FIND TAX ID Numbers Faster With FEINSearch.Com
October 9, 2008
FEINSearch.Com Announces 75,000 Registered Members: EIN Database Portal for Finding Business TAX ID Numbers
Palm Coast, FL(RUSHPRNEWS)10/09/2008–Finding Tax ID Numbers is now easier for some 75,000 registered members of www.FEINSearch.Com, the nations largest TAX ID Search portal, freshly updated with over 13 Million Business Tax ID Numbers. “Almost every major financial institution and hundreds of government offices use our valuable portal to locate and verify TAX ID Numbers every day. We are proud of the unique EIN FINDER system, and add new data every month” says Robin Lahiri, the portals Business Development Officer.
The US Government requires Financial institutions to verify Business TAX ID information on all account holders and new accounts. Users can search over 13 million US Business entities and Trusts as well as 501(3) (c) NON Profits to locate and verify the Business TAX ID number assigned by the Internal Revenue Service. A National Business database will soon be added for increased user value. The first few searches are Free; search subscriptions can be purchased in various packages. Registration and Verification is required.
Under the USA Patriot Act, all Financial Institutions such as Banks, Brokers, Insurance and even Shipping companies must record and verify the Identity and Tax ID of all account holders. Accountants and Financial Planners often refer to the Trust Tax ID or EIN in preparing documents, tax returns, and required filings. FEINSearch.Com will prove to be a valuable tool to locate and verify TAX ID numbers of Businesses and Trust in the US, and a useful tool in USA Patriot Act and AML (Anti Money Laundering) Compliance. HR 3162 is also known as the USA Patriot Act and requires Financial Institutions to install certain Compliance procedures. In 2004 the US Customs and Border Protection began requiring EIN data reported on Customs forms for those US entities receiving shipments from abroad.
www.FEINSearch.Com is a powerful Data Search tool to Financial Compliance & Risk professionals, State and Federal Contracting Officers, Corporate Investigators, Compliance Agents and Law Enforcement agencies. Local & County Business Tax officials use the portal to verify proper business occupational & professional licensing. Additional search features include: ability to verify Tax Exempt, Non-Profit status, Locate Business Federal Tax Liens, and verify Business Officers or Signatories. The database is built and maintained by NOBLEVentures.Com, a leader analytics data, risk management and direct marketing databases. FEIN Search is a private entity and not affiliated with any US Government agency.
For Immediate Release
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Contact Information
FEINsearch.com , NOBLE Ventures.Com, POB 352109, Palm Coast FL 32137 (800) 299-8280
Contact for Business Development: Robin C. Lahiri
support@feinsearch.com
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