№ lp_1_2_53282
File format: docx
Character count: 6280
File size: 31 KB
The document outlines the conditions under which federal tax information (FTI) may be disclosed to various stakeholders involved in child support enforcement, including custodial and noncustodial parents, government entities, contractors, and courts.
Year:
Not specified
Region / City:
Not specified
Theme:
Child support enforcement, Federal Tax Information disclosure
Document type:
Policy guidelines
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Agencies involved in child support enforcement, legal representatives, and contractors
Period of validity:
Not specified
Approval date:
Not specified
Modification date:
Not specified
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Note:
Year
Subject:
Federal Tax Information, Data Security
Document Type:
Review
Agency / Institution:
County Child Support Agency
Change Date:
March 30, 2015
Who Provides Income Records:
The Internal Revenue Service (IRS), Social Security Administration (SSA)
Definition of FTI:
IRS, SSA records, Department of Veterans Affairs (VA) use
VA use of FTI:
Upfront Verification, Income Verification Match (IVM)
Upfront Verification:
SSA, IRS comparison for benefits applicants
IVM:
Comparison of income records for Pension and DIC recipients
Security of IRS Tax Information:
Required safeguards by IRS
Year:
2015
Region / City:
United States
Topic:
Tax Security and Confidentiality
Document Type:
Internal Policy
Organization / Institution:
Veterans Affairs (VA)
Author:
Not specified
Target Audience:
VA employees handling Federal Tax Information (FTI)
Period of Validity:
Ongoing
Approval Date:
March 30, 2015
Modification Date:
Not specified
Year:
2024
Region / City:
United Kingdom
Theme:
Banking, Financial Regulation
Document Type:
Regulatory Disclosure
Authority:
Prudential Regulation Authority (PRA), Financial Conduct Authority (FCA)
Author:
Cambridge & Counties Bank Limited
Target Audience:
Regulators, Financial Institutions, Stakeholders
Period of Validity:
Annual
Approval Date:
27 March 2025
Amendment Date:
N/A
Year:
2019
Region / City:
Milwaukee, WI, USA
Subject:
Open Source Software Components
Document Type:
Disclosure
Author:
Johnson Controls, Inc.
Target Audience:
Customers
Period of Validity:
Not specified
Approval Date:
2019-10-23
Modification Date:
Not specified
Year:
2021
Region / City:
United States
Topic:
Health care, Affordable Care Act
Document type:
Regulatory Statement
Agency/Organization:
Internal Revenue Service (IRS)
Author:
Internal Revenue Service
Target Audience:
Health plan administrators, insurers, regulatory professionals
Effective Period:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
201Y
Note:
Region / City
Topic:
Remuneration reporting
Document Type:
Guidance note
Year:
2013
Region / City:
UK
Theme:
Employment, Disclosure, Risk Assessment
Document Type:
Procedure
Organization / Institution:
NHS
Author:
Not specified
Target Audience:
Line Managers, Recruiting Managers
Period of validity:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2022
Region / City:
Denver
Topic:
Discrimination and Harassment Policy
Document Type:
University Policy
Institution:
University of Denver
Author:
Office of Equal Opportunity & Title IX, Student Affairs & Inclusive Excellence, Human Resources & Inclusive Community
Target Audience:
University Employees, Students
Period of Validity:
Ongoing
Approval Date:
8/15/2022
Amendment Date:
None
Year:
2026
Type of document:
Federal grant disclosure form
Target agency:
U.S. Federal Research Agencies
Audience:
Applicants and recipients of SBIR/STTR awards
Purpose:
Reporting foreign affiliations, relationships, or financial interests
Covered entities:
Owners, officers, principal investigators, and covered individuals
Jurisdiction:
United States
Related legislation:
18 U.S.C. §1001, False Claims Act (31 U.S.C. §3729 et seq.), Program Fraud Civil Remedies Act (31 U.S.C. §3801 et seq.)
Confidentiality:
Responses may contain privileged or confidential trade secrets or financial information
Year:
2023
Region / City:
Navi Mumbai, Maharashtra
Subject:
Higher Education / Management Studies
Document Type:
Disclosure
Institution / Organization:
Bharati Vidyapeeth
Author:
Not specified
Target Audience:
Students, Faculty, Administrative Staff
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Year
Topic:
Financial Disclosures, State Contracts
Document Type:
Certification Form
Organization / Institution:
State of Illinois
Author:
Illinois Procurement Code
Target Audience:
Vendors, Parent Entities, Subcontractors
Effective Period:
Ongoing
Year:
2022
Region / City:
Victoria, Australia
Type of document:
Financial reporting directive
Issuing body:
Victorian Public Sector Commission (VPSC)
Applicable entities:
Departments and public bodies under the Financial Management Act 1994
Effective date:
1 April 2022
Reporting period:
Periods commencing on or after 1 July 2016
Definitions included:
Accountable officer, Executive officer, Responsible person, Remuneration, Remuneration categories
Related pronouncements:
AASB 119, AASB 124, FRD 15
Amendments history:
July 2011, May 2017, April 2022
Disclosure requirements:
Names and remuneration of responsible persons and executive officers, annualised employee equivalent, remuneration categories, significant variations explanation
Guidance references:
FRD 21C renaming, model report for Victorian Government departments
Year:
2021
Region / City:
Global
Topic:
NAV-based facilities, fund finance
Document type:
Guidelines, Recommendations
Organization:
ILPA (Institutional Limited Partners Association)
Author:
ILPA
Target audience:
General Partners, Limited Partners
Effective period:
Not specified
Approval date:
Not specified
Modification date:
Not specified
Year:
2024
Region / City:
United States
Theme:
Risk-sharing provisions of the Affordable Care Act
Document Type:
Regulatory Agenda Item
Organization / Institution:
NAIC Statutory Accounting Principles Working Group
Author:
Sherry Gillespie
Target Audience:
Regulatory bodies, insurance industry professionals
Period of Validity:
Indefinite
Approval Date:
February 1, 2024
Date of Changes:
None
Year:
2021
Region / city:
European Union
Topic:
Leverage Ratio Disclosures
Document type:
Regulatory guideline
Institution / agency:
European Banking Authority
Author:
European Banking Authority
Target audience:
Financial institutions, regulators
Period of application:
Ongoing
Approval date:
Not specified
Date of amendments:
Not specified
Organization:
CORHIO
System:
PatientCare 360© Health Information Exchange Portal
Document Type:
User Agreement
Subject:
Confidentiality and Appropriate Use of Health Information
Legal Framework:
Health Insurance Portability and Accountability Act (HIPAA)
Monitoring:
Routine monitoring of system use
Sanctions:
Loss of privileges, legal action, other actions determined by CORHIO
Contact Information:
[email protected]
Note:
; (720) 285-3277
Applies To:
Authorized Users
User Responsibility:
Protection of account credentials and confidential data
Signature Requirement:
Employee Signature and Date
Year:
2011
Region / City:
N/A
Topic:
Companies Act, 1956, Financial Disclosures
Document Type:
Corporate Disclosure
Organization:
Board of Directors
Author:
N/A
Target Audience:
Board of Directors, Corporate Directors
Period of Validity:
Financial Year 2011-2012
Approval Date:
31.03.2011
Date of Changes:
N/A
Year:
2023
Region / Country:
United States
Topic:
Law enforcement training and officer wellness
Document type:
Survey supporting statement
Agency / Institution:
Bureau of Justice Statistics (BJS)
Author:
Bureau of Justice Statistics
Target audience:
Law enforcement agencies, policymakers, researchers
Survey period:
September 2023 – May 2024
Legal authority:
34 USC § 10132
Data collection agent:
RTI International
Sample size:
Approximately 3,500 general-purpose law enforcement agencies
Related programs:
Law Enforcement Core Statistics (LECS), LEMAS core survey, Census of Law Enforcement Training Academies (CLETA), Law Enforcement Suicide Data Collection (LESDC)