№ files_lp_4_process_2_47019
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Due diligence questionnaire form used by the Connecticut Office of the Treasurer to collect information from companies about ownership structure, workforce diversity, leadership composition and diversity, equity and inclusion policies in connection with proposal evaluations.
Jurisdiction:
Connecticut, United States
Institution:
Connecticut Office of the Treasurer
Document type:
Due diligence questionnaire form
Subject:
Diversity, equity and inclusion in corporate ownership and workforce
Applicable sector:
Private market firms and companies submitting proposals
Target respondents:
Companies or firms responding to a proposal request
Sections:
Ownership diversity disclosure and DEI policy questionnaire
Related document:
Institutional Limited Partners Association Due Diligence Questionnaire (ILPA DDQ), Section 20
Data requested:
Equity ownership distribution by gender and race/ethnicity
Additional disclosures:
Diversity of leadership, promotion statistics, workforce targets, supplier diversity practices
Geographic reference:
State of Connecticut
Submission format:
Form with tables, yes/no questions and supplemental narrative pages
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2026-2027
Region / City:
Liberty
Theme:
ASB Leadership, School Elections
Document Type:
Application Form
Organization / Institution:
Liberty High School
Author:
Liberty High School
Target Audience:
Students of Liberty High School
Effective Period:
2026-2027
Approval Date:
January 30, 2026
Revision Date:
None
Contextual Description:
Application for the position of ASB Treasurer at Liberty High School, detailing qualifications, responsibilities, and important deadlines for the 2026-2027 school year.
Year:
2024
Region / City:
Gig Harbor, WA
Theme:
Soccer team management, roles, responsibilities
Document Type:
Guide
Organization:
Harbor Soccer Club
Author:
Harbor Soccer Club
Target Audience:
Team managers, treasurers, parents, and coaches
Period of Validity:
September 2024 and onwards
Approval Date:
September 2024
Date of Changes:
September 2024
Note:
Year
Topic:
Financial Management
Document Type:
Agreement
Target Audience:
Volunteers, Team Treasurers
Year:
2019
Region / City:
Australia
Theme:
Business Securitisation
Document Type:
Legislative Instrument
Agency / Institution:
Australian Government
Author:
Treasurer
Target Audience:
Business stakeholders, financial institutions
Effective Period:
2019
Approval Date:
N/A
Amendment Date:
N/A
Contextual description:
Legislative document detailing the Australian Business Securitisation Fund Rules 2019, outlining provisions on debt securities and eligible delegates.
Year:
2019
Region / City:
Northern New England, New England
Topic:
Financial Management, Organizational Structure
Document Type:
Proposal
Organization / Institution:
Northeast Zonal Forum
Author:
Sam L., James P.
Target Audience:
NEZF members
Effective Period:
Ongoing
Approval Date:
February 9, 2019
Date of Changes:
N/A
Year:
Not specified
Region / city:
Not specified
Topic:
Financial management, governance, charity operations
Document type:
Role description
Organization / institution:
ACEVO
Author:
Not specified
Target audience:
Board of trustees, finance professionals in charity sector
Effective period:
Not specified
Approval date:
Not specified
Amendment date:
Not specified
Organization:
Corporation governed by Board of Directors
Document Type:
Job Description
Position:
Treasurer
Term of Office:
Two-year term, eligible for one additional consecutive two-year term
Election Process:
Elected at the annual meeting of the organization
Reporting Obligation:
Annual report delivered at the annual meeting
Primary Duties:
Maintenance of regular books of account and reporting on financial condition to the Board of Directors
Committee Role:
Chair of the Finance Committee
Financial Oversight:
Board financial review and fiscal policy development
Collaboration:
Executive Director and Finance Manager
Scope:
Financial governance of a nonprofit organization
Adopted By:
Board
Year:
2018
Region / City:
Georgia, USA
Topic:
Accounting Services Proposal
Document Type:
Request for Proposal
Organization / Institution:
Georgia Public Health Association (GPHA)
Author:
Candace Christian
Target Audience:
Qualified individuals or firms with prior comparable experience
Period of Validity:
2018 - 2022
Approval Date:
November 29, 2018
Amendment Date:
N/A
Submission Deadline:
December 31, 2018
Evaluation Factors:
Cost, technical expertise, past performance
Project Timeline:
July 1, 2019 - June 30, 2022
Scope of Services:
Monthly accounting services, financial reporting, IRS Form 990 and 1099 preparation
Evaluation Criteria:
Responsiveness, past performance, cost, technical expertise
Year:
2015
Region / City:
United Kingdom
Topic:
Financial management for Methodist Women in Britain (MWiB)
Document type:
Guidelines
Organization / Institution:
Methodist Women in Britain (MWiB)
Author:
MWiB Finance Task Group
Target audience:
MWiB Treasurers and Finance Officers
Period of validity:
Indefinite
Approval date:
February 2015
Date of updates:
January 2019
Year:
2023
Region / City:
Graham, TX
Theme:
Unclaimed Property Claim Process
Document Type:
Claim Form
Organization / Institution:
Young County Treasurer
Target Audience:
Property owners or their legal representatives
Period of Validity:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
1873
Region / City:
Arizona
Theme:
Education Savings Plan
Document Type:
Statute
Author:
Unknown
Target Audience:
Account owners, financial institutions, public entities
Effective Period:
Ongoing
Approval Date:
Not specified
Date of Amendments:
Not specified
Note:
Context
Organization:
INPAWS
Document Type:
Internal procedural guidelines
Function:
Treasurer
Subject:
Accounting processes and financial management
Geographic Location:
Indianapolis, IN
Tax Identification Number:
35-2047564
Financial Institution:
Credit union (cash withdrawals for events)
Online Payment Processor:
Network for Good
Credit Card Vendor:
Approval Payments Solutions, Inc.
Nonprofit Bulk Mail Permit:
No. 229
Postage Due Account Number:
96207000
IRS Forms Referenced:
Form W-9; Form 1099-MISC; Form 990
Reporting Cycle:
Monthly, Quarterly, Annual
Events Referenced:
Plant Sale; Annual Conference
Governing Body:
INPAWS Council
Address:
P.O. Box 501528, Indianapolis, IN 46250
Year:
N/A
Region / City:
N/A
Topic:
Treasurer position, financial management
Document Type:
Board Position Description
Organization:
Oley Valley Youth League
Author:
N/A
Target Audience:
Board members, potential treasurers
Effective Period:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2026-2027
Region / City:
Bloomington, Indiana
Subject:
Graduate and Professional Student Government Elections
Document Type:
Platform Submission
Institution / Organization:
Graduate and Professional Student Government (GPSG)
Author:
GPSG Treasurer candidates
Target Audience:
Graduate and Professional students at IU Bloomington
Term:
May 1, 2026 – April 30, 2027
Approval Date:
N/A
Revision Date:
N/A
Year:
2026
Region / City:
Not specified
Topic:
Financial Management
Document Type:
Guidelines / Role Description
Organization:
District Committee
Author:
Not specified
Intended Audience:
District and Group Treasurers
Period of Validity:
Ongoing
Monthly Reporting Requirement:
Yes
Required Reserve:
$300
Coordination:
Area Treasurer and Group Treasurers
Year:
2021
Region / City:
United States
Topic:
Tax preparation, survey
Document Type:
Survey
Author:
IRS
Target Audience:
Tax preparers who did not attend the Due Diligence webinar
Period of Action:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2016
Note:
Region / City
Topic:
Due Diligence, Financial Services
Document Type:
Questionnaire
Author:
AFME
Target Audience:
Financial institutions and their regulatory bodies
Year:
Not specified
Region / city:
Not specified
Topic:
Responsible Business Conduct (RBC), Sustainability
Document type:
Plan
Organization / institution:
Not specified
Author:
Not specified
Target audience:
Companies implementing responsible business practices
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2018
Region / City:
Washington, D.C.
Theme:
Due diligence, private equity
Document Type:
Questionnaire
Institution / Organization:
Institutional Limited Partners Association (ILPA)
Author:
Institutional Limited Partners Association (ILPA)
Target Audience:
General Partners, Limited Partners, Placement Agents
Period of Validity:
Ongoing
Approval Date:
September 2018
Date of Changes:
September 2018
Year:
2021
Region / City:
Scotland
Topic:
Diligence, Debt Recovery, Legislation
Document Type:
Report
Organ / Institution:
Scottish Government
Author:
Diligence Working Group
Target Audience:
Policy makers, legal professionals, debt recovery professionals
Period of Validity:
Ongoing
Approval Date:
March 2021
Date of Amendments:
None