№ lp_1_2_18694
File format: docx
Character count: 7718
File size: 2734 KB
This document is a legal agreement outlining the terms for the storage, use, and verification of personal and business information for due diligence purposes, including consent for background checks and investigations.
Year:
2024
Region / City:
N/A
Topic:
Due Diligence, Personal and Business Information Verification
Document Type:
Agreement
Organization / Institution:
Compliance Director Department
Author:
N/A
Target Audience:
Asset Holder - Client, Brokers
Validity Period:
50 years
Approval Date:
N/A
Amendment Date:
N/A
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2021
Region / City:
United States
Topic:
Tax preparation, survey
Document Type:
Survey
Author:
IRS
Target Audience:
Tax preparers who did not attend the Due Diligence webinar
Period of Action:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2016
Note:
Region / City
Topic:
Due Diligence, Financial Services
Document Type:
Questionnaire
Author:
AFME
Target Audience:
Financial institutions and their regulatory bodies
Year:
Not specified
Region / city:
Not specified
Topic:
Responsible Business Conduct (RBC), Sustainability
Document type:
Plan
Organization / institution:
Not specified
Author:
Not specified
Target audience:
Companies implementing responsible business practices
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2018
Region / City:
Washington, D.C.
Theme:
Due diligence, private equity
Document Type:
Questionnaire
Institution / Organization:
Institutional Limited Partners Association (ILPA)
Author:
Institutional Limited Partners Association (ILPA)
Target Audience:
General Partners, Limited Partners, Placement Agents
Period of Validity:
Ongoing
Approval Date:
September 2018
Date of Changes:
September 2018
Year:
2021
Region / City:
Scotland
Topic:
Diligence, Debt Recovery, Legislation
Document Type:
Report
Organ / Institution:
Scottish Government
Author:
Diligence Working Group
Target Audience:
Policy makers, legal professionals, debt recovery professionals
Period of Validity:
Ongoing
Approval Date:
March 2021
Date of Amendments:
None
Year:
2023
Region / City:
Global
Topic:
Investment Funds Distribution
Document Type:
Questionnaire
Institution / Entity:
N/A
Author:
N/A
Target Audience:
Fund Sponsors/Manufacturers, Financial Institutions
Period of Action:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2023
Note:
Region / City
Year:
2023
Region / City:
Hong Kong
Subject:
Anti-money laundering and counter-financing of terrorism
Document Type:
Form
Organization / Institution:
Law Society of Hong Kong
Author:
Not specified
Target Audience:
Legal practitioners
Period of validity:
Not specified
Approval Date:
June 2023
Modification Date:
Not specified
Year:
2021
Region / City:
Global
Topic:
Client Due Diligence (CDD)
Document Type:
Fact Sheet
Institution:
ACCA
Author:
ACCA
Target Audience:
Accountants, Practitioners
Effective Date:
2021
Date of Updates:
N/A
Sector:
Accounting, Anti-Money Laundering
Note:
Year
Topic:
Responsible Investment, Due Diligence
Document Type:
Checklist
Organization / Institution:
PRI (Principles for Responsible Investment)
Author:
PRI
Target Audience:
Investment Managers, Investors
Year:
2013
Region / city:
Not specified
Topic:
Customer Due Diligence, Anti-Money Laundering
Document type:
Guidance
Organization:
AML/CFT supervisors
Author:
Not specified
Target audience:
Reporting entities, financial institutions
Period of validity:
Not specified
Approval date:
Not specified
Amendment date:
Not specified
Year:
2019
Region / City:
United Kingdom
Topic:
Corporate loans, banking, collateral management
Document Type:
Due Diligence Questionnaire
Organization:
Bank of England
Author:
Not specified
Target Audience:
Financial institutions, participants involved in corporate lending
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2026
Note:
Region / City
Subject:
Due Diligence on Central Securities Depositories (CSDs)
Document Type:
Questionnaire
Organization:
AFME
Target Audience:
Direct participants of CSDs
Note:
Year
Note:
Year
Note:
Year
Region / City:
Wisconsin
Theme:
Flammable Liquid Storage Tanks, Ownership Change
Document Type:
Form
Organization / Institution:
Wisconsin Department of Agriculture, Trade and Consumer Protection, Division of Trade and Consumer Protection, Bureau of Weights and Measures
Author:
Wisconsin Department of Agriculture, Trade and Consumer Protection
Target Audience:
Tank Owners, Facility Operators
Period of Validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2017
Region / City:
Knoxville, Iowa
Topic:
Underground Storage Tank Removal Services
Document Type:
Solicitation
Organization / Institution:
Department of Veterans Affairs
Author:
Mark Thyne
Target Audience:
Service-Disabled Veteran-Owned Small Business (SDVOSB) contractors
Period of Validity:
Until June 8, 2017
Approval Date:
N/A
Amendment Date:
N/A
Contract Number:
VA263-17-Q-0623
NAICS Code:
237120
Place of Performance:
VA Central Iowa Health Care System, Knoxville CBOC, 1607 N. Lincoln Street, Knoxville, Iowa
Contact Information:
Mark Thyne, Contract Specialist, [email protected]
Additional Information:
100% set-aside for SDVOSB
Document type:
Compliance checklist
Subject matter:
Polychlorinated biphenyls (PCB) management
Jurisdiction:
Canada
Applicable legislation:
Canadian Environmental Protection Act, 1999
Regulatory references:
Storage of PCB Regulations SOR/2000-102; Transportation of Dangerous Goods regulations; National Fire Code
Responsible organization:
Alberta Infrastructure
Project context:
Construction and maintenance projects involving electrical equipment
Hazardous materials:
Polychlorinated biphenyls
Minimum regulated quantity:
1 kg of PCBs
Maximum allowable concentration:
50 ppm
Target audience:
Contractors, project managers, qualified electricians
Recordkeeping requirements:
Inspection records, shipping documents, manifests, PCB inventory records
Year:
2021
Region / City:
Florida
Theme:
Underground storage tanks
Document Type:
Regulations
Authority / Organization:
Department of Environmental Protection
Author:
Florida Department of Environmental Protection
Target Audience:
Industry professionals, regulators
Period of validity:
Ongoing
Approval Date:
12-10-90
Amendment Dates:
5-4-92, 3-8-94, 9-30-96, 7-13-98, 6-21-04, 1-11-17, 10-13-19
Year:
2024
Region / City:
Massachusetts
Theme:
Moving and Storage Services
Document Type:
Contract Guide
Organization / Institution:
Massachusetts Operational Service Division (OSD)
Author:
Tatiana Henry, Sean Corbin
Target Audience:
State and local government agencies, public institutions
Effective Period:
02/01/2024 – 01/31/2030
Approval Date:
02/01/2024
Amendment Date:
05/07/2025
Updates:
5/7/2025: Updated Vendor Phone Numbers, Added Purchase Order Number for Mass Trucking