Search for: "Statement of Accountability"
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13 Jul 2023, 11:45 am
In a statement, CFPB stressed that it is focused on stopping these types of schemes across the entire banking industry. [read post]
22 Apr 2020, 3:00 am
The statement was issued jointly by Chair Clayton, PCAOB Chair Bill Dunkhe, SEC Chief Accountant Sagar Teotia, and the Directors of Corp Fin & IM. [read post]
6 Mar 2010, 6:30 am
[NGO statements]Framework on Durable Solutions for Internally Displaced Persons, UN Doc. [read post]
4 Nov 2021, 9:29 am
To successfully perform a three-way reconciliation, you must balance the totals reflected on the bank statement (adjusted for outstanding amounts in unnegotiated disbursements) and general ledger or checkbook register (adjusted for checks not yet cashed) with the total reflected in the individual client ledgers/accountings. [read post]
24 Feb 2010, 9:25 am
Stephen Harbeck, president of the Securities Investor Protection Corporation (SIPC), which maintains a special reserve fund authorized by Congress to help investors at failed brokerage firms, issued the following statement today: "From the outset of the Bernard L. [read post]
15 May 2020, 9:04 am
The CFPB has issued a statement regarding its supervisory and enforcement approach to Regulation Z billing error resolution timeframes in light of the COVID-19 pandemic. [read post]
17 Sep 2021, 9:57 am
Under the Rule, vendors of personal health records that are not otherwise regulated under the Health Insurance Portability and Accountability Act (“HIPAA”) are required to notify individuals, the FTC, and, in some cases, the media following a breach involving unsecured identifiable health information. [read post]
15 Apr 2014, 12:55 pm
Ohio, along with a number of other states, makes it a crime to in any way "disseminate a false statement concerning a candidate, either knowing the same to be false or with reckless disregard for whether it was false or not, if the statement is designed to promote the election, nomination, or defeat of the candidate." [read post]
6 Dec 2023, 4:38 pm
Bank Statements These are like the money diaries of your bank accounts. [read post]
4 Jun 2020, 11:16 am
Finally, the Bureau makes clear that its statement only provides flexibility regarding account-opening disclosures and temporary rate or fee reduction disclosures and that it does not intend to apply this flexibility to other Regulation Z requirements. [read post]
3 Nov 2022, 5:20 pm
Horowitz suggested that, if the BOP does not rely on inmate testimony absent corroboration, employees who engage in misconduct will avoid repercussions, and staff members will engage in misconduct because they believe they will not be held accountable for their actions. [read post]
21 Oct 2008, 8:04 pm
The Federal Energy Regulatory Commission (FERC) revised its Policy Statement on Compliance October 16. [read post]
13 Aug 2012, 4:23 am
You can also sign up to get an annual e-mail reminder to check your account -- the rough equivalent for those with on-line accounts of getting an annual statement in the mail (in one sense a little better because there's more info on-line than what's provided in the mailed notices). [read post]
20 Jan 2019, 8:26 am
With preparations shifting into high gear for calendar-year companies that file annual reports on Form 10-K and proxy statements with the US Securities and Exchange Commission (SEC), here are tips to consider when drafting these documents. 10-K Tips 1. [read post]
20 Mar 2019, 4:58 am
But Nunes also seeks suspension of the entire accounts, which will keep their owners from posting even constitutionally protected speech, such as opinions or true statements. [read post]
15 Jul 2019, 7:08 am
The non-debtor spouse contributed no money to the account, wrote no checks from the account, and she did not receive account statements nor manage the account. [read post]
5 Aug 2014, 2:54 am
While the SEC grapples with its disclosure effectiveness efforts, FASB is moving forward with its accounting simplification efforts. [read post]
21 Jun 2023, 8:06 am
One section of the ESG Report is “pointedly” titled “Operations” and describes efforts to “increase productivity, food safety and quality, and accountability. [read post]
6 Jun 2023, 7:00 am
According to the Guardian, in a follow-up statement, Stewart expressed his apologies for what he had said. [read post]
1 May 2023, 5:51 am
That makes it all the more important for us to push for accountability whenever and wherever we can, and to guard against the resurgence of political violence as the next national election looms ever closer. [read post]