CRS”), we are obliged to collect certain information about the Financial Account Holder for the purposes of reporting. We have the right to provide such information to the local tax authorities and they may exchange this information with tax authorities of another jurisdiction(s) pursuant to intergovernmental agreements regarding the exchange of financial account information.
Reporting Standard. Section 6: Declaration of All Tax Residency [repeat any residences indicated in Part II, Section 2 (US) and Part III, Section 4 (UK)] Please indicate the Entity’s place of tax residence (if resident in more than one country please detail all countries and associated tax reference number type and number). Please indicate not applicable if jurisdiction does not issue or you are unable to procure a tax reference number or functional equivalent. Country/countries of tax residency Tax reference number type Tax reference number (e.g. TIN) If applicable, please specify the reason for non-availability of a tax reference number:
Reporting Standard. Section 4: Declaration of All Tax Residency repeat any residences indicated in Part II, Section 2 (US) Please indicate the Entity’s place of tax residence (if resident in more than one jurisdiction please detail all jurisdictions and associated tax reference number type and number). For the purposes of the Common Reporting Standard (CRS), all matters in connection with residence are determined in accordance with the CRS and its Commentaries.19 If an entity has no residence for tax purposes please indicate the jurisdiction in which its place of effective management is situated. Please indicate not applicable if jurisdiction does not issue or you are unable to procure a tax reference number or functional equivalent, and indicate the reason below. Jurisdiction(s) of tax residency Tax reference number type Tax reference number (e.g. TIN) If applicable, please specify the reason for non-availability of a tax reference number using one of these choices: • Reason 1: The entity will apply or has applied for a tax reference number but has not yet received it • Reason 2: The entity’s jurisdiction of tax residence does not issue tax reference numbers to its residents • Reason 3: Other reason (please specify) Please indicate the jurisdiction under the laws of which the Entity is incorporated or organized. Jurisdiction of incorporation or organization Section 5: CRS Classification 19 Entities may also apply the CRS classification rules and categories in Part XIX of the Income Tax Act (Canada) and related regulations and administrative guidance. Provide your CRS classification by checking the corresponding box(es).20 Note that CRS classification does not necessarily coincide with your classification for US FATCA purposes.
Reporting Standard. Section 4: Declaration of All Tax Residency [repeat any residences indicated in Part II, Section 2 (US)] Please indicate the Entity’s place of tax residence (if resident in more than one jurisdiction please detail all jurisdictions and associated tax reference number type and number). For the purposes of the Common Reporting Standard (CRS), all matters in connection with residence are determined in accordance with the CRS and its Commentaries. If an entity has no residence for tax purposes please indicate the jurisdiction in which its place of effective management is situated. Please indicate not applicable if jurisdiction does not issue or you are unable to procure a tax reference number or functional equivalent, and indicate the reason below. Jurisdiction(s) of tax residency Tax reference number type Tax reference number (e.g. TIN) Jurisdiction(s) of tax residency Tax reference number type Tax reference number (e.g. TIN) Jurisdiction(s) of tax residency Tax reference number type Tax reference number (e.g. TIN) NOT FOR DISTRIBUTION If applicable, please specify the reason for non-availability of a tax reference number: Tax reference number non-availability reason
Reporting Standard. The Vendor shall, not later than the fifteenth (15th) business day of the following month, submit all required reports to the Director. The reports shall be part of the invoice process. The City shall have no obligation to pay any invoice submitted until the City has reviewed and reconciled the required reports associated with such invoice. All reports shall be available electronically.
Reporting Standard. “WITHIN” shall be reported if any portion of the Property is situated within an areas mapped by BCDC or is within the 100-foot shoreline band. “COULD BE WITHIN” shall be reported if any portion of the Property is situated within one-quarter (1/4) mile of either an area mapped by BCDC or the 100-foot shoreline band. “NOT WITHIN” shall be reported if no portion of the Property is situated within an area that would otherwise be reported as either “WITHIN” or “COULD BE WITHIN.” Property Address: 00000 XXXXXXX XX, XXX: 092A-0775-046 NEWARK, ALAMEDA COUNTY, CA Report Date: 01/28/2014 (“Property”) Report Number: 1464885 ADVISORIES METHAMPHETAMINE CONTAMINATED PROPERTY DISCLOSURE ADVISORY DISCUSSION: According to the “Methamphetamine Contaminated Property Cleanup Act of 2005” a property owner must disclose in writing to a prospective buyer if local health officials have issued an order prohibiting the use or occupancy of a property contaminated by meth lab activity. The owner must also give a copy of the pending order to the buyer to acknowledge receipt in writing. Failure to comply with these requirements may subject an owner to, among other things, a civil penalty up to $5,000. Aside from disclosure requirements, this new law also sets forth procedures for local authorities to deal with meth- contaminated properties, including the filing of a lien against a property until the owner cleans up the contamination or pays for the cleanup costs.
Reporting Standard. Indicate which condition the Company meets. SEC Reporting Company current in its reporting obligations; • Provide Central Index Key (CIK) Regulation A Reporting Company current in its reporting obligations; • Provide Central Index Key (CIK) Bank current in its reporting obligations to its Bank Regulator; • Provide name of Bank Regulator • For Banks that file reports on XXXXX, provide the CIK Alternative Reporting Company current in its reporting obligations pursuant to the OTCQX and OTCQB Disclosure Guidelines; • Must have a board of directors with at least two independent directors • Must have an audit committee with the majority independent directors International Company listed on a Qualified Foreign Exchange that is in good standing with such exchange, eligible to rely on the exemption from registration provided by Exchange Act Rule 12g3-2(b) and compliant in its obligations thereunder. • Name of Qualified Foreign Exchange: • Trading Symbol at the Qualified Foreign Exchange:
Reporting Standard. Section 4: Declaration of All Tax Residency [repeat any residences indicated in Part II, Section 2 (US) Please indicate the Entity’s place of tax residence (if resident in more than one jurisdiction please detail all jurisdictions and associated tax reference number type and number). If an entity has no residence for tax purposes please indicate the jurisdiction in which its place of effective management is situated. Please indicate not applicable if jurisdiction does not issue or you are unable to procure a tax reference number or functional equivalent, and indicate the reason below. If applicable, please specify the reason for non-availability of a tax reference number: For the purposes of the Common Reporting Standard (CRS), all matters in connection with residence are determined in accordance with the CRS and its Commentaries. Jurisdiction(s) of tax residency Tax reference number type Tax reference number (e.g. TIN)
