Search for: "National Credit Audit Corporation"
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8 Apr 2020, 11:20 am
Office of Enforcement Postponed all previously scheduled audit site visits and investigative testimony. [read post]
11 Mar 2011, 12:40 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
13 Oct 2023, 4:00 am
National/Federal Ex-Treasurer for Rep. [read post]
5 Feb 2023, 11:39 pm
Implementation of the renewed audit and reporting quality strategy 6. [read post]
31 Jan 2017, 2:24 pm
These include the Office of the Comptroller of the Currency (“OCC”), Board of Governors of the Federal Reserve System (“Federal Reserve”), Federal Deposit Insurance Corporation (“FDIC”), Office of Thrift Supervision (“OTS”), National Credit Union Administration (“NCUA”), Securities and Exchange Commission (“SEC”), and the Federal Trade Commission (“FTC”). [read post]
20 Apr 2016, 5:27 pm
Compliance costs without such reporting are much greater because they require people and audit time at the business and at the IRS enforcement end. [read post]
22 Jun 2012, 12:52 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
14 Mar 2012, 3:40 am
National security letters are written demands from the FBI that compel internet service providers, credit companies, financial institutions and others to hand over confidential records about their customers, such as subscriber information, phone numbers and e-mail addresses, websites visited and more. [read post]
10 May 2012, 3:58 pm
And, in fact, in 2007 a Justice Department Inspector General audit found that the FBI had indeed abused its authority and misused NSLs. [read post]
10 Jan 2012, 6:55 am
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
12 May 2013, 3:02 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
26 Jul 2013, 1:17 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
29 Jul 2022, 1:39 pm
These new spending measures are said to be offset by $739 billion in new revenues: $313 billion by enacting a new 15 percent minimum tax on corporate book income; $288 billion by allowing Medicare to negotiate prescription drug prices; $124 billion by giving the IRS more money to audit high-income taxpayers; and, $14 billion by closing the so-called carried interest loophole. [read post]
31 Aug 2021, 5:48 am
In an open letter to corporate executives and business leaders, Deputy Assistant to the President Anne Neuberger urged organizations to take five specific actions to protect against the actions of ransomware. [read post]
21 Jun 2010, 6:22 pm
· Transparency – GAO Audit: GAO will conduct a one-time audit of all Federal Reserve 13(3) emergency lending that took place during the financial crisis. [read post]
26 Jun 2010, 4:59 pm
Consumer Protections: Consolidates and strengthens consumer protection responsibilities currently handled by the Office of the Comptroller of the Currency, Office of Thrift Supervision, Federal Deposit Insurance Corporation, Federal Reserve, National Credit Union Administration, the Department of Housing and Urban Development, and Federal Trade Commission. [read post]
27 Jan 2010, 5:01 am
Who would audit returns prepared by the IRS? [read post]
29 Jun 2012, 4:52 am
Speaking for this group, Justice Ginsburg began by noting that Congress enacted the ACA in part to address a national problem: the burden placed upon the national health care market by the large number (50 million in 2009) of uninsured Americans. [read post]
2 Feb 2016, 1:15 pm
The Council of Ethics opinion and Norges Bank decision, along with some observations, follow.Corruption has become an important element of both national and transnational governance. [read post]
29 Jan 2019, 10:13 am
All voluntary disclosures will follow standard audit procedures. [read post]
