Paris / Washington / DC / Carolina Judy Jobman / /
Company
OFAC SDN / /
Country
United States / / /
Event
Person Communication and Meetings / /
IndustryTerm
workable solutions / law enforcement efforts / insurance / web-based information page / federal law / federal and international law enforcement use / business entity law drafters / federal law enforcement authorities / banking / law enforcement / international trade / /
Organization
NASS / Financial Action Task Force / Permanent Subcommittee on Investigations / NASS Company Formation Task Force / Implementation office of Foreign Asset Control United States Treasury / Internal Revenue Service / Smith Associate Director / Program / Policy and Implementation office of Foreign Asset Control United States Treasury / Corporate Laws Committee / U.S. Department of Homeland Security / U.S. Government Accountability Office / NASS Task Force / NASS Business Services Committee / Small Business Administration / American Bar Association / Senate Homeland Security Committee’s Permanent Subcommittee on Investigations / U.S. Postal Service / Company Formation Task Force / Executive Director National Association of Secretaries of State / Congress / Task Force / International Association of Commercial Administrators / federal government / U.S. Department of Justice / US Federal Reserve / State Office / office of Foreign Asset Control / National Association of Secretaries of State / G-7 / ABA Partnership Laws Committee / U.S. Treasury / National Governor’s Association / Senate Permanent Subcommittee / /
Person
Deb Markowitz / Norm Coleman / Max Maxfield / Marci Reddick / Tom Cowan / Lorraine Cortez-Vazquez / Chauncey Newsome / Scott Anderson / Karen Handel / Barb Boyer / Paul LaPoint / Denise Lauer / Laura Stuber / Eileen Simpson / Rick Geisenberger / Laurie Flynn / John Gale / Mark Ritchie / Ross Miller / Elaine Marshall / Bert Black / Carl Levin / Senate Permanent / Judy Jobman / Colleen Byelick / Haley Haynes / Tim Poulin / Elaine Marshall (NC) Hon. John Gale / Leslie Reynolds / / /
Position
Majority Counsel / President / NE Secretary / Secretary / Secretary of State / director of corporations / Secretary of State upon request / State Co-Chair / Chair / representative / state director / Model Business Entity Acts / /
NASS Company Formation Task Force Report & Recommendations