№ lp_1_2_17753
File format: docx
Character count: 9040
File size: 66 KB
Note:
Year
Contextual description:
Forms related to customer due diligence procedures used by regulated dealers for documenting the verification of customer identity and business ownership.
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.
The file will be delivered to the email address provided at checkout within 12 hours.
Don’t have cryptocurrency yet?
You can still complete your purchase in a few minutes:- Buy Crypto in a trusted app (Coinbase, Kraken, Cash App or any similar service).
- In the app, tap Send.
- Select network, paste our wallet address.
- Send the exact amount shown above.
The final amount may vary slightly depending on the payment method.
The file will be sent to the email address provided at checkout within 24 hours.
The product description is provided for reference. Actual content and formatting may differ slightly.
Note:
Year
Year:
2023
Note:
Region / City
Note:
Year
Year:
2023
Region / City:
Ohio
Theme:
Environmental Protection, Waste Management
Document Type:
Application Form
Organization / Institution:
Ohio Environmental Protection Agency (Ohio EPA)
Author:
Ohio Environmental Protection Agency
Target Audience:
Construction and Demolition Debris Processing Facility Operators, Permitting Authorities
Period of Action:
Ongoing
Approval Date:
N/A
Amendment Date:
N/A
Note:
Year
Topic:
Construction & Demolition Debris (C&DD) Processing
Document Type:
Form
Authority:
Ohio EPA
Author:
Ohio EPA
Target Audience:
Certified Operators, Processing Facility Personnel
Valid Period:
Annual
Year:
2020
Jurisdiction:
Jersey
Subject:
Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) supervision
Document type:
Thematic supervisory questionnaire
Issuing authority:
Jersey Financial Services Commission (JFSC)
Legal basis:
Financial Services (Jersey) Law 1998; Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008
Addressees:
Registered and supervised persons
Scope:
Enhanced Customer Due Diligence (ECDD), Simplified Customer Due Diligence (SCDD), Exemptions
Reference date for responses:
31 December 2020
Regulatory framework:
Applicable Laws, Orders and Codes of Practice
Year:
2024
Region / City:
Madison
Theme:
Affordable Housing, Housing Development, Government Funding
Document Type:
Application Form
Organ / Institution:
City of Madison Community Development Division
Author:
City of Madison
Target Audience:
Applicants for AHF-TC funding
Period of Validity:
Until August 1, 2024
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2023
Region / City:
United States
Subject:
Job Duties Development
Document Type:
Instructional Guide
Organization / Institution:
Department for Children and Families (DCF)
Author:
Not specified
Target Audience:
Supervisors, HR personnel, Staff evaluators
Effective Period:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Context:
Instructional document providing guidelines on developing Major Job Duties (MJDs) for staff members within the Department for Children and Families, focusing on creating performance expectations and evaluating job responsibilities.
Year:
2025
Document Type:
Grant Application Form
Program:
Targeted Disparity Small Grant
Administering Organization:
CDD
Submission Platform:
Qualtrics
Application Deadline:
December 5, 2025
Geographic Focus:
Bronx County, New York; Chautauqua County, New York
Eligible Applicants:
Organizations serving communities in Bronx or Chautauqua Counties
Funding Amount:
Minimum $5,000; Maximum $10,000
Funding Areas:
Community supports, independent living, housing options, social opportunities, transportation access, aging in place
Target Population:
People with developmental disabilities (DD), their families and caregivers
Project Duration:
One year
Budget Requirements:
Minimum 34% match for Chautauqua County; minimum 12% match for Bronx County
Vendor Requirement:
Registration in NYS Statewide Financial System (SFS)
Reporting Requirement:
Final report including impact and satisfaction data
Required Documentation:
Budget form, expense documentation such as invoices, timesheets, or receipts
Year:
2026
Region / City:
New York State
Topic:
Advocacy for People with Developmental Disabilities
Document Type:
Application Form
Organization:
Not specified
Author:
Not specified
Target Audience:
Non-profit organizations and advocacy groups
Period of Activity:
One-year project period
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2025
Region / City:
Salt Lake City, Utah
Subject:
Jazz Dance
Document Type:
Course Syllabus
Institution:
University of Utah
Instructor:
Ruger Memmott
Target Audience:
Students enrolled in DANC 1210 and BALLE 2380
Period of Action:
Fall Semester 2025
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2021
Region / City:
National
Field:
Medical
Document Type:
Assessment Forms
Organization:
National Accreditation Board for Testing and Calibration Laboratories (NABL)
Author:
NA
Target Audience:
Laboratories, Assessor Teams, Medical Imaging
Period of Validity:
Not specified
Date of Approval:
16-Feb-2021
Amendment Date:
13-Jul-2023
The document outlines assessment forms and checklists used by the NABL for the accreditation of laboratories in accordance with ISO 15189:
2012 standards, including various schedules and witness reports for medical testing.
Year:
2025
Agency:
United States Social Security Administration
Form Numbers:
SSA-7161-OCR-SM, SSA-7162-OCR-SM
Type:
Report / Information Collection
Legal Basis:
Social Security Act Sections 203(c), 203(g), 205(a), 205(j), 1631(e)(1)(A); Strengthening Protections for Social Security Beneficiaries Act of 2018
Target Audience:
U.S. citizens and noncitizens receiving benefits abroad; representative payees
Collection Frequency:
Annual or biennial depending on circumstances
Purpose:
Verification of eligibility, reporting events affecting benefits, annual accounting for representative payees
OMB Control Number:
0960-0049
Psychological Considerations:
Potential respondent perception of intrusiveness
Delivery Method:
Mail, telephone verification
End of Reporting Period:
December 31 annually
Estimated Population:
Approximately 841,600 beneficiaries living abroad, 25,550 with representative payees
Annual Payments:
$677 million monthly ($8.1 billion annually)
Year:
2013
Region / City:
United States
Topic:
Lease Proposal Evaluation
Document Type:
Administrative Statement
Agency / Organization:
General Services Administration (GSA)
Author:
General Services Administration
Target Audience:
Federal Agencies, Lessors
Period of Validity:
Ongoing
Approval Date:
January 3, 2013
Amendment Date:
N/A
Note:
Year
Topic:
Navy Child and Youth Programs, Registration, Medical Requirements
Document Type:
Supporting Statement
Organization / Institution:
U.S. Navy
Target Audience:
Eligible patrons (active duty military, Coast Guard, DoD employees, retirees, contractors, etc.)
Year:
2025
Region / City:
Alexandria, Virginia
Subject:
Accreditation in Physical Therapy Education
Document Type:
Instructional Guide
Organization / Institution:
Commission on Accreditation in Physical Therapy Education, American Physical Therapy Association
Author:
Unknown
Target Audience:
Physical Therapy Programs
Period of Action:
2024-2025
Approval Date:
October 2025
Date of Changes:
September 2025
Year:
2013
Region / City:
United States
Subject:
Veterans Affairs, Apprenticeship and Job Training Programs
Document Type:
Supporting Statement
Author:
U.S. Department of Veterans Affairs
Target Audience:
Employers, Apprentices, Veterans, and Government Agencies
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2023
Note:
Region / City
Theme:
Accreditation, Laboratory Assessment
Document Type:
Assessment Forms and Checklists
Organization / Institution:
National Accreditation Board for Testing and Calibration Laboratories (NABL)
Target Audience:
Laboratories seeking accreditation
Description:
A set of forms and checklists used for assessing laboratories based on the ISO 15189:2022 standard.
Year:
2023
Region / City:
United States
Topic:
Health Data Collection, Public Health Research, Survey Design
Document Type:
Federal Notice
Agency:
Centers for Disease Control and Prevention (CDC)
Author:
Centers for Disease Control and Prevention (CDC)
Target Audience:
Public, Federal Agencies, Health Researchers
Period of Effect:
Ongoing, with quarterly surveys
Approval Date:
06/30/2022
Modification Date:
Not specified
Year:
2023
Region / City:
N/A
Topic:
Forms Design, Printer Settings
Document Type:
Technical Manual
Organization:
Sage Software
Author:
N/A
Target Audience:
Users of Sage 50
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A