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Know your business or simply KYB is an extension of KYC laws implemented to reduce money laundering. KYB is a set of practices to verify a business. It includes verification of registration credentials, location, the UBOs (ultimate beneficial owners) of that business, etc.
Beneficial owners hold specific property rights ("use and title") in equity belong to a person even though legal title of the property belongs to another person. Beneficial owner is subject to a state's statutory laws regulating interest or title transfer. [2] This often relates where the legal title owner has implied trustee duties to the ...
Each of the actual or potential parent entities (a ministry, a central government agency, or a territorial self-government unit) is obligated to maintain its own register of subordinate public cultural institutions, which results in almost 3000 separate official registers of such institutions, operated in various forms and independently of each ...
The auditor of state, officially doing business as "the state comptroller", functions as the chief financial officer for the whole of state government. In terms of financial accounting, the auditor of state creates and operates the statewide accounting system, maintains a record of revenues, expenditures and balances by state fund, collects debts owed the state, and prepares various financial ...
The government of Indiana is established and regulated by the Constitution of Indiana. The state-level government consists of three branches: the judicial branch, the legislative branch, and the executive branch. The three branches share power and jointly govern the state of Indiana. County and local governments are also constitutional bodies ...
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A mutual-benefit nonprofit corporation or membership corporation is a type of nonprofit corporation in the US, similar to other mutual benefit organizations found in some of common law nations, chartered by government with a mandate to serve the mutual benefit of its members.
A Sketchbook of Indiana History. Rochester, Indiana: Christian Book Press. pp. 207– 209. Indiana Chamber (2007). Here's Your Indiana Government 2007–2008 (33rd ed.). Indianapolis: Indiana Chamber of Commerce. ISBN 978-1-883698-79-9.