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following individuals may be a qualifying individual: If applicant is Search & Navigation HSA vs. 401 (K) Both accounts let you make pre-tax contributions and grow tax-free earnings. 5 U.S.C. 8, 1999, as amended at 67 FR 39860, June 11, 2002; 74 FR 50719, Oct. 1, 2009; 84 FR 62468, Nov. 15, 2019]. Use the Delete ( ) icon to delete Qualifying Individuals. PDF Qualifying Individuals - Mortgage.nationwidelicensingsystem.org Whereas, the Insured is or may become an OTI subject to the Shipping Act and the rules and regulations of the Federal Maritime Commission, or is or may become a group or association of OTIs, and desires to establish financial responsibility in accordance with section 19 of the Shipping Act (46 U.S.C. (1) Licenses. Such registered NVOCC shall be strictly responsible for the acts and omissions of its employees and agents, wherever they are located. (c) Form of certification. (c) Duration of license. (2) Registrations. (g) Termination or suspension of registration -. individual. 11. The estimated average time is: Recordkeeping, 20 minutes; Learning about the form, 20 minutes; Preparing and sending the form to the FMC, 20 minutes. 862. Carrier (NVOCC) licenses. In witness whereof we have hereunto set our hands and seals on this ____________day of ____, 20____. Whereas, the Insurance is written to assure compliance by the Insured with section 19 of the Shipping Act (46 U.S.C. Officers: Luis A. Marquez, President, (Qualifying Individual). (Please type name of signer under each signature). 15. Included with BEICs letter is a multi-page questionnaire that requests specific information on matters such as: A list ofOTI regulatory obligationsalso is provided at the commencement of each compliance audit. 41107-41109), then, provided that the FMC shall have accepted, as sufficient for that purpose, the Applicant's application, supported by evidence of a financial rating for the Guarantor of Class V or higher under the Financial Size Categories of A.M. Best & Company or equivalent from an acceptable international rating organization on such rating organization's letterhead or designated form, or, in the case of Guaranty provided by Underwriters at Lloyd's, documentation verifying membership in Lloyd's, or, in the case of surplus lines insurers, documentation verifying inclusion on a current white list issued by the Non-Admitted Insurers' Information Office of the National Association of Insurance Commissioners, the undersigned Guarantor certifies that it has sufficient and acceptable assets located in the United States to cover all damages arising from the transportation-related activities of the covered OTI as specified under the Shipping Act.

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