Compliance Documents

This document provides details on the SBA's new 10 Day Notice Processing Application for lenders. It includes instructions on accessing, submitting, and managing 10 Day Notices and Prepayment Certifications. Additional information on new features and support contacts is also provided.

This Work Completion Certificate certifies that the specified electrical installations are completed, tested, and ready for inspection or energization. It includes details about the equipment, tests conducted, and the electrical contractor responsible. The certificate adheres to the Central Electricity Authority regulations.

This file provides detailed step-by-step instructions for filing the Beneficial Ownership Information Report (BOIR) using the Online Filing Method. Users will find comprehensive guidance on the required information and the e-filing process. Ensure you have all necessary documents ready before starting the filing process.

This document contains important talking points from the FESD Town Hall Meeting including information on new personnel, updates on NFA applications, and yearly AFMER report deadlines.

This form is used to request an independent medical examination when a dispute arises regarding the condition of an employee as per L.R.S. 23:1123. It includes fields for employee, employer, insurer, and attorney details. Proper submission requires a cover letter, conflicting medical reports, and a list of all treating physicians.

The Centralized Employee Registry Reporting Form must be completed by Iowa employers within 15 days of hiring or rehiring employees or contractors. Employers can report online, via fax, or by mail. The form includes sections for employer and employee information.

DIR-3 KYC form is used for updating the KYC details of directors in India. Required for compliance with Rule 12A of the Companies Act. Essential for maintaining correct records.

This form is used to report business relationships involving state employees. It is to be filled out by organizations or individuals engaged in lobbying activities. Proper completion ensures compliance with state ethics regulations.

The Annual Irrigation System Inspection and Maintenance Report is used to document the inspection and maintenance activities of irrigation systems. The form is required to ensure compliance with water conservation regulations and to report on the condition and functionality of the irrigation system. It includes fields for system information, inspection dates, and water conservation actions.

This file contains a quality plan for statutory inspections of electrical installations under Regulation 30 of Central Electricity Authority regulations. It provides detailed instructions and a format for applications. The document ensures compliance with safety and electric supply regulations.

This document provides guidelines for filing the FinCEN Suspicious Activity Report. It includes general information, features, advantages, and filing instructions. It also addresses frequently asked questions regarding the new FinCEN SAR.

This file contains the release form for property damage or injury required by the Florida DHSMV. It is necessary for suspending a driver's license. Please fill out the form following the provided instructions.