Sentences with phrase «ensure financial requirements»

Not exact matches

The fiduciary standard is a federal requirement designed to ensure that financial advisors don't sell clients products that are better for the advisors than for the clients.

The Financial Services Agency (FSA) have recently developed new strategies and requirements for cryptocurrency exchanges to follow, in the wake of the devastating Coincheck hack in January, evidence that the government are keen to facilitate cryptocurrency activity within its borders but are equally keen to ensure that trading remains above board, legal and safe.

«We have always endeavored to comply with the state's campaign financial disclosure requirements and are in the process of reviewing all of our filings to ensure full compliance,» Gallivan's campaign said in a statement.

However, even in this type of situation, the financial benefit to the company of bringing in these employees ensures that it will do everything possible to comply with the requirements.

We have always endeavored to comply with the state's campaign financial disclosure requirements and continue to review all of our filings to ensure full compliance.»

Retrofit requirements and programs will need financial incentives to ensure a rapid and successful city landscape transformation.

LA JOLLA — With forensic science facing mounting scrutiny as it plays an increasingly prominent role in the administration of justice, six scientists who recently served on the National Commission on Forensic Science are calling on the scientific community at large to advocate for increased research and financial support of forensic science as well as the introduction of empirical testing requirements to ensure the validity of outcomes.

No technical expertise or experience is necessary and other than ensuring that you keep financial records and pay tax, there are no legal requirements to worry about.

The accounting officer should be able to rely on the CFO to ensure that financial statements are prepared promptly and meet the reporting requirements: the law, financial reporting standards and professional standards as reflected in Accounting and Reporting by Charities: Statement of Recommended Practice (SORP).

As a result of this, school officials have a duty of care to ensure that staff and student welfare is a top priority, as well as a requirement to protect high value goods such as IT equipment, personal possessions and confidential personal and financial data.

At the same time, they must ensure that the academy trust's operating capacity is aligned with these requirements including its staffing, financial management and control environment.

The State entity will ensure that charter schools and local educational agencies serving charter schools post on their websites materials with respect to charter school student recruitment, student orientation, enrollment criteria, student discipline policies, behavior codes, and parent contract requirements, including any financial obligations (such as fees for tutoring or extracurricular activity).

Kelley's recommendations to ensure charter school accountability include, among others, requirements for charters to report much more information about their financials and a prohibition on obvious conflicts of interest in charter school governance and operations.

NHTSA personnel and contractors use PII about individual car buyers / lessees and sole proprietor salvage auctions and disposal facilities to: (1) determine if individual transactions satisfy CARS program requirements; (2) send information about eligible transactions to a DOT financial management system to process vouchers and cause dealers to be paid by DOT / NHTSA for eligible transactions; (3) compare dealer - entered information in the CARS Database System to purchaser and transactional information already within the system to ensure compliance with program requirements and for audit purposes; (4) confirm proper disposal of trade - in vehicles; and (5) prevent, identify, and investigate program violations and fraud.

By enforcing residual income requirements, the VA increases the chances of its borrowers earning sufficient income to meet all financial obligations, and also ensures borrowers have a cushion in the event of an emergency.

New master policies provide better clarity on claims, and new financial requirements (Private Mortgage Insurer Eligibility Requirements, or PMIERs) ensure that MIs have adequate liquidity and claims - paying capacity during periodrequirements (Private Mortgage Insurer Eligibility Requirements, or PMIERs) ensure that MIs have adequate liquidity and claims - paying capacity during periodRequirements, or PMIERs) ensure that MIs have adequate liquidity and claims - paying capacity during periods of stress.

These requirements help to ensure that audited financial statements are filed on a timely basis and the financials follow generally accepted accounting standards.

Educational eligibility requirements have been established to ensure that individuals certified by AFCPE have the appropriate level of education, knowledge and proficiency necessary to provide financial counseling services as an AFC professional.

Step 2: Gather Financial Documents Borrowers must provide certain documents so lenders can ensure they meet minimum HARP eligibility requirements.

Even though many financial institutions have online application processes that can make it far easier to open an account than it was in the past, there are still regulatory requirements that force banks and brokerage companies to verify your identity and take other steps to ensure the security of your account.

If a person has been sold an unregulated collective investment scheme, then there are specific requirements a financial adviser must follow to ensure they can even promote that particular investment.

He joined Hang Seng Bank in 2014 upon the establishment of Financial Crime Compliance Department, and built the advisory team for AML, Sanctions and Anti-Bribery & Corruption, as well as the AML Investigation team, in ensuring high quality compliance advisory support and financial crime risk mitigation according to regulatory requirements and group sFinancial Crime Compliance Department, and built the advisory team for AML, Sanctions and Anti-Bribery & Corruption, as well as the AML Investigation team, in ensuring high quality compliance advisory support and financial crime risk mitigation according to regulatory requirements and group sfinancial crime risk mitigation according to regulatory requirements and group standards.

UK firms can be reassured by the fact PSD2 aims to increase the standards of financial transactions, making them more transparent and competitive while ensuring firms — whether banks or non-traditional market entrants — comply with stricter requirements on transparency, competition and security.

Business Development: Brokering various business dealings that further the diversification of Indian economies Developing and accessing commercial financial programs and services for tribal governments, including tax - exempt offerings and federally - guaranteed housing loans Serving as issuer or underwriter's counsel in tribal bond issuances Ensuring tribal compliance with Bank Secrecy Act and other federal financial regulatory requirements Handling federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal rights.

In addition, she counsels clients on SEC and Financial Industry Regulatory Authority (FINRA) requirements for investment company advertisements and sales literature, ensuring that all print and electronic documentation meets the various rules and regulations before being published.

This developed mandatory safeguarding structures for all the UK's main sports, football included, and since then adherence to national child protection standards has become a basic requirement for grant funding, a key financial lever for ensuring compliance.

Care must be taken, however, to ensure that the legal requirements for an independent contractor relationship are fully met or your business could face serious negative legal and financial repercussions.

Response: We strongly believe that a requirement for the disclosure of financial gain is imperative to ensure that individuals are informed about how and why protected health information about themselves will be used or disclosed.

To ensure grantee compliance with statutory and regulatory requirements and with sound financial management practices, LSC conducts regular on - site fiscal and programmatic compliance reviews and investigations.

Because there are no blood or medical underwriting requirements to wait for, these policies can be approved very quickly — allowing seniors to ensure financial protection.

That Act requires group health plans such as yours and health insurance issuers to ensure that financial requirements (such as co-pays, deductibles) and treatment limitations (such as visit limits) applicable to mental health or substance use disorder (MH / SUD) benefits are no more restrictive than the predominant requirements or limitations applied to substantially all medical / surgical benefits.

This benefit ensures availability of necessary cash so that any emergency financial requirement can be taken care of by the family of the deceased

It's imperative that you consult with a financial advisor in order to find the best cover for your requirements and ensure that you are not paying excessively high premiums or are under - covered.

The primary purpose of life insurance is to provide financial security aside from others like ensuring business finance continuation in future, easy compliance with the tax requirements etc..

Before you invest your money into buying insurance the first rule is to ensure that the cover is enough to meet the family's financial requirement as well as repay all debts the family owes.

There are multiple plans available catering to individual needs and requirements, all aimed towards ensuring the child's healthy upbringing and education without any financial shortcomings.

An SR - 22 is a certificate of financial responsibility that ensures that you are meeting your state's car insurance requirements, and that you will continue to meet these requirements for a specified amount of time (generally 3 years).

Your family needs the maximum financial coverage in your absence; ensure you select the best insurance policy to fulfil that requirement.

Blockstack includes critical functionality for financial services: managing time - dependent financial transactions like coupon payments for bonds, ensuring complex compliance requirements from multiple groups in an organization, and scaling up the infrastructure to handle millions of transactions at low latency.

The certification process is open now, but Google notes that any company wishing to be successful will need to be licensed by the relevant financial services authority in the country or countries they are targeting, as well as ensuring they comply with relevant legal requirements.

However, a frank discussion of salary requirements is essential to ensuring you and your future employer are on the right financial page.

Assisted clients on purchasing life policies to ensure financial security in case of long term care requirements or other relevant financial crises.

The advertising sales director is responsible to ensure the clients are provided with advertising services as suited to their requirements and financial capacities.

Skills Requirements: candidates need to ensure that they meet the minimum skills required for the job, this includes good sales skills, good communication skills, good team handling and people managements skills, motivated, positive, goal and target oriented, ability to work under pressure, good coaching and mentoring skills, good knowledge of the financial and insurance domain, analytical and logical reasoning, eye for detail etc..

Managed schedules and performance of 15 staff members, ensuring that daily staffing and performance met state requirements and financial efficiency.

My main responsibilities include understanding the key requirements of clients and developing plans accordingly, coordinating the involvement of other departments to ensure account objectives and expectations are met, and assisting in the planning of financial milestones and performance goals.

• Analyze financial services and solutions to ensure that all financial targets are met • Assist clients in managing their finances by developing and implementing financial strategies for them • Keep in constant contact with clients to analyze their dynamic requirements and customize financial strategies accordingly • Prepare and manage invoices and assist in preparing periodic financial reports • Gather and synthesize financial and operating information about the company and create and update financial models • Draft presentations for debt providers and coordinate follow up procedures • Monitor and reconcile intercompany payments and maintain client billing information • Analyze corporate expense accounts and create and implement strategies to minimize overhead costs

Bookkeeper job duties include working closely with our team to create and analyze financial reports and ensure legal requirements compliance, process accounts payable and receivable and manage...

Ensuring that company financial statements are in line with management's requirements and industry standards is part of the job description of an assistant controller.

Offering skills in accomplishing financial objectives by collecting rents, paying bills, forecasting requirements and ensuring residents» comfort.