10 ENGLISH BOOKS RELATING TO «ACCOUNT HOLDER»
Discover the use of
account holder in the following bibliographical selection. Books relating to
account holder and brief extracts from same to provide context of its use in English literature.
1
The Code of Federal Regulations of the United States of America
Each such eligible account holder and supplemental eligible account holder
shall, with respect to each savings account hold, have a related inchoate interest
in a portion of the liquidation account balance ("subaccount"). (3) In the event of a
...
2
L.S.A., List of C.F.R. Sections Affected
agent must obtain additional documentation that is sufficient to establish the
direct account holder's status as a foreign person. A withholding agent shall not
treat documentary evidence provided by an account holder before January 1,
2001, ...
3
4 CFR Accounts: CFR Parts 1-299
valid if it is provided in person by a direct account holder that is a natural person
and the photograph or signature on the documentary evidence, if any, does not
match the appearance or signature of the person presenting the document.
Office of The Federal Register, 2013
4
Code of Federal Regulations, Title 26, Internal Revenue, Pt. ...
A withholding agent has reason to know that documentary evidence provided in
connection with a payment of an amount described in §1.1441-6(c)(2) is
unreliable or incorrect for purposes of establishing the direct account holder's
status as a ...
5
Description of Revenue Provisions Contained in the ...
Established before January 1, 2001 For accounts established before January 1,
2001, if the QI knows that the account holder is a U.S. non-exempt recipient, the
QI must (1) request from the account holder the authority to disclose its name, ...
Congress, Joint Committee on Taxation, United States. Congress. Joint Committee on Taxation
6
Business taxpayer information publications
You may, however, rely on documentary evidence as establishing an account
holder's foreign status if any of the following apply: 1 ) If the mailing or residence
address is in the United States, you receive the documentary evidence from an ...
United States. Internal Revenue Service, 2002
7
Intermediated Securities: The Impact of the Geneva ...
The credit of securities to a securities account confers on the account holder: (a)
the right to receive and exercise any rights attached to the securities, including
dividends, other distributions and voting rights: (i) if the account holder is not an ...
Pierre-Henri Conac, Ulrich Segna, Luc Thévenoz, 2013
8
Ellinger's Modern Banking Law
(iii) Survivorship Where one of the holders of a joint account dies, the question
arises as to whether it is the surviving account holder or the deceased account
holder's estate that is entitled to claim the deceased account holder's share of
any ...
E.P. Ellinger, E. Lomnicka, C. Hare, 2011
9
Law Society of Ireland: Wills, Probate and Estates
Frequently a joint account holder converts an account into a joint bank account
for their convenience. This often arises where the original account holder is
suffering from physical incapacity due to old age and infirmity. They convert an
existing ...
Padraic Courtney, Nuala Casey, Anne McKenna, 2014
10
Banker S Safety: Methods And Technique
Every new account holder should be asked to give the names and addresses of
two respectable referees of the locality. This is to enable the bank to make a
reference to them about the account holder, if that is found to be necessary.
10 NEWS ITEMS WHICH INCLUDE THE TERM «ACCOUNT HOLDER»
Find out what the national and international press are talking about and how the term
account holder is used in the context of the following news items.
Reduce Medisave Minimum Sum for pioneers
The Medisave Minimum Sum, which cannot be utilised in the account holder's lifetime except for specified purposes, now stands at $43,500. «The Straits Times, Jul 15»
Arundel Barn Playhouse Text-to-Win Sweepstakes
For these purposes, an ISP account holder shall mean the natural person assigned to such ISP account by the Internet access provider, online ... «WCSH-TV, Jul 15»
Jazz in the Vines 100 Tickets to be Won
However, in a dispute, will be awarded to the account holder of the entry mechanism used to submit their entry (i.e. mobile phone account ... «The Daily Telegraph, Jul 15»
Common reporting standards: Expanding the landscape of financial …
For example, account holder self-certification forms need to be performed again for CRS with a focus on the residence of the account holder ... «BusinessWorld Online Edition, Jul 15»
Win a Melbourne mini-break
However, in a dispute, will be awarded to the account holder of the entry mechanism used to submit their entry (i.e. mobile phone account ... «Herald Sun, Jul 15»
Big Brother 2015: Furious Emma Willis lashes out over THAT Danny …
The Twitter account holder who posted the picture wrote online, “Fix! Fix! Fix! BB say no bias. The pic say different. Emma Willis and Danny ... «Unreality TV, Jul 15»
New Google app blunders, calls black people 'gorillas'
The account holder used a profanity while expressing his dismay about the app likening his friend to an ape, a comparison widely regarded as ... «The Times of Israel, Jul 15»
Bank Negara should have alerted MACC if billions were in Najib's …
... Negara to inform MACC, given that the only other parties with the information would be the bank in question and the account holder himself. «The Malaysian Insider, Jul 15»
Florida Community Bank Aims to Benefit Veterans and Veteran …
In addition, for every account opened in the month of July, FCB will make a $50.00 donation in the name of the account holder to organizations ... «Business Wire, Jul 15»
Uncertainty grows over local banks
If an account holder does not withdraw that amount on one day, it will not roll over to the next, so one cannot expect to take out 120 euros. «Kathimerini, Jul 15»
