Similar organisations to CONSOLIDATED AUDIT TRAIL LLC
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Alliance/Advocacy Organizations
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1.
Cnyc Inc
The Council of New York Cooperatives & Condominiums, CNYC, is a membership organization dedicated to SUPPORT HOUSING COOPERATIVES AND CONDOMINIUMS Posted February 28 2025 CORPORATE TRANSPARENCY ACT COMPLIANCE SUSPENDED AGAIN FinCEN TO ISSUE NEW RULES BY MARCH 21st Last night the US Treasury Departments Financial Crimes Enforcement Network FinCEN issued an update stating that it will not issue fines or penalties for failing to comply with the Beneficial Ownership Information Reporting Deadline which was March 21st until new rules are issued.
61
New York City
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Professional Societies & Associations
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2.
Ohio Real Estate Investors Association Inc
PROVIDING EDUCATION, PROMOTING PROFESSIONALISM, INSTILLING A POSITIVE IMAGE, AND ADVOCATING FOR LEGISLATIVE CHANGE ON BEHALF OF OUR MEMBERS Extended Menu Providing education promoting professionalism instilling a positive image and advocating for legislative change on behalf of our members.
Cincinnati
FINANCIAL INDUSTRY REGULATORY AUTHORITY INC
Financial Industry Regulatory Authority Investor Protection.
74782
Rockville
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Public, Society Benefit - Multipurpose & Other N.E.C.
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4.
National Legal and Policy Center
NLPC is a watchdog in pursuit of ethics and integrity in government and Corporate America.
10316
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Promotion of Business (Chambers of Commerce)
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5.
Derivatives Market Institute for Standards Inc
SEE SCHEDULE O. Policy Priorities Key Issues Explore FIAs current priorities on behalf of our members in cleared derivatives markets around the globe and how we support open transparent and competitive markets.
Washington
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Alliance/Advocacy Organizations
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6.
Emerging Markets Coalition Inc
Advocate & Educate for full financial services.
Sugar Land
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Professional Societies & Associations
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7.
Texas Association of Property and Evidence Inventory Technicians
An annual conference is held to further educate its member and award scholarship and grants to be used in acquiring additional resources and equipments.
Peaster
FINRA REGULATION INC
Investor Protection. Market Integrity.
14266
ROCKVILLE
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Business and Industry
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9.
SECURITIES INDUSTRY AND FINANCIAL
SIFMA is the voice of the nations securities industry.
NEW YORK



