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  2. Florida Department of Business and Professional Regulation

    en.wikipedia.org/wiki/Florida_Department_of...

    The Department of Business and Professional Regulation (DBPR) is the agency charged with licensing and regulating more than 1.6 million businesses and professionals in the State of Florida, such as alcohol, beverage & tobacco, barbers/cosmetologists, condominiums, spas, hotels and restaurants, real estate agents and appraisers, and veterinarians, among many other industries.

  3. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Conference of State Bank Supervisors (CSBS) and state-level bank supervisors ; National Association of Insurance Commissioners (NAIC) and state-level insurance supervisors; Uruguay: Central Bank of Uruguay ; Superintendencia de Servicios Financieros (SSF) Uzbekistan: Ministry of Economy and Finance of the Republic of Uzbekistan: Vanuatu

  4. List of official business registers - Wikipedia

    en.wikipedia.org/wiki/List_of_official_business...

    Ministry of Development (MR) – Central Registration and Information on Business (CEIDG) [70] – company register for natural persons trading as sole traders or their civil law partnerships (searchable); such companies are prohibited from performing certain activities (e.g. operating a life insurance company), and proper agricultural activity ...

  5. Georgia Secretary of State - Wikipedia

    en.wikipedia.org/wiki/Georgia_Secretary_of_State

    The secretary of state of the U.S. state of Georgia is an elected official with a wide variety of responsibilities, including supervising elections and maintaining public records. The office has had a four-year term since 1946. [1] Before 1880, the secretary of state was elected by the Georgia Assembly, not in a popular election. [1]

  6. Category : Secretaries of state of Georgia (U.S. state)

    en.wikipedia.org/wiki/Category:Secretaries_of...

    Pages in category "Secretaries of state of Georgia (U.S. state)" The following 13 pages are in this category, out of 13 total. This list may not reflect recent changes .

  7. Financial Transactions and Reports Analysis Centre of Canada

    en.wikipedia.org/wiki/Financial_Transactions_and...

    In 2009, FINTRAC estimated that the amount of money laundered on an annual basis is somewhere between $5 and $15 billion. [8] FINTRAC publishes annual results, quarterly updates, performance reports, and notices. [9] FINTRAC analyzes approximately 19 million transactions per year. [10] In 2017, FINTRAC made 2,000 disclosures to police forces. [10]

  8. Incorporation (business) - Wikipedia

    en.wikipedia.org/wiki/Incorporation_(business)

    A registration fee is due, which is usually between $25 and $1,000, depending on the state. A corporate name is generally made up of three parts: "distinctive element", "descriptive element", and a legal ending. All corporations must have a distinctive element, and in most filing jurisdictions, a legal ending to their names.

  9. List of Georgia (U.S. state) companies - Wikipedia

    en.wikipedia.org/wiki/List_of_Georgia_(U.S...

    This is a list of Georgia companies, current and former businesses whose headquarters are, or were, in the U.S. state of Georgia. Companies based in Georgia [ edit ]

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