Law Articles And Legal Issues
Develop Your Domain Names
FEINSearch.com Announces New AML Compliance Database: EIN Database Portal for Finding Business TAX ID Numbers
Palm Coast, FL (PRWEB) May 16, 2007 -- The US Government requires financial institutions to verify Business TAX ID information on all account holders and new accounts – a new database makes these EIN Numbers easy to uncover and verify. FEINSearch.com , a service of NOBLE Ventures, has compiled one of the nation's largest Business TAX ID Database repositories of over 7.5 million EIN records.
FEINSearch is offering a limited free search period (including 10 free searches) to new registrants. FEINSearch.com users can search over 7.5 million U.S. business entities and Trusts as well as 501(c)(3) non-profits to locate and verify the Business TAX ID number assigned by the Internal Revenue Service.
Under the USA Patriot Act, all financial institutions such as banks, brokers, insurance and even shipping companies must record and verify (EIN Search) the Identity and Tax ID of all account holders. Accountants and financial planners often refer to the Trust Tax ID or EIN in preparing documents, tax returns, and required filings. FEINSearch.com will prove to be a valuable tool to locate and verify TAX ID numbers of businesses and Trusts in the U.S., and a useful tool in USA Patriot Act and AML (Anti Money Laundering) Compliance. HR 3162 is also known as the USA Patriot Act and requires financial institutions to install certain compliance procedures. In 2004 the U.S. Customs and Border Protection began requiring EIN data reported on customs forms for those U.S. entities receiving shipments from abroad.
FEINSearch (www.FEINSearch.com) is a powerful tool to financial compliance and risk professionals, state and federal contracting officers, corporate investigators, compliance agents and law enforcement agencies. Local and county business tax officials use the portal to verify proper business occupational and professional licensing. Additional search features include: ability to verify Tax Exempt, Non-Profit status, locate Business Federal Tax Liens, and verify Business Officers or Signatories. The database is built and maintained by www.NOBLEVentures.com , a leader in analytics data, risk management and direct marketing databases.
Contact Information:
Beth Bruner
NOBLE MEDIA, Div. NOBLE Ventures.com
POB 352109
Palm Coast FL 32137
(800) 299-8280
# # #
Other Article Sites
findabook.com moneycd.info a-mortgage.info
about-lemon-laws.info aboutstudentloans.info
all-about-publishing.info auctions-articles.info bestcollege-university.com bestispconnection.com
biblefolder.com blogger-website.com books-used.info brokers-guide.info buywindows.info cable-dsl.info
career-miner.com carpel-tunnel.info cashinaflash.info cashloanreviews.info casinobell.com chat-house.info
clearmycredit.info collegeloantips.info crones.info depression-articles.info
dirnic.net dishguides.info
divers-below.com expodog.info
financewizz.com fire-insurance.info getgood.info handleit.net
it-idea.info
health-supplies.info hosting-right.com insidealert.com insurance-facts.info jobs-employment.info
justgood.info lookgold.net
lowcost-travel.info money-source.info myhostzone.info numisblog.com
peoplesearchfinder.info pr-articles.info realeas.com
refinancing-guides.info spyware-remove.info
telelot.info the-law.info
toppaid.info travel-deals.info travelcorrect.com wedding-guide-site.com
your-blog.info your-credit.info
Other Law Sites
Search The Internet For Other Law Sites
Law Books
Search For Law Books At FindaBook.com
Law Of Attraction Outlined Newly Deployed Web Site Brings Spiritual Wellbeing And Prosperity Together
By examining the implications of the Law of Attraction, both in the past, where it's attributed to Abraham in the Bible, and in the present - where it was described as the most powerful force in the universe by Albert Einstein, and touching on its underpinnings in Quantum Mechanics, Joseph Rettig Newly Deployed Website demonstrates how this powerful universal law can shape your life, for the better.
Say Goodbye to the IRS and the Income Tax
There is a surefire way to eliminate the IRS and not ever have to file another personal income tax return; or company tax return for that matter! Every dime you earn you would get paid; no taxes withheld. It is within your power to make this a reality!
Customized Systems Furniture for Law Offices
From a prospective clients perspective, first impressions are important when entering a law office for the first time. Office design, furnishings and ambiance quickly send the message that this is a winning firm or a wannabe.
Criminal Law - How Serious Are Avos (new South Wales)
There is a strong desire on the part of the legislature to reduce the incidence of, and provide protection to, the victims of domestic violence. Apprehended violence orders and bail are the main vehicles chosen to provide this protection. These provisions are fundamentally in aid of the prosecution.
Full Disclosure Network® Reality TV News Series "Jamiel's Law & the LAPD" (Convicted Illegal Gangs & Deportations)
Full Disclosure Network® is releasing a special two-part cable TV series, featuring Jamiel Shaw, Sr. and U.S. Army Sgt. Anita Shaw the parents of a murdered 17 year old football star. Jamiel Shaw, II was gunned down, just steps from his Los Angeles home, by an 18th Street gang banger who was also a criminal illegal alien. The series is to be featured on 45 cable systems and the Internet starting Sunday, June 15th 8-9 p.m. and Monday June 16th 4-5 p.m. on the L.A. Cable Channel 36.
IRS Tax Deductions And Their Availability
Not all of us are really well versed in the tax related procedures. This is the reason that a number of people are not able to take advantage of even the basic things like IRS tax deductions. These tax deductions can be really helpful and they can bring down the amount that you are supposed to pay to the Internal Revenue Service by a considerable margin. With the help of information provided here, you would be able to grasp the basics of tax deductions.
Do You Owe Money to the IRS? An Installment Agreement Will Help You Pay Off Your Debt
So you find yourself with an IRS debt and you don't know how to pay it back.
Houston Divorce and Family Law Firm Busby & Lee Report Recent Changes to the Texas Family Code
From child support cap to conservatorship, the firm highlights changes impacting divorce cases.
The Importance of Your Mesothelioma Attorney
The importance of a mesothelioma attorney is not fully appreciated by most people. Mesothelioma is an incurable form of lung cancer that is generally associated with exposure to asbestos fibers, and is probably the one form of cancer that has led to more lawsuits for damages than any other.
New York Lead Poisoning Attorney Comments on Nationwide Recall of Mattel Toys Which May Contain Excessive Levels of Lead Paint
New York based lead poisoning attorneys, Levy Phillips & Konigsberg, LLP, comment on massive worldwide recall of Mattel toys that may contain excessive levels of lead paint.
Surveillance Systems ? A Legal Big Brother?
Surveillance systems, with all the sleek gadgetry have turned security into a high technology oriented big industry. Can you imagine what the small and concealable surveillance cameras can do to a country? US used satellite and aerial surveillance systems of the highest degree of sophistication, as recently as 2003-04 in Iraq and Afghanistan. This is the latest in international, state sponsored surveillance exercise of this magnitude. But this is not the first, or not in the least, the last. The 1965 demand of New York PD was honored by the Federal Government in 1969 and the first video cameras were installed in the New York City Municipal Building near City Hall.
Jones Act Web Site Launched by Williams Kherkher, A Houston Based Law Firm
The attorneys at Williams Kherkher have launched a web site that discusses the Jones Act and recent events in regards to the Jones Act.
LegalMatch Celebrates 2nd Annual Lawyer of the Year Awards
Six LegalMatch member attorneys honored for their exemplary service.
Does the Law of Attraction apply in Irritable Bowel Syndrome?
Irritable Bowel Syndrome affects as much as 20% of people in USA and Europe. Symptoms of Irritable Bowel Syndrome are abdominal pains associated with altered bowel pattern and bloating. In addition there can be rectal symptoms such as irritation and urgency. There are also non-colonic symptoms.
The Law Of Attraction ? Ancient And Timeless
The Law of Attraction has been introduced by various people in the media, such as Larry King, Oprah and MSNBC. Actually, the law of attraction is a very ancient system of belief and existence. It dates back to the earliest humans, including the Egyptians, Babylonians, and even the precursors to ancient religions.
