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Compliance or an assertion of compliance regarding laws, regulations, rules, contracts, or grants, is the focus of AT-C section 315. [30] Management's discussion and analysis (MD&A), which are presented in annual reports to shareholders, is the focus of section 395. [31]
SOC 2 reports focus on controls addressed by five semi-overlapping categories called Trust Service Criteria which also support the CIA triad of information security: [1] Security - information and systems are protected against unauthorized access and disclosure, and damage to the system that could compromise the availability, confidentiality ...
Congress imposed additional reporting requirements for the 2000 Hague Compliance Report (2000 Report) in section 202 of H.R. 3194, the Omnibus Appropriations Act of 2000 declaring that State's April 1999 Report on the Abduction Convention had failed to provide information consistent with the intent of Congress in having a full accounting of ...
OMB uses this data to assist in its oversight responsibilities and to prepare this annual report to Congress on agency compliance with the act. [2] In FY 2008, federal agencies spent $6.2 billion securing the government's total information technology investment of approximately $68 billion or about 9.2 percent of the total information ...
Compliance requirements are only guidelines for compliance with the hundreds of laws and regulations applicable to the specific type assistance used by the recipient, and their objectives are generic in nature due to the large number of federal programs. [1] Each compliance requirement is identified by a letter, in alphabetical order.
The Fair and Accurate Credit Transactions Act of 2003 (FACT Act or FACTA, Pub. L. 108–159 (text)) is a U.S. federal law, passed by the United States Congress on November 22, 2003, [1] and signed by President George W. Bush on December 4, 2003, [2] as an amendment to the Fair Credit Reporting Act.