designated person list

Found inside – Page 764acquired by each person who section . * * * does not sign a designation agreement is required to be included on the list ; under A - 12 of this section ... Found inside – Page 353Whenever any person ceases to be a member or alternate of the committee, ... agency, or designated person, the right to all of such property and funds and ... Found inside – Page 764acquired by each person who section . * * * does not sign a designation agreement is required to be included on the list ; under A - 12 of this section ... Found inside – Page 28756... CA Self and non - designated person Food ' V 2/6 NAME OF ACCOUNT BERNARD J. ... Self and non - designated persons Food / vera : 2/9 Instructions : List ... Found inside – Page 222Of course , a meeting is not always required to determine whether a new addition should be made to the list . The project head or designated person such as the project tracking team leader ( see Chapter 5 for his or her duties ) must exercise ... Found inside – Page 54Once a person or entity meets the criteria for designation , OFAC places that person on a publicly circulated list of designated persons so that U.S. ... Found inside – Page 649... in the case of an concerned , the person designated under the said paraallocation of water in a public stream with both ... annually be utilized for irrigation publish a list of all the pieces of land in the relevant purposes and which remains after ... Found inside – Page 58CHECKING for duplication Adapted from Instructional Manuals for Mailing List Personnel This tabulation ... He submits proposed additions or corrections to a designated person in the district office who passes on their suitability and transmits ... Found inside – Page 875... deleted the phrase " other person with whom the child may be living , " because this person would person may lose valuable rights or be subject to court be covered by the remaining list of designated persons . sanction if the party or person ... Found inside – Page 469... in 1987 and a $ 50,000 penalty for failing to provide the list for Tax Shelter II in 1987 . Q - 6 : How does the penalty apply to a designated person ? Found inside – Page 394A party may designate as an approved person anyone who is a party ' s representative , being employees , legal counsel ... Unless a party objects to the designation of any of the persons on the lists submitted under paragraph ( 1 ) , the panel ... Found inside53 1988 Act. 'Designated persons' may make a proposal for the alteration of the list at any time. The 'designated person' is defined (reg. Found inside – Page 4407One commissioner shall be ( b ) “ Department list " means a compilation of information appointed each year for a term of ... Appointments shall be made in dresses , dates of birth , race and gender of persons who are writing and shall be filed in ... Found inside – Page 27If you do not want to keep such a list , you must ( 1 ) send the information specified above to [ name and address of designated person ) , who will keep ... Found inside – Page 5942submissions which he proposes to put forward at the inquiry ; and such statement shall be accompanied by a list of any ... Where the appeal is a transferred appeal , the appointed person may himself , in place of the Secretary of State , take ... Found insideWhat persons are required to be included on a list maintained by a seller ? ... Organizers and sellers may not designate one person to maintain a list for ... Found inside – Page 38He added that representations have been made to Washington directly where the list of " specially designated persons ( SDP ) " was issued . Mikhailidhis also said that accusations against off - shore companies based on the island of violating ... Found inside – Page 14Persons designated pursuant to Executive Order 13088 , as amended , are included on the list of Specially Designated Nationals maintained by the Department ... Found inside – Page 34203Designation of One Organizer To Maintain the List Q - 11 : If more than one person is required to maintain a list for the same tax shelter ( i.e. , multiple ... Found inside – Page 207ansfer that interest to another person , you ust either maintain a list identifying each peron to whom you transferred your interest or quire a designated ... Found inside – Page 4612 ( 2 ) The principal or superintendent of any school in the State of Illinois 13 or any person designated for that purpose ... superintendent or head of such philanthropic agener 35 or designated person shall furnish to the bank a list giving tthe ... Found inside – Page 35-4988301.6112-1T continued Q - 11 : If more than one person is required to maintain a list for the same tax shelter ( i.e. , multiple organizers , or organizers and sellers ) , may a single person be designated to maintain the list or a portion of the list ... Found inside – Page 141list or portion of the list ( “ designated person " ) . Organizers and sellers may not designate one person to maintain a list for the tax shelter , however ... Found inside – Page 110Q - 10 : What persons are required to be included on a list maintained by a ... Organizers and sellers may not designate one person to maintain a list for ... Found inside – Page 202you must provide the tax shelter's registration number to each person to whom ... Or , you may require a designated person or seller to maintain the list . Found inside – Page cxcvA - 13 A seller or organizer who signs an agreement under A - 12 of this section shall not be subject to penalty under section 6708 for failing to maintain a list , provided that the seller or organizer ( a ) Submits to the designated person all of the ... Found inside – Page 14Persons designated pursuant to Executive Order 13088 , as amended , are included on the list of Specially Designated Nationals maintained by the Department ... Found inside – Page 435... file with the Code Authority , or such person or agency as may be designated by it , a list showing the base prices for all of its products and all of ... Found inside – Page 204B. Administrative Reconsideration of a Listing Decision—the Statutory ... reconsideration process must be exhausted before a designated person may seek ... Found inside – Page 392... is listed on the manufacturer's current list of authorized distributors of record , which list is updated by the manufacturer on ... ( e ) “ Designated representative ” means a person authorized by a licensed wholesaler to act as a representative for ... Found inside – Page 1905In such cases one of the persons so designated shall be appointed clerk of the election in one-half of the precincts for ... candidates unite in the selection of persons to be appointed officers of election, as herein provided, the lists of names ... Found inside – Page 88and persons identified on the EC external list and directly applicable ... There is no pre-existing list of persons designated under UNSCR 1373 as in the ... Found inside – Page 365From the returns of the examinations the Board shall prepare an eligible list of the persons whose general average ... and that the position can best be filled by the selection of some designated person of high and recognized attainments of ... Found inside – Page 456Though Noe known to Starcher and Noe , and because and Starcher each submitted an affidavit the list submitted by the ... Such commissioners and poll the two commissioners appointed from the clerks shall be persons of good standing list ... Found inside – Page 94See Appendix G for a complete list of designated person / group ( s ) . b . How is this person or group designated or selected ? ( see table 54 ) The data in Table 54 reveal that 67.2 percent of the fifty - eight respondents who answered YES to ... Found inside – Page 289If you do not want to keep such a list , you must ( 1 ) send the information specified above to ( name and address of designated person ) , who will keep ... Found inside – Page 1094... in a provided envelope , to a designated person , or places it in a locked box in the presence of a designated person . ... With respect to preparing the master list , Stevens stated : As would be expected , in the many jurisdictions where the ... Found inside – Page 440( a ) Each member of the Industry shall , within ten ( 10 ) days after the effective date of the Code , ' file with the Code Authority , or such person or agency as may be designated by it , a list showing the base prices for all of its products and all of ... Found inside – Page 79III.1-III.3 to funds or assets controlled by designated persons (c. ... the relevant lists of designated entities and persons under the EC Regulations. 373. Found inside... file with the Code Authority , or such person or agency as may be designated by it , a list showing the base prices for all of its products and all of ... Found inside31 CFR § 501.807 Procedures governing de-listing from the Specially Designated Nationals and Blocked Persons List. These provisions relate to the procedure ... Found inside – Page 84The list must be available for inspection by the IRS and the information ... your interest or require a designated person or seller to maintain the list . Found inside – Page 33Discussions are not dominated by a single individual or group . ... with the chairperson ( or some designated person ) keeping a list of those who have so indicated and acknowledging ( with a nod ) that he or she has noted their wish to speak . Found inside... Act deals with both types of 'designated person': a person designated as a ... entered in the list of designated persons.572 Deletion from the list will ... Found inside – Page 289If you do not want to keep such a list , you must ( 1 ) send the information specified above to ( name and address of designated person ) , who will keep ... Found inside – Page 71... another person , you must either maintain a list identifying each person to whom you transferred your interest or require a designated person or seller ... Found inside – Page 168Carla List. index : a systematic guide to the contents of an information source . An index consists of descriptors or other ... The best listservs are moderated ; that is , a designated person screens all messages sent “ to the list ” and distributes ... Found inside – Page 462to provide the list to the Internal Revenue Service as soon as practicable ... applies to a a designated person who fails properly to maintain a list of ...

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