Download or read book Improving Financial Oversight written by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations and published by . This book was released on 2004 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book IMPROVING FINANCIAL OVERSIGHT A PRIVATE SECTOR VIEW OF HEARING SERIAL NO 108 87 COMMITTEE ON FINANCIAL SERVICES U S HOUSE OF R written by United States. Congress. House. Committee on Financial Services and published by . This book was released on 2004* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Improving Financial Oversight written by United States. Congress and published by Createspace Independent Publishing Platform. This book was released on 2018-02-14 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt: Improving financial oversight : a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004.

Download or read book Utilizing Technology to Improve TARP and Financial Oversight written by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations and published by . This book was released on 2010 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book How to Improve the Financial Oversight of Public Corporations written by Mr.Richard I Allen and published by International Monetary Fund. This book was released on 2016-11-23 with total page 21 pages. Available in PDF, EPUB and Kindle. Book excerpt: Many studies have highlighted how failures of public corporations (otherwise known as state-owned enterprises) can result in huge economic and fiscal costs. To contain the risks associated with these costs, an effective regime for the financial supervision and oversight of public corporations should be put in place. This note discusses the legal, institutional, and procedural arrangements that governments need to oversee the financial operations of their public corporations, ensure accountability for their performance, and manage the fiscal risks they present. In particular, it recommends that governments should focus their surveillance on public corporations that are large in relation to the economy, create fiscal risks, are not profitable, are unstable financially, or are heavily dependent on government subsidies or guarantees.

Download or read book Improving Financial Oversight written by United States Congress House of Represen and published by Scholar's Choice. This book was released on 2015-02-14 with total page 114 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. This work was reproduced from the original artifact, and remains as true to the original work as possible. Therefore, you will see the original copyright references, library stamps (as most of these works have been housed in our most important libraries around the world), and other notations in the work. This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work.As a reproduction of a historical artifact, this work may contain missing or blurred pages, poor pictures, errant marks, etc. Scholars believe, and we concur, that this work is important enough to be preserved, reproduced, and made generally available to the public. We appreciate your support of the preservation process, and thank you for being an important part of keeping this knowledge alive and relevant.

Download or read book Congressional Oversight Panel Special Report on Regulatory Reform written by United States. Congressional Oversight Panel and published by . This book was released on 2009 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Terrorist Responses to Improved U S Financial Defenses written by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations and published by . This book was released on 2005 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Utilizing Technology to Improve TARP and Financial Oversight written by United States House of Representatives and published by . This book was released on 2019-10-26 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: Utilizing technology to improve TARP and financial oversight: hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, September 17, 2009.

Download or read book Utilizing Technology to Improve TARP and Financial Oversight written by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations and published by . This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Utilizing Technology to Improve Tarp and Financial Oversight written by United States. Congress and published by Createspace Independent Publishing Platform. This book was released on 2017-12-31 with total page 262 pages. Available in PDF, EPUB and Kindle. Book excerpt: Utilizing technology to improve TARP and financial oversight : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, September 17, 2009.

Download or read book Improving Financial Accountability at the Department of Defense written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security and published by . This book was released on 2011 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Financial Markets Regulation written by Orice Williams Brown and published by . This book was released on 2010 with total page 14 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Making Sense of the Numbers written by United States House of Representatives and published by . This book was released on 2019-09-03 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt: Making sense of the numbers: improving the federal financial reporting model: hearing before the Subcommittee on Government Organizations, Efficiency, and Financial Management of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Twelfth Congress, first session, February 16, 2011.

Download or read book Standards for Internal Control in the Federal Government written by United States Government Accountability Office and published by Lulu.com. This book was released on 2019-03-24 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt: Policymakers and program managers are continually seeking ways to improve accountability in achieving an entity's mission. A key factor in improving accountability in achieving an entity's mission is to implement an effective internal control system. An effective internal control system helps an entity adapt to shifting environments, evolving demands, changing risks, and new priorities. As programs change and entities strive to improve operational processes and implement new technology, management continually evaluates its internal control system so that it is effective and updated when necessary. Section 3512 (c) and (d) of Title 31 of the United States Code (commonly known as the Federal Managers? Financial Integrity Act (FMFIA)) requires the Comptroller General to issue standards for internal control in the federal government.

Download or read book Powering the Digital Economy Opportunities and Risks of Artificial Intelligence in Finance written by El Bachir Boukherouaa and published by International Monetary Fund. This book was released on 2021-10-22 with total page 35 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper discusses the impact of the rapid adoption of artificial intelligence (AI) and machine learning (ML) in the financial sector. It highlights the benefits these technologies bring in terms of financial deepening and efficiency, while raising concerns about its potential in widening the digital divide between advanced and developing economies. The paper advances the discussion on the impact of this technology by distilling and categorizing the unique risks that it could pose to the integrity and stability of the financial system, policy challenges, and potential regulatory approaches. The evolving nature of this technology and its application in finance means that the full extent of its strengths and weaknesses is yet to be fully understood. Given the risk of unexpected pitfalls, countries will need to strengthen prudential oversight.

Download or read book Legislative Proposals to Improve the Efficiency and Oversight of Municipal Finance written by United States. Congress and published by Createspace Independent Publishing Platform. This book was released on 2018-01-11 with total page 222 pages. Available in PDF, EPUB and Kindle. Book excerpt: Legislative proposals to improve the efficiency and oversight of municipal finance : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 21, 2009.