reporting entityの例文

• In FY 2010, six out of thirty-three DoD reporting entities received unqualified audit opinions.
• "Reporting entities " are required to identify their customers using the 100 point check system.
• In Fiscal Year ( FY ) 2011, seven out of 33 DoD reporting entities received unqualified audit opinions.
• The fund is established through contributions from the State of Texas, TRS members, TRS reporting entities ( employers ), and investment returns.
• Banks are also subject to obligations under the " Anti-Money Laundering and Counter-Terrorism Financing Act 2006 " as " reporting entities ".
• The Chief Financial Officers Act of 1990 required annual, audited financial statements for the United States Government and its component entities, referred to as federal reporting entities.
• A reporting entity must implement additional due diligence measures and risk management systems where the PEP is high ML / TF risk or is a foreign PEP.
• To provide financial information about the reporting entity that is useful to existing and potential investors, lenders and other creditors in making decisions about providing resources to the entity.
• IRIS has implemented several XBRL projects across the world in the last decade that enable regulators to collect and process XBRL filings from reporting entities like corporates, banks, institutions etc.
• The basic functions of FMU are to Receive and Analyze the Suspicious Transactions Reports ( STRs ) as well as Currency Transactions Reports ( CTRs ) from its designated Reporting Entities.
• The "'Federal Accounting Standards Advisory Board "'( FASAB ) is a United States federal advisory committee whose mission is to develop generally accepted accounting principles ( GAAP ) for federal financial reporting entities.
• By 2016 there was concern that FASB's proposed amendments to the definition of materiality and its use by reporting entities would put the economy at risk of fraud on the scale of Enron's.
• The AICPA's hierarchy of generally accepted accounting principles in Statement of Auditing Standards ( SAS ) No . 91, The Federal GAAP Hierarchy, governs what constitutes GAAP for U . S . government reporting entities.
• ;Level One : The preferred inputs to valuation efforts are  quoted prices in active markets for identical assets or liabilities,  with the caveat that the reporting entity must have access to that market.
• Therefore, finding another independent 3rd party source that provides " sustained coverage " of TheDigitel seems like a guideline that does not fit well with the function of this, or any small town, news reporting entity.
• Comments on these financial statements and comments on the reporting entity are included in a report prepared annually entitled Report of the Auditor General to the House of Assembly on the Audit of the Financial Statements of the Province.
• "If other companies used Fannie Mae's logic in applying accounting principles, they could dictate the financial results they desired, and there would be no comparability of financial results between reporting entities even within the same industry, " the report said in one passage.
• A reporting entity must have procedures to identify whether any individual customer or beneficial owner is a PEP, or an associate of a PEP . The reporting entity must undertake this identification process before it provides the customer with a designated service, or as soon as practicable afterwards.
• A reporting entity must have procedures to identify whether any individual customer or beneficial owner is a PEP, or an associate of a PEP . The reporting entity must undertake this identification process before it provides the customer with a designated service, or as soon as practicable afterwards.
• Information based on direct observations of transactions ( e . g ., quoted prices ) involving the same assets and liabilities, not assumptions, offers superior reliability; whereas, inputs based on unobservable data or a reporting entity's own assumptions about the assumptions market participants would use are the least reliable.