Sentences with phrase «audit program for»

ACCOMPLISHMENTS * Certified Anti-Money Laundering Specialist - CAMS * Created the AML / BSA Internal Audit Program for both the Bank and Broker Dealer * Trained Head Office Audit Team to effectively audit the Bank's AML / BSA program * Fostered a control - oriented environment by developing and implementing the Bank's initial AML policies and procedures to ensure compliance with the United States Patriot Act.

Professional Achievements: Integrate best system and practices into the audit program for ABC Corporation, CA in the year 1997

OCR is required by the Health Information Technology for Economic and Clinical Health (HITECH) Act to establish a permanent compliance audit program for HIPAA covered entities and their business associates.

Not exact matches

In 2006, the Harper government scrapped the EnerGuide program, which subsidized the cost of energy audits for homeowners, and provided grants of $ 200 to $ 4,000 for energy efficient renovations.

With the additional role of cannabis, the Regulatory Services Division has over 300 staff in five offices responsible for licensing, inspections, background checks, audit, mandatory staff training programs, and criminal / provincial investigations with respect to illegal gaming, tobacco, and cannabis retailer offences.

For the purposes of this section, «internal purposes» shall include the conduct of surveys, marketing studies and promotional activities, program planning, evaluation and audits for the Asia Pacific Foundation of Canada, the monitoring of compliance with the terms and conditions of use and the privacy policy set out in this legal notice, and upon notice to the User, editorial and feedback purposFor the purposes of this section, «internal purposes» shall include the conduct of surveys, marketing studies and promotional activities, program planning, evaluation and audits for the Asia Pacific Foundation of Canada, the monitoring of compliance with the terms and conditions of use and the privacy policy set out in this legal notice, and upon notice to the User, editorial and feedback purposfor the Asia Pacific Foundation of Canada, the monitoring of compliance with the terms and conditions of use and the privacy policy set out in this legal notice, and upon notice to the User, editorial and feedback purposes.

Such risks and uncertainties include, but are not limited to: our ability to achieve our financial, strategic and operational plans or initiatives; our ability to predict and manage medical costs and price effectively and develop and maintain good relationships with physicians, hospitals and other health care providers; the impact of modifications to our operations and processes; our ability to identify potential strategic acquisitions or transactions and realize the expected benefits of such transactions, including with respect to the Merger; the substantial level of government regulation over our business and the potential effects of new laws or regulations or changes in existing laws or regulations; the outcome of litigation, regulatory audits, investigations, actions and / or guaranty fund assessments; uncertainties surrounding participation in government - sponsored programs such as Medicare; the effectiveness and security of our information technology and other business systems; unfavorable industry, economic or political conditions, including foreign currency movements; acts of war, terrorism, natural disasters or pandemics; our ability to obtain shareholder or regulatory approvals required for the Merger or the requirement to accept conditions that could reduce the anticipated benefits of the Merger as a condition to obtaining regulatory approvals; a longer time than anticipated to consummate the proposed Merger; problems regarding the successful integration of the businesses of Express Scripts and Cigna; unexpected costs regarding the proposed Merger; diversion of management's attention from ongoing business operations and opportunities during the pendency of the Merger; potential litigation associated with the proposed Merger; the ability to retain key personnel; the availability of financing, including relating to the proposed Merger; effects on the businesses as a result of uncertainty surrounding the proposed Merger; as well as more specific risks and uncertainties discussed in our most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.cigna.com as well as on Express Scripts» most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.express-scripts.com.

The March 22nd budget may shed some light on government program spending for 2011 - 12, but we won't know the final spending outcome until the audited financial results for 2011 - 12 are tabled in the fall of 2012.

We can offer you an audit and a strategy, or take over and run the email program for you.

This was based on a table that appeared in Volume I of the Public Accounts of Canada 2012 that compared the final audited outcome for 2011 - 12 to the June 2011 Budget forecast of program expenses.

However, the Enrollment Program still ensures that the State monitors the operation of virtual currency businesses as enrollees must respond to surveys, investigations, audits, and questionnaires «for the purpose of [allowing the Department of Business Oversight to] gather -LSB--RSB- information and to ascertain detailed facts about the enrollee's business model, capitalization and net worth, and cybersecurity, among other things.»

For up to two years, the program will pay bills and taxes, process payroll and audit reports daily through a franchisee's account.

The Onboarding Program helps growers get through this, it also helps growers prepare for audits and fast tracks their understanding about running a certified organic business as well as overcoming practical farming challenges.

Rainforest Alliance certification and verification services are conducted by program staff and consultants who meet established criteria for experience and training and who have not provided related consulting services or technical assistance to the business being audited for at least the past two years.

To ensure farms are progressing through the program, QAI uses unannounced audits and sampling, and sets increasingly rigorous requirements for year 1, year 2 and year 3 of the program.

By: Laura Smith, Programs and Grants Coordinator for Boulder Valley School DistrictLast fall, BVSD underwent a full - scale audit by a Registered Dietitian at the US.

The SQF Program also makes it easier for buyers to identify qualified suppliers by providing online access to a list of SQF suppliers, along with their certification status and audit results.

By: Laura Smith, Programs and Grants Coordinator for Boulder Valley School DistrictLast fall, BVSD underwent a full - scale audit by a Registered Dietitian at the US.

Though USDA officials appear cautious about making any drastic changes to a program that provides nourishment for needy children, some legislators are offering a solution — mandating schools to audit a larger share of the school lunch applications received each year.

That is why we are piloting FARECheck, FARE's audit program aimed to review training and related materials for internal food handling and preparation processes specific to food service.

The Inspector General's audit report also claimed that senior officials under Mr. Cuomo sought to impede investigators examining the program and took the unusual step of asking the Inspector General's office for the names of HUD employees who spoke with auditors.

The program would be paid for with an estimated $ 40 million a year in savings through 2024 by capping bonuses of senior executives at the VA and finding further savings through an audit of federal mental health programs under SAMHSA.

The advertising contract, with BBDO USA, covered promotion for several state programs, but Empire State Development only provided details on spending related Start - Up NY, according to the audit.

· Allowing counties an option to modify how they fund state mandated pension contributions · Providing counties more audit authority in the special education preschool program · Improving government efficiency and streamlining state and local legislative operations by removing the need for counties to pursue home rule legislative requests every two years with the state legislature in order to extend current local sales tax authority · Reducing administrative and reporting requirements for counties under Article 6 public health programs · Reforming the Workers Compensation system · Renewing Binding Arbitration, which is scheduled to sunset in June 2013, with a new definition of «ability to pay» for municipalities under fiscal distress, making it subject to the property tax cap (does not apply to NYC) where «ability to pay» will be defined as no more than 2 percent growth in the contract.

The audit showed continued spending on advertising did not lead to an increase in the number of companies who applied for the program, and the state continued spending millions of dollars on advertising even as monthly applications dropped off from roughly 5,300 in January 2014 to about 500 in June of 2014.

DiNapoli's audit was sharply critical of the program, which has come under fire from critics for the number of jobs it has created.

In a report issued today, the New York State Comptroller Thomas DiNapoli discloses that the New York State Health Insurance Program (NYSHIP) erroneously paid as much as $ 11 million for special items such as implants, drugs and blood and evaluation procedures that were not performed according to two audits released today by State Comptroller Thomas P. DiNapoli.

The state's Empire State Development Corporation has spent roughly $ 25,000 on advertising for each of the jobs the Start - Up NY program is expected to create, the audit found.

DiNapoli's office has issued a series of critical audits and reports questioning Cuomo's handling of the START - UP NY program, which provides a decade of tax - free operations in New York for companies that move to the state and create jobs.

«Our audits have thoughtful, constructive recommendations for how New York's economic development programs can be more effective.»

The state's $ 211 million advertising campaign to promote economic development programs and attract businesses to the state has not produced any «tangible results» in terms of generating new jobs and business for the state, an audit from Comptroller Tom DiNapoli's office found.

In a response to an audit of the state's «Preferred Source» contracting program, the not - for - profit New York State Industries for the Disabled accuses state Comptroller Tom DiNapoli's office of serving up «many inaccurate and incomplete findings» that failed to present a full picture of its work.

However, the program was plagued with delays, strongly criticized by struggling homeowners, it paid contractors $ 6.8 million for work later deemed «flawed or incomplete» and the city was double billed by hundreds of thousands of dollars by firms carrying out the work, according to an audit by Comptroller Scott Stringer.

He went on to blast Zemsky for a recent audit that showed his agency couldn't prove that any of 25 companies reviewed by State Comptroller Thomas DiNapoli met requirements for the tax breaks they won under the Excelsior Jobs program.

Empire State Development failed to meet more than half of the reporting requirements for tax credit and job creation programs, according to an audit released by State Comptroller Tom DiNapoli.

An audit released last year by the comptroller criticized Empire State Development Corp. for failing to more specifically account for the results of a $ 211 million advertising program.

The second loan agreement of 13 million euros (approximately 56 million Ghana cedis) will increase the performance of the Ghana Audit Service (GAS) to ensure that all financial resources are fully spent for the purpose of planned programs and development activities.

These include: • Establishing that all HASA vendors are reviewed at least every two years; • Adding more resources to ensure the completion of all unfinished audits; • Moving HASA's contract monitoring to the HRA's Office of Program Accountability to provide better quality control; • Developing a new HASA client bill of rights with a clear method for making complaints.

«Commissioner Hooker has assured Governor Paterson that he and fair Director O'Hara will take the necessary steps to continue to reform the Fair's operations, including working in conjunction with the Office of the State Comptroller to conduct a thorough review and audit of the contract with the caterer for the State Fair; ensuring that all contracts are awarded using proper procurement policies; and amending policies to ensure that all state property is properly accounted for at the fair, to finalize the inventory control program and to ensure the proper use of State Fair vehicles.»

The de Blasio administration, for its part, said that out of the $ 120 million it paid to more than 5,700 applicants through its Build It Back reimbursement program, the audit has questioned only $ 32,000 in payments as ineligible — an amount that only comes out to less than one - third of 1 percent of distributed funds.

In notes appended to DOH's response, the Comptroller's office — which has issued several scathing audits on the Cuomo administration's spending on promotional programs for tourism, the Start - Up NY program and more — says that «it is somewhat ironic that officials question the use of promotional activities to generate program interest and revenues given the State's extensive use of media to promote a range of perceptions and initiatives.»

State Comptroller Tom DiNapoli once again on Wednesday chided the handling of economic development programs by Gov. Andrew Cuomo's administration, releasing an audit chastising Empire State Development for failing to meet reporting requirements for tax credit and job creation programs.

Republican Assemblyman Gary Finch who represents portions of Cortland, Cayuga, and Onondaga counties has renewed his call for suspension of the Start - Up New York initiative after an audit found millions worth of adverting for the program produced few results.

The meeting was an opportunity for homeowners to share with Comptroller Scott Stringer their issues with the federally - funded rebuilding program that's been criticized as slow and mismanaged and is now the subject of an audit.

«The audit found that even though a significant amount of money was spent on Start Up NY advertising, the advertising did not increase the number of applications for the Start Up program,» said the source.

The widely anticipated audit of the 1 1/2 - year - old program comes just a month after the Cuomo administration conceded the Start Up program, touted by the governor as a «game changer» for the state, had created only 76 jobs in 2014.

The audit also argues that the principal was overpaid by roughly $ 23,000, as she received this money for supervising an after - school program, a duty that is included in her contractual obligations.

«It's not a good investment» The study tracked 30,000 Michigan households that were considered eligible for the federal Weatherization Assistance Program, which provides funding for home energy audits and upgrades like new furnaces and insulation installation.

[BOX 3: Grants and Contracts] Financial Statements, 1957 - 1959 Financial Reports, 1957 - 1959 Financial Statements, 1958 Financial Reports 1960-1961 1962 1963 1964-1965 1966-1967 Report on Review of Source Data Preparation for Accounting Purposes, Oct. 1961 AAAS Budgets, 1968 - 1969 Financial Reports, 1968 - 1969 Financial Statements and Accountant's Opinion, 1969 Financial Statements and Accountant's Opinion, 1970 Financial Reports, 1970 - 1971 Financial Reports, 1972 Financial Reports from Operations, 1979 Budget Proposal for Fiscal Year 1974 and Projections to 1963 Report for Examination of Financial Statements and Additional Information, 1983 - 1984 Closed out Funds and Stocks AAAS Grants Committee, 1955 AID Audit - Mexico City, 1974 Asia Foundation, 1955 - 1975 Boston Concerts Carnegie Corp. - Grant to AAAS for Science Teaching Improvement Program Graham Chedd - Contract [3 folders], 1973 - 1977 DOS - AID Irene Tinker, 1973 - 1977 RISM Research for the Study of Man, 1973 - 1977 Smithsonian, 1971 - 1977 Audit, 1973 - 1977 Close Out, 1976 - 1978 GE Grant - Regional Consultants on Science Teaching, 1956 Gordon Marshall, Exhibits Contract, 1952 National Endowment of the Arts, 1973 NSF Grant - Soviet Science, 1952 Training Talented Students, 1955 Travelling High School Library, 1956 Gordon Conference on Teacher Education, 1956 Junior Academies Workshop, 1957 Proposal to NSF for Development of Science Teaching Materials for Elementary and Junior High Schools, 1961 Progress Report to the NSF on the Holiday Science Lecture Program, 1963 Proposal to the NSF for 1964 Visiting Foreign Staff Project, 1963 NSF - US - Japan Comparative Science Program, 1963 NSF - US - Japan Cooperative Science Program, 1964 WGBH, 1972 Willis Shapley, Contract Agreement, Oct. 1978 DHEW - Barrier Free Meetings, Oct. 1977 CBS News - Conquest Program Series, 1959 MISCO Contract - original, 1972 Basic Books Publishing - New Roads to Yesterday, 1963 - 1966

(5) For loan or loan guarantee programs described in § 200.502 Basis for determining Federal awards expended, paragraph (b), identify in the notes to the schedule the balances outstanding at the end of the audit periFor loan or loan guarantee programs described in § 200.502 Basis for determining Federal awards expended, paragraph (b), identify in the notes to the schedule the balances outstanding at the end of the audit perifor determining Federal awards expended, paragraph (b), identify in the notes to the schedule the balances outstanding at the end of the audit period.