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BSA regulations require all financial institutions to submit five types of reports. Individuals or companies must file an individual filing requirement. We will go over more details later on in this presentation. They are: Currency transaction reports (CTR) ...
The importance and amount of data being generated to ensure product quality and patient safety continues to grow, and proper controls around that data continue to be a subject of regulatory scrutiny. Regulatory agencies across the world are repeatedly citing d ...
We will review best practices. This is important for landlords to understand to keep them from doing something that will result in a fair housing violation.
Organizations often use internal or external change management experts to help the organization create effective change management programs and plans. However, these change management experts often engage with key stakeholders without a plan to provide change ...
Policies on dress codes and employee appearance have generally been left to secretion of employers and management. There are advantages for organizations to have a dress code so a certain image is projected. Organizational culture may play a role in developing ...
Landlord-tenant law includes rights and obligations each landlord and each tenant has with regard to the rental property.Both parties need to know the basics of renting a place, how to collect or pay security deposits, the basics of state and federal laws rega ...
Are you a project manager looking to elevate your efficiency, accuracy, and project outcomes to new heights? Welcome to a cutting-edge webinar that explores the transformative power of ChatGPT and Artificial Intelligence (AI) in the realm of project management ...
The importance and amount of data being generated to ensure product quality and patient safety continues to grow, and proper controls around that data continue to be a subject of regulatory scrutiny. Regulatory agencies across the world are repeatedly citing d ...
This webinar will cover the reporting requirements for Forms 1099-MISC and 1099-NEC with a focus on the details and proper preparation of the forms. It will cover changes to the 2023 Forms and the new electronic filing methods and requirements. This will inclu ...
An association may have the right to approve or reject new residents and establish association policies and procedures, but it may not discriminate because of a protected characteristic while doing so.