№ lp_1_2_24872
File format: docx
Character count: 4448
File size: 19 KB
This form requires individuals to provide information about beneficial owners of legal entity customers to comply with U.S. financial regulations aimed at preventing financial crimes.
Note:
Year
Theme:
Financial Crime Prevention
Document Type:
Certification Form
Target Audience:
Individuals opening accounts on behalf of legal entities
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2020
Region / City:
Georgia
Subject:
Renewable energy procurement program
Document Type:
Regulatory Order
Agency / Organization:
Georgia Public Service Commission
Author:
Georgia Power
Target Audience:
Commercial and Industrial customers
Effective Period:
From 2020 onward
Approval Date:
January 23, 2020
Amendment Date:
N/A
Year:
2025
Region / City:
Illinois, United States
Document Type:
Request for Proposal (RFP)
Issuing Organization:
Ameren Illinois Company (AIC)
Parent Organization:
Ameren Corporation
Implementation Period:
January 1, 2026 – December 31, 2029
Proposal Due Date:
May 20, 2025
Issued Date:
April 16, 2025
Target Audience:
Third-party contractors and energy service providers
Legal Basis:
Illinois Public Utilities Act Section 8-103B
Confidentiality:
Document contains AIC confidential information
Year:
2019
Region / City:
Ontario
Topic:
Electrical Metering Standards
Document Type:
Guide
Organization:
Hydro One Remotes
Author:
Hydro One Remotes
Target Audience:
Customers, consultants, electrical contractors
Period of Validity:
Not specified
Approval Date:
December 14, 2019
Date of Amendments:
Not specified
Note:
Year
Context:
Application form for connecting power generating modules to the electricity distribution network, specifying conditions and requirements for multiple customers sharing power output.
Program name:
Décor 24
Company:
IWT-Tesoro
Document type:
Customer access request form
Purpose:
Online account access setup and permission selection
Access availability:
24 hours a day, 7 days a week
Maximum number of users:
Three
User identification:
User ID supplied by IWT-Tesoro
Authentication requirements:
Password minimum six characters, case sensitive
Authorized contact method:
Designated email addresses listed in the form
Permitted actions:
Inventory viewing, pricing viewing, invoice viewing, order history viewing, order placement, payment processing
Target audience:
IWT-Tesoro customers
Account maintenance responsibility:
Customer
Year:
2024
Region / City:
Global
Topic:
Environmental Disclosure, Sustainability Reporting
Document Type:
Guidance
Organization:
CDP
Author:
CDP
Target Audience:
Suppliers, Companies responding to CDP requests
Period of validity:
2024
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2023
Region / City:
Madrid
Theme:
Energy, Customer Loyalty
Document Type:
Press Release
Organization / Institution:
Endesa
Author:
Endesa
Target Audience:
Domestic and Small Business Customers
Period of Validity:
Not specified
Approval Date:
December 4, 2023
Date of Changes:
Not specified
Year:
2023
Region / City:
Not specified
Topic:
Enrollment Form Generation
Document Type:
Guide
Organization / Institution:
MetLife
Author:
Not specified
Target Audience:
Brokers and customers
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Note:
Year
Contextual description:
A guide for learners on completing and submitting a Portfolio of Evidence for assessment against unit standards, outlining the steps and requirements in an assessment process for customer service training.
Year:
2014
Region / City:
South Africa
Topic:
Consumer protection, financial sector conduct
Document Type:
Regulatory guidelines
Authority / Institution:
Financial Sector Conduct Authority (FSCA)
Author:
FSCA
Target Audience:
Financial Services Providers (FSPs), Key Individuals, and Representatives
Effective Date:
January 2014
Legislation:
Fit and Proper amendments, FAIS Act, COFI Bill
Date of Changes:
December 2018 (draft COFI Bill)
Year:
2023
Region / City:
Žilina
Topic:
Personal data protection
Document type:
Policy
Organization:
Zberné suroviny Žilina a.s.
Author:
Zberné suroviny Žilina a.s.
Target audience:
Customers, potential customers, and authorized persons
Period of validity:
Ongoing
Approval date:
Not specified
Date of changes:
Not specified
Note:
Year
Organization:
SGS
Document type:
Application Form
Scope:
Chain-of-Custody certification for wood and paper products
Standards referenced:
FSC, PEFC, SFI, Other
Audit type:
Initial Audit, Re-assessment, Extension of scope / Change in scope, Certificate transfer
Employee coverage:
All personnel involved in certification scope, including full-time equivalents
Processes included:
Purchase, sales, conversion, printing, primary and secondary wood product manufacturing, utilization of recycled wood
Materials:
FSC 100%, FSC Mix, FSC Recycled, FSC Controlled Wood, PEFC 100%, PEFC percentage-based material, SFI, Non-controversial wood
Outsourcing:
Optional subcontracted processes within certification scope
Due diligence:
Risk assessment and mitigation for non-certified materials
Multiple sites:
Options for multi-site coverage or group scheme
Application contact:
Name, address, phone, email, website (fields to be filled)
Certification body:
SGS – global inspection, verification, testing and certification company
OMB Control Number:
2137-0631
Regulatory Framework:
Paperwork Reduction Act; 49 CFR 192.383(e)(4)
Issuing Authority:
PHMSA, Office of Pipeline Safety (PHP-30)
Responsible Agency:
Federal agency overseeing pipeline safety
Document Type:
Regulatory notice and customer notification language
Subject:
Right to request installation of an excess flow valve (EFV)
Applicability:
Natural gas customers with new, replaced, or existing service lines
Estimated Burden:
Approximately 1 hour per response
Mandatory Status:
Responses to this information collection are mandatory
Submission Address for Comments:
Information Collection Clearance Officer, PHMSA, 1200 New Jersey Avenue, SE, Washington, D.C. 20590
Year:
2026
Region / City:
Global
Subject:
Futures Exchange, Related Position Transactions
Document Type:
Notice
Organization / Institution:
CME Group, ICE Futures US
Author:
Unknown
Target Audience:
Customers of futures exchanges
Period of Action:
Ongoing
Approval Date:
Unknown
Date of Changes:
Unknown
Year:
2024
Location:
Lowell, Massachusetts, USA
Type of Document:
Request for Services (RFS)
Department:
City of Lowell Purchasing Department
Contact:
P. Michael Vaughn
Project:
Schools HVAC and Controls Project
Submission Deadline:
July 24, 2024
Requirements:
Massachusetts Certified Public Purchasing Officer, experience in public construction
Evaluation Criteria:
Past performance, knowledge of building codes, project management approach, key personnel, capacity and skills
Audience:
Potential Owner’s Project Manager contractors
Document Type:
Official municipal procurement notice
Official References:
Massachusetts General Laws Chapter 149, Section 44A½
Year:
2008
Region / City:
Harbor Ridge
Theme:
Homeowners Association Meeting
Document Type:
Meeting Minutes
Organization / Institution:
Home Owners Association
Author:
Catherine Bixler (acting Secretary)
Target Audience:
Homeowners in Harbor Ridge
Period of Validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Context:
Record of the annual meeting of the Harbor Ridge Homeowners Association, outlining updates, financial reports, and nominations.
Year:
2025
Region / City:
United Kingdom
Subject:
Nuclear Engineering, SMR Programme
Document Type:
FAQ
Organization:
Great British Nuclear (GBN)
Author:
Great British Nuclear
Target Audience:
Potential Bidders, Suppliers
Period of Validity:
Until Final Investment Decision (FID) approval
Approval Date:
Not specified
Date of Amendments:
Not specified
Note:
Year
Region / City:
Ohio
Subject:
Environmental Protection, Land Use, and Voluntary Action Program
Document Type:
Legal Agreement
Organization / Institution:
Ohio Environmental Protection Agency
Author:
[Name of the Property Owners and Holders]
Target Audience:
Property Owners, Environmental Professionals, Legal Entities