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Certificate in Financial Services Compliance
Each Grantee must have financial management systems, including records documenting compliance with Federal statutes, regulations, and the terms and conditions of the CDBG-DR award, must be sufficient to permit the preparation of reports required by general and program-specific terms and conditions; and the tracing of funds to a level of ...
certified regulatory compliance manager

[DOC File]The Compliance Certification
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OMB Circular A-133 Audit Certification Form. Audits of States, Tribal and Local Governments, and Non-Profit Organizations. For Most Recent Fiscal Year Ending ___(month) 20___
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[DOCX File]OMB Circular A-133 Audit Certification Form
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The following documents are included in our proposal submission and covered by the certifications below (check as applicable): ... or other sponsors that have adopted the federal financial disclosure requirements) ... “yes” if the subrecipient has registered with the FDP Institutional Clearinghouse as an institution that is in compliance ...
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[DOCX File]P.L. 116-20 and P.L. 115-254 Financial Management and ...
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Financial Statement(s) of the business (audited or unaudited) including an accountant’s calculation of straight-line depreciation expense if accelerated depreciation was used on the tax return or financial statement. Any loan application listing income derived from business during the preceding 12 months.
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[DOCX File]CDBG-DR Financial Management and Grant Compliance ...
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Owner sends out all notices in compliance with the requirements on 5/1, 6/1 and 7/1. Tenant responds on 7/8. ... **unless doing so would be an undue financial and administrative burden.** ... Owners must prepare tenant certifications reflecting gross rent changes using the on-site software and submit the changes to their Contract Administrator ...
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[DOC File]Exhibit 5-3: Acceptable Forms of Verification
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Attend SACS Annual meeting; hear more about pilots and first class after pilots; hear praise about Citadel’s approach to Compliance Certification . February 2004 Receive completed audits and other financial docs. and complete all narratives re: finances/audits Jan.- Feb. 2004
easiest financial designation to get

[DOC File]CHAPTER 7: RECERTIFICATION
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CDBG-DR Compliance Certification: A grantee that received a certification of its financial controls and procurement processes pursuant to a 2016 or 2017 disaster, or through its CDBG-MIT grant, may exercise the option to request that HUD rely on its previous certification and supporting documentation.
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Financial compliance certifications