Reporting Standard. Declaration of All Tax Residency [repeat any residences indicated in Part II, Section 2 (US)] 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)] If applicable, please specify the reason for non-availability of a tax reference number:
Section 7: CRS Classification
Reporting Standard. Section 4: Declaration of All Tax Residency repeat any residences indicated in Part II, Section 2 (US) 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: Jurisdiction of incorporation or organization Section 5: CRS Classification
Reporting Standard. Indicate which condition the Company meets. SEC Reporting Company current in its reporting obligations;
Reporting Standard. Section 4: Declaration of All Tax Residency [repeat any residences indicated in Part II, Section 2 (US)] If applicable, please specify the reason for non-availability of a tax reference number:
Section 5: CRS Classification
5.1 If the entity is a Financial Institution9, please tick this box and specify the type of Financial Institution in (a), (b), or
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 Standards (CRS), all matters in If applicable, please specify the reason for non-availability of a tax reference number:
Section 5: CRS Classification
5.1 If the entity is a Financial Institution9, please tick this box and specify the type of Financial Institution (a), (b) or (c) below10:
(a) Reporting Financial Institution under CRS. (Please note that this classification only applies to a Financial Institution in a CRS Participating Jurisdiction. If the entity is a Financial Institution in a Non- Participating Jurisdiction11 under CRS proceed to 5.1 (c). OR
(b) Non-Reporting Financial Institution under CRS. Please note that this classification only applies to a Financial Institution in a CRS Participating Jurisdiction. If the Entity is a Financial Institution in a Non- Participating Jurisdiction under CRS, proceed to 5.1 (c). Specify the type of Non-Reporting Institution below: Governmental Entity International Organization Central Bank Broad Participation Retirement Fund Narrow Participation Retirement Fund Pension Fund of a Governmental Entity, International Organization, or Central Bank Exempt Collective Investment Vehicle Trust whose trustee reports all required information with respect to all CRS Reportable Accounts Qualified Credit Card Issuer Other Entity defined under the domestic law as low risk of being used to evade tax. Specify the type provided in the domestic law: OR
(c) Financial Institution resident in a Non-Participating Jurisdiction under CRS. Specify the type of Financial Institution resident in a Non-Participating Jurisdiction below :
i. Investment Entity and managed by another Financial where a controlling ownership interest is held (directly or indirectly) by a company listed on a stock exchange and subject to disclosure requirements or is a majority owned subsidiary of such a company.
ii. Investment entity managed by another Financial Institution (other than i. above) 9 See definition of Financial Institution in Exhibit C.
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.
3.13.1 Monthly aged report of all outstanding/uncollected receivables. The report should show age (as measured from the delinquency and assignment dates) by category (e.g. revenue stream; new and previously placed) and summarized within the following buckets: 0-30 days, 31-60 days, 61-90 days, 91- 180 days, 181 – 270 days, 271 – 365 days, 1-2 years, 2-3 years, 3-4 years, 4-5 years, 5-6 years, 6-7 years, 7+ years.
3.13.2 Collections
3.13.2.1 Collection rate %, and Recovery rate % (One month, three month, twelve month) by category (e.g. revenue stream).
3.13.2.2 Monthly aged report of all collected receivables. The report should show age (as measured from the delinquency and assignment dates) by category (e.g. revenue stream; new and previously placed) and summarized within the following buckets: 0-30 days, 31-60 days, 61-90 days, 91-180 days, 181 – 270 days, 271 – 365 days, 1-2 years, 2-3 years, 3- 4 years, 4-5 years, 5-6 years, 6-7 years, 7+ years.
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 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.
