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[DOC File]SAMPLE RECORD RETENTION POLICY
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Accounts Payable ledgers and schedules 7 years Accounts Receivable ledgers and schedules 7 years Annual Audit Reports and Financial Statements Permanent Annual Audit Records, including work papers and other documents that relate to the audit 7 years after completion of audit Annual Plans and Budgets 2 years Bank Statements and Canceled Checks 7 ...
free bank policies and procedures

[DOC File]Corporate Credit Card Policy and Procedures
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Corporate Credit Card Policy and Procedures. Credit Card Policy: The Alliance for College Ready Public Schools establishes the use of the corporate credit cards in order to make funds readily available to expedite purchases of merchandise, travel, and non-travel related expenses in accordance with the Alliance’s purchasing policy.
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[DOC File]DRAFT FISCAL POLICIES AND PROCEDURES MANUAL
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SAMPLE FISCAL POLICIES & PROCEDURES MANUAL. This sample Fiscal Policies and Procedures Manual discusses a topic of. general interest to employers. Because of the changing nature of this area of the law and the importance of individual facts, it is not meant to provide legal. opinions and is not a substitute for the advice of an accountant.
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[DOC File]TELECOMMUTING AUTHORIZATION - U.S. Bank
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Employees will ensure that U.S. Bank paper documents (i.e., presentations, procedures, project materials, etc.) are handled according to the bank’s relevant Information Security Policies and Standards (i.e., these documents will be kept out of sight from family and home visitors; documents will be shredded prior to being recycled or thrown in ...
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[DOCX File]Bankers Training for Banking Regulations | Home
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This sample policy is generic and not meant specifically for your financial institution. You will need to revise it to fit your specific financial institution needs. Information presented within the sample policies is collected, maintained and provided for the convenience of the reader.
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[DOC File]Sample Fixed Asset Policy
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Purpose. This accounting policy establishes the minimum cost (capitalization amount) that shall be used to determine the capital assets that are to be recorded in [name of your business]’s annual financial statements (or books).. Capital Asset definition
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[DOC File]Fair Credit Reporting Act Procedures
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Summary of Law and Regulation. The Fair Credit Reporting Act regulates the consumer credit reporting and related industries to insure that consumer information is reported in an accurate, timely, and complete manner to give individuals information when consumer reports are used to evaluate credit applications and to protect the confidentiality of information.
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[DOC File]Sample Land Bank Policies and Procedures
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The Land Bank will process the application; provide a review and initial evaluation of the proposals, as compared to the policies and priorities established by the Land Bank. If the request for property requires Land Bank Board of approval, and staff has initially approved the application, with terms, the applicant will be invited to the Land ...
bank policies and procedures template

[DOCX File]MEMORANDUM OF AGREEMENT BETWEEN A NON-PROFIT …
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MEMORANDUM OF AGREEMENT BETWEEN A NON-PROFIT ORGANIZATION AND OAKLAND UNIFIED SCHOOL DISTRICT. I. Parties. The purpose of this Memorandum of Understanding (“MOU”) is to establish a relationship between Oakland Unified School District (“OUSD”) and _____ [CONTRACTOR—name of your organization].
free bank policies and procedures

[DOC File]Cash-Handling Policy
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Delivery of bank deposits from (Company Name) to the bank must be done by the security firm contracted to provide the service. Departments that wish to be named as a cash collection point may make a request to the Director, Financial Services and demonstrate the ability to follow appropriate cash handling procedures.
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Free sample bank policies