Search for: "National Credit Audit Corporation"
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19 Dec 2013, 9:00 pm
NSLs are administrative subpoenas for communication, financial, and credit records. [read post]
13 May 2019, 5:34 pm
In the case of error, each debit and credit can be traced back to a journal and transaction source document, thus preserving the audit trail. [read post]
22 Apr 2016, 3:37 am
Here’s the summary from this Sullivan & Cromwell memo (also see this WSJ article – and this blog): Earlier today, the National Credit Union Administration issued a notice of proposed rulemaking for a new interagency rule on incentive-based compensation that applies to financial institutions with consolidated assets of at least $1 billion. [read post]
22 Apr 2016, 3:37 am
Here’s the summary from this Sullivan & Cromwell memo (also see this WSJ article – and this blog): Earlier today, the National Credit Union Administration issued a notice of proposed rulemaking for a new interagency rule on incentive-based compensation that applies to financial institutions with consolidated assets of at least $1 billion. [read post]
7 Jun 2009, 5:26 am
The National Investor Relations Institute (NIRI) recently released a member survey that compiles responses from over 500 public companies regarding earnings guidance, broader financial guidance (other than EPS) and non-financial guidance (including "any information about current market or business conditions that may impact company performance and is not typically reflected in corporate financial statements"). [read post]
16 Aug 2012, 7:12 am
An internal FBI audit found that they violated the NSL rules more than 1000 times in an audit of 10% of its national investigations between 2002 and 2007. [read post]
10 Feb 2008, 9:45 pm
(a) Establishment- There is established a nonprofit corporation to be known as the National Center for Learning Science and Technology (referred to in this Act as the `Center') which shall not be an agency or establishment of the United States Government. [read post]
29 Oct 2015, 8:00 am
To combat these trends, colleges and universities should look to strengthen the security of their networks and deploy sophisticated monitoring and auditing tools. [read post]
17 Mar 2021, 5:55 am
In the first scenario, the company is in a country with a 20 percent corporate tax rate and no special incentives apply. [read post]
25 Jan 2010, 12:14 am
Statement of Auditing Standards No. 99 - Consideration of Fraud in a Financial Statement Audit In particular, you must consider Statement of Auditing Standards No. 99 entitled, "Consideration of Fraud in a Financial Statement Audit" in both the planning and execution of your Overstock.com audit engagement. [read post]
18 Oct 2017, 8:08 am
If you are audited there will likely be increased scrutiny. [read post]
3 Apr 2018, 6:50 am
It would also prohibit the NCSLT, and any company it hires, from attempting to collect, reporting negative credit information, or filing lawsuits on any loan the audit shows is unverified or invalid. [read post]
29 Jan 2013, 6:51 pm
Since that is almost equal to the 35 percent corporate tax rate, it suggests Dell paid virtually no tax anywhere in the world on those profits, because Congress gives a dollar-for-dollar tax credit on corporate income taxes imposed by other countries. [read post]
4 Sep 2019, 7:54 am
What can you do to ensure a high score in China’s soon to be operational corporate credit system? [read post]
15 Jun 2013, 9:41 am
Mike Huckabee, former governor of Arkansas and now a TV talk show host, is urging Congress to replace the income tax with a national sales tax. [read post]
11 Apr 2019, 9:08 am
These illegal pre-audit programs were carried out to avoid adverse audits findings and violations of probation, even after the Court ordered them to stop. [read post]
30 Jun 2011, 5:15 am
Robin Simpson, a senior policy advisor for Consumer International, reported on the G20 project on consumer financial protection priniciples and on CI’s submission, which emphasizes this point, calling for national regulators to audit industry testing of comprehensibility. [read post]
26 Sep 2022, 7:33 am
Kohn is a whistleblower attorney who filed the FOIA request on behalf of Whistleblower Network News (WNN) and the National Whistleblower Center (NWC). [read post]
18 Nov 2015, 9:02 am
SOEs occupy space within both the state duty to protect and the corporate responsibility to respect human rights within the UNGP. [read post]
31 Oct 2018, 2:20 pm
Kollmeyer, Jones Day, pro hac vice.Ambac Assurance Corporation, Intervenor, represented by Kurt M. [read post]
