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Issuer's Monthly Accounting Report U.S. Department of Housing and Urban Development Government National Mortgage Association OMB Approval No. 2503-0033 (Exp. 12/31/2013) Public reporting burden for
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Form 11710, also known as the Application for Sales and Use Tax Permit, is a form used to apply for a permit to collect and remit sales and use taxes in the state of California. Here's how you can fill out this form: 1. Download the form: You can download form 11710 from the California Department of Tax and Fee Administration (CDTFA) website. Alternatively, you can request a copy of the form by calling their office or visiting a local CDTFA office. 2. Identification section: Start by providing your individual or business information in the identification section. This includes your name or business name, address, contact details, and other necessary identification information. 3. Ownership information: If your business is a partnership, corporation, or LLC, provide the ownership details requested in this section. This includes the names and addresses of any partners, corporate officers, LLC managers, or members. If your business is a sole proprietorship, you can skip this section. 4. Business information: Fill in the required information about your business, including the type of business (e.g., retail, wholesale), the date you started or acquired the business, and the type of goods or services you offer. 5. Sales and use tax information: Answer the questions about your expected sales and use tax liability, including estimated taxable sales and purchases for the first 12 months. If you anticipate that your sales will not exceed $1,000 in the first year, you can indicate it on the form. 6. Other tax obligations: In this section, you'll need to identify if you have any existing state tax permits, such as an employer identification number (EIN), seller's permit, or any other relevant permits required by the CDTFA. 7. Sign and date: Review your completed form for accuracy and sign and date it to attest that the information provided is true and correct. 8. Submit the form: Make a copy of the completed form for your records and submit the original to the CDTFA. You can mail it to the address provided on the form or hand-deliver it to a local CDTFA office. Note: It is important to make sure all information is accurate and complete when filling out the form. If you have any questions or need assistance, you may contact the California Department of Tax and Fee Administration.
Form 11710, also known as the "Request for Verification of Birth," is a document used by the United States Citizenship and Immigration Services (USCIS) to verify the authenticity of a birth certificate issued by a foreign country. The purpose of this form is to request verification of the birth certificate presented by an individual who is applying for immigration benefits in the United States. The USCIS requires this verification to ensure the accuracy and legitimacy of the submitted birth certificate.
Form 11710 is a report form used by a financial institution to notify the Financial Crimes Enforcement Network (FinCEN) of suspicious transactions or activities related to money laundering or suspected terrorist financing. The information that must be reported on the form includes: 1. Financial institution information: Name, address, and contact details of the reporting institution. 2. Filing institution information: Name, address, and contact details of the institution that is filing the report (this may be different from the financial institution). 3. Subject information: Name, address, social security number (or taxpayer identification number), and date of birth of the individual or business involved in the suspicious activity. 4. Date and type of suspicious activity: Detailed description of the suspicious transaction or activity, including the involved accounts, dates, amounts, and transaction details. 5. Law enforcement contact information: Details of any law enforcement agency that has been contacted regarding the suspicious activity. 6. Relevant supporting documentation: Copies of related documents such as transaction records, wire transfer details, account statements, and any other evidence that supports the suspicion. 7. Reporting institution's action: Details of any actions taken by the reporting institution in response to the suspicious activity, such as freezing the accounts or terminating the relationship with the subject. 8. Additional remarks: Any additional relevant information or comments regarding the suspicious activity. It is important to note that financial institutions are required to file Form 11710 with FinCEN within a certain timeframe after becoming aware of the suspicious activity. The specific reporting requirements may vary based on applicable laws and regulations.
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