Sentences with phrase «clients are in compliance»

Produced and analyzed discrimination testing to ensure clients were in compliance with all IRS regulations while still maximizing eligible contributions for key employees.

Processed I - 9 forms through a detailed E-Verify program to validate compliance with employment eligibility regulations; which included typing data from the paper Form I - 9 into an electronic I - 9 system to ensure that clients were in compliance with Form I - 9 rules and regulations as outlined by the United States Citizenship and Immigration Services.

Audit payrolls for errors and ensured clients were in compliance with federal and state payroll laws for multiple companies.

Not exact matches

After Hypur has collected all the licenses and documents and has proved the company is legally operating in the state, the system creates automated notifications and red - flag triggers for when a license or lease will expire to make sure the client does not fall out of compliance.

Attorney Jason Roberts, CEO of the Pension Resource Institute, a compliance consulting firm, says his large broker - dealer clients tend to manage retirement plans by teaming advisors who are not specialists in retirement plans with those who are.

Edward Jones announced Thursday that it would create a «grandfathered account «to serve existing IRAs with investments acquired before the April 2017 compliance date, saying that «investments in existing IRAs, as well as systematic investment plans that are in place before April 10 of next year can continue as long as they remain in the best interest of your client.»

Courtney is globally recognized for her expertise in managing client - facing and sales - facing programs meetings and congresses in addition to navigating complex travel, compliance, procurement spend, and outsourcing.

It is essential that our stockholders, clients, mutual fund shareholders, and business partners have confidence in our governance, ethics and compliance practices.

LDJ Capital (http://ldjcapital.com/) is a multi-family office that invests and manages investments for partners and clients in the areas of hospitality, real estate, energy, pharma, tech, telecom, mobile, entertainment, media, publishing, advertising, compliance services, aerospace, shipping & transportation, and more recently digital assets, such as cryptocurrency and blockchain firms through ICOs.

Working on our own or in cooperation with our other practice groups, our clients benefit from our experience to ensure they are in compliance with all applicable immigration laws.

Ranking algorithm is based on qualitative measures derived from telephone and in - person interviews and surveys: service models, investing process, client retention, industry experience, review of compliance records, firm nominations, etc.; and quantitative criteria, such as assets under management and revenue generated for their firms.

Ranking algorithm is based on qualitative measures: telephone and in - person interviews, client retention, industry experience, credentials, review on compliance records, firm nominations; and quantitative criteria, such as: assets under management and revenue generated for their firms.

Ranking algorithm is based on quality of practice, including: telephone and in - person interviews, client retention, industry experience, review of compliance records, firm nominations; and quantitative criteria, including: assets under management and revenue generated for their firms.

America's Top Women Wealth Advisors ranking was developed by SHOOK Research and is based on in - person and telephone due diligence meetings and a ranking algorithm that includes: client retention, industry experience, review of compliance records, firm nominations; and quantitative criteria, including: assets under management and revenue generated for their firms.

«CognitiveScale and Microsoft are in a unique position to deliver a full stack financial services AI cloud to transform how financial institutions engage their clients, improve employee decision - making, and manage risk and compliance.»

Intertek is offering a complimentary webinar series designed to provide the latest updates on regulatory compliance and food contact materials testing, to support clients in meeting the new European regulatory requirements for plastic food packaging.

A business risk and compliance committee identified in late 2013 that ANZ's financial planners were failing to provide advice that was in the best interests of clients.

«In the interim, these agreements ensure our clients continue to receive services and enable us to hold Bedco accountable for their compliance with the corrective action plans we're enforcing.»

In his response, Antonacci noted he was in compliance with the law regarding financial disclosure, which does not require identification of individual clientIn his response, Antonacci noted he was in compliance with the law regarding financial disclosure, which does not require identification of individual clientin compliance with the law regarding financial disclosure, which does not require identification of individual clients.

It's been very exciting to see the change in compliance and growth in clients.»

These buildings can be provided with the required documents to prove «Energy Efficiency Compliance (EPC) and regulations once more giving clients confidence that they are acknowledging their responsibilities in looking after our environment for the future.

Setting standards To ensure that the industry can still be able to respond MPBA has put in place a compliance scheme for both member's and non-members to continue to be able to provide quick solutions for clients as in the past.

Learning Pool is talking to existing and potential clients in financial services, retail and contact centres about the use of Otto as a pure performance support tool for querying knowledge bases crafted from inbound call logs, compliance documents and other knowledge sources.

Crucially, we'll also be able to provide our clients with evidence of our compliance - which strengthens our customer loyalty and in turn enables us to grow our business,» added Nicky.

In his role, DeSchryver serves both public and private sector clients providing counsel on federal regulatory matters, budgetary and compliance matters; research and analysis on national policy issues; research and analysis on emerging markets in education services; and his current focus is on the emerging solutions to assess education productivity / yield on investmenIn his role, DeSchryver serves both public and private sector clients providing counsel on federal regulatory matters, budgetary and compliance matters; research and analysis on national policy issues; research and analysis on emerging markets in education services; and his current focus is on the emerging solutions to assess education productivity / yield on investmenin education services; and his current focus is on the emerging solutions to assess education productivity / yield on investment.

In cases where the client does not have all services provided by the NAADATP provider, the contract spells out what additional services need to be performed for the employer to be in full compliance with any applicable federal regulations, state laws, and best practiceIn cases where the client does not have all services provided by the NAADATP provider, the contract spells out what additional services need to be performed for the employer to be in full compliance with any applicable federal regulations, state laws, and best practicein full compliance with any applicable federal regulations, state laws, and best practices.

Anyone can implement Readium LCP, although it's necessary to do a few things to participate in the Readium LCP interoperable ecosystem: sign a license agreement, pass a compliance test, and (on the client side) agree to harden your code to make it resistant to reverse engineering and key discovery.

Capital Wealth Planning and its representatives are in compliance with the current registration requirements imposed upon registered investment advisors by those states in which it maintains clients.

It is essential that our stockholders, clients, mutual fund shareholders, and business partners have confidence in our governance, ethics and compliance practices.

• Although there is a lot of work involved in setting them up (which we have already done), it takes very little work when it comes to implementing them for clients in the Real World (presenting / selling them, tracking, compliance paperwork, analysis, making trades, rebalancing, and keeping them updated).

Additionally, the company wants to remind potential clients that its product is in full compliance with the Japanese regulation requirements approved by the Japanese Financial Services Authority (JFSA).

There will be a compliance call that the client must pass prior to enrolling in a debt settlement program where all of the potential negative consequences are reiterated and repeated.

Technicians can be a practice's biggest asset or handicap in regard to client loyalty and compliance.»

«As soon as a pet is within senior age, we give clients a questionnaire to focus on that animal's specific physical issues,» says Tamara Pikulik, DVM, chief of staff at Wignall Animal Hospital in Dracut, Mass. «We run monthly compliance scores and have had great success since we've become organized, enabling us to better serve our senior patients while achieving practice success.»

There are serious problems with compliance for our clients in the administration of prescribed medications to uncooperative cats.

It was incredibly helpful to learn about why she chose to pursue multiple certifications, refers clients out and receives clients from a powerful network of trainers in her area, and how she increases client compliance for her aggression cases.

This approach can help price - sensitive clients and increase compliance from pet owners to invest in their pet's health and well - being.

Client compliance with follow - up care is especially important for patients with periodontal disease, which occurs in approximately 80 % of dogs and 70 % of cats over the age of 2 years.2 These patients require frequent (every 4 to 6 months in some cases) professional cleaning, assessment, and treatment to successfully manage periodontal disease.

To achieve that quality, we are committed to preventative healthcare for our patients and a program of client education to encourage understanding and compliance in the treatment of their pets.

When play is part of a treatment plan, client compliance is generally better, with the result that better progress is made in improving the problem behavior.

The veterinary technician's role is important in a successful outcome and plays a key role in client education, compliance, and building trust.

Because it involves bone cutting of the shaft of the tibia bone, and a thick bone plate on the leg, and time needed to heal the bone, the recovery from surgery is longer than in Tightening procedures, and client compliance on home care is vital.

In compliance with journal policy the final dataset used for statistical analyses, with the client information removed for confidentiality, is publically available at figshare.com: http://dx.doi.org/10.6084/m9.figshare.1038819.

Our hospital is located in an affluent area and we enjoy high client compliance with the majority of our clients following our recommendations.

This 195 - page book is a fresh, practical guide to improving client communication skills to drive better compliance and reduce the risk of liability in practice.

The Association encourages the highest standards in all aspects of tour operating and all members are fully bonded for clients» protection, in compliance with UK and European regulations.

Leading offset program providers are flexible and innovative to respond to changes in GHG legislation, mandatory compliance requirements and clients» needs.

To this day, compliance audits are not filed, resident reports of noise pollution and health impacts (noted by MOECC staff in 59/100 master files) are not acted on, and instead of listening to and acting on citizen concerns as promised by Premier McGuinty, the MOECC's «client» is the wind power industry....

Accounting procedures will be put in place in compliance with the requirements of the UK regulatory system governing the proper use of Client monies held by UK solicitors.

Naturally it's incumbent upon each of us to be in compliance with the rules and to look out for the interests of our own clients and businesses, but the message here is that keeping a paper copy of email conversations might be something worth taking another look at.