Fidelity bond funds reviews

    • [DOC File]2006-07 MPCP Fiscal Practices and Internal Control Audit Guide

      https://info.5y1.org/fidelity-bond-funds-reviews_3_790a33.html

      Insufficient Funds: Reviewed the School’s bank statements from December 1, 2019 for continuing schools or July 1, 2020 for new schools to the review date and determined if the School had non-sufficient funds (NSF) for any payments. ... Fidelity Bond Requirement [PI 35.13 (11) & PI 48.13 (11)]: ... The School reviews the financial statements ...

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    • [DOC File]TEXAS ADMINISTRATIVE CODE

      https://info.5y1.org/fidelity-bond-funds-reviews_3_9aab54.html

      Jun 21, 2009 · Each nonprofit corporation receiving funds from CJD must obtain and have on file a blanket fidelity bond that indemnifies CJD against the loss and theft of the entire amount of grant funds. The cost of the bond is an eligible expense of the grant. Section 3.2517 Remedies for Noncompliance

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    • [DOC File]WASHINGTON STATE BONDING PROGRAM

      https://info.5y1.org/fidelity-bond-funds-reviews_3_414142.html

      Feb 24, 2017 · The bond insurance is a policy of Union Insurance Group in Chicago, IL. Within the next 15 working days you will receive a copy of the policy from the agent for the Fidelity Bond being issued – The Federal Bonding Program, Union Insurance Group, Inc., …

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    • [DOCX File]Texas Workforce Commission Financial Manual for Grants and ...

      https://info.5y1.org/fidelity-bond-funds-reviews_3_8935c1.html

      A fidelity bond, or other method to secure funds against loss must be in place, and submitted to the Agency as required by this Section. All Contractors, except educational institutions, must obtain a fidelity bond that indemnifies the Agency

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    • Agreement For Participation In Single Family Housing ...

      In accordance with Agency regulations, the Lender shall maintain, at all times, a fidelity bond and/or a mortgage servicing errors and omissions policy, at its own expense, to cover losses incurred as a result of dishonest, fraudulent or negligent acts of employees or other parties acting on behalf of the Lender.

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    • United States Department of Agriculture

      Determine if the applicant qualifies for funds targeted to socially disadvantaged applicants according to the Act’s provisions. ... must maintain liability insurance as well as fidelity bond to cover employees with access to loan funds; have ... are included on the e-Gov website. Forms prepared by FSA, that the public simply reviews and signs ...

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    • [DOC File]Financial Policies and Procedures

      https://info.5y1.org/fidelity-bond-funds-reviews_3_f052d5.html

      This position requires a fidelity bond. ... The Director of Administrative Services reviews all financial transactions to ensure compliance with approved budgets including: ... Agency will draw funds on a reimbursement basis and/or will expend all HUD funds within three days of receipt of funds.

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    • [DOCX File]Capital Area Workforce Development Consortium

      https://info.5y1.org/fidelity-bond-funds-reviews_3_5aea48.html

      The WIOA Contractor shall document all internal financial compliance reviews. ... Non-governmental agencies shall procure a blanket fidelity bond, position bond, or name schedule fidelity bond for ... persons authorized to receive or disburse WIOA funds. The bond limit shall be for the total contracted amount or $50,000.00, whichever is less.

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    • [DOCX File]Public Law 114-223/254 Guide for Review of Financial ...

      https://info.5y1.org/fidelity-bond-funds-reviews_3_f00520.html

      a) Does the Grantee have standards to disburse funds available from program income (as defined by the Notice), including repayments to a revolving fund), rebates, refunds, contract settlements, audit recoveries, and interest earned on such funds before requesting …

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    • [DOC File]02 .gov

      https://info.5y1.org/fidelity-bond-funds-reviews_3_0c050d.html

      Proof of a fidelity bond adequate to protect the interests of any required funds, in a form and amount acceptable to the Superintendent, covering any person who will have access to the funds, who is not otherwise licensed pursuant to Title 24-A M.R.S.A.;

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    • PROPOSAL APPLICATION INSTRUCTIONS FOR APPLYING FOR …

      Fidelity Bond/ Crime Insurance (100% of contract) Builders Risk Insurance for new construction only. Performance Bond for all construction. Professional Liability Insurance (if applicable) All policies must hold the City harmless and have an endorsement specifically …

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    • [DOC File]69O-190

      https://info.5y1.org/fidelity-bond-funds-reviews_3_44d34d.html

      (5) The administrator, fiscal agent or any other individual with authority to disburse funds shall furnish a fidelity bond or insurance policy payable to the trustees in an amount sufficient to protect the fund’s assets against misappropriation or misuse.

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    • [DOC File]2006-07 MPCP Fiscal Practices and Internal Control Audit Guide

      https://info.5y1.org/fidelity-bond-funds-reviews_3_bdbe38.html

      Fidelity Bond Requirement [PI 35.13 (11) & PI 48.13 (11)]: The school shall have a fidelity bond indemnifying the private school against loss resulting from dishonesty, malfeasance or neglect by owners, officers or employees.

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    • [DOC File]DBM Rrequest for Proposal Template

      https://info.5y1.org/fidelity-bond-funds-reviews_3_7e0aeb.html

      The Contractor shall purchase a Fidelity Bond for any fraudulent or dishonest act on the part of the Contractor, and any officer, employee, subcontractor, or assignee of the Contractor. The bond shall provide indemnification to the State against loss resulting from dishonesty, in accordance with Title 45, Section 302.19 of the Code of Federal ...

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