PPT-DCA TAX CREDIT COMPLIANCE

130PM to 245PM DCA Staff Thaphony Dumas Licelotte Vasquez Stephen Vlkovic Tarron Gibbs and Ilona Nagy February 21 2018 TOPICS OF DISCUSSION Inspection Best Practices Email Submission Process. Prevention as the goal. Antitrust & Competition Law Compliance Network. http://www.compliance-network.com. . . Compliance & Ethics Programs. Compliance and ethics programs have been recognized as . e. Transact . Informational Session. December 3, 2009. Presented by : Vivian Eberhardt, Supervisor Cash and Credit Operations. Agenda. Credit and Debit Card Acceptance and Electronic Commerce Policy. Sri Lanka – August 30, 2016. Risk Based Approach to Compliance. Neelesh Sarda – Compliance Head, YES Bank Ltd. 1. Key Regulators in India. Key Regulators. Reserve Bank of India (RBI) – . Banking Regulator. Presentation to CAIRP. Halifax, N.S.. May 16, 2016. 1. Debtor Compliance Program. Useful to Trustees:. Permits investigation when estates have little/no funds. May reveal assets/transfers/transactions not disclosed by Debtor to Trustee. Audits and Program Reviews. It is helpful to understand the difference between audits and program reviews . Audits and program reviews are required for schools participating in any federal student aid program. . Dial in number: (559) 546-1000. Participant Access Code: 297334#. Homeownership Staff . Erik Nore, Director of Homeownership. Anita Racicot, Homeownership Specialist. Cynthia Marquez, Compliance Specialist. 1:30PM to 2:45PM. DCA Staff: . Thaphony Dumas, Licelotte Vasquez, Stephen Vlkovic, Tarron Gibbs, and Ilona Nagy. February 21, 2018. TOPICS OF DISCUSSION. Inspection Best Practices. Email Submission Process. University of Nevada, Reno. Presented by . The Controller’s Office. 2. PCI Compliance. In 2008, UNR reached an e commerce transaction volume threshold requiring the university to follow the Payment Card Industry Data Security Standards (PCI-DSS). In response to this requirement, UNR has developed an information security policy related to credit card processing by university departments. . Agenda. Credit card flow overview. The compliance players. Types of payment transactions. Overview of the security standard. Merchant Impact. Role Level Transaction Flow. Issuing Bank. Aquiring. Bank. . Missouri Department of Higher Education. • December 2011• . Contents. Background on Early College Programs . Why a Dual Credit Survey?. DC Survey. Findings. 2008 Comparison. Future Directions. Compliance”. Presented by:. Joann Needleman, Esq. . Leader, Consumer Financial Services . Regulatory & Compliance . jneedleman@clarkhill.com. 215-640-8536 . Back to School . Bootcamp. Being an active member of AIRA by maintaining annual membership duesReporting 60 hours of CPE credit every three years beginning January 1 of the year after your . Hours of "DirectlyRelated" CPE Credi kjanota@gbq.com 614.947.5288 Karen M. Janota, AAP, CUCE, BSACS Karen joined GBQ in 2011 and Associates LLC for 11 years. She has 40 years experience in the credit union industry. Karen is responsibl moderator:. Jeremy Rock. President ● . RockIT. Group. Agenda. PCI Overview. Removing Card Data From Your Hotel. . Best Practices. Questions & Answers. PCI. . Overview. Presenters:. Mark Haley, .