Claims: What is claimed is: 1.A computer implemented method of assessing risks related to changes in information for an entity, the method comprising:recording, in a storage device, consecutive recurring encounters with the entity;gathering biographic information and biometric information relating to th...
A fiscally transparent entity receiving income for which treaty benefits are claimed. See Fiscally transparent entity , later. In most cases, you treat a payee as a flow-through entity if it provides you with a Form W-8IMY (see Documentation , later) on which it claims such status. You ...