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.. Director of Student Financial Services, Dallas Christian College. DeCha Reid. District Director of Awards Management, Dallas County Community College District. TASFAA 2013 Conference. CASH MANAGEMENT:. The withholding tax system. The withholding of tax is a system used to collect tax in advance. Withholding tax is not an internal revenue tax. The system is used to equal or at least approximate or collect in full the tax due from the payee on certain income payments. The taxes deducted and withheld by the withholding agent shall be held as a special trust fund in trust for the government until paid or remitted by the withholding agent to collection officers/banks [Section 58(A), Tax Code].. 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. Presented by. [Name of Presenter/Association]. [Location]. [Date], 2017. Lesson 1:. Introduction to Cash Management. Effective Cash Management. Rules and procedures related to managing Title IV funds. Withholding . & . Debarment. DBA/DBRA/CWHSSA – . Withholding . & Disposition of Withheld Contract Funds. WITHHOLDING OF CONTRACT FUNDS. PRIORITY OF WITHHELD FUNDS. DISPOSITION OF WITHHELD FUNDS. (29 C.F.R. . §§. 4.6(i) & 4.187). SCA and CWHSSA provide for withholding of contract funds to satisfy alleged wage underpayments pending resolution of a wage dispute. . 41 U.S.C. § 352(a); 40 U.S.C. § 3702(d).. . 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. | . Nov. 2012. U.S. Department of Education. 2012 Fall Conference. Foreign Schools Cash Management. Session 36. Establish Bank Account. Institution must maintain Title IV funds in a bank or investment account that is. ACE Disbursement by country . Data from October 2017 Source: WB Client Connection. Includes the advances. Not all verified results disbursed.. 1. CENTRE OF EXCELLENCE IN REPRODUCTIVE HEALTH INNOVATION (CERHI). ACE AWP Annex 2019. Content. 2. Update Slide on implementation (results/fund utilization). Key Goals for ACE for Jan 2019-March 2020. HB4138. By Representative Kevin Wallace and Senator Roger Thompson. Created the Oklahoma Opioid Abatement Revolving Fund and the Purdue Political Subdivisions Fund to contain opioid funds obtained through judgment or settlement involving pharmaceutical supply chain participants . 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.