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作者: Andrew Stone
出版社: World Bank Publications
关键词: transactions, business, brazil, chile, environment, legal, institutions, private, public, regulatory
页数: 41
出版时间: 1992

作者: Ramon P. DeGennaro
出版社: DIANE Publishing
关键词: black, reprint, economic, review, inside, processors, acquirers, payment, card, merchant
页数: 16
出版时间: 2008-06
ISBN-10: 1437900445
ISBN-13: 9781437900446

Each year, hundreds of millions of credit & debt cardholders make billions of transactions worth trillions of dollars. Yet few are aware that such transactions travel through, & are made possible by, a group of intermediaries that accept cards, handle card transactions, manage the dispute-resolution process, & set rules that govern card transactions. This article demystifies the żBlack Boxż of the transactions process for payment cards. Describes a simple transaction with a private-label card. Emphasizes the key roles of merchant acquirers & card processors. Delineates the risk factors assoc

作者: Mary Ugone (ed)
出版社: DIANE Publishing
关键词: program, system, development, modernization, logistics, governance, over, insufficient
页数: 66
出版时间: 2011-04-01
ISBN-10: 1437982115
ISBN-13: 9781437982114

This report determined whether the Logistics Modernization Program system (LMP) was compliant with the U.S. Government Standard General Ledger (USSGL) at the transaction level. The overall objective was to determine whether internal controls over Army Working Capital Fund (AWCF) accounting transactions originating in the LMP were adequate. Specifically, the auditors determined whether LMP properly supported accounting transactions with verifiable audit trails and recorded transactions as required by the USSGL. Additionally, they planned to determine the reasons for any abnormal balances report

作者: Avi Lerner
出版社: DIANE Publishing
关键词: program, march, relief, asset, troubled, report
页数: 16
出版时间: 2010-08
ISBN-10: 1437931197
ISBN-13: 9781437931198

In Oct. 2008, the Emergency Economic Stabilization Act of 2008 established the Troubled Asset Relief Program (TARP), which authorizes the Dept. of the Treasury to purchase or insure troubled assets as a way to promote stability in financial markets. This report on the TARPżs transactions follows the report that the Office of Mgmt. and Budget (OMB) submitted on Feb. 1, 2010. Contents: (1) Transactions of the TARP: Capital Purchases and Other Support for Financial Institutions; Financial Assistance to Automobile Manufacturers and Related Businesses; Investment Partnerships; Grants to Mitigate F

作者: Gene Aloise
出版社: DIANE Publishing
关键词: energy, provided, policy, authority, transactions, implementation, department
页数: 14
出版时间: 2008-11
ISBN-10: 1437906443
ISBN-13: 9781437906448

The Energy Policy Act of 2005 includes provisions to address long-term energy challenges. Key goals of the act include diversifying the nationżs energy supply by promoting alternative and renewable sources of energy. A Section of the Act gives the Sec. of Energy the ability to use żother transactions authority,ż which allows an agency to enter into agreements żother thanż standard contracts, grants, and coop. agreements; these would not be subject to the Fed. Acq. Reg. or other fed. laws governing contracts. This report addresses: the steps DoE has taken to implement other transactions au

作者: Avi Lerner
出版社: DIANE Publishing
关键词: tarp, march, program, relief, troubled, asset, report
页数: 16
出版时间: 2010-08
ISBN-10: 1437931596
ISBN-13: 9781437931594

In October 2008, the Emergency Economic Stabilization Act of 2008 established the Troubled Asset Relief Program (TARP), which authorizes the Department of the Treasury to purchase or insure troubled assets as a way to promote stability in financial markets. Section 202 of that legislation requires a report on those transactions This is the third statutory report on TARPżs transactions. Charts and tables.

作者: Christine Robertson
出版社: DIANE Publishing
关键词: grant, account, education, review, management, financial
页数: 69
出版时间: 2000-04-01
ISBN-10: 0756711681
ISBN-13: 9780756711689

Reviews the U.S. Dept. of Education's (DoE) grantback account (GA). Includes info. on the purpose of the GA; the annual GA balance since inception; and the grantback account balance as of Dec. 31, 1999. Also evaluates how the GA has been used since inception; whether there is support for the transactions in the GA; whether the transactions in the GA are valid; and whether any federal laws have been violated by the existence and mgmt. of the GA. The DoE's financial mgmt. system and manual internal controls over grantback activity and related funds control were evaluated and the actions already
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