Search for: "Statement of Accountability"
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8 Sep 2011, 11:15 am
The Federal Bureau of Investigation on September 8, 2011 released the following: "Man Charged with Violation of HIPAA and Making False Statements BUFFALO, NY- The United States Attorney's Office announced today that John Edward Cipolla, of Niagara Falls, Ontario, was charged by criminal complaint with making a false statement to government authorities and with violating the Health Insurance Portability and Accountability Act of 1996. [read post]
19 Dec 2019, 7:13 am
Moreover, an account statement from 2009 addressed to Ralph and Lisa bore the acronym "JT WROS," which appears to stand for joint tenants with right of survivorship. [read post]
30 Jan 2009, 12:01 am
False account statements that stock broker sent to his brokerage clients two to four years after their purchase of valueless securities were relevant as lulling statements to show the defendant's efforts to avoid detection, in United States v. [read post]
12 Dec 2011, 12:52 pm
Periodic statements provide account holders with details on the status of their account, including how many years of contribution are still required before they are eligible to access the funds. [read post]
20 Oct 2017, 7:07 am
The SEC’s complaint also alleges that from 2012 to 2014, TFSI and Tweed published account statements that misrepresented the Athenian Fund’s profitability. [read post]
23 Nov 2020, 2:00 am
Audit Your Statements! [read post]
12 Sep 2020, 12:24 pm
But even including equity elements as integral elements of the mission statement in other public communications can help keep the organization’s leaders on track and accountable. [read post]
18 Feb 2010, 4:00 pm
A leading California state senator said today that the state's $3 billion stem cell agency is “essentially accountable to no one” and declared that more accountability and transparency are needed. [read post]
12 Jun 2023, 9:05 pm
These include an extraordinary statement from President Joe Biden on the need to hold senior executives accountable for bank failures. [read post]
18 Aug 2023, 7:43 am
Policy The HM Treasury Policy Statement provides that the government’s aim is to maintain reasonable access to deposit and withdrawal services for these accounts. [read post]
6 Feb 2008, 1:43 am
The Association of American Colleges and Universities and the Council for Higher Education Accreditation have released a new report, New Leadership for Student Learning and Accountability: A Statement of Principles, Commitments to Action. [read post]
22 Sep 2021, 9:51 am
The trustee that is appointed to your case, will confirm with bank statements that your balance was correct on the day of filing. [read post]
29 Jul 2016, 9:50 am
(You’ll know if an account is custodial in California because it will say “CUTMA” on the statement, which stands for California Uniform Transfers to Minors Act.) [read post]
29 Jul 2016, 9:50 am
(You’ll know if an account is custodial in California because it will say “CUTMA” on the statement, which stands for California Uniform Transfers to Minors Act.) [read post]
29 Jul 2016, 9:50 am
(You’ll know if an account is custodial in California because it will say “CUTMA” on the statement, which stands for California Uniform Transfers to Minors Act.) [read post]
23 Nov 2014, 11:56 pm
After the age of 60, workers will get an annual mailed statement. [read post]
12 May 2009, 11:11 pm
The authors (Shaun Murphy, Ph.D. and Bruce Klatt, M.A. are senior partners in Murphy Klatt Consulting) list the following six principles that form the foundation for negotiating and understanding accountability: Accountability is a Statement of Personal Promise Accountability for Results Means Activities aren't Enough Accountability for Results Requires Room for Judgment and Decision Making Accountability is… [read post]
25 Apr 2013, 1:24 pm
On April 24, 2013, the Public Company Accounting Oversight Board issued its inaugural “Policy Statement Regarding Credit for Extraordinary Cooperation in Connection with Board Investigations. [read post]
4 Jul 2008, 12:14 am
My colleagues and I have prepared a memorandum summarizing the serious concerns raised for public companies by proposed amendments to the Financial Accounting Standards Board’s Statement of Financial Accounting Standards Number 5, dealing with loss contingencies. [read post]
21 Jul 2023, 6:53 am
The reforms in the Policy Statement are intended to apply in relation to all customers’ payment accounts. [read post]