
	Where results make sense

Topic: International Securities Identifying Number

	SECTION G — SECURITIES FILE (Site not responding. Last check: 2007-10-22)
		The serial numbers must be in sequence, and may involve a minimum of two serial numbers, but not more than one hundred at one time.
		If the number typed after the name of the owner is the owner's Social Security number, include it in the SOC Field.
		When this number includes a fractional number of shares that are divided by a slash, the whole number must be followed by a space, followed by the fractional number with a hyphen replacing the slash (18 3/4 would be entered 18 3-4).
	www.state.in.us /isp/idacs/documentation/midx2g02.html (1810 words)

	International Securities Identifying Number - Wikipedia, the free encyclopedia
		The ISIN code is a 12-character alpha-numerical code that does not contain information characterizing financial instruments but serves for uniform identification of a security at trading and settlement.
		International securities cleared through Clearstream or Euroclear, which are Europe-wide, use "XS" as the country code.
		The nine-digit security identifier is the National Securities Identifying Number, or NSIN, assigned by governing bodies in each country, known as the national numbering agency (NNA).
	en.wikipedia.org /wiki/ISIN (846 words)

	ISIN
		Securities with which ISINs can be used include debt securities, shares, options, derivatives and futures.
		ISINs consist of two alphabetic characters, which are the ISO 3166-1 code for the issuing country, nine numeric digits (the National Securities Identifying Number, or NSIN, which identifies the security), and one numeric check digit.
		At present, many countries have adopted ISINs as a secondary measure of identifying securities, but as yet only some of those countries have moved to using ISINs as their primary means of identifying securities.
	www.guajara.com /wiki/en/wikipedia/i/is/isin.html (169 words)

	Glossary of Bond Terms
		Securities that are exempt from state as well as federal income taxes are said to have "double exemption." In states where this exemption occurs, the exemption is usually only for bonds issued by the state or its local governments.
		Securities issued or to be issued with equal and ratable claim on the same underlying security and source of payment for debt service.
		Securities that are both ultimately secured by a first-lien mortgage loan and rated in one of the top two rating categories by at least one nationally recognized statistical rating organization.
	www.bernardisecurities.com /html/resources_glossaryTop.html (12937 words)

	Q1 1998: A Report to NASDAQ from the Stanford Law School Securities Class Action Clearinghouse - June, 1998 - SCAC
		Until the numbers were crunched at the end of the quarter, the statements in IVAX's press releases that the hard times were over and that the state of the company was strong were nothing more than projections intended to advise the market of anticipated third quarter financial results.
		A number of courts have held that the provision codifies or is substantially similar to the Second Circuit standard.
		In the securities industry, such investors are known as "strong hands" investors because they undertake to maintain their investment position throughout the ups and downs of the company's formative years.
	securities.stanford.edu /research/reports/19980602q1.html (10675 words)

	International Securities Identification Number (Site not responding. Last check: 2007-10-22)
		The ISIN is an identification number developed from an internationally accepted standard for uniquely identifying securities worldwide.
		The National Numbering Agency within a particular country is responsible for allocating ISIN codes.
		If the domestic number is less than nine digits, then zeros are inserted in front of the domestic number.
	www.compustat.com /support/wi/private_shrd/dataguide/isin.html (104 words)

	AEI - Books (Site not responding. Last check: 2007-10-22)
		Critics of competition in securities regulation often blur the true issue by referring to their position not as a defense of a single regulator but as a defense of mandatory disclosure, on what is a fantastic premise, that there would be no significant disclosure component in a competitive regime.
		The securities regime consists of mandatory rules administered by a federal government agency, while corporate law is left to the states and consists of enabling statutes whose default rules can be adjusted by individual firms to meet their particular needs.
		Because sovereignty varies with the purchaser of the security, in contrast to corporate law where it is the same for all investors, no one state has control over the legal regime affecting an issuer, and public issuers cannot control their regime (as that would require prohibitively expensive restrictions on securities trading).
	www.aei.org /books/bookID.2,filter.economic/book_detail2.asp (1964 words)

	Talk:International Securities Identifying Number - Wikipedia, the free encyclopedia
		ISINs are created only for securities, and not derivatives such as options or futures.
		Security is the legal right given to a creditor by a borrower.
		Traditionally, securities have been categorized into debt and equity securities, and between bearer and registered securities.
	en.wikipedia.org /wiki/Talk:International_Securities_Identifying_Number (371 words)

	Filing Form 1042-S Without Payee Taxpayer Identification Numbers
		Every person required under this title to make a return, statement, or other document must furnish such taxpayer identifying numbers of other U.S. persons and foreign persons that are described in paragraph (b) (2) (i), (ii), or (iii) of this section as required by the forms and the accompanying instructions.
		A request should state that the identifying number is required to be furnished under authority of law.
		In addition, a U.S. person whose number must be included on a document filed by another person must give the taxpayer identifying number so required to the other person on request.
	www.irs.gov /businesses/small/international/article/0,,id=129339,00.html (440 words)

	How does the ISIN numbering system work?
		ISIN numbers are administered by a National Numbering Agency (NNA) in each of their respective countries, and they work just like serial numbers for those securities.
		An ISIN code has 12 characters in total, which are alphanumeric, and is structured to include the country in which the issuing company is headquartered, the specific security identification number and a final character acting as a check.
		The country code, "US", is at the beginning, followed by the nine-digit CUSIP number for the specific security itself, with the last digit acting as the check digit.
	investopedia.com /ask/answers/06/ISINnumberingsystem.asp (431 words)

	[No title]
		However, there are no obvious international claimants to the proceeds of a tax, apart from the international financial institutions and the UNDP.
		Variants in this general family include a tax on international postage or telecommunications; the common factor is that the international machinery already exists, in the ITU and the Universal Postal Union.
		These include the initial international agreement to impose the charge and a forum for negotiating the coverage of the scheme, including penalties for evasion, and for amending its parameters as necessary in the light of experience.
	www.globalpolicy.org /finance/alternat/currtax/intltax.htm (2816 words)

	Securities Markets and Instruments \| Financial Markets Books
		The securities market no doubt plays a vital role in the distribution of economic prosperity in a country where a large number of people invest their surpluses in securities.
		The stock exchange is a marketplace where industrial securities like equity shares, preference shares, debentures and bonds of listed public limited companies and the governments are traded.
		The stock market operations are regulated by Securities Exchange Board of India (SEBI), which is responsible for developing fair market practices, and regulation of the conduct of issuers of securities and the intermediaries so as to protect the interests of suppliers of funds.
	www.icfaipress.org /books/Securities_Markets_Instruments.asp (1715 words)

	Taxpayer Identification Numbers (TIN)
		A Social Security number (SSN) is issued by the SSA whereas all other TINs are issued by the IRS.
		An ITIN, or Individual Taxpayer Identification Number, is a tax processing number only available for certain nonresident and resident aliens, their spouses, and dependents who cannot get a Social Security Number (SSN).
		An Adoption Taxpayer Identification Number (ATIN) is a temporary nine-digit number issued by the IRS to individuals who are in the process of legally adopting a U.S. citizen or resident child but who cannot get an SSN for that child in time to file their tax return.
	www.irs.gov /businesses/small/international/article/0,,id=96696,00.html (1238 words)

	CITES BY TOPIC: Social Security Number (SSN)
		For purposes of paragraphs (1), (2), and (3), the identifying number of an individual (or his estate) shall be such individual’s social security account number.
		The social security account number issued to an individual for purposes of section 205(c)(2)(A) of the Social Security Act shall, except as shall otherwise be specified under regulations of the Secretary, be used as the identifying number for such individual for purposes of this title.
		For purposes of this chapter, the term social security number means the taxpayer identifying number of an individual or estate which is assigned pursuant to section 6011(b) or corresponding provisions of prior law, or pursuant to section 6109, and in which nine digits are separated by hyphens as follows: 000-00-0000.
	famguardian.org /TaxFreedom/CitesByTopic/SSN.htm (2819 words)

	Securities Litigation Uniform Standards Act of 1998: Conference Report - October, 1998 - SCAC
		Under the legislation, class actions relating to a "covered security" (as defined by section 18(b) of the Securities Act of 1933, which was added to that Act by NSMIA) alleging fraud or manipulation must be maintained Pursuant to the provisions of Federal securities law, in Federal court (subject to certain exceptions).
		Additionally, it was the intent of Congress, as was expressly stated during the legislative debate on the Reform Act, and particularly during the debate on overriding the President's veto, that the Reform Act establish a heightened uniform Federal standard on pleading requirements based upon the pleading standard applied by the Second Circuit Court of Appeals.
		It is the intention of the managers that the suits under this exception be limited to the state in which the issuer of the security is incorporated, in the case of a corporation, or state of organization, in the case of any other entity.
	securities.stanford.edu /research/reports/19981001slusa.html (4752 words)

	NASDAQ Stock Market Glossary (Site not responding. Last check: 2007-10-22)
		A security, created by a U.S. bank, that evidences ownership to a specified number of shares of a foreign security held in a depositary in the issuing company's country of domicile.
		An investor seeking diversification for a securities portfolio would purchase securities of firms that are not similarly affected by the same variables.
		The mathematical average of a range of numbers (calculated by dividing the sum total of all the items in the range by the total number of items in the range).
	www.nasdaq.com /reference/glossary.stm (5677 words)

	Office of International Affairs: Multilateral Policy Initiatives
		The SEC is involved in discussions on policy initiatives with other securities regulators and a number of multilateral organizations designed to strengthen investor protection globally, facilitate cross border capital formation, improve market efficiency, and promote financial stability.
		The efforts of the PIOB and IFAC relating to International Standards of Audit are supported and overseen by the Monitoring Group, comprising representatives of IOSCO, the Basel Committee on Banking Supervision, the International Association of Insurance Supervisors, the World Bank, the Financial Stability Forum, and the European Commission.
		In May 2004, the IOSCO Task Force developed a set of principles to serve as guidance for securities regulators and firms on client identification and verification, beneficial ownership, due diligence, suitability, recordkeeping and information sharing, while recognizing that the manner in which the principles are implemented must be tailored to market and regulatory circumstances.
	www.sec.gov /about/offices/oia/oia_multilateral.htm (2882 words)

	Making Gifts of Securities
		Most gifts of appreciated securities that you have held long term (more than one year) are fully deductible at fair market value, and you do not incur a tax on unrealized capital gain.
		A brief note identifying yourself (name, address, phone number) and describing the number of shares, the name(s) of the stock(s), and the School within the university or the purpose to which you wish to direct your gift.
		Bring a brief note identifying yourself (name, address, phone number) and describing the number of shares, the name(s) of the stock(s), and the School within the University or the purpose to which you wish to direct your gift.
	aisweb.wustl.edu /alumni/AnnualFund.nsf/pages/Securities (611 words)

	International Accounting Standards
		Our decision to adopt the International Disclosure Standards was based on our conclusion that the standards were of high quality and that their adoption would provide information comparable to the amount and quality of information that U.S. investors receive today.
		The staff has received a number of requests to accept characterizations of business combinations as "unitings of interests" despite IAS 22's clear intention that uniting of interest accounting be used only in rare and limited circumstances.
		However, based on the types of differences identified by the individual authors, there are some general observations that can be made about the potential comparability of information reported in financial statements between an enterprise using IASC standards and one using U.S. Those observations are the subject of this chapter.
	www.sec.gov /rules/concept/34-42430.htm (16944 words)

	International Standards (Site not responding. Last check: 2007-10-22)
		In English its name is International Organization for Standardization, while in French it is called Organisation Internationale de Normalisation; to use an acronym would result in different acronyms in English (IOS) and French (OIN), thus the founders of the organization chose ISO as the universal short form of its name.
		Aside from standards, ISO also creates Technical Reports for documents that cannot or should not become International Standards such as references, explanations, etc. The naming conventions for these are the same as for standards with the exception of having TR prepended in the place of IS in the standard's name.
		ISO International Standards are not in any way binding on either governments or industry merely by virtue of being International Standards.
	www.pledgeco.com /industry/international-standards.htm (2348 words)

	Strasburger / Practice / International
		Our multicultural international specialists, many of whom are fluent in French, German, Spanish, or other languages, quickly and efficiently team with our own foreign-based attorneys as well as selected local affiliates to find answers, initiate contacts, develop relationships, negotiate and document transactions, and aggressively protect client interests.
		Represented an international hospitality company in acquiring corporate participation in a Mexican resort development company; negotiated and drafted documents for sale of corporate stock to client company.
		Counseled international entertainment company with regard to investment and joint venture aspects of development of a multi-million dollar entertainment center in Mexico City.
	www.strasburger.com /practice/international.htm (1707 words)

	Business, Law and Economics
		This practice-oriented advanced corporate and securities law seminar is designed to provide students with an understanding of the business and transactional context in which various legal issues arise in advising the venture capital-backed emerging growth company.
		This course examines the mechanics of making secured loans, the rules that govern repossession of collateral if the debtor does not pay, and the priority rules that determine the fate of various parties who claim rights to the same collateral.
		This course concentrates on the regulation of the distribution of securities and corporate finance transactions under the Securities Act of 1933 and under state Blue Sky laws.
	www.law.berkeley.edu /admissions/courses/buslaw.html (1433 words)

	Forms Selection
		PTI Securities and Futures collect personal information about you that is either required or necessary to provide you with financial products or services.
		If the trust document is lengthy, it is only necessary to include the portion identifying the trust and its trustees, the powers of the trustees (investment powers), the signature page of the document, and the portion indicating the types of investment allowed by the trust.
		These service providers, in turn are required to protect the confidentiality and security of any information we give to them and may not reuse it for any other purpose.
	www.ptisecurities.com /FormsSelection.htm (1468 words)

	ASIL Electronic Resource Guide
		International economic law is not derived from a single source or even several sources of law; it has its genesis in many.
		Institute of International Banking Law and Practice (http://www.iiblp.org/index.asp) is an educational and research institution dedicated to harmonize international law and practice in the field of banking law.
		International Competition Network (ICN) (http://www.internationalcompetitionnetwork.org/) The ICN was established in 2001 by the Memorandum on the Establishment and Operation of the International Competition Network.
	www.asil.org /resource/iel1.htm (11703 words)

	Faegre & Benson LLP: Game Planning for International Expansion
		For franchisors just beginning to think about going international, as well as for those who have been franchising globally for decades, a key to successful international operations is an up-to-date, clearly defined global business strategy.
		Company president Bill Edwards identifies the key piece of this process as market research that assesses the competitive landscape and helps identify his franchisor client’s differentiation—the factors that may allow a franchise system to provide products or services more efficiently than the local competition.
		Particularly in the international arena—where identifying the adaptations to the system necessary to appeal to local tastes and customs is so crucial—a good local business partner is an indispensable resource.
	www.faegre.com /articles/article_2023.aspx (935 words)

	CITES BY TOPIC: Taxpayer Identification Number (TIN)
		The term “TIN” means the identifying number assigned to a person under section 6109.
		The term IRS individual taxpayer identification number does not refer to a social security number or an account number for use in employment for wages.
		(8) discloses, uses, or compels the disclosure of the social security number of any person in violation of the laws of the United States; shall be guilty of a felony under title 18 or imprisoned for not more than five years, or both".
	famguardian.org /TaxFreedom/CitesByTopic/TIN.htm (1467 words)

Try your search on: Qwika (all wikis)