№ lp_2_1_13198
File format: docx
Character count: 11557
File size: 33 KB
A Customs Broker is required to adhere to the provisions of customs laws, maintain professional integrity, and perform duties efficiently while avoiding conflicts of interest, dishonesty, or illegal conduct.
Year:
1955
Region / city:
Jamaica
Subject:
Customs Brokerage
Document Type:
Code of Conduct
Institution:
Jamaica Customs Agency
Author:
Not specified
Target Audience:
Customs Brokers
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
1979
Country:
State of Bahrain
Place of issuance:
Riffa Palace
Type of document:
Legislative Decree
Subject:
Income Tax on Exploration, Production and Refining of Crude Oil and Natural Hydrocarbons
Issuing authority:
Emir of the State of Bahrain
Issuer:
Isa bin Salman Al Khalifa
Approving body:
Council of Ministers
Implementing authority:
Minister of Development and Industry
Date of issuance:
28 November 1979
Hijri date:
8 Muharram 1400 A.H.
Effective date:
From the date of publication in the Official Gazette; certain provisions effective from 1 January 1979
Related legislation:
Decree No. (80) of 1955; Decree No. (1) of 1966; Law No. (1) of 1977; Emiri Decree No. (4) of 1975
Country:
Malaysia
Legislation:
Employment Act 1955 (Act 265)
Document Type:
Feedback / Proposed Amendments
Issuing Body:
National Council of Women’s Organisations Malaysia (NCWO)
Date:
26 October 2018
Subject Matter:
Labour law reform
Relevant Sections:
Section 2(1); Section 4; Part I Preliminary; Part IA Pre-Employment
Key Terms Addressed:
contractor for labour; domestic servant employee; foreign domestic servant employee; forced labour; appeals procedure
Position:
Comments and proposed revisions to statutory definitions and procedures
Year:
1955
Region / City:
India
Theme:
Family Law
Document Type:
Legal Act
Organization / Institution:
Government of India
Author:
Not specified
Target Audience:
Legal professionals, citizens, those seeking information on marriage laws
Effective Period:
Ongoing
Approval Date:
1955
Amendment Date:
1976
Year of death:
1955
Place of death:
Cedar Rapids, Iowa, USA
Date of birth:
November 29, 1871
Place of birth:
Wernerville, Juneau County, Wisconsin, USA
Parents:
John and Kate Burke Johnson
Education:
Early rural schools, Law degree from State University of Iowa, 1899
Profession:
Lawyer, Legislator
Military service:
Spanish-American War, Company I, Fiftieth Iowa Infantry Regiment
Marital status:
Married twice (Ella Kettering, Iva M. Strong)
Residences:
Chester, Howard County, Iowa; Lisbon, Linn County, Iowa; Cedar Rapids, Iowa
Political office:
Iowa House of Representatives, three terms
Affiliations:
Spanish-American War Veterans, Iowa Consistory, El Kahir Shrine, Star of the West Knights of Pythias lodge, Chamber of Commerce, Linn County Bar Association, American Bar Association, St. Paul’s Methodist Church, Linn County Farm Bureau, Kiwanis Club
Family:
Survived by widow and daughter Mrs. Erroll L. Miller
Year:
1955
Region / City:
India
Subject:
Marriage Registration
Document Type:
Affidavit
Organization / Institution:
Registrar of Marriages
Author:
Not specified
Target Audience:
Individuals seeking marriage registration under Hindu Marriage Act
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Context
Year:
1955
Jurisdiction:
Western Australia
Subject:
Medical education and hospital administration
Document type:
Legislation
Issuing authority:
Parliament of Western Australia
Purpose:
Establish teaching hospitals for the University of Western Australia Medical School
Scope:
Public hospitals, medical students, advisory committees, agreements with Senate
Amendments:
Sections amended in 1985, 1994, 1996
References:
Hospitals and Health Services Act 1927, Health Act 1911, Queen Elizabeth II Medical Centre Act 1966
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
Country or Region:
United States
Industry:
Professional services—Real estate
Customer:
Summit Realty Group (member of the Cushman & Wakefield Alliance)
Location:
Indianapolis, Indiana metropolitan area
Company size:
39 employees (including 24 real-estate brokers)
Solution:
Real Estate Advantage by Ascendix Technologies (based on Microsoft Dynamics CRM)
Partner:
Ascendix Technologies (Microsoft Gold Certified Partner)
Previous system:
REApplications CRM
Key features:
Outlook integration, workflows, dashboards, data migration, automation, task reminders
Primary goals:
Improve broker adoption, centralize account information, enhance client service consistency
Document type:
Customer solution case study
Language:
English
State:
Illinois
Country:
United States
Type of Document:
Affidavit and Lien Waiver
Subject Matter:
Real Estate Brokerage Compensation and Lien Rights
Related Law:
Illinois statutes relating to real estate broker liens
Parties Involved:
Real estate broker; Owner; Other licensed persons, if any
Property Reference:
Premises commonly known as specified in the instrument
Compensation:
Payment acknowledged and satisfaction in full of compensation due under agreement
Execution Requirement:
Signed and sworn before a Notary Public
Purpose:
Acknowledgment of payment and waiver of statutory lien rights
Year:
2026
Region / City:
Canada
Topic:
Customs brokerage services
Document type:
Standard terms and conditions
Organization / Institution:
Canadian Society of Customs Brokers
Author:
Not specified
Target audience:
Customs brokers, clients of customs brokers, businesses involved in international trade
Effective period:
Ongoing
Approval date:
Not specified
Amendment date:
Not specified
Context description:
A document detailing the standard terms and conditions for customs broker services in Canada.
Organization:
HomeBridge
Document Type:
Loan submission form
Program:
Jumbo loan program
Industry:
Mortgage lending
Participants:
Broker; Borrower; Co-Borrower; Account Executive
Required Approval:
Broker must be approved with HomeBridge
Geographic Scope:
United States
Related Regulations:
ECOA valuations rule
Application Categories:
Brokered applications; Mini-Banker applications
Referenced Date Threshold:
October 3, 2015
Main Sections:
Broker Information; Borrower Information; Property Information; Transaction Information; Fees; Documentation Requirements
Property Types:
SFR; Multi Units; Condo; High rise condo; Site Condo; PUD; Modular
Occupancy Types:
Owner-occupied; Second Home; Investment
Loan Structures:
Purchase; Rate/Term refinance; Cash-out refinance
Amortization Options:
Fixed 15 year; Fixed 20 year; Fixed 25 year; Fixed 30 year; 5/1 ARM; 7/1 ARM; 10/1 ARM
Required Documents:
Form 1008; Form 1003 with NMLS ID; Credit report; Borrower credit authorization; Paystubs; W-2 forms; Tax returns with schedules; Purchase contract; Bank statements; 4506-T; Service Provider List
Fees Mentioned:
Underwriting Fee; Funding Fee (CA only); Commitment Fee Buyout Option; Flood Certification Fee; Tax Service Fee; Texas Attorney Fee
Purpose:
Collection of broker, borrower, property, loan structure, and documentation details for underwriting submission under the HomeBridge Jumbo loan program
Note:
Year
Topic:
Mortgage Brokerage
Document Type:
Questionnaire
Institution:
Washington State Department of Financial Institutions
Target Audience:
Mortgage Brokers, Licensees
Year:
2023
Region / City:
Illinois
Subject:
Licensing, Utility Regulation
Document Type:
Application Form
Organization / Institution:
Illinois Commerce Commission
Author:
Illinois Commerce Commission
Target Audience:
Applicants for Agent, Broker, and Consultant certification
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2025
Region / City:
Geneva
Subject:
Basel Convention, Harmonized System, waste classification, World Customs Organization
Document Type:
Report
Organization:
United Nations Environment Programme (UNEP)
Author:
UNEP Secretariat
Target Audience:
Parties to the Basel Convention, World Customs Organization
Period of Validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Context:
A report outlining the progress made by the World Customs Organization regarding amendments to the Harmonized System related to the Basel Convention, focusing on waste classification and customs system adjustments.
Year:
2025
Region / City:
Singapore
Topic:
Customs, Inter-Bank GIRO, Payment Procedures
Document Type:
Application Form
Agency / Organization:
Singapore Customs
Author:
Singapore Customs
Target Audience:
Entities with business transactions involving Singapore Customs
Effective Period:
Ongoing
Approval Date:
Not stated
Date of Amendments:
Not stated
Year:
2024
Region / City:
United Kingdom
Topic:
International Trade, Customs, Tariff Regulations
Document Type:
Regulatory Document
Institution:
United Kingdom Government
Author:
HM Revenue & Customs
Target Audience:
Customs authorities, trade professionals
Effective Date:
16th July 2023
Amendment Date:
16th July 2023
Period of Validity:
Indefinite
Date of Approval:
10th December 2024
Note:
Contextual Description
Document type:
General Agency Agreement
Alternate title:
Customs Broker Power of Attorney
Regulatory authority:
Canada Border Services Agency
Governing association:
Canadian International Freight Forwarders Association Inc.
Applicable law:
Laws of Canada and applicable provincial law
Subject matter:
Authorization of customs brokerage services for import and export of goods
Parties:
Importer of Record and licensed Customs Broker
Authorization scope:
Import and export transactions, CBSA compliance, CARM Client Portal access
Sub-agency authorization:
Permitted under the Customs Act
Dispute resolution:
Binding arbitration
Execution requirement:
Original signed copy by authorized officers
Effective date:
As of the date of execution stated in the document
Year:
Not specified
Region / City:
India
Subject:
KYC (Know Your Customer) Requirements for Customs Clearance
Document Type:
Form
Organization / Institution:
FedEx
Author:
Not specified
Target Audience:
Importers/Exporters
Effective Period:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified