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  2. Unverified List - Wikipedia

    en.wikipedia.org/wiki/Unverified_List

    The BIS typically administers delisting requests from entities listed on the UVL. The BIS removes listings from the UVL when the BIS can verify the bona fides of the listed person as an end-user, consignee, or another party to exports, reexports, or transfers (in-country) involving items subject to the EAR by completing a pre-license check (PLC) or a post-shipment verification (PSV).

  3. Data integrity - Wikipedia

    en.wikipedia.org/wiki/Data_integrity

    Data integrity is the opposite of data corruption. [4] The overall intent of any data integrity technique is the same: ensure data is recorded exactly as intended (such as a database correctly rejecting mutually exclusive possibilities). Moreover, upon later retrieval, ensure the data is the same as when it was originally recorded. In short ...

  4. Dormant company - Wikipedia

    en.wikipedia.org/wiki/Dormant_company

    In the United Kingdom, a dormant company is a company whose transactions have been limited to payment for shares taken by subscribers to the memorandum of association, fees paid to the Registrar of Companies for a change of company name, the re-registration of a company, filing a confirmation statement and payment made in respect of civil penalties imposed by the Registrar of Companies for ...

  5. Entity classification election - Wikipedia

    en.wikipedia.org/wiki/Entity_classification_election

    An entity, which is eligible to make an election, is referred to as an eligible entity. Generally, a corporation organized under U.S. federal or state statute (and referred to as a corporation, body corporate or body politic by that statute) is not an eligible entity. However, the following types of business entity are treated as eligible ...

  6. Foreign corporation - Wikipedia

    en.wikipedia.org/wiki/Foreign_corporation

    Foreign corporation is a term used in the United States to describe an existing corporation (or other type of corporate entity, such as a limited liability company or LLC) that conducts business in a state or jurisdiction other than where it was originally incorporated. [1]

  7. List of official business registers - Wikipedia

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

    Slovenian Business Register (ePRS) [247] — maintained by the Agency of the Republic of Slovenia for Public Legal Records and Related Services (AJPES). ePRS includes companies (partnerships and corporations), sole proprietors, legal entities governed by private law, societies, natural persons performing registered or regulated activities ...

  8. Divestment - Wikipedia

    en.wikipedia.org/wiki/Divestment

    In finance and economics, divestment or divestiture is the reduction of some kind of asset for financial, ethical, or political objectives or sale of an existing business by a firm. A divestment is the opposite of an investment. Divestiture is an adaptive change and adjustment of a company's ownership and business portfolio made to confront ...

  9. 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.