Source: http://www.science.gov/topicpages/a/adequate+financial+records.html
Timestamp: 2016-10-24 16:06:37
Document Index: 302219565

Matched Legal Cases: ['§ 574', '§ 574', '§ 574', '§ 574', '§ 574', '§ 8', '§ 8', '§ 233', '§ 233', '§ 233', '§ 233', '§ 233', '§ 735', '§ 735', '§ 735', '§ 735', '§ 25', 'arts 3015', '§ 25', 'arts 3015', '§ 25', 'arts 3015', '§ 25', 'arts 3015', 'arts 3015', '§ 735', '§ 35', '§ 35', '§ 19', '§ 70', '§ 19', '§ 70', '§ 19', '§ 70', '§ 19', '§ 70', 'art 275', 'art 275', 'art 275', 'art 275', '§ 417', '§ 417', '§ 417', '§ 417', 'art 371', 'art 371', 'art 371', 'art 371', 'art 371', '§ 47', '§ 47', 'art 371', '§ 47', '§ 47', '§ 47', '§ 35', '§ 417', '§ 1010', '§ 3560', 'art 3052', '§ 3560', 'art 3052', '§ 3560', 'art 3052', '§ 402', '§ 550', '§ 550', '§ 550', '§ 226', '§ 2541', '§ 1470', '§ 12', '§ 1273', '§ 92', '§ 1207', '§ 143', '§ 33', '§ 1470', '§ 12', '§ 1273', '§ 97', '§ 31', '§ 43', '§ 226', '§ 92', '§ 12', '§ 1470', '§ 24', '§ 226', '§ 1273', '§ 31', '§ 31', '§ 12', '§ 33', '§ 1470', '§ 143', '§ 92', '§ 143', '§ 33', '§ 1207', '§ 1207', '§ 33', '§ 97', '§ 31', '§ 43', 'art 275']

adequate financial records: Topics by Science.gov
Sample records for adequate financial records
24 CFR 574.450 - Financial records.
... 24 Housing and Urban Development 3 2010-04-01 2010-04-01 false Financial records. 574.450 Section... Grantees and Project Sponsors § 574.450 Financial records. The grantee shall agree, and shall ensure that each project sponsor agrees, to maintain and make available to HUD for inspection financial...
... 24 Housing and Urban Development 3 2012-04-01 2012-04-01 false Financial records. 574.450 Section... Grantees and Project Sponsors § 574.450 Financial records. The grantee shall agree, and shall ensure that each project sponsor agrees, to maintain and make available to HUD for inspection financial...
... 24 Housing and Urban Development 3 2014-04-01 2013-04-01 true Financial records. 574.450 Section... Grantees and Project Sponsors § 574.450 Financial records. The grantee shall agree, and shall ensure that each project sponsor agrees, to maintain and make available to HUD for inspection financial...
... 24 Housing and Urban Development 3 2013-04-01 2013-04-01 false Financial records. 574.450 Section... Grantees and Project Sponsors § 574.450 Financial records. The grantee shall agree, and shall ensure that each project sponsor agrees, to maintain and make available to HUD for inspection financial...
... 24 Housing and Urban Development 3 2011-04-01 2010-04-01 true Financial records. 574.450 Section... Grantees and Project Sponsors § 574.450 Financial records. The grantee shall agree, and shall ensure that each project sponsor agrees, to maintain and make available to HUD for inspection financial...
22 CFR 8.12 - Financial records.
... 22 Foreign Relations 1 2010-04-01 2010-04-01 false Financial records. 8.12 Section 8.12 Foreign Relations DEPARTMENT OF STATE GENERAL ADVISORY COMMITTEE MANAGEMENT § 8.12 Financial records. Accurate records will be kept by the responsible committee office of all operating and salary costs of a...
... 22 Foreign Relations 1 2011-04-01 2011-04-01 false Financial records. 8.12 Section 8.12 Foreign Relations DEPARTMENT OF STATE GENERAL ADVISORY COMMITTEE MANAGEMENT § 8.12 Financial records. Accurate records will be kept by the responsible committee office of all operating and salary costs of a...
39 CFR 233.5 - Requesting financial records from a financial institution.
... 39 Postal Service 1 2011-07-01 2011-07-01 false Requesting financial records from a financial... INSPECTION SERVICE AUTHORITY § 233.5 Requesting financial records from a financial institution. (a... Department of the U.S. Postal Service to request financial records from a financial institution pursuant...
... 39 Postal Service 1 2013-07-01 2013-07-01 false Requesting financial records from a financial... INSPECTION SERVICE AUTHORITY § 233.5 Requesting financial records from a financial institution. (a... Department of the U.S. Postal Service to request financial records from a financial institution pursuant...
... 39 Postal Service 1 2010-07-01 2010-07-01 false Requesting financial records from a financial... INSPECTION SERVICE AUTHORITY § 233.5 Requesting financial records from a financial institution. (a... Department of the U.S. Postal Service to request financial records from a financial institution pursuant...
... 39 Postal Service 1 2014-07-01 2014-07-01 false Requesting financial records from a financial... INSPECTION SERVICE AUTHORITY § 233.5 Requesting financial records from a financial institution. (a... Department of the U.S. Postal Service to request financial records from a financial institution pursuant...
... 39 Postal Service 1 2012-07-01 2012-07-01 false Requesting financial records from a financial... INSPECTION SERVICE AUTHORITY § 233.5 Requesting financial records from a financial institution. (a... Department of the U.S. Postal Service to request financial records from a financial institution pursuant...
7 CFR 735.101 - Financial records and reporting requirements.
... 7 Agriculture 7 2014-01-01 2014-01-01 false Financial records and reporting requirements. 735.101... Warehouse Licensing § 735.101 Financial records and reporting requirements. (a) Warehouse operators must maintain complete, accurate, and current financial records that must be available to DACO for review...
... 7 Agriculture 7 2012-01-01 2012-01-01 false Financial records and reporting requirements. 735.101... Warehouse Licensing § 735.101 Financial records and reporting requirements. (a) Warehouse operators must maintain complete, accurate, and current financial records that must be available to DACO for review...
... 7 Agriculture 7 2013-01-01 2013-01-01 false Financial records and reporting requirements. 735.101... Warehouse Licensing § 735.101 Financial records and reporting requirements. (a) Warehouse operators must maintain complete, accurate, and current financial records that must be available to DACO for review...
... 7 Agriculture 7 2011-01-01 2011-01-01 false Financial records and reporting requirements. 735.101... Warehouse Licensing § 735.101 Financial records and reporting requirements. (a) Warehouse operators must maintain complete, accurate, and current financial records that must be available to DACO for review...
38 CFR 3.115 - Access to financial records.
... financial records. (a) The Secretary of Veterans Affairs may request from a financial institution the names... 38 Pensions, Bonuses, and Veterans' Relief 1 2014-07-01 2014-07-01 false Access to financial records. 3.115 Section 3.115 Pensions, Bonuses, and Veterans' Relief DEPARTMENT OF VETERANS...
... financial records. (a) The Secretary of Veterans Affairs may request from a financial institution the names... 38 Pensions, Bonuses, and Veterans' Relief 1 2012-07-01 2012-07-01 false Access to financial records. 3.115 Section 3.115 Pensions, Bonuses, and Veterans' Relief DEPARTMENT OF VETERANS...
... financial records. (a) The Secretary of Veterans Affairs may request from a financial institution the names... 38 Pensions, Bonuses, and Veterans' Relief 1 2010-07-01 2010-07-01 false Access to financial records. 3.115 Section 3.115 Pensions, Bonuses, and Veterans' Relief DEPARTMENT OF VETERANS...
... financial records. (a) The Secretary of Veterans Affairs may request from a financial institution the names... 38 Pensions, Bonuses, and Veterans' Relief 1 2013-07-01 2013-07-01 false Access to financial records. 3.115 Section 3.115 Pensions, Bonuses, and Veterans' Relief DEPARTMENT OF VETERANS...
... financial records. (a) The Secretary of Veterans Affairs may request from a financial institution the names... 38 Pensions, Bonuses, and Veterans' Relief 1 2011-07-01 2011-07-01 false Access to financial records. 3.115 Section 3.115 Pensions, Bonuses, and Veterans' Relief DEPARTMENT OF VETERANS...
7 CFR 25.606 - Financial management and records.
... COMMUNITIES Round II and Round IIS Grants § 25.606 Financial management and records. (a) In complying with the requirements of 7 CFR parts 3015, 3016, or 3019, as applicable, grantees must submit, in lieu of the forms... 7 Agriculture 1 2013-01-01 2013-01-01 false Financial management and records. 25.606 Section...
... COMMUNITIES Round II and Round IIS Grants § 25.606 Financial management and records. (a) In complying with the requirements of 7 CFR parts 3015, 3016, or 3019, as applicable, grantees must submit, in lieu of the forms... 7 Agriculture 1 2014-01-01 2014-01-01 false Financial management and records. 25.606 Section...
... COMMUNITIES Round II and Round IIS Grants § 25.606 Financial management and records. (a) In complying with the requirements of 7 CFR parts 3015, 3016, or 3019, as applicable, grantees must submit, in lieu of the forms... 7 Agriculture 1 2011-01-01 2011-01-01 false Financial management and records. 25.606 Section...
... COMMUNITIES Round II and Round IIS Grants § 25.606 Financial management and records. (a) In complying with the requirements of 7 CFR parts 3015, 3016, or 3019, as applicable, grantees must submit, in lieu of the forms... 7 Agriculture 1 2010-01-01 2010-01-01 false Financial management and records. 25.606 Section...
Polarity and Excursion Transitions: Can they be Adequately Recorded in High-Sedimentation-Rate Marine Sediments?
Polarity transitions and magnetic excursions have durations of a few thousand years, or less. Transition/excursion records in volcanic sequences are, at best, partial snap-shots of the transition/excursion field. Records from high-sedimentation-rate marine sediments may be more continuous but they are always smoothed by progressive acquisition of detrital remanent magnetization (DRM), and by sampling/measurement limitations. North Atlantic records of the Matuyama-Brunhes (M-B) polarity transition are compared with records of the Iceland Basin excursion (190 ka). Virtual geomagnetic polar (VGP) paths are used to map characteristic magnetization directions during the transition/excursion. Relative paleointensity (RPI) proxies indicate partial recovery of field intensity during the transition/excursion, with RPI minima coinciding with abrupt VGP shifts at the onset and end of the transition/excursion. Discrepancies in VGP paths among holes at the same site, among sites, and a comparison of u-channel and discrete sample measurements, reveal limitations in resolution of the transition/excursion fields. During the M-B polarity transition, VGP clusters appear in the NW Pacific, NE Asia and in the South Atlantic. Similarities in VGP clustering for the M-B boundary and the Iceland Basin excursion imply that the polarity transition and excursion fields had common characteristics. Similarities with the modern non-axial dipole (NAD) field imply that polarity transitions and excursions involve the demise of the Earth's axial dipole relative to the NAD field, and that the NAD field has long-lasting features locked in place by the lowermost mantle.
45 CFR 5.69 - Exemptions 8 and 9: Records on financial institutions; records on wells.
... 45 Public Welfare 1 2010-10-01 2010-10-01 false Exemptions 8 and 9: Records on financial institutions; records on wells. 5.69 Section 5.69 Public Welfare DEPARTMENT OF HEALTH AND HUMAN SERVICES GENERAL ADMINISTRATION FREEDOM OF INFORMATION REGULATIONS Reasons for Withholding Some Records §...
... requirements of 7 CFR parts 3015, 3016, or 3019, as applicable, grantees must submit, in lieu of the forms... 7 Agriculture 1 2012-01-01 2012-01-01 false Financial management and records. 25.606 Section 25.606 Agriculture Office of the Secretary of Agriculture RURAL EMPOWERMENT ZONES AND...
..., DEPARTMENT OF AGRICULTURE REGULATIONS FOR WAREHOUSES REGULATIONS FOR THE UNITED STATES WAREHOUSE ACT Warehouse Licensing § 735.101 Financial records and reporting requirements. (a) Warehouse operators must... audit at DACO's request as may be prescribed in the applicable licensing agreement. (b)...
77 FR 42556 - Proposed Information Collection (Access to Financial Records) Activity: Comment Request
... AFFAIRS Proposed Information Collection (Access to Financial Records) Activity: Comment Request AGENCY.... Title: Access to Financial Records, 38 CFR 3.115. OMB Control Number: 2900-0739. Type of Review... access to financial records to obtain a current address of beneficiaries from financial institutions...
40 CFR 35.4180 - Must my group keep financial records after we finish our TAG?
... 40 Protection of Environment 1 2014-07-01 2014-07-01 false Must my group keep financial records... Managing Your Tag § 35.4180 Must my group keep financial records after we finish our TAG? (a) You must keep TAG financial records for ten years from the date of the final Financial Status Report, or until...
... 40 Protection of Environment 1 2012-07-01 2012-07-01 false Must my group keep financial records... Managing Your Tag § 35.4180 Must my group keep financial records after we finish our TAG? (a) You must keep TAG financial records for ten years from the date of the final Financial Status Report, or until...
20 CFR 402.110 - Exemptions eight and nine for withholding records: Records on financial institutions; records on...
... 20 Employees' Benefits 2 2011-04-01 2011-04-01 false Exemptions eight and nine for withholding... eight and nine for withholding records: Records on financial institutions; records on wells. Exemption.... Exemption nine permits the withholding of geological and geophysical information and data, including...
... 20 Employees' Benefits 2 2010-04-01 2010-04-01 false Exemptions eight and nine for withholding... eight and nine for withholding records: Records on financial institutions; records on wells. Exemption.... Exemption nine permits the withholding of geological and geophysical information and data, including...
27 CFR 19.578 - Financial records and books of account.
... 27 Alcohol, Tobacco Products and Firearms 1 2013-04-01 2013-04-01 false Financial records and... General Rules for Records § 19.578 Financial records and books of account. See § 70.22 of this chapter for information regarding TTB examination of financial records and books of account. (26 U.S.C. 7602)...
... 27 Alcohol, Tobacco Products and Firearms 1 2014-04-01 2014-04-01 false Financial records and... General Rules for Records § 19.578 Financial records and books of account. See § 70.22 of this chapter for information regarding TTB examination of financial records and books of account. (26 U.S.C. 7602)...
... 27 Alcohol, Tobacco Products and Firearms 1 2011-04-01 2011-04-01 false Financial records and... General Rules for Records § 19.578 Financial records and books of account. See § 70.22 of this chapter for information regarding TTB examination of financial records and books of account. (26 U.S.C. 7602)...
... 27 Alcohol, Tobacco Products and Firearms 1 2012-04-01 2012-04-01 false Financial records and... General Rules for Records § 19.578 Financial records and books of account. See § 70.22 of this chapter for information regarding TTB examination of financial records and books of account. (26 U.S.C. 7602)...
31 CFR 1010.420 - Records to be made and retained by persons having financial interests in foreign financial accounts.
... 31 Money and Finance:Treasury 3 2014-07-01 2014-07-01 false Records to be made and retained by persons having financial interests in foreign financial accounts. 1010.420 Section 1010.420 Money and Finance: Treasury Regulations Relating to Money and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY...
32 CFR Appendix N to Part 275 - Obtaining Access to Financial Records Overseas
... 32 National Defense 2 2014-07-01 2014-07-01 false Obtaining Access to Financial Records Overseas N... PRIVACY ACT OF 1978 Pt. 275, App. N Appendix N to Part 275—Obtaining Access to Financial Records Overseas A. The provisions of 12 U.S.C. Chapter 35 do not govern obtaining access to financial...
... 32 National Defense 2 2013-07-01 2013-07-01 false Obtaining Access to Financial Records Overseas N... PRIVACY ACT OF 1978 Pt. 275, App. N Appendix N to Part 275—Obtaining Access to Financial Records Overseas A. The provisions of 12 U.S.C. Chapter 35 do not govern obtaining access to financial...
... 32 National Defense 2 2012-07-01 2012-07-01 false Obtaining Access to Financial Records Overseas N... PRIVACY ACT OF 1978 Pt. 275, App. N Appendix N to Part 275—Obtaining Access to Financial Records Overseas A. The provisions of 12 U.S.C. Chapter 35 do not govern obtaining access to financial...
Hospital financial position and the adoption of electronic health records.
Ginn, Gregory O; Shen, Jay J; Moseley, Charles B
The objective of this study was to examine the relationship between financial position and adoption of electronic health records (EHRs) in 2442 acute care hospitals. The study was cross-sectional and utilized a general linear mixed model with the multinomial distribution specification for data analysis. We verified the results by also running a multinomial logistic regression model. To measure our variables, we used data from (1) the 2007 American Hospital Association (AHA) electronic health record implementation survey, (2) the 2006 Centers for Medicare and Medicaid Cost Reports, and (3) the 2006 AHA Annual Survey containing organizational and operational data. Our dependent variable was an ordinal variable with three levels used to indicate the extent of EHR adoption by hospitals. Our independent variables were five financial ratios: (1) net days revenue in accounts receivable, (2) total margin, (3) the equity multiplier, (4) total asset turnover, and (5) the ratio of total payroll to total expenses. For control variables, we used (1) bed size, (2) ownership type, (3) teaching affiliation, (4) system membership, (5) network participation, (6) fulltime equivalent nurses per adjusted average daily census, (7) average daily census per staffed bed, (8) Medicare patients percentage, (9) Medicaid patients percentage, (10) capitation-based reimbursement, and (11) nonconcentrated market. Only liquidity was significant and positively associated with EHR adoption. Asset turnover ratio was significant but, unexpectedly, was negatively associated with EHR adoption. However, many control variables, most notably bed size, showed significant positive associations with EHR adoption. Thus, it seems that hospitals adopt EHRs as a strategic move to better align themselves with their environment. PMID:21991681
... otherwise willing to provide access to its records: 1. A law enforcement activity may seek access by the use... financial records maintained by all other financial institutions overseas by law enforcement activities... Justice. 2. An intelligence organization may seek access pursuant to Procedure 7 of DoD 5240.1-R....
48 CFR 4.705-1 - Financial and cost accounting records.
... 48 Federal Acquisition Regulations System 1 2010-10-01 2010-10-01 false Financial and cost accounting records. 4.705-1 Section 4.705-1 Federal Acquisition Regulations System FEDERAL ACQUISITION REGULATION GENERAL ADMINISTRATIVE MATTERS Contractor Records Retention 4.705-1 Financial and cost...
... 48 Federal Acquisition Regulations System 1 2013-10-01 2013-10-01 false Financial and cost accounting records. 4.705-1 Section 4.705-1 Federal Acquisition Regulations System FEDERAL ACQUISITION REGULATION GENERAL ADMINISTRATIVE MATTERS Contractor Records Retention 4.705-1 Financial and cost...
... 48 Federal Acquisition Regulations System 1 2011-10-01 2011-10-01 false Financial and cost accounting records. 4.705-1 Section 4.705-1 Federal Acquisition Regulations System FEDERAL ACQUISITION REGULATION GENERAL ADMINISTRATIVE MATTERS Contractor Records Retention 4.705-1 Financial and cost...
42 CFR 417.806 - Financial records, statistical data, and cost finding.
... 42 Public Health 3 2012-10-01 2012-10-01 false Financial records, statistical data, and cost..., COMPETITIVE MEDICAL PLANS, AND HEALTH CARE PREPAYMENT PLANS Health Care Prepayment Plans § 417.806 Financial records, statistical data, and cost finding. (a) The principles specified in § 417.568 apply to...
... 48 Federal Acquisition Regulations System 1 2012-10-01 2012-10-01 false Financial and cost accounting records. 4.705-1 Section 4.705-1 Federal Acquisition Regulations System FEDERAL ACQUISITION REGULATION GENERAL ADMINISTRATIVE MATTERS Contractor Records Retention 4.705-1 Financial and cost...
... 48 Federal Acquisition Regulations System 1 2014-10-01 2014-10-01 false Financial and cost accounting records. 4.705-1 Section 4.705-1 Federal Acquisition Regulations System FEDERAL ACQUISITION REGULATION GENERAL ADMINISTRATIVE MATTERS Contractor Records Retention 4.705-1 Financial and cost...
..., COMPETITIVE MEDICAL PLANS, AND HEALTH CARE PREPAYMENT PLANS Health Care Prepayment Plans § 417.806 Financial... 42 Public Health 3 2013-10-01 2013-10-01 false Financial records, statistical data, and cost finding. 417.806 Section 417.806 Public Health CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT...
..., COMPETITIVE MEDICAL PLANS, AND HEALTH CARE PREPAYMENT PLANS Health Care Prepayment Plans § 417.806 Financial... 42 Public Health 3 2014-10-01 2014-10-01 false Financial records, statistical data, and cost finding. 417.806 Section 417.806 Public Health CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT...
12 CFR Appendix A to Part 371 - File Structure for Qualified Financial Contract (QFC) Records
... 12 Banks and Banking 5 2012-01-01 2012-01-01 false File Structure for Qualified Financial Contract.... 371, App. A Appendix A to Part 371—File Structure for Qualified Financial Contract (QFC) Records QFC... obtained or satisfied. 3. The institution must maintain: • A legal-entity organizational chart, showing...
... 12 Banks and Banking 4 2011-01-01 2011-01-01 false File Structure for Qualified Financial Contract.... 371, App. A Appendix A to Part 371—File Structure for Qualified Financial Contract (QFC) Records QFC... obtained or satisfied. 3. The institution must maintain: • A legal-entity organizational chart, showing...
... 12 Banks and Banking 5 2014-01-01 2014-01-01 false File Structure for Qualified Financial Contract (QFC) Records A Appendix A to Part 371 Banks and Banking FEDERAL DEPOSIT INSURANCE CORPORATION REGULATIONS AND STATEMENTS OF GENERAL POLICY RECORDKEEPING REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS Pt. 371, App. A Appendix A to Part...
... 12 Banks and Banking 5 2013-01-01 2013-01-01 false File Structure for Qualified Financial Contract.... 371, App. A Appendix A to Part 371—File Structure for Qualified Financial Contract (QFC) Records QFC... obtained or satisfied. 3. The institution must maintain: • A legal-entity organizational chart, showing...
... TAG financial records for ten years from the date of the final Financial Status Report, or until any audit, litigation, cost recovery, and/or disputes initiated before the end of the ten-year retention period are settled, whichever, is longer. (b) At the ten-year mark, you may dispose of your TAG...
25 CFR 47.6 - Who has access to local education financial records?
... 25 Indians 1 2010-04-01 2010-04-01 false Who has access to local education financial records? 47.6 Section 47.6 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR EDUCATION UNIFORM DIRECT FUNDING AND SUPPORT FOR BUREAU-OPERATED SCHOOLS § 47.6 Who has access to local education financial...
... 25 Indians 1 2011-04-01 2011-04-01 false Who has access to local education financial records? 47.6 Section 47.6 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR EDUCATION UNIFORM DIRECT FUNDING AND SUPPORT FOR BUREAU-OPERATED SCHOOLS § 47.6 Who has access to local education financial...
... 12 Banks and Banking 4 2010-01-01 2010-01-01 false File Structure for Qualified Financial Contract.... 371, App. A Appendix A to Part 371—File Structure for Qualified Financial Contract (QFC) Records QFC Recordkeeping Requirements A. Electronic Files To Be Maintained for QFCs Any insured depository institution...
... 25 Indians 1 2012-04-01 2011-04-01 true Who has access to local education financial records? 47.6 Section 47.6 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR EDUCATION UNIFORM DIRECT FUNDING AND SUPPORT FOR BUREAU-OPERATED SCHOOLS § 47.6 Who has access to local education financial...
... 25 Indians 1 2013-04-01 2013-04-01 false Who has access to local education financial records? 47.6 Section 47.6 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR EDUCATION UNIFORM DIRECT FUNDING AND SUPPORT FOR BUREAU-OPERATED SCHOOLS § 47.6 Who has access to local education financial...
... 25 Indians 1 2014-04-01 2014-04-01 false Who has access to local education financial records? 47.6 Section 47.6 Indians BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR EDUCATION UNIFORM DIRECT FUNDING AND SUPPORT FOR BUREAU-OPERATED SCHOOLS § 47.6 Who has access to local education financial...
Record statistics of financial time series and geometric random walks.
Sabir, Behlool; Santhanam, M S
The study of record statistics of correlated series in physics, such as random walks, is gaining momentum, and several analytical results have been obtained in the past few years. In this work, we study the record statistics of correlated empirical data for which random walk models have relevance. We obtain results for the records statistics of select stock market data and the geometric random walk, primarily through simulations. We show that the distribution of the age of records is a power law with the exponent α lying in the range 1.5≤α≤1.8. Further, the longest record ages follow the Fréchet distribution of extreme value theory. The records statistics of geometric random walk series is in good agreement with that obtained from empirical stock data. PMID:25314414
Record statistics of financial time series and geometric random walks
Sabir, Behlool; Santhanam, M. S.
The study of record statistics of correlated series in physics, such as random walks, is gaining momentum, and several analytical results have been obtained in the past few years. In this work, we study the record statistics of correlated empirical data for which random walk models have relevance. We obtain results for the records statistics of select stock market data and the geometric random walk, primarily through simulations. We show that the distribution of the age of records is a power law with the exponent α lying in the range 1.5≤α≤1.8. Further, the longest record ages follow the Fréchet distribution of extreme value theory. The records statistics of geometric random walk series is in good agreement with that obtained from empirical stock data.
... 40 Protection of Environment 1 2013-07-01 2013-07-01 false Must my group keep financial records after we finish our TAG? 35.4180 Section 35.4180 Protection of Environment ENVIRONMENTAL PROTECTION AGENCY GRANTS AND OTHER FEDERAL ASSISTANCE STATE AND LOCAL ASSISTANCE Grants for Technical Assistance Managing Your Tag § 35.4180 Must my group...
... 42 Public Health 3 2011-10-01 2011-10-01 false Financial records, statistical data, and cost finding. 417.806 Section 417.806 Public Health CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF..., statistical data, and cost finding. (a) The principles specified in § 417.568 apply to HCPPs, except those...
... 42 Public Health 3 2010-10-01 2010-10-01 false Financial records, statistical data, and cost finding. 417.806 Section 417.806 Public Health CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN SERVICES (CONTINUED) MEDICARE PROGRAM HEALTH MAINTENANCE ORGANIZATIONS, COMPETITIVE MEDICAL PLANS, AND HEALTH CARE PREPAYMENT...
20 CFR 402.90 - Exemption four for withholding records: Trade secrets and confidential commercial or financial...
.... Where a legend is required by a request for proposals or request for quotations, pursuant to 48 CFR 352... secrets and confidential commercial or financial information. 402.90 Section 402.90 Employees' Benefits... four for withholding records: Trade secrets and confidential commercial or financial information....
Legal, Ethical, and Financial Dilemmas in Electronic Health Record Adoption and Use
Electronic health records (EHRs) facilitate several innovations capable of reforming health care. Despite their promise, many currently unanswered legal, ethical, and financial questions threaten the widespread adoption and use of EHRs. Key legal dilemmas that must be addressed in the near-term pertain to the extent of clinicians' responsibilities for reviewing the entire computer-accessible clinical synopsis from multiple clinicians and institutions, the liabilities posed by overriding clinical decision support warnings and alerts, and mechanisms for clinicians to publically report potential EHR safety issues. Ethical dilemmas that need additional discussion relate to opt-out provisions that exclude patients from electronic record storage, sale of deidentified patient data by EHR vendors, adolescent control of access to their data, and use of electronic data repositories to redesign the nation's health care delivery and payment mechanisms on the basis of statistical analyses. Finally, one overwhelming financial question is who should pay for EHR implementation because most users and current owners of these systems will not receive the majority of benefits. The authors recommend that key stakeholders begin discussing these issues in a national forum. These actions can help identify and prioritize solutions to the key legal, ethical, and financial dilemmas discussed, so that widespread, safe, effective, interoperable EHRs can help transform health care. PMID:21422090
Legal, ethical, and financial dilemmas in electronic health record adoption and use.
Sittig, Dean F; Singh, Hardeep
Financial performance of primary care physician practices prior to electronic health record implementation
Becker, Edmund R.; Culler, Steven; Cheng, Dunlei; McCorkle, Russell; Ballard, David J.
While electronic health records (EHRs) are being widely implemented across the nation, few empirical data are currently available regarding their potential impact on financial performance and resource use. HealthTexas Provider Network is implementing a networkwide EHR, providing a unique opportunity to describe and evaluate fiscal effects. We conducted a retrospective, longitudinal observational study of financial performance related to inputs and income- and productivity-related outputs for the 33 primary care practices (July 2002–April 2006). Models for each outcome were constructed to test for a linear trend over time, adjusted for practice characteristics. F tests based on these models were used to determine the effect of each adjustor and to determine existence of a trend in each outcome. The observed staff per physician full-time equivalent (FTE) (3.6) was similar to staffing ratios reported for other primary care–only practices, while observation of 4692 work relative value units per physician FTE annually was higher than reported nationally. Significant monthly trends were identified for three of the outcome measures. During the pre-EHR baseline period, staffing ratios were equivalent to and physician productivity greater than reports available for these measures nationally or in other settings. Identification of time trends in three measures will allow these to be accounted for in the model used to evaluate the financial performance impact of EHR implementation. PMID:19381309
Developing Simple Financial Records Using the AppleWorks Spreadsheet Subprogram, Apple IIe or GS Computers, and a Duodisk Drive.
This manual is a "how to" training device for developing simple financial records using the AppleWorks spreadsheet subprogram with an Apple IIe or Apple IIGS Computer which has a Duodisk or two disk drives. The manual provides step-by-step directions, and includes 34 figures depicting the computer screen at the various stages of the spreadsheet…
... NETWORK, DEPARTMENT OF THE TREASURY GENERAL PROVISIONS Records Required To Be Maintained § 1010.420... is maintained, the type of such account, and the maximum value of each such account during...
7 CFR 3560.308 - Annual financial reports.
... accordance with the requirements of § 3560.105(b); and (7) All financial records are adequate and suitable... audits in accordance with 7 CFR part 3052 that must also include the requirements set forth in the... 7 Agriculture 15 2013-01-01 2013-01-01 false Annual financial reports. 3560.308 Section...
... accordance with the requirements of § 3560.105(b); and (7) All financial records are adequate and suitable... audits in accordance with 7 CFR part 3052 that must also include the requirements set forth in the... 7 Agriculture 15 2012-01-01 2012-01-01 false Annual financial reports. 3560.308 Section...
... accordance with the requirements of § 3560.105(b); and (7) All financial records are adequate and suitable... audits in accordance with 7 CFR part 3052 that must also include the requirements set forth in the... 7 Agriculture 15 2011-01-01 2011-01-01 false Annual financial reports. 3560.308 Section...
36 CFR 1210.52 - Financial reporting.
... 36 Parks, Forests, and Public Property 3 2014-07-01 2014-07-01 false Financial reporting. 1210.52 Section 1210.52 Parks, Forests, and Public Property NATIONAL ARCHIVES AND RECORDS ADMINISTRATION GENERAL... NHPRC's opinion, the recipient's accounting controls are adequate to minimize excessive Federal...
... 36 Parks, Forests, and Public Property 3 2013-07-01 2012-07-01 true Financial reporting. 1210.52 Section 1210.52 Parks, Forests, and Public Property NATIONAL ARCHIVES AND RECORDS ADMINISTRATION GENERAL... NHPRC's opinion, the recipient's accounting controls are adequate to minimize excessive Federal...
75 FR 77044 - Financial Management Service; Privacy Act of 1974, as Amended; System of Records
... Treasury is withdrawing the proposed system of records notice, ``Treasury/FMS .008- Mailing List Records'' (Document Number 2010-30297), published on December 3, 2010, at 75 FR 75546. The document will be...
31 CFR 1010.410 - Records to be made and retained by financial institutions.
... and Finance (Continued) FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY GENERAL... identification number (e.g., social security or employer identification number) or, if none, alien identification... transmittor's taxpayer identification number (e.g., social security or employer identification number) or,...
Case Mix Management Systems: An Opportunity to Integrate Medical Records and Financial Management System Data Bases
Rusnak, James E.
Due to previous systems selections, many hospitals (health care facilities) are faced with the problem of fragmented data bases containing clinical, demographic and financial information. Projects to select and implement a Case Mix Management System (CMMS) provide an opportunity to reduce the number of separate physical files and to migrate towards systems with an integrated data base. The number of CMMS candidate systems is often restricted due to data base and system interface issues. The hospital must insure the CMMS project provides a means to implement an integrated on-line hospital information data base for use by departments in operating under a DRG-based Prospective Payment System. This paper presents guidelines for use in selecting a Case Mix Mangement System to meet the hospital's financial and operations planning, budgeting, marketing, and other management needs, while considering the data base implications of the implementation.
Record statistics for biased random walks, with an application to financial data.
Wergen, Gregor; Bogner, Miro; Krug, Joachim
We consider the occurrence of record-breaking events in random walks with asymmetric jump distributions. The statistics of records in symmetric random walks was previously analyzed by Majumdar and Ziff [Phys. Rev. Lett. 101, 050601 (2008)] and is well understood. Unlike the case of symmetric jump distributions, in the asymmetric case the statistics of records depends on the choice of the jump distribution. We compute the record rate P(n)(c), defined as the probability for the nth value to be larger than all previous values, for a Gaussian jump distribution with standard deviation σ that is shifted by a constant drift c. For small drift, in the sense of c/σ ≪ n(-1/2), the correction to P(n)(c) grows proportional to arctan(√n) and saturates at the value c/(√2)σ. For large n the record rate approaches a constant, which is approximately given by 1-(σ/√(2π)c)exp(-c(2)/2σ(2)) for c/σ ≫ 1. These asymptotic results carry over to other continuous jump distributions with finite variance. As an application, we compare our analytical results to the record statistics of 366 daily stock prices from the Standard & Poor's 500 index. The biased random walk accounts quantitatively for the increase in the number of upper records due to the overall trend in the stock prices, and after detrending the number of upper records is in good agreement with the symmetric random walk. However the number of lower records in the detrended data is significantly reduced by a mechanism that remains to be identified. PMID:21728492
Record statistics for biased random walks, with an application to financial data
We consider the occurrence of record-breaking events in random walks with asymmetric jump distributions. The statistics of records in symmetric random walks was previously analyzed by Majumdar and Ziff [Phys. Rev. Lett.PRLTAO0031-900710.1103/PhysRevLett.101.050601 101, 050601 (2008)] and is well understood. Unlike the case of symmetric jump distributions, in the asymmetric case the statistics of records depends on the choice of the jump distribution. We compute the record rate Pn(c), defined as the probability for the nth value to be larger than all previous values, for a Gaussian jump distribution with standard deviation σ that is shifted by a constant drift c. For small drift, in the sense of c/σ≪n-1/2, the correction to Pn(c) grows proportional to arctan(n) and saturates at the value (c)/(2σ). For large n the record rate approaches a constant, which is approximately given by 1-(σ/2πc)exp(-c2/2σ2) for c/σ≫1. These asymptotic results carry over to other continuous jump distributions with finite variance. As an application, we compare our analytical results to the record statistics of 366 daily stock prices from the Standard & Poor's 500 index. The biased random walk accounts quantitatively for the increase in the number of upper records due to the overall trend in the stock prices, and after detrending the number of upper records is in good agreement with the symmetric random walk. However the number of lower records in the detrended data is significantly reduced by a mechanism that remains to be identified.
31 CFR 103.33 - Records to be made and retained by financial institutions.
... of payment (e.g., check or credit card transaction) for the funds transfer. If the originator's bank... record of the method of payment (e.g., check or credit card transaction) for the transmittal of funds. If... and address of the beneficiary; (2) The account number of the beneficiary; and (3) Any other...
Lim, Michele C.; Patel, Roma P.; Lee, Victor S.; Weeks, Patricia D.; Barber, Martha K.; Watnik, Mitchell R.
Purpose. To examine financial and clinical work productivity outcomes associated with the use of the electronic health record (EHR). Methods. 191,360 billable clinical encounters were analyzed for 12 clinical providers over a 9-year study period during which an EHR was implemented. Main outcome measures were clinical revenues collected per provider and secondary outcomes were charge capture, patient visit coding levels, transcription costs, patient visit volume per provider, digital drawing, and digital imaging volume. Results. The difference in inflation adjusted net clinical revenue per provider per year did not change significantly in the period after EHR implementation (mean = $404,198; SD = $17,912) than before (mean = $411,420; SD = $39,366) (P = 0.746). Charge capture, the proportion of higher- and lower-level visit codes for new and established patients, and patient visits per provider remained stable. A total savings of $188,951 in transcription costs occurred over a 4-year time period post-EHR implementation. The rate of drawing the ophthalmic exam in the EHR was low (mean = 2.28%; SD = 0.05%) for all providers. Conclusions. This study did not show a clear financial gain after EHR implementation in an academic ophthalmology practice. Ophthalmologists do not rely on drawings to document the ophthalmic exam; instead, the ophthalmic exam becomes text-driven in a paperless world. PMID:25810920
The long-term financial and clinical impact of an electronic health record on an academic ophthalmology practice.
Lim, Michele C; Patel, Roma P; Lee, Victor S; Weeks, Patricia D; Barber, Martha K; Watnik, Mitchell R
The Impact of Electronic Health Records on Workflow and Financial Measures in Primary Care Practices
Fleming, Neil S; Becker, Edmund R; Culler, Steven D; Cheng, Dunlei; McCorkle, Russell; da Graca, Briget; Ballard, David J
Objective To estimate a commercially available ambulatory electronic health record’s (EHR’s) impact on workflow and financial measures. Data Sources/Study Setting Administrative, payroll, and billing data were collected for 26 primary care practices in a fee-for-service network that rolled out an EHR on a staggered schedule from June 2006 through December 2008. Study Design An interrupted time series design was used. Staffing, visit intensity, productivity, volume, practice expense, payments received, and net income data were collected monthly for 2004–2009. Changes were evaluated 1–6, 7–12, and >12 months postimplementation. Data Collection/Extraction Methods Data were accessed through a SQLserver database, transformed into SAS®, and aggregated by practice. Practice-level data were divided by full-time physician equivalents for comparisons across practices by month. Principal Findings Staffing and practice expenses increased following EHR implementation (3 and 6 percent after 12 months). Productivity, volume, and net income decreased initially but recovered to/close to preimplementation levels after 12 months. Visit intensity did not change significantly, and a secular trend offset the decrease in payments received. Conclusions Expenses increased and productivity decreased following EHR implementation, but not as much or as persistently as might be expected. Longer term effects still need to be examined. PMID:24359533
How To Assess and Enhance Financial Health.
Hudack, Lawrence R.; Orsini, Larry L.; Snow, Brenda M.
Describes how Saint Bonaventure University is using a ratio analysis based on a composite financial index to transform itself from an institution with adequate financial resources into a financially vibrant institution. (EV)
10 CFR 61.15 - Financial information.
... 10 Energy 2 2010-01-01 2010-01-01 false Financial information. 61.15 Section 61.15 Energy NUCLEAR....15 Financial information. The financial information must be sufficient to demonstrate that the financial qualifications of the applicant are adequate to carry out the activities for which the license...
... 10 Energy 2 2012-01-01 2012-01-01 false Financial information. 61.15 Section 61.15 Energy NUCLEAR....15 Financial information. The financial information must be sufficient to demonstrate that the financial qualifications of the applicant are adequate to carry out the activities for which the license...
.... Where a legend is required by a request for proposals or request for quotations, pursuant to 48 CFR 352... SOCIAL SECURITY ADMINISTRATION AVAILABILITY OF INFORMATION AND RECORDS TO THE PUBLIC § 402.90 Exemption... notice required by paragraph (e)(3) of this section (although this notice need not explain our...
12 CFR 380.52 - Adequate protection.
... interest or other lien against property of the covered financial company that is subject to a security... lease of the property or the grant of a security interest or other lien against the property by the... property; (2) Providing to the claimant an additional or replacement lien to the extent that the sale,...
7 CFR 550.53 - Financial reporting.
... 7 Agriculture 6 2010-01-01 2010-01-01 false Financial reporting. 550.53 Section 550.53 Agriculture... Reports and Records § 550.53 Financial reporting. Financial Status Report. (a) Each REE Agency shall.... A financial status report shall consist of the following information: (1) The name and address...
... 7 Agriculture 6 2011-01-01 2011-01-01 false Financial reporting. 550.53 Section 550.53 Agriculture... Reports and Records § 550.53 Financial reporting. Financial Status Report. (a) Each REE Agency shall.... A financial status report shall consist of the following information: (1) The name and address...
... 7 Agriculture 6 2012-01-01 2012-01-01 false Financial reporting. 550.53 Section 550.53 Agriculture... Reports and Records § 550.53 Financial reporting. Financial Status Report. (a) Each REE Agency shall.... A financial status report shall consist of the following information: (1) The name and address...
Holman, Benjamin W B; Fowler, Stephanie M; Hopkins, David L
This study aimed to determine the detail to which shear force (SF) protocols and methods have been reported in the scientific literature between 2009 and 2015. Articles (n=734) published in peer-reviewed animal and food science journals and limited to only those testing the SF of unprocessed and non-fabricated mammal meats were evaluated. It was found that most of these SF articles originated in Europe (35.3%), investigated bovine species (49.0%), measured m. longissimus samples (55.2%), used tenderometers manufactured by Instron (31.2%), and equipped with Warner-Bratzler blades (68.8%). SF samples were also predominantly thawed prior to cooking (37.1%) and cooked sous vide, using a water bath (50.5%). Information pertaining to blade crosshead speed (47.5%), recorded SF resistance (56.7%), muscle fibre orientation when tested (49.2%), sub-section or core dimension (21.8%), end-point temperature (29.3%), and other factors contributing to SF variation were often omitted. This base failure diminishes repeatability and accurate SF interpretation, and must therefore be rectified. PMID:27107727
20 CFR 416.207 - You do not give us permission to contact financial institutions.
... institution and request any financial records that financial institution may have about you. You must give us... permission to contact any financial institution and request any financial records about you when we think it....1204) doesn't give us permission to contact any financial institution and request any financial...
25 CFR 900.41 - How long must an Indian tribe or tribal organization keep management system records?
... copies. (a) Financial records. Financial records include documentation of supporting costs incurred under... Indian tribe or tribal organization must retain financial, procurement and property records for the... until the action has been completed. Standards for Financial Management Systems...
20 CFR 416.1321 - Suspension for not giving us permission to contact financial institutions.
... us permission to contact any financial institution and request any financial records about you when... financial records about that person when we think it is necessary to determine your SSI eligibility or... any financial institution and request any financial records about you, or (2) The person(s)...
Mandell, Lewis; Klein, Linda Schmid
This study examined the differential impact on 79 high school students of a personal financial management course completed 1 to 4 years earlier. This study used a matched sample design based on a school system's records to identify students who had and had not taken a course in personal financial management. The findings indicated that those who…
Financial Information Project: Assessing the Financial Interests of College Students
Masuo, Diane M.; Kutara, Pamela; Wall, Ronald; Cheang, Michael
College graduates are entering the world of work with record levels of school-related debt despite being generally unprepared to face the financial challenges of life after college. Findings from a needs assessment survey of financial topics of interest to college students and staff/faculty and preferences for how the information should be…
Single Student Parents Face Financial Difficulties, Debt, without Adequate Aid. Fact Sheet #C394
Parents with dependent children were nearly one quarter of students enrolled for credit at American postsecondary institutions in 2008. These students face significant challenges to remaining enrolled and graduating, including limited access to affordable child care, difficulty balancing the demands of school with the demands of work and family,…
45 CFR 2508.10 - Who has the responsibility for maintaining adequate technical, physical, and security safeguards...
... adequate technical, physical, and security safeguards to prevent unauthorized disclosure or destruction of... security safeguards to prevent unauthorized disclosure or destruction of manual and automatic record..., and security safeguards to prevent unauthorized disclosure or destruction of manual and...
22 CFR 226.52 - Financial reporting.
... 22 Foreign Relations 1 2010-04-01 2010-04-01 false Financial reporting. 226.52 Section 226.52...-GOVERNMENTAL ORGANIZATIONS Post-award Requirements Reports and Records § 226.52 Financial reporting. USAID requires recipients to use the Standard Form 425 or Standard Form 425a, Federal Financial Report, or...
45 CFR 2541.410 - Financial reporting.
... 45 Public Welfare 4 2010-10-01 2010-10-01 false Financial reporting. 2541.410 Section 2541.410... GOVERNMENTS Reports, Records, Retention and Enforcement § 2541.410 Financial reporting. (a) General. (1... time to time be authorized by OMB, for: (i) Submitting financial reports to Federal agencies; or...
29 CFR 1470.41 - Financial reporting.
... 29 Labor 4 2010-07-01 2010-07-01 false Financial reporting. 1470.41 Section 1470.41 Labor... Reports, Records Retention, and Enforcement § 1470.41 Financial reporting. (a) General. (1) Except as... authorized by OMB, for: (i) Submitting financial reports to Federal agencies, or (ii) Requesting advances...
43 CFR 12.81 - Financial reporting.
... 43 Public Lands: Interior 1 2010-10-01 2010-10-01 false Financial reporting. 12.81 Section 12.81... Agreements to State and Local Governments Reports, Records Retention, and Enforcement § 12.81 Financial... other forms as may from time to time be authorized by OMB, for: (i) Submitting financial reports...
14 CFR 1273.41 - Financial reporting.
... 14 Aeronautics and Space 5 2010-01-01 2010-01-01 false Financial reporting. 1273.41 Section 1273... Reports, Records, Retention, and Enforcement § 1273.41 Financial reporting. (a) General. (1) Except as... authorized by OMB, for: (i) Submitting financial reports to Federal agencies, or (ii) Requesting advances...
45 CFR 92.41 - Financial reporting.
... 45 Public Welfare 1 2010-10-01 2010-10-01 false Financial reporting. 92.41 Section 92.41 Public... Reports, Records Retention, and Enforcement § 92.41 Financial reporting. (a) General. (1) Except as... authorized by OMB, for: (i) Submitting financial reports to Federal agencies, or (ii) Requesting advances...
36 CFR 1207.41 - Financial reporting.
... 36 Parks, Forests, and Public Property 3 2010-07-01 2010-07-01 false Financial reporting. 1207.41... GOVERNMENTS Post-Award Requirements Reports, Records, Retention, and Enforcement § 1207.41 Financial reporting... forms as may from time to time be authorized by OMB, for: (i) Submitting financial reports to...
13 CFR 143.41 - Financial reporting.
... 13 Business Credit and Assistance 1 2010-01-01 2010-01-01 false Financial reporting. 143.41... Reports, Records, Retention, and Enforcement § 143.41 Financial reporting. (a) General. (1) Except as... authorized by OMB, for: (i) Submitting financial reports to Federal agencies, or (ii) Requesting advances...
32 CFR 33.41 - Financial reporting.
... 32 National Defense 1 2014-07-01 2014-07-01 false Financial reporting. 33.41 Section 33.41... GOVERNMENTS Post-Award Requirements Reports, Records, Retention, and Enforcement § 33.41 Financial reporting... forms as may from time to time be authorized by OMB, for: (i) Submitting financial reports to...
... 29 Labor 4 2011-07-01 2011-07-01 false Financial reporting. 1470.41 Section 1470.41 Labor... Reports, Records Retention, and Enforcement § 1470.41 Financial reporting. (a) General. (1) Except as... authorized by OMB, for: (i) Submitting financial reports to Federal agencies, or (ii) Requesting advances...
... 43 Public Lands: Interior 1 2013-10-01 2013-10-01 false Financial reporting. 12.81 Section 12.81... Agreements to State and Local Governments Reports, Records Retention, and Enforcement § 12.81 Financial... other forms as may from time to time be authorized by OMB, for: (i) Submitting financial reports...
... 14 Aeronautics and Space 5 2014-01-01 2014-01-01 false Financial reporting. 1273.41 Section 1273... Reports, Records, Retention, and Enforcement § 1273.41 Financial reporting. (a) General. (1) Except as... authorized by OMB, for: (i) Submitting financial reports to Federal agencies, or (ii) Requesting advances...
29 CFR 97.41 - Financial reporting.
... 29 Labor 1 2014-07-01 2013-07-01 true Financial reporting. 97.41 Section 97.41 Labor Office of the... LOCAL GOVERNMENTS Post-Award Requirements Reports, Records Retention, and Enforcement § 97.41 Financial... other forms as may from time to time be authorized by OMB, for: (i) Submitting financial reports...
40 CFR 31.41 - Financial reporting.
... 40 Protection of Environment 1 2014-07-01 2014-07-01 false Financial reporting. 31.41 Section 31... Post-Award Requirements Reports, Records, Retention, and Enforcement § 31.41 Financial reporting. (a... may from time to time be authorized by OMB, for: (i) Submitting financial reports to Federal...
38 CFR 43.41 - Financial reporting.
... 38 Pensions, Bonuses, and Veterans' Relief 2 2012-07-01 2012-07-01 false Financial reporting. 43... Post-Award Requirements Reports, Records, Retention, and Enforcement § 43.41 Financial reporting. (a... may from time to time be authorized by OMB, for: (i) Submitting financial reports to Federal...
... 22 Foreign Relations 1 2014-04-01 2014-04-01 false Financial reporting. 226.52 Section 226.52...-GOVERNMENTAL ORGANIZATIONS Post-award Requirements Reports and Records § 226.52 Financial reporting. USAID requires recipients to use the Standard Form 425 or Standard Form 425a, Federal Financial Report, or...
... 45 Public Welfare 1 2011-10-01 2011-10-01 false Financial reporting. 92.41 Section 92.41 Public... Reports, Records Retention, and Enforcement § 92.41 Financial reporting. (a) General. (1) Except as... authorized by OMB, for: (i) Submitting financial reports to Federal agencies, or (ii) Requesting advances...
... 43 Public Lands: Interior 1 2011-10-01 2011-10-01 false Financial reporting. 12.81 Section 12.81... Agreements to State and Local Governments Reports, Records Retention, and Enforcement § 12.81 Financial... other forms as may from time to time be authorized by OMB, for: (i) Submitting financial reports...
... 29 Labor 4 2014-07-01 2014-07-01 false Financial reporting. 1470.41 Section 1470.41 Labor... Reports, Records Retention, and Enforcement § 1470.41 Financial reporting. (a) General. (1) Except as... authorized by OMB, for: (i) Submitting financial reports to Federal agencies, or (ii) Requesting advances...
15 CFR 24.41 - Financial reporting.
... 15 Commerce and Foreign Trade 1 2014-01-01 2014-01-01 false Financial reporting. 24.41 Section 24..., Records, Retention, and Enforcement § 24.41 Financial reporting. (a) General. (1) Except as provided in... by OMB, for: (i) Submitting financial reports to Federal agencies, or (ii) Requesting advances...
... 22 Foreign Relations 1 2013-04-01 2013-04-01 false Financial reporting. 226.52 Section 226.52...-GOVERNMENTAL ORGANIZATIONS Post-award Requirements Reports and Records § 226.52 Financial reporting. USAID requires recipients to use the Standard Form 425 or Standard Form 425a, Federal Financial Report, or...
... 14 Aeronautics and Space 5 2013-01-01 2013-01-01 false Financial reporting. 1273.41 Section 1273... Reports, Records, Retention, and Enforcement § 1273.41 Financial reporting. (a) General. (1) Except as... authorized by OMB, for: (i) Submitting financial reports to Federal agencies, or (ii) Requesting advances...
... 40 Protection of Environment 1 2012-07-01 2012-07-01 false Financial reporting. 31.41 Section 31... Post-Award Requirements Reports, Records, Retention, and Enforcement § 31.41 Financial reporting. (a... may from time to time be authorized by OMB, for: (i) Submitting financial reports to Federal...
... 40 Protection of Environment 1 2013-07-01 2013-07-01 false Financial reporting. 31.41 Section 31... Post-Award Requirements Reports, Records, Retention, and Enforcement § 31.41 Financial reporting. (a... may from time to time be authorized by OMB, for: (i) Submitting financial reports to Federal...
... 43 Public Lands: Interior 1 2012-10-01 2011-10-01 true Financial reporting. 12.81 Section 12.81... Agreements to State and Local Governments Reports, Records Retention, and Enforcement § 12.81 Financial... other forms as may from time to time be authorized by OMB, for: (i) Submitting financial reports...
... 32 National Defense 1 2012-07-01 2012-07-01 false Financial reporting. 33.41 Section 33.41... GOVERNMENTS Post-Award Requirements Reports, Records, Retention, and Enforcement § 33.41 Financial reporting... forms as may from time to time be authorized by OMB, for: (i) Submitting financial reports to...
... 29 Labor 4 2013-07-01 2013-07-01 false Financial reporting. 1470.41 Section 1470.41 Labor... Reports, Records Retention, and Enforcement § 1470.41 Financial reporting. (a) General. (1) Except as... authorized by OMB, for: (i) Submitting financial reports to Federal agencies, or (ii) Requesting advances...
... 13 Business Credit and Assistance 1 2013-01-01 2013-01-01 false Financial reporting. 143.41... Reports, Records, Retention, and Enforcement § 143.41 Financial reporting. (a) General. (1) Except as... authorized by OMB, for: (i) Submitting financial reports to Federal agencies, or (ii) Requesting advances...
... 45 Public Welfare 1 2013-10-01 2013-10-01 false Financial reporting. 92.41 Section 92.41 Public... Reports, Records Retention, and Enforcement § 92.41 Financial reporting. (a) General. (1) Except as... authorized by OMB, for: (i) Submitting financial reports to Federal agencies, or (ii) Requesting advances...
... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false Financial reporting. 143.41... Reports, Records, Retention, and Enforcement § 143.41 Financial reporting. (a) General. (1) Except as... authorized by OMB, for: (i) Submitting financial reports to Federal agencies, or (ii) Requesting advances...
... 32 National Defense 1 2013-07-01 2013-07-01 false Financial reporting. 33.41 Section 33.41... GOVERNMENTS Post-Award Requirements Reports, Records, Retention, and Enforcement § 33.41 Financial reporting... forms as may from time to time be authorized by OMB, for: (i) Submitting financial reports to...
... 36 Parks, Forests, and Public Property 3 2011-07-01 2011-07-01 false Financial reporting. 1207.41... GOVERNMENTS Post-Award Requirements Reports, Records, Retention, and Enforcement § 1207.41 Financial reporting... forms as may from time to time be authorized by OMB, for: (i) Submitting financial reports to...
... 36 Parks, Forests, and Public Property 3 2012-07-01 2012-07-01 false Financial reporting. 1207.41... GOVERNMENTS Post-Award Requirements Reports, Records, Retention, and Enforcement § 1207.41 Financial reporting... forms as may from time to time be authorized by OMB, for: (i) Submitting financial reports to...
... 32 National Defense 1 2010-07-01 2010-07-01 false Financial reporting. 33.41 Section 33.41... GOVERNMENTS Post-Award Requirements Reports, Records, Retention, and Enforcement § 33.41 Financial reporting... forms as may from time to time be authorized by OMB, for: (i) Submitting financial reports to...
... 29 Labor 1 2010-07-01 2010-07-01 true Financial reporting. 97.41 Section 97.41 Labor Office of the... LOCAL GOVERNMENTS Post-Award Requirements Reports, Records Retention, and Enforcement § 97.41 Financial... other forms as may from time to time be authorized by OMB, for: (i) Submitting financial reports...
... 40 Protection of Environment 1 2010-07-01 2010-07-01 false Financial reporting. 31.41 Section 31... Post-Award Requirements Reports, Records, Retention, and Enforcement § 31.41 Financial reporting. (a... may from time to time be authorized by OMB, for: (i) Submitting financial reports to Federal...
... 38 Pensions, Bonuses, and Veterans' Relief 2 2010-07-01 2010-07-01 false Financial reporting. 43... Post-Award Requirements Reports, Records, Retention, and Enforcement § 43.41 Financial reporting. (a... may from time to time be authorized by OMB, for: (i) Submitting financial reports to Federal...
7 CFR 762.125 - Financial feasibility.
... applicant's proposed operation must project a feasible plan. (3) For standard eligible lenders, the... on the applicant's proven record of production and financial management. (4) For CLP lenders, the... history and proven record of financial management. (5) For those farmers without a proven history,...
32 CFR Appendix G to Part 275 - Releasing Information Obtained From Financial Institutions
... Financial Institutions A. Financial records obtained under 12 U.S.C. chapter 35 shall be marked: “This... transferring requirements of 12 U.S.C. 3412.” B. Financial records obtained under this part shall not be... financial records lawfully in possession of have been furnished to pursuant to the Right to...
32 CFR 34.42 - Retention and access requirements for records.
... recipients. (b) Financial records, supporting documents, statistical records, and all other records pertinent... shall also maintain an audit trail describing the data transfer. For the record retention time...
12 CFR 309.6 - Disclosure of exempt records.
... records, including customer financial records, to certain other federal agencies as referenced in section... Crime pertaining to suspected violations of law, which may contain customer financial records, may be... unsound banking practices, provided that customer financial records may be disclosed without giving...
... her discretion and for good cause, disclose exempt records, including customer financial records, to..., which may contain customer financial records, may be disclosed to federal or state prosecuting or... financial records may be disclosed without giving notice to the customer, only as permitted by the...