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  2. Bureau of Industry and Security - Wikipedia

    en.wikipedia.org/wiki/Bureau_of_Industry_and...

    The main focus of the bureau is the security of the United States, which includes its national security, economic security, cyber security, and homeland security.For example, in the area of dual-use export controls, BIS administers and enforces such controls to stem the proliferation of weapons of mass destruction and the means of delivering them, to halt the spread of weapons to terrorists or ...

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  6. Bank for International Settlements - Wikipedia

    en.wikipedia.org/wiki/Bank_for_International...

    The Bank for International Settlements (BIS) is an international financial institution which is owned by member central banks. [2] Its primary goal is to foster international monetary and financial cooperation while serving as a bank for central banks. [3] With its establishment in 1930 it is the oldest international financial institution.

  7. Commodity Classification Automated Tracking System - Wikipedia

    en.wikipedia.org/wiki/Commodity_Classification...

    The United States Bureau of Industry and Security (BIS) assigns an alphanumeric code, known as the Commodity Classification Automated Tracking System (CCATS), to products classified under the Export Administration Regulations (EAR).

  8. Customer service - Wikipedia

    en.wikipedia.org/wiki/Customer_service

    Customer support is a range of consumer services to assist customers in making cost-effective and correct use of a product. [9] It includes assistance in planning, installation, training, troubleshooting, maintenance, upgrading, and disposal of a product. [9]

  9. 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 ...