PPT-Investigative Process, Withholding, and Disbursement of Funds Under SCA/CWHSSA/FLSA

Overview Initial Steps in Conducting an Investigation Determining Compliance and Conclusion of Investigation Authority and Reasons for SCA Investigations DOL has sole enforcement authority under SCA. U.S. Department of Education. 2012 Fall Conference. Title IV Reconciliation. Session 16 . Agenda. Reconciliation basics. What to expect from FSA. How funds are initiated, increased, decreased, deadlines, etc.. www.sca.o Members of The Society for Creative Anachronism, Inc., may photocopy this work in whole or in part for SCA use provided copyright credit is given and no changes are made to the content. The Are investors being properly supported. ?. Can . CSDs enhance . their . level of service to investors. ?. Does . this represent a new service/revenue opportunity?. Global Tax Withholding & Reclamation. How Hard Can It Be?. Agenda. Introduction to Cash Management. Requesting and Managing Title IV Funds. Disbursing Title IV Funds. Notifications and Authorizations. Working with . O. ther . O. ffices on Campus. Supplier Maintenance. Central Routing and Approvals for Vouchers . Voucher Payment Types. . LaCretia. Bell. Director, Disbursement Services. Supplier Maintenance. Department Responsibilities. Search for Supplier’s information in EFS: . . 101 to 119. By . cma. . pradip. h . desai. SCA 101. Planning An Audit of Cost Statement. Planning an audit of cost statements, records and other related documents is considered necessary to ensure achievement of . Sugata. Ray (University of Florida). Joint work with . Vikas. Agarwal (Georgia State University). Yan Lu (University of Florida). Motivation I. What is simultaneous management?. A HF and a FOF managed by the same parent company are defined as being simultaneously managed . Cash or Check. Given to employee on payday. Constructive Payment. Date when wages are made available to the employee. Wages are available without substantial limitation or restriction. Mailed checks are . Government or District of Columbia,” . (2) “involves an amount exceeding $2,500,” and (3) “has as its principal purpose the furnishing of services in the United States” (4) “through the use of service employees.” 41 U.S.C. 6702(a). . . Overtime Pay. Neither DBA nor SCA . provide premium rates for overtime hours of work, but . both . recognize other Federal laws that do:. Contract Work Hours and Safety Standards Act (CWHSSA) (40 U.S.C. . and. Cash Management. Segregate Pennsylvania State Grant funds. Only use for eligible students. May not use for any other purpose such as:. Paying operation expenses. Earning interest. Generating revenue. M. Hakan ZOBU, CMC. What is value & supply chain analysis ?. The value chain approach considers a broad market system . and . the development of products/services from input suppliers to end-market buyers. . PayDRAFT 2/10/20201The Pay application helps you to accomplish all payroll related tasks and view pay information You can view or edit your withholding elections Some common reasons to review and pos Educational Materials System . (EMAT) Training. Disbursements. agenda. What is the purpose? . Who are those responsible? . Relate to job function.. Importance . . What is a disbursement. Different types of disbursements.