Sentences with phrase «as federal audits»

Not exact matches

He favors passing a balanced budget amendment, as well as giving Congress audit authority over the Federal Reserve.

Each member of the Audit Committee shall meet the independence standards and expertise requirements of the New York Stock Exchange corporate governance listing standards, the Securities Exchange Act of 1934 and rules promulgated thereunder, the Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA), and other applicable laws and regulations, in each case, as of the Firm's most recent annual meeting.

A comprehensive spending review of «at least three federal departments,» to be named later, to eliminate waste and inefficiencies, as well as a three - year review of federal assets and an audit of existing innovation and clean - tech programs.

Over the period 2002 - 03 to 2005 - 06, the budgetary revenues and spending forecasts for the federal government were not on the same accounting basis as the final audited results in the Public Accounts of Canada.

Uber settled with the Federal Trade Commission earlier this year over a 2014 data breach, and agreed to 20 years of privacy audits as part of that settlement.

Using the Bloomberg BNA audit tool to measure our performance against federal, state and local regulations, as well as gap analyses conducted by our EHS team at each of our sites every two years, we've established a consistent approach to how we allocate resources, assign responsibilities and evaluate our practices, procedures and processes to reduce our environmental footprint.

Meanwhile, an existing state venture fund, known as Innovate NY, is the subject of a federal audit focused on a firm whose managing director served on Cuomo's 2010 gubernatorial transition team and on a regional economic development council.

A federal audit released in March said DCF struggled to accurately assess risky households and was inconsistent when it comes to effectively interviewing child victims or vetting the fitness of relatives to serve as foster parents.

Mr. Jeffries and Mr. Stringer have both prodded him on matters of policy: Mr. Stringer issuing audits from his perch as comptroller, Mr. Jeffries employing the megaphone that federal office provides.

In its final audit, the OIG concludes that WGU is out of compliance in three areas, the most significant of which it says is that students do not engage in «regular and substantive interaction» with faculty in a majority of WGU's courses — a requirement to receive federal aid as a «distance education» program, as opposed to a «correspondence program,» which is not eligible for federal student aid.

Even if Education Secretary Betsy DeVos and the Department of Education ignore the audit's recommendations — as they should — and allow WGU to continue to access federal aid, the report is not an innocent exercise in government oversight.

President Bush wrote that this was why in 2001 he pushed for NCLB's accountability - through - testing as a performance audit of the spending of federal taxpayers» dollars.

At the same time that NCLB told states to set their own standards, Congress directed them to participate in the federal tests, known as NAEP (National Assessment of Educational Progress), which serve as an external audit of their claims.

An audit of three Oklahoma school districts has found that 98 percent of the children the districts counted as participants in the federal migrant education program during the 2003 - 04 school year didn't meet eligibility requirements.

Assurance that federal dollars for assessment and professional development are used in ways that support teaching and assessment for higher order skills; and v. Demonstration of a feedback, quality - check and improvement process such as peer review, audit, or moderation processes.

Further, the same federal audit and review standards apply to charter schools as to school districts and other federal fund recipients.

There, he audited charter schools, school districts and non-profit organizations on areas such as state compliance, federal compliance, internal controls, and financial statements.

Three years after the deal, a state audit report concluded that while the schools were meeting their «access» goals, the number of low - income students at each of the universities — as measured by federal Pell grants — was actually decreasing.

«Earlier this week we were asked to provide information to U.S. Department of Education officials as part of a larger federal audit of e-rate technology grants,» the school official said in a statement.

But as The Washington Post reported, an audit by the Department of Education's own inspector general found «that the agency has done a poor job of overseeing federal dollars sent to charter schools.»

The Pilot application process includes the submission of an application package by a motor carrier to DOT, DOT verification of the information in the package, completion of safety and security vetting of the carrier and drivers by DOT and the Department of Homeland Security, completion of a Pre-Authorization Safety Audit (PASA) of the carrier (including its drivers included in the Pilot) and publication of the results in both the FMCSA and Federal Registers, and as appropriate granting the carrier operating authority by DOT.

To complete the volume of audits it must conduct each year, the Federal Motor Carrier Safety Administration deploys Federal and state officials as well as representatives from private compliance companies.

But that person my have a problem representing you in California (in case you're audited), unless he's an EA (licensed by the Federal government, can practice everywhere) or is licensed as a CPA or Attorney by the State of California.

An unfavorable audit will likely result in some portion of the distributions being reclassified as earned income for federal income tax purposes, which results in a deficiency assessment (i.e., a tax bill), interest on those unpaid taxes, and IRS penalties.

An immigration lawyer assists businesses in dealing with federally regulated activities by reviewing the legal status of immigrant employees through Social Security no match letters, I - 9 audits and E-Verification as well as by creating immigration corporate compliance programs and emergency plans in the event of raids or investigations initiated by federal agencies.

On June 3, 2016, the Supreme Court of Canada, in two related decisions, strengthened the legal protection of solicitor - client privilege in relation to Canada Revenue Agency's (CRA) audit and tax collection powers when it decided the federal Income Tax Act's «requirement» scheme is unconstitutional insofar as it applies to lawyers and notaries, and the lawyers» accounting records exception in the Act's definition of «solicitor - client privilege» is completely unconstitutional.

We assist with temporary work visas and permanent residence matters, as well as advise on I - 9 compliance and record keeping and government audits and hearings and appeals before the federal court, the Board of Immigration Appeals and the Board of Alien Labor Certification Appeals.

Complaint investigations and random audits, performed by federal and state investigators, as well as outside contractors, will identify businesses at risk — and self - reporting rules will identify others when they must disclose their data breaches on The Wall of Shame.

Comment: A commenter suggested that we follow the federal regulations governing confidentiality of alcohol and substance abuse records as a model for limited disclosure of psychotherapy notes for audits or evaluations.

Performed State Comprehensive Annual Financial Reports (CAFRs) and Federal OMB - A 133 Single Audits of government entities such as state agencies, universities, counties and state educational system

It is the responsibility of the Casino Accounting clerk to audit assigned areas as required by Michigan Gaming Control Board (MGCB) and federal regulations while performing excellent guest service.

• Serve as team lead regarding investigations, surveys and audits related to Joint Commission, Centers for Medicaid and Medicare Services, Texas Department of State Health Services, FDA, and other state / federal agencies, providing summarization for hospital corrective action plans.

Conducted internal as well as external audits for different firms to determine whether corporations were following federal policies and procedures prescribed by the government

Standard work activities include supporting various aspects of accounting management, such as reporting, tax forms, and billing, helping with the preparation of financial documents in accordance with federal guidelines, preparing their employer for their yearly financial audit, conducting budget reports and forecasts and presenting reports to key stakeholders.

Grade: Position Summary: It is the responsibility of the Casino Accounting clerk to audit assigned areas as required by Michigan Gaming Control Board (MGCB) and federal regulations while performing excellent guest service.

Some of these services, as shown on sample resumes of Directors of Accounting, include performing high - level financial statement preparation and review, adjusting journal entries, and preparing documentation for state and federal audits.

NYC — Administration for Children's Services, Financial Services Division, New York, NY 2003 — 2009 Revenue Enhancement Unit / State and Federal Audit Preparation Team Auditor / Reviewer / Eligibility Specialist Served as Management Information Liaison Specialist with state and federal funding stream crFederal Audit Preparation Team Auditor / Reviewer / Eligibility Specialist Served as Management Information Liaison Specialist with state and federal funding stream crfederal funding stream criteria.

• Accurately processed payroll as well as monitored vacation / benefit accruals independently • Actively managed wage garnishments and processed termination checks • Accepted accountability for the overall teamwork and stood responsible for meeting the deadlines • Assisted HR department with compensation and benefits for payroll related tasks like processing benefits premiums, wage ceilings, long term disability claims, life insurance, group health insurance, fringe benefits, and overtime pay analysis • Assisted internal and external auditing procedures related to payroll by following company standards and policies • Monitored and reviewed complete payroll accounts for verification of accuracy and in case of any discrepancies made appropriate corrections and updates, at the end of every month • Communicated effectively with all staff responding to their requests and inquiries related to payroll information • Correctly made payroll related general ledger journal entries for each record • Created and dispersed payroll vouchers to the company employees every month on the pay day • Created benefit audits and reports for terminated / retired employees • Maintained perfect reconciliations of balance sheet accounts related to the payroll • Executed special research projects regarding payroll management and for detailed analysis of financial facets of payroll • Gave suggestions to the management for the policy and procedure updates and refreshers related to payroll management and its financial aspects • Organized and maintained outstanding payroll checks and lists in coordination with the HR department • Managed contacts and communicated regularly with all the internal and external stakeholders ensuring effective flow of information • Organized files, accounts, ledgers, records, employee books for payroll documents and other related purposes • Prepared SDLs — Salary Distribution Journals and other distribution journals every month for payroll accounts • Processed and prepared corporate payroll using Pay Expert Application, managing all paperwork for the wire transfers and generated return funds • Processed payroll changes for new hires and terminations ensuring accuracy and timeliness of the process • Proficiently used PRG (Millennium) payroll and TMx labor scheduling software applications for effective payroll management • Resolved all issues related to payroll tax payments and reported after every pay run making sure that all filings were accurately represented by the tax service provider • Reconciled tax payments for federal, state and local payroll as well as returns for multiple authorities on monthly basis.

• Effectively audits medical records to ensure proper submission of services prior to billing • Particularly effective in supplying correct ICD -9-CM and ICD -10-CM diagnosis on all supplied diagnosis • Highly skilled in auditing medical records to ascertain that proper coding is completed and that conformance to federal and state regulations is ensured • Effectively able to perform comprehensive reviews of all records to assure presence of all required components as part of quality assurance procedures

Liaise with state and federal agencies such as OSHA, DOT, EPA and TRC for regulatory reporting and coordinate official audits and inspections and negotiate official findings and fines.

My professional areas of operation cover Federal and state law enforcement / training, contract negotiation, internal audits, special investigations covering criminal matters as well as employee misconduct which resulted in conducting, supervising and managing high level investigations for U.S. Department of Justi...

As System Security Officer, coordinated and implemented Medicare's federal regulatory requirements, and interfaced with government auditors, internal Audit, Legal Counsel, Human Resources, Professional Development, and Senior Management — reporting directly to Medicare VP / CFO.

PROFESSIONAL EXPERIENCE Parkland Health & Hospital System, Dallas • TX 2007 — Present Project Management Analyst Serve as team lead regarding investigations, surveys and audits related to Joint Commission, Centers for Medicaid and Medicare Services, Texas Department of State Health Services, FDA, and other state / federal agencies, providing summarization for hospital corrective action plans.

JPMorgan Chase (Chicago, IL) 2007 — 2010 Branch Manager • Managed all aspects of JPMorgan Chase branch including daily operations and personnel • Responsible for $ 40 million in deposits, $ 20 million in loans, and $ 50 billion in accounts • Consistently exceeded quarterly acquisition goals through effective product positioning • Ensured banking compliance with state, federal, and internal regulations • Conducted audits to maintain responsible, profitable, and efficient operations • Investigated issue escalation, fraud, theft, forgery, and identity theft claims as needed • Delivered excellent customer service ensuring client satisfaction and repeat business

Efficiently performed essential work in support of the HUD Human Capital Accountability Program; partnered with the Accountability Officer in the assessment of the Department's human capital management systems and programs to ensure conformity with the structures described in the Human Capital Assessment and Accountability Framework (HCAAF); extensively conducted various types qualitative / quantitative analyses, prepared responses and reports based on findings and required actions; identified trends, researched Federal regulations and other related documents to ensure program compliance; managed human capital audits and served as the audit liaison, coordinated communication between the organization and OPM; organized briefings, reviewed and tracked deliverables.

The Chasm Group, LLC and Chasm Institute, LLC (San Bruno, CA) 1997 — 2008 Business Operations Manager • Managed all daily operational tasks for leading multi-million dollar high - tech market strategy consultancy, while providing executive administration to C - level executives and venture capital partners • Developed and managed the firm's annual budget, proposing and implementing expense cuts, producing monthly reports and financial statements, and coordinating with CPA firm for accurate and timely filings • Oversaw all client relationship management efforts while cultivating new business efforts from concept to implementation, providing high - quality service in sales efforts while utilizing new lead tracking system • Negotiated and managed all contracts, stock grants, and financing arrangements, working closely with outside counsel to draft legal documents and resolve LLC - and proprietary - related issues • Led three office space build - outs and two office relocations, managing all aspects of each process under aggressive timeline and budget expectations • Reduced firm telecom expenses by 22 % by streamlining IT objectives, including migration to VOIP phone system, software / hardware purchases, domain renewals, and outsourced technical support • Directed all phases of staff recruitment while creating and implementing all HR policies and programs, including comprehensive employee benefits plans • Supervised multiple administrative staff members, conducted performance appraisals and wage / salary surveys in comparison to incentive program guidelines, and maintained HR files in accordance with legal mandates • Produced all out - going client invoices in an accurate and timely fashion to increase, cash flow and reduce aging receivables, providing consistent attention to overhead costs and vendor arrangements • Administered all company insurance policies, including E&O, general liability, bonds, partner life and disability, conducting annual benefits reviews and employee / company insurance audits • Obtained necessary certificates for consulting contracts while processing federal, state, and local business reporting requirements to maintain licenses and incorporation status • Directed all marketing efforts and oversaw logistical aspects of national educational workshop series, utilizing sponsorship arrangements to offset production costs • Transformed «brochure» website into a dynamic tool to better illustrate company opportunities through relevant case studies, as well as maintaining all other promotional media, including press kits and video Association of California School Administrators (Burlingame, CA) 1993 — 1997 Issues and Planning Committee Coordinator • Executed all phases of event planning and implementation for a membership - driven organization including 23 state committees, 5 task forces, 6 strategic planning conferences, and a conference of 1,500 attendees • Focused on facility evaluations, bid requests, site visits, contract negotiations, and all pre - and post-conference planning processes • Produced statistical and financial reports, including budget projections and cost monitoring for developmental training efforts • Oversaw all participant - level responsibilities, including inquiries, eligibility, registration, correspondence, and billing statements • Managed all legal professional standards calls for Northern California regions, including the processing of attorney authorizations, the preparation of legal assistance letters, and liens on cause of action • Served as second point of contact for computer inquiries and troubleshooting efforts as well as provided back - up executive administrative support for Executive Director, Committee Chairs, and the State Superintendent of Public Instruction • Held responsibility for software installation and hardware configuration while performing weekly AS / 400 backup and report generatias well as maintaining all other promotional media, including press kits and video Association of California School Administrators (Burlingame, CA) 1993 — 1997 Issues and Planning Committee Coordinator • Executed all phases of event planning and implementation for a membership - driven organization including 23 state committees, 5 task forces, 6 strategic planning conferences, and a conference of 1,500 attendees • Focused on facility evaluations, bid requests, site visits, contract negotiations, and all pre - and post-conference planning processes • Produced statistical and financial reports, including budget projections and cost monitoring for developmental training efforts • Oversaw all participant - level responsibilities, including inquiries, eligibility, registration, correspondence, and billing statements • Managed all legal professional standards calls for Northern California regions, including the processing of attorney authorizations, the preparation of legal assistance letters, and liens on cause of action • Served as second point of contact for computer inquiries and troubleshooting efforts as well as provided back - up executive administrative support for Executive Director, Committee Chairs, and the State Superintendent of Public Instruction • Held responsibility for software installation and hardware configuration while performing weekly AS / 400 backup and report generatias maintaining all other promotional media, including press kits and video Association of California School Administrators (Burlingame, CA) 1993 — 1997 Issues and Planning Committee Coordinator • Executed all phases of event planning and implementation for a membership - driven organization including 23 state committees, 5 task forces, 6 strategic planning conferences, and a conference of 1,500 attendees • Focused on facility evaluations, bid requests, site visits, contract negotiations, and all pre - and post-conference planning processes • Produced statistical and financial reports, including budget projections and cost monitoring for developmental training efforts • Oversaw all participant - level responsibilities, including inquiries, eligibility, registration, correspondence, and billing statements • Managed all legal professional standards calls for Northern California regions, including the processing of attorney authorizations, the preparation of legal assistance letters, and liens on cause of action • Served as second point of contact for computer inquiries and troubleshooting efforts as well as provided back - up executive administrative support for Executive Director, Committee Chairs, and the State Superintendent of Public Instruction • Held responsibility for software installation and hardware configuration while performing weekly AS / 400 backup and report generatias second point of contact for computer inquiries and troubleshooting efforts as well as provided back - up executive administrative support for Executive Director, Committee Chairs, and the State Superintendent of Public Instruction • Held responsibility for software installation and hardware configuration while performing weekly AS / 400 backup and report generatias well as provided back - up executive administrative support for Executive Director, Committee Chairs, and the State Superintendent of Public Instruction • Held responsibility for software installation and hardware configuration while performing weekly AS / 400 backup and report generatias provided back - up executive administrative support for Executive Director, Committee Chairs, and the State Superintendent of Public Instruction • Held responsibility for software installation and hardware configuration while performing weekly AS / 400 backup and report generatiAS / 400 backup and report generation

Such a scowl — like he'd just been selected for a Revenue Canada audit or as the interim leader of the federal NDP.

However, as the HuffPo investigation reveals, the federal government did not audit these banks promptly and what happened?