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Financial Information eXchange
Results: 1659

#	Item
961	Financial Management 101 DEPARTMENT OF HEALTH AND HUMAN SERVICES CENTERS for MEDICARE & MEDICAID SERVICES Center for Consumer Information and Insurance Oversight State Exchange Grantee Meeting September 19-20, 2011 Add to Reading List Source URL: cms.gov Language: English - Date: 2013-05-06 18:10:04 Financial institutions Investment 111th United States Congress Ethics Presidency of Barack Obama Reinsurance Risk Insurance Patient Protection and Affordable Care Act Actuarial science Types of insurance Financial economics
962	SEC-56 SYSTEM NAME: Mailing, Contact and Other Lists. SYSTEM LOCATION: Securities and Exchange Commission, 100 F Street, NE, Washington, DC[removed]Records are also maintained in the SEC Regional Offices. Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2009-10-02 15:20:07 United States securities law Public records Security Financial regulation Law Government Freedom of Information Act Investor Protection and Securities Reform Act Corporate crime U.S. Securities and Exchange Commission Privacy Act
963	BRITISH VIRGIN ISLANDS HANDBOOK ON INTERNATIONAL CO-OPERATION AND INFORMATION EXCHANGE A GUIDE FOR REGULATORS AND JUDICIAL AND LAW ENFORCEMENT OFFICIALS Add to Reading List Source URL: star.worldbank.org Language: English - Date: 2014-04-11 11:58:12 Crime Offshore finance Tax evasion Money laundering Financial Action Task Force on Money Laundering United Nations Convention against Corruption Financial crimes Definitions of terrorism Organized crime Financial regulation Law International relations
964	SEC-14 SYSTEM NAME: SEC Financial and Acquisition Management System SYSTEM LOCATION: 1. Securities and Exchange Commission, 100 F Street, NE, Washington, DC[removed]Files may also be maintained in the Commission’s Regio Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2012-05-14 16:46:45 Corporate crime U.S. Securities and Exchange Commission United States securities law Government Freedom of Information Act Security Government procurement in the United States Privacy Act Investor Protection and Securities Reform Act United States administrative law Law Politics of the United States
965	REPORT OF INDEPENDENT AUDITORS ON APPLICATION OF AGREED-UPON PROCEDURES (Please review additional guidance provided by the CSIET Board at the end of this document.) Note to Auditors – All reports must maintain the numb Add to Reading List Source URL: csiet.org Language: English - Date: 2014-08-25 16:08:26 Education Audit Financial audit Student exchange program Computer-aided audit tools Information technology audit process Auditing Accountancy Academia
966	#..SEC-36 System name: Administrative Proceeding Files--SEC. System location: Securities and Exchange Commission, 450 Fifth Street NW, Washington, DC 20549. Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2007-08-24 14:01:38 United States Securities and Exchange Commission Government Financial economics Securities Exchange Act Securities regulation in the United States U.S. Securities and Exchange Commission Municipal Securities Rulemaking Board Securities and Exchange Commission Freedom of Information Act United States securities law Financial regulation 73rd United States Congress
967	OTCQX is the best informed and most efficient, quality-controlled marketplace for companies that meet the highest financial and disclosure standards. Companies that qualify for OTCQX provide an information-rich marketpla Add to Reading List Source URL: www.otcmarkets.com Language: English - Date: 2013-05-30 19:38:42 Investment Economics Security U.S. Securities and Exchange Commission Stock Securities regulation in the United States Stock market OTC Markets Group Financial economics
968	South Carolina General Assembly 118th Session, [removed]A28, R62, S323 STATUS INFORMATION Add to Reading List Source URL: scstatehouse.gov Language: English - Date: 2011-11-02 15:23:21 Investment Institutional investors Insurance Economics Captive insurance Offshore finance Reinsurance Reciprocal inter-insurance exchange Risk purchasing group Types of insurance Financial economics Financial institutions
969	#..SEC-31 System name: Office of General Counsel (Adjudication) Working Files-SEC. System location: Securities and Exchange Commission, Washington, DC[removed]Categories of individuals covered by the system: Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2007-08-24 13:58:00 Law Securities Exchange Act U.S. Securities and Exchange Commission Securities regulation in the United States Securities and Exchange Commission Freedom of Information Act Securities Fraud Deterrence and Investor Restitution Act Regulation S-K United States securities law Financial regulation Government
970	SEC-42 SYSTEM NAME: Enforcement Files. SYSTEM LOCATION: Securities and Exchange Commission, 100 F Street, NE, Washington, DC[removed]Files may also be maintained in the Commission’s Regional Offices that conducted an in Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2011-07-21 17:38:25 U.S. Securities and Exchange Commission Securities Exchange Act Law Securities regulation in the United States Municipal Securities Rulemaking Board Securities and Exchange Commission Securities Commission Freedom of Information Act Mutual fund scandal United States securities law Government Financial regulation

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