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  2. Emergency Planning and Community Right-to-Know Act

    en.wikipedia.org/wiki/Emergency_Planning_and...

    The inventory report has two forms. The Tier One form, the simpler of the two, contains aggregate information for applicable hazard categories and must be submitted yearly by March 1. The Tier One form is no longer accepted by any state. The Tier Two form contains more detailed information, including the specific names of each chemical.

  3. Adam Walsh Child Protection and Safety Act - Wikipedia

    en.wikipedia.org/wiki/Adam_Walsh_Child...

    The Adam Walsh Child Protection and Safety Act [1] is a federal statute that was signed into law by U.S. President George W. Bush on July 27, 2006. The Walsh Act organizes sex offenders into three tiers according to the crime committed, and mandates that Tier 3 offenders (the most serious tier) update their whereabouts every three months with lifetime registration requirements.

  4. Australian Accounting Standards Board - Wikipedia

    en.wikipedia.org/wiki/Australian_Accounting...

    AASB 1053 Application of Tiers of Australian Accounting Standards establishes a differential reporting framework consisting of two tiers of reporting requirements for preparing general purpose financial statements: (a) Tier 1: Australian Accounting Standards; and (b) Tier 2: Australian Accounting Standards – Reduced Disclosure Requirements.

  5. Basel III - Wikipedia

    en.wikipedia.org/wiki/Basel_III

    Basel III requires banks to have a minimum CET1 ratio (Common Tier 1 capital divided by risk-weighted assets (RWAs)) at all times of: . 4.5%; Plus: A mandatory "capital conservation buffer" or "stress capital buffer requirement", equivalent to at least 2.5% of risk-weighted assets, but could be higher based on results from stress tests, as determined by national regulators.

  6. SSAE 16 - Wikipedia

    en.wikipedia.org/wiki/SSAE_16

    A SOC 1 Type 1 report is an independent snapshot of the organization's control landscape on a given day. A SOC 1 Type 2 report adds a historical element, showing how controls were managed over time. The SSAE 16 standard requires a minimum of six months of operation of the controls for a SOC 1 Type 2 report. [citation needed]

  7. Regulation A - Wikipedia

    en.wikipedia.org/wiki/Regulation_A

    An issuer of $20 million or less of securities can elect to proceed under either Tier 1 or Tier 2. The final rules for offerings under Tier 1 and Tier 2 build on current Regulation A and preserve, with some modifications, existing provisions regarding issuer eligibility, Offering circular contents, testing the waters, and "bad actor ...

  8. List of systemically important banks - Wikipedia

    en.wikipedia.org/wiki/List_of_systemically...

    The total capital ratio requirements towards D-SIBs, will be stricter than the minimum 10.5% required by Basel III towards all normal sized financial institutions, which comprise a requirement of: max. 2% Tier 2 capital (Subordinated capital). max. 1.5% Additional Tier 1 capital (Hybrid capital, i.e. Contingent Convertibles aka CoCos).

  9. Environmental impact statement - Wikipedia

    en.wikipedia.org/wiki/Environmental_impact_statement

    A Tier I ROD would be issued approving the general area where the action would be implemented. Following the Tier I ROD, the approved Tier I area is further broken down into subareas, and a Tier II EIS is then prepared for each subarea, that identifies the exact location of where the proposed action will take place.