Resources

Domestic Resources

FATCA Compliance Overview
http://blogs.reuters.com/financial-regulatory-forum/2012/04/04/financial-institutions-and-investment-funds-should-prepare-now-for-fatca/

Lay Person’s Guide to the FCPA
http://www.justice.gov/criminal/fraud/docs/dojdocb.html

National ACH Association (NACHA) website
http://www.nacha.org

U.S. Treasury Specially Designated National List
http://www.ustreas.gov/offices/enforcement/ofac/sdn/

U.S. Treasury Best Practices for Charitable Organizations
http://www.treas.gov/offices/enforcement/key-issues/protecting/docs/guidelines_charities.pdf

and Comments
http://www.treas.gov/offices/enforcement/key-issues/protecting/docs/response.pdf

FFIEC Examination Manual
http://www.ffiec.gov/bsa_aml_infobase/pages_manual/manual_online.htm

Florida Sunbiz
http://www.sunbiz.org

California
http://kepler.sos.ca.gov/list.html

World Check
http://www.world-check.com/

International Resources

The British Virgin Islands (BVI) 
http://www.bvifsc.vg/Home/tabid/72/Default.aspx

Peru
http://www.sunat.gob.pe/orientacion/ruc/index.html

https://www.sunat.gob.pe/cl-at-itmenu/

The United Kingdom (UK)
http://www.companieshouse.gov.uk/

Uruguay
http://www.dgi.gub.uy/wdgi/hgxpp001?6,4,44,O,S,0,,

Venezuela
http://www.sudeseg.gov.ve/regi_3.php

Bolivia
http://www.sbef.gov.bo/uif_pfrecuentes.php

Panama
https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/prinpage

Colombian Registry of Companies
http://www.supersociedades.gov.co/ss/drvisapi.dll?MIval=ppal&dir=90

Ecuadorian Registry of Companies
http://www.supercias.gov.ec/web/publico/extranet/cgi/clientes/cl_consulta_cias.exe/nombre_parametros

https://declaraciones.sri.gov.ec/facturacion/consultas/publico/ruc-consulta.do

Dominican Registry of Exchange Agents (Casas de Cambio)
http://www.supbanco.gov.do/main/entidades/grupos_financ/agcambios/agentes-cambio.pdf

Mexican Central Bank’s Regulatory Framework
http://www.banxico.org.mx/sitioingles/tipo/disposiciones/index.html

Singapor
https://www.psi.gov.sg/NASApp/tmf/TMFServlet?app=RCB-BIZFILE-BIZCODIR

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