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15 Jan 2010, 12:07 pm
Each tax preparer should also state his or her registration number along with the signature. [read post]
15 Jan 2010, 10:37 am
As stated in Installment 14 of this series, Hadassah did not measure up to the level of transparency regarding Madoff provided by Yeshiva in its Form 990 filing with the IRS for the fiscal year ended June 30, 2008 (the “Yeshiva Form 990”). [read post]
14 Jan 2010, 10:27 pm
He says he did not know that the financial services firm was conducting bogus transactions to conceal its true financial state from auditors and others. [read post]
14 Jan 2010, 1:04 pm
He provided the information to a state auditor. [read post]
14 Jan 2010, 10:00 am
While the stated goal of the check sheet is to capture data for a study, the check sheet will likely serve as a road map or guide by auditors to probe deeper into an organization’s governance and management in an effort to ensure that the organization is organized and operated exclusively for its exempt purpose, that the organization serves a public purpose, that the organization’s assets are not inuring or benefiting private interests, and that the organization… [read post]
14 Jan 2010, 10:00 am
While the stated goal of the check sheet is to capture data for a study, the check sheet will likely serve as a road map or guide by auditors to probe deeper into an organization’s governance and management in an effort to ensure that the organization is organized and operated exclusively for its exempt purpose, that the organization serves a public purpose, that the organization’s assets are not inuring or benefiting private interests, and that the organization… [read post]
13 Jan 2010, 9:51 am
315/99 P Ismeri Europa v Court of Auditors [2001] ECR I? [read post]
12 Jan 2010, 10:22 am
The company has made a formal complaint to the United States Securities and Exchange Commission and the Maryland Securities Commissioner. [read post]
12 Jan 2010, 1:10 am
Also, domestic life companies subject to New York Insurance Law Section 1202(b)(2) (imposing specific independence requirements for domestic life companies), and foreign or alien insurers which did not enter New York through an United States branch, are not subject to the audit committee requirements.Regulation 118 went into effect upon publication in the State Register on December 29, 2009 and applies to the reporting period ending December 31, 2010. [read post]
11 Jan 2010, 5:51 pm
United States, Dkt. [read post]
11 Jan 2010, 12:49 pm
In our view, Mr Gardener’s reliance on information provided to him by the management and auditors was by the standards of the time and in all the circumstances not unreasonable. [read post]
10 Jan 2010, 3:48 am
Schwarzenegger’s veto message took the the Bar to task as follows: In July, the State Auditor released a report critical of the State Bar. [read post]
8 Jan 2010, 9:57 am
The DOE did not escape criticism either as the auditor found the federal agency had not conducted mandatory monitoring visits in the state. [read post]
8 Jan 2010, 7:56 am
Between 2003 and 2009, Harris County paid him $303,084 for his services, according to the Harris County Auditor. [read post]
6 Jan 2010, 5:59 am
Related Links State's handling of stimulus jeopardizes $226M in energy funds -- auditor (E&E News) (subscrip. req.) [read post]
5 Jan 2010, 12:14 pm
This action would forbid direct appropriations for nonprofit organizations in the state budget. [read post]
5 Jan 2010, 8:07 am
Even with this drop in 2009, the six year compounded annual growth rate from 2004 to 2009 was 9%, a remarkable achievement, given that these multi-billion dollar enterprises had to grow their size by nearly 60% from a high starting point by either finding new revenue opportunities or penetrating current clients.Despite being auditors for the world’s public companies who are required to report extensive details on their financials, the Big Four firms provide only very high level… [read post]
3 Jan 2010, 5:12 am
Last year, federal auditors said that in a sample of complaints, OHFC triaged only 60 percent correctly. [read post]
31 Dec 2009, 1:49 pm
The state’s auditor will review Texas’ food stamp application process in an effort to identify bottlenecks contributing to a backlog that has left thousands awaiting benefits. [read post]
31 Dec 2009, 7:06 am
The repeal of this rule was also recently announced in the Utah State Bulletin. [read post]
