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FORM 314 NEW JERSEY CORPORATION BUSINESS TAX (8-09, R-4) REMEDIATION TAX CREDIT FOR RETURN PERIODS ENDING ON AND AFTER JULY 31, 2008 Federal ID Number NJ Corporation Number Name as Shown on Return.

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Financial institutions may also choose to receive the section 314(a) requests by facsimile. Duties Upon Receipt of 314(a) Information Requests: In contrast to section 314(b) information sharing among financial institutions, section 314(a) information sharing is mandatory.

Search Requirements Upon receiving an information request, 98If the request contains multiple suspects, it is often referred to as a "314(a) list." a financial institution must conduct a one-time search of its records to identify accounts or transactions of a named suspect.

Through an expedited communication system, FinCEN's 314(a) process enables an investigator to canvas the nation's financial institutions for potential lead information that might otherwise never be uncovered.

This includes depository institutions, s, securities and futures firms, trust companies, insurance companies, loan or finance companies, money services businesses, mortgage companies and mutual funds.

General Information. Official Form 314 is used as a ballot for accepting or rejecting the plan(s) of reorganization.

DD Form 314, "Preventive Maintenance Schedule and Record"

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232