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  2. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    Some banks bundle a level of this service with a business checking account or with a bank credit card acceptance program. Check verification companies will often offer one, two, or all of the different services in their own system. Some check verification services also offer collection agency service [2] for the civil prosecution of check fraud.

  3. List of official business registers - Wikipedia

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

    public company and securities register — the official repository of publicly listed or unlisted companies whose at least one emission of securities was offered for the purpose of free trading to a number of persons exceeding certain threshold (varying according to jurisdiction), thus placing such a company under specific regulatory ...

  4. E-Verify - Wikipedia

    en.wikipedia.org/wiki/E-Verify

    The act makes it illegal for any business entity, employer, or public employer to "knowingly employ, hire for employment, or continue to employ" an undocumented immigrant to perform work within the state. Effective 1 April 2012, every employer in Alabama must enroll in E-Verify and use the program to check employment authorization.

  5. Good standing - Wikipedia

    en.wikipedia.org/wiki/Good_standing

    In the USA, a business entity which is either registered with or chartered by a government agency such as a corporation, limited liability company, limited partnership, limited liability partnership, or limited liability limited partnership is said to be in good standing if it has filed and continued to file all appropriate paperwork with the government agency which provides its charter, and ...

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

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    AOL latest headlines, news articles on business, entertainment, health and world events.

  8. Companies House - Wikipedia

    en.wikipedia.org/wiki/Companies_House

    The results came from Datanomic who had screened the 6.8 million names on the register against a World-Check database of high risk individuals and businesses. The exercise also revealed more than 1,500 disqualified company directors were being allowed to run other UK companies as Companies House was not checking names against its register of ...

  9. AOL Search - AOL Help

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    AOL Search delivers comprehensive listings and one-click access to relevant videos, pictures, local maps and more.