Sentence examples for sponsoring entity from inspiring English sources
With respect to this transition period, the IRS will take into account the extent to which a participating or deemed-compliant FFI, direct reporting NFFE, sponsoring entity, sponsored FFI, sponsored direct reporting NFFE, or withholding agent has made good faith efforts to comply with the requirements of the chapter 4 regulations and the temporary coordination regulations.
Is the sponsoring entity a recognized MIT Student Group?
A sponsoring entity is required to act as the compliance FI for the sponsored FFI group.
The IRS may make these requests to a sponsoring entity with respect to any sponsored FFI.
The sponsoring entity should have a clear place in the organizational scheme of MIT, a recognized academic program, and sufficient administrative staff to carry out its academic function.
An interest in a permitted money market mutual fund is not deemed to be a security issued by its sponsoring entity.
When markets froze, sponsoring entities, usually banks, felt morally obliged to absorb their losses.
"All nations are engaged in intelligence gathering," Holder said, but the current indictment involves "a state sponsored entity, state sponsored individuals, using intelligence tools to gain commercial advantages, and that is what makes this case different".
Nonprofit and government sponsored entities also prepare returns.
They say they were doing business with regulated entities, including other brokers, but the report raises questions about the trades these sponsored entities were conducting.These trades were heavily concentrated in big, troubled stocks such as Citigroup and Wachovia, the survival of which was seen as critical to the stability of the financial system.
Its efforts include (but aren't limited to) bouts of easy money from the Fed, the mortgage-interest deduction, the exclusion of capital gains on primary residence sales, direct and indirect subsidies from the Department of Housing and Urban Development, and artificial liquidity pumped into the mortgage market via government sponsored entities Fannie and Freddie.
