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16842

OFAC UPDATE

[16842] December 5, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 104-03 INTERNATIONAL COMMITTEE No. 81-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 51-03 MONEY LAUNDERING RULES WORKING GROUP No. 63-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 107-03 TRANSFER AGENT ADVISORY COMMITTEE...
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16841

TAAC MEETING NOTICE -- JANUARY 22, 2004, PHOENIX, AZ

[16841] December 4, 2003 TO: TRANSFER AGENT ADVISORY COMMITTEE No. 108-03 RE: TAAC MEETING NOTICE -- JANUARY 22, 2004, PHOENIX, AZ The next meeting of the Transfer Agent Advisory Committee will be held on Thursday, January 22, 2004 at the offices of MFS Investment Management located...
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Memo#
16833

UPDATING DISTRIBUTION LIST FOR 2003 YEAR-END TAX REPORTING

[16833] December 2, 2003 TO: ACCOUNTING/TREASURERS MEMBERS No. 49-03 BANK AND TRUST ADVISORY COMMITTEE No. 16-03 BROKER/DEALER ADVISORY COMMITTEE No. 36-03 CLOSED-END INVESTMENT COMPANY MEMBERS No. 100-03 OPERATIONS MEMBERS No. 36-03 TAX MEMBERS No. 66-03 TRANSFER AGENT ADVISORY...
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Memo#
16795

MARK YOUR CALENDER - 2004 TAAC MEETING SCHEDULE

[16795] November 20, 2003 TO: TRANSFER AGENT ADVISORY COMMITTEE No. 105-03 RE: MARK YOUR CALENDER - 2004 TAAC MEETING SCHEDULE The 2004 Transfer Agent Advisory Committee meeting schedule is as follows: January 22 Phoenix, AZ April 20-21 Washington, DC July 14-15 Washington, DC October...
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16776

HOUSE OF REPRESENTATIVES TO CONSIDER MUTUAL FUND LEGISLATION ON NOVEMBER 19

[16776] November 18, 2003 TO: BOARD OF GOVERNORS No. 62-03 CEOS ACCOUNTING/TREASURERS COMMITTEE No. 36-03 BROKER/DEALER ADVISORY COMMITTEE No. 32-03 COMPLIANCE ADVISORY COMMITTEE No. 100-03 FEDERAL LEGISLATION MEMBERS No. 23-03 INVESTMENT COMPANY DIRECTORS No. 18-03 OPERATIONS...
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Memo#
16764

OFAC UPDATE

URGENT/ACTION REQUESTED [16764] November 11, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 95-03 INTERNATIONAL COMMITTEE No. 77-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 48-03 MONEY LAUNDERING RULES WORKING GROUP No. 61-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 98-03 TRANSFER...
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16756

ELECTRONIC TIN MATCHING AVAILABLE FROM IRS

[16756] November 10, 2003 TO: OPERATIONS MEMBERS No. 34-03 TAX MEMBERS No. 63-03 TRANSFER AGENT ADVISORY COMMITTEE No. 101-03 RE: ELECTRONIC TIN MATCHING AVAILABLE FROM IRS The Internal Revenue Service has begun offering Taxpayer Identification Number (TIN) matching through an online...