Search results with tag "Entity identifier"
Getting a Unique Entity ID (SAM)
www.cfo.govNov 11, 2021 · The DUNS Number will remain the authoritative identifier until 4/3/2022. APRIL 4, 2022. The authoritative unique entity identifier used by the federal government will be the Unique Entity ID (SAM) The Unique Entity ID (SAM) is a 12-character alphanumeric value Managed, granted, and owned by the government
GMEI Utility Portal User's Guide
www.gmeiutility.orgOverview 5 CHAPTER 1: OVERVIEW The Global Markets Entity Identifier (GMEI®) utility is DTCC’s legal entity identifier solution, offered in collaboration with SWIFT. The GMEI utility is a Local Operating Unit of the Global Legal Entity Identifier System (GLEIS).
Name Regulations & Additional Statutory Requirements and ...
bpd.cdn.sos.ca.gov(d) “Business entity identifier” means one or more letters or words denoting existence as a business entity. The following are examples of words or letters presumed to be business entity identifiers: (1) Corporations: (A) Corporation (B) Company (C) Incorporated (D) Incorporation (E) Limited (F) Corp (G) Co (H) Inc (I) Ltd (J) PC
Reportable HMDA Data: A Regulatory and Reporting …
files.consumerfinance.govIdentifier assigned to identify and retrieve a loan or application that contains the FI’s LEI, an internally generated sequence of characters, and a check digit . NULI: Identifier assigned to identify a loan or application . ULI. Assign and report a ULI that: 1. Begins with the financial institution’s Legal Entity Identifier as defined
Legal Entity Identifier (LEI) Initiative Industry Advisory ...
www.fsb.orgAlfred Sloan Foundation ; Association of National Numbering Agencies (ANNA) Brazilian Financial and Capital Markets Association : CME Group . Corporation for National Research Initiatives