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2. Sworn declaration - Wikipedia

   en.wikipedia.org/wiki/Sworn_declaration

   Where allowed, such an endorsement gives the document the same weight as an affidavit, per 28 U.S.C. § 1746 [2] The document is called a sworn declaration or sworn statement instead of an affidavit, and the maker is called a "declarant" rather than an "affiant", but other than this difference in terminology, the two are treated identically by ...

3. Affidavit - Wikipedia

   en.wikipedia.org/wiki/Affidavit

   Vasil Levski's affidavit, 16 June 1872, Bucharest, Romania. An affidavit (/ ˌ æ f ɪ ˈ d eɪ v ɪ t / ⓘ AF-ih-DAY-vit; Medieval Latin for "he has declared under oath") is a written statement voluntarily made by an affiant or deponent under an oath or affirmation which is administered by a person who is authorized to do so by law.

4. Know your customer - Wikipedia

   en.wikipedia.org/wiki/Know_your_customer

   Know your customer places a costly burden on businesses operating in the financial industry, especially smaller financial companies, where compliance costs are disproportionately heavy. [ 21 ] Customers may feel the information requested to be intrusive and burdensome, and may choose not to enter the business relationship as a result.

5. Template : Declaration of financial interests of the 6th term

   en.wikipedia.org/wiki/Template:Declaration_of...

   Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Donate; Pages for logged out editors learn more

6. Customer Identification Program - Wikipedia

   en.wikipedia.org/wiki/Customer_Identification...

   In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...

7. Edward M. Liddy - Pay Pals - The Huffington Post

   data.huffingtonpost.com/paypals/edward-m-liddy

   From January 2008 to December 2012, if you bought shares in companies when Edward M. Liddy joined the board, and sold them when he left, you would have a -15.2 percent return on your investment, compared to a -2.8 percent return from the S&P 500.