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  2. Collection development - Wikipedia

    en.wikipedia.org/wiki/Collection_development

    According to the IFLA there are four primary reasons for a written collection development policy: selection, planning, public relations, and the wider context. A written selection guidelines provide staff with the tools to access and evaluate potential additional collection materials as well as basis for denying the acceptance of materials. [8]

  3. Collections management - Wikipedia

    en.wikipedia.org/wiki/Collections_management

    Written as a subsection of the overarching collection management policy, most collectors and cultural institutions utilize a collections policy, or selection criteria policy, in which it is outlined what purpose the collection serves, and the types of objects that are considered most relevant. The collection policy lays out the scope of the ...

  4. Evidence management - Wikipedia

    en.wikipedia.org/wiki/Evidence_management

    For example, Interpol has published standards to combat corruption, and Standard 4.12 [5] refers to systems and states: "Having and maintaining systems of revenue collection, money and property handling and for the control and preservation of evidence that ensures that those collecting or handling money, dealing with evidence or handling ...

  5. Collections maintenance - Wikipedia

    en.wikipedia.org/wiki/Collections_maintenance

    The collections management policy of an institution should include sections that address storage, integrated pest management, conservation, record management and documentation, inventories, and risk management. These policy sections should guide the scope of collections maintenance and designate responsibilities with staff members. [4]

  6. Intelligence collection plan - Wikipedia

    en.wikipedia.org/wiki/Intelligence_collection_plan

    An intelligence collection plan (ICP) is the systematic process used by most modern armed forces and intelligence services to meet intelligence requirements through the tasking of all available resources to gather and provide pertinent information within a required time limit. [1] Creating a collection plan is part of the intelligence cycle.

  7. Federal Debt Collection Procedures Act of 1990 - Wikipedia

    en.wikipedia.org/wiki/Federal_Debt_Collection...

    The Federal Debt Collection Procedures Act of 1990 (FDCPA), Title XXXVI of the Crime Control Act of 1990, Pub. L. No. 101-647, 104 Stat. 4789, 4933 (Nov. 29, 1990), is a United States federal law passed in 1990, affecting collection of money owed to the United States government. The FDCPA preempts state remedy laws in most circumstances.

  8. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    Section 326 requires the Secretary of the Treasury (Secretary) to jointly prescribe with each of the Agencies, the Securities and Exchange Commission (SEC), and the Commodity Futures Trading Commission (CFTC), a regulation that, at a minimum, requires financial institutions to implement reasonable procedures to verify the identity of any person ...

  9. Customs - Wikipedia

    en.wikipedia.org/wiki/Customs

    The traditional function of customs has been the assessment and collection of customs duties, which is a tariff or tax on the importation or, at times, exportation of goods. Commercial goods not yet cleared through customs are held in a customs area , often called a bonded store , until processed.