COMPANY AND BUSINESS NAMES (RESTRICTED WORDS AND PHRASES) REGULATIONS 2013
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1 Company and Business Names (restrited words and phrases) Regulation 1 Statutory Doument No. 0236/13 Company and Business Names et At 2012 COMPANY AND BUSINESS NAMES (RESTRICTED WORDS AND PHRASES) REGULATIONS 2013 Approved by Tynwald: 9 July 2013 Coming into Operation: 1 September 2013 The Treasury makes these Regulations under setion 12 of the Company and Business Names et At Title These are the Company and Business Names (restrited words and phrases). 2 Commenement If approved by Tynwald, these Regulations ome into operation on 1 September Interpretation In these Regulations the At means the Company and Business Names et At 2012; and the table means the table speified in regulation 5. 4 Restrited words and phrases (1) The words and phrases speified in olumn 1 of the table are restrited words and phrases for the purposes of setion 7(3)(f) of the At. (2) A person speified in olumn 2 of the table is a onsultee for the purposes of setion 7(3)(f) of the At in respet of the word or phrase speified in olumn 1 to whih the entry in olumn 2 relates. 5 The table Restrited word or phrase Consultee in respet of word or phrase SD 0236/13 Page 1
2 Regulation 5 Company and Business Names (restrited words and phrases) Banking, Investment and Payment Servies Asset(s) Asset Management / Manager Ban Banorp Bank Banking Banque Banx Bond(s) Broker(s) Bureau(x) de hange Capital Capital Management Cheque Cashing Colletive Investment Sheme(s) Commodities Commodity Adviser / Advisory Commodity Management / Manager Commodity Servies Credit Union Curreny Custodian Dealer Dealing Deal(s) Deposit Deposit Taker / Taking Derivative(s) E-money Eletroni money Enforer Equity Exhange Finane Finanial Supervision Commission Page 2 SD 0236/13
3 Company and Business Names (restrited words and phrases) Regulation 5 Finanial Finanial Adviser / Advisory Finanial Management / Manager Finanial Servies Finanz Fisal Fond Forex Foreign Exhange Fund Fund Administration Fund Management / Manager Fund Servies Funding Futures FX Gilt Gilt-Edged Guarantee Invest Investment(s) Investment Adviser / Advisory Fund Adviser / Advisory Investment Management / Manager Investment Servie Investor Life and Pensions Markets Money Money Transmission Mutual Option(s) Payment servies Pension Portfolio Portfolio Advisor / Advisory Finanial Supervision Commission SD 0236/13 Page 3
4 Regulation 5 Company and Business Names (restrited words and phrases) Portfolio Management / Manager Portfolio Servies Savings Sheme Seurities Management / Manager Seurities Servies Underwriter(s) Underwriting Unit Trust Corporate Servie Provider Company / Corporate Administrator(s) Company / Corporate Diretor(s) Company / Corporate Formation(s) Company / Corporate Inorporation(s) Company / Corporate Management Company / Corporate Manager(s) Company / Corporate Nominee(s) Company / Corporate Registration(s) Company / Corporate Seretary Company / Corporate Seretaries Company / Corporate Servie(s) CSP Fiduiary Servies Enforer Fiduiaire Fiduiary Foundation Protetor Trustee Trust TSP Assurane Benefit(s) Insurane International Benefit Fund Life and Pensions ( L & P ) Finanial Supervision Commission Finanial Supervision Commission Insurane and Pensions Authority Page 4 SD 0236/13
5 Company and Business Names (restrited words and phrases) Regulation 5 Pension(s) Pension Sheme Trustee Pension Trustee Plan(s) Provident Fund Re-Assurane Re-Insurane Retirement Retirement Benefit(s) Sheme(s) Risk SSAS(s) Sheme(s) Sheme Administrator Self Invested Personal Pension(s) SIPP(s) Small Self Administered Sheme(s) Superannuation Underwriting Credit Estate Agent(s) Estate Ageny Finane Lending Loan(s) Moneylender Money lending Mortgage Pay Day Timeshare College Degree(s) Eduation Eduational Qualifiation(s) Shool University Offie of Fair Trading Department of Eduation and Children SD 0236/13 Page 5
6 Regulation 5 Company and Business Names (restrited words and phrases) Driving Instrutor Credit Union Employment Ageny Employment Business Betting Bookmaking Casino Gaming Gambling Chemist Child Childare Children Optiian Health Medial Pharmaeutial Pharmay Department of Infrastruture Department of Eonomi Development Gambling Supervision Commission Department of Health Disposal of eletroni and eletrial equipment Reyling Tyre Disposal Waste Disposal Environmental Protetion Offier MADE 11 TH JUNE 2013 W E TEARE Minister for the Treasury Page 6 SD 0236/13
7 Company and Business Names (restrited words and phrases) Explanatory Note EXPLANATORY NOTE (This note is not part of the Regulations) These Regulations speify restrited words and phrases, and the onsultees in respet of those words of phrases, for the purposes of setion 7(3)(f) of the Company and Business Names et At An appropriate name approval authority must not approve a name whih ontains a restrited word or phrase unless it onsults with the onsultee in respet of the word or phrase. SD 0236/13 Page 7
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PUBLIC DISCLOSURE COPY
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Extended to November 15, Return of Organization Exempt From Income Tax
OMB No. 1545-0047 Form Under setion 501(), 527, or 4947(a)(1) of the Internal Revenue Code (exept private foundations) Department of the Treasury Internal Revenue Servie Do not enter soial seurity numers
Return of Organization Exempt From Income Tax
Form Under setion 50(), 57, or 97(a)() of the Internal Revenue Code (exept private foundations) Department of the Treasury u Do not enter soial seurity numers on this form as it may e made puli. Internal
2015 (Keep for your records) Name(s) as shown on return SET FREE ALLIANCE
990EF EF Transmission Status 05 (Keep for your reords) Name(s) as shown on return EIN numer SET FREE ALLIANCE 46-474584 The following will e transmitted to the IRS. 990 8868 Amended The following state
Employer identification number. Number and street (or P.O. box if mail is not delivered to street address)
Form Department of the Treasury Internal Revenue Servie A B I J K Ativities & Governane Revenue Expenses Net Assets or Fund Balanes For the 0 alendar year, or tax year eginning Chek if appliale: Address
Return of Organization Exempt From Income Tax. OMB No Form
990 OMB No. -007 Form Under setion 0(), 7, or 97(a)() of the Internal Revenue Code (exept private foundations) 0 Department of the Treasury Do not enter soial seurity numers on this form as it may e made
Public Inspection Copy
007 0/9/07 :7 PM Form Chek if appliale: Address hange Name hange Initial return Amended return Appliation pending Puli Inspetion Copy Name of organization Department of the Treasury Internal Revenue Servie
Return of Organization Exempt From Income Tax
Form Under setion 0(), 7, or 97(a)() of the Internal Revenue Code (exept lak lung enefit trust or private foundation) Department of the Treasury Internal Revenue Servie The organization may have to use
Do not enter Social Security numbers on this form as it may be made public. Open to Public Internal Revenue Service
OMB. 155-007 Return of Organization Exempt From Inome Tax Form 990 Under setion 501(), 57, or 97(a)(1) of the Internal Revenue Code (exept private foundations) 01 Department of the Treasury Do not enter
Return of Organization Exempt From Income Tax
990 OMB No. 1545-0047 Return of Organization Exempt From Inome Tax Form Under setion 501(), 527, or 4947(a)(1) of the Internal Revenue Code (exept lak lung 2007 enefit trust or private foundation) Department
GOOD SAMARITAN HEALTH CENTER OF GWINNETT INC. Employer identification number
Form Department of the Treasury Internal Revenue Servie A B I J K For the 2012 alendar year, or tax year eginning Chek if appliale: Address hange Name hange Initial return Terminated 990 Ativities & Governane
State of New Mexico Participation Agreement for Deferred Compensation Plan
State of New Mexio Partiipation Agreement for Deferred Compensation Plan DC-4068 (06/2016) For help, please all 1-866-827-6639 www.newmexio457d.om 1 Things to Remember Please print Payroll Center/Plan