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  2. Category:Accounting templates - Wikipedia

    en.wikipedia.org/wiki/Category:Accounting_templates

    [[Category:Accounting templates]] to the <includeonly> section at the bottom of that page. Otherwise, add <noinclude>[[Category:Accounting templates]]</noinclude> to the end of the template code, making sure it starts on the same line as the code's last character.

  3. SSAE No. 18 - Wikipedia

    en.wikipedia.org/wiki/SSAE_No._18

    SAS 70: In April 1992, the AICPA published Reports on the processing of transactions by service organizations; Statement on auditing standards, 070, which provides guidance when auditing the financial statements of an entity that uses a service organization to process transactions that affect financial reporting.

  4. Custodial account - Wikipedia

    en.wikipedia.org/wiki/Custodial_Account

    The treatment of a brokerage account based IRA as a trust for tax purposes is largely a legal fiction. If Article 8 is set aside and the brokerage account is considered purely under principles of common law , there is a possibility of construing the collection of brokerage accounts in the intermediated custodial holding chain as a collection of ...

  5. Cobell v. Salazar - Wikipedia

    en.wikipedia.org/wiki/Cobell_v._Salazar

    Cobell v. Salazar (previously Cobell v.Kempthorne and Cobell v.Norton and Cobell v.Babbitt) is a class-action lawsuit brought by Elouise Cobell and other Native American representatives in 1996 against two departments of the United States government: the Department of Interior and the Department of the Treasury for mismanagement of Indian trust funds.

  6. System and Organization Controls - Wikipedia

    en.wikipedia.org/wiki/System_and_Organization...

    Trust Services Criteria application in actual situations requires judgement as to suitability. The Trust Services Criteria are used when "evaluating the suitability of the design and operating effectiveness of controls relevant to the security, availability, processing integrity, confidentiality or privacy of information and systems used to ...

  7. Trust money - Wikipedia

    en.wikipedia.org/wiki/Trust_money

    In Australia, trust money in the legal industry is the money a law practice holds on behalf of a client or other people in the course of, or in connection with, the provision of legal services. [1] Trust money is required to be held by a law firm on a client's behalf in a trust account with a bank and is highly regulated.

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