state of california department of health care services investigations branch
F.No.25/09/2012-BO.II Government of India Ministry of Finance Department of Financial Services potx
... ACCOUNTS OF INDIVIDUALS : LIST OF KYC DOCUMNETS (one document from each list) LIST I LIST 2 Documents accepted as proof of identity Documents accepted as proof of residence 1 Passport ... License issued by State / Central Government of India. 23 Freedom fighter’s pass issued by Ministry of Home Affairs, Government of India with photograph of applicant. 24 Employee State Insurance ... respect of officials of Central /State Governments and Public Sector undertakings, who are low risk customers for Bank, Branch Heads may verify the photo/identity and confirm residential address of...
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ISSUED UNDER THE AUTHORITY OF DIRECTOR-GENERAL OF POSTS, INDIA AND SECRETARY TO GOVERNMENT OF INDIA DEPARTMENT OF POST MINISTRY OF COMMUNICATIONS & INFORMATION TECHNOLOGY pdf
... at the time of death the holder of a savings certificate and there is no nomination in force at the time of his death and probate of his will or letters of administration of his estate or a ... guilty of an offence under section 193 of the Indian Penal Code (45 of 1860). 8. Deposit when excluded in computing court fees:- Where the amount of the deposit belonging to the estate of a ... name of one of the joint depositors. (2) In the case of a savings account- (i) a joint account in the names of three adults may be converted into a single account in the name of one of the...
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Revised version for the consideration of Contact Committee of the Heads of the SAIs of the European Union docx
... interested parties, including the Contact Committee of the SAIs of EU Member States. The Presidents ask the present rapporteurs (Liaison Officers of SAI’s of Hungary, Malta and Poland), and other interested ... consideration of Contact Committee of the Heads of the SAIs of the European Union Luxembourg, 6 – 7 December 2004 (version 29 October 2004) based on education, training and experience, of ... quality of individual audits undertaken by an SAI. However, because of the diversity in form and structure of SAIs as well as the different types of audits they perform, there is no single set of...
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FINANCIAL AUDIT OF THE DEPARTMENT OF HUMAN SERVICES STATE OF HAWAII Fiscal Year Ended June 3D, 2008_part1 pdf
... with the Office of theAUditor, State of Hawaiiandwiththerequirements of theU.S.Office of ManagementandBudget(OMB) Circular A-133, Audits of States, Local Govemments, and Non-ProfitOrganizations,andtheCompliance ... financial audit of the Department of Human Services of the State of Hawaii (DHS)as of andfor the fiscal year ended June30,2008.Our audit wasperformedinaccordance with the terms of our contract ... VI DEPARTMENT OF HUMAN SERVICES STATE OF HAWAIITABLE OF CONTENTSFINANCIAL SECTION (Continued)Notes to the Basic Financial StatementsSupplementary InformationSchedule of Expenditures of Federal...
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FINANCIAL AUDIT OF THE DEPARTMENT OF HUMAN SERVICES STATE OF HAWAII Fiscal Year Ended June 3D, 2008_part2 doc
... condensed government-wide statement of net assets of the DHSas of June 30,2008 and 2007.11This is trial versionwww.adultpdf.com Department of Human Services State of HawaiiMANAGEMENT'S ... versionwww.adultpdf.com Department of Human Services State of HawaiiMANAGEMENT'S DISCUSSION AND ANALYSIS (Continued)Fiscal Year EndedJune30, 2008FINANCIAL ANALYSIS OF THEGOVERNMENT-WIDEFINANCIAL STATEMENTS(Continued)Condensed ... versionwww.adultpdf.com Department of Human Services State of HawaiiMANAGEMENT'S DISCUSSION AND ANALYSIS (Continued)Fiscal Year Ended June 30, 2008OVERVIEW OF THE BASIC FINANCIAL STATEMENTS (Continued)Fund...
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FINANCIAL AUDIT OF THE DEPARTMENT OF HUMAN SERVICES STATE OF HAWAII Fiscal Year Ended June 3D, 2008_part3 potx
... financial statements.27This is trial versionwww.adultpdf.com Department of Human Services State of HawaiiRECONCILIATION OF THECHANGEINFUNDBALANCES OF GOVERNMENTALFUNDSTOTHESTATEMENT OF ACTIVITIESFiscal ... financial statements.26This is trial versionwww.adultpdf.com Department of Human Services State of HawaiiRECONCILIATION OF THE GOVERNMENTAL FUNDS BALANCE SHEETTO THE STATEMENT OF NET ASSETSJune30,2008Totaldeficitinfundbalances-governmentalfundsAmountsreportedforgovernmentalactivitiesinthestatement of netassetsaredifferentbecause:Capital ... accompanying notes to the basic financial statements.21This is trial versionwww.adultpdf.com Department of Human Services State of HawaiiSTATEMENT OF REVENUES AND EXPENDITURES-BUDGET AND...
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FINANCIAL AUDIT OF THE DEPARTMENT OF HUMAN SERVICES STATE OF HAWAII Fiscal Year Ended June 3D, 2008_part4 docx
... andeffectivenessinits services. TheDHSispart of the executive branch of the State of Hawaii (State) . The DHS's basicfinancial statements reflect only its portion of the fund type categories. The State ... principles.(1)Basis of Presentation - The government-wide financial statements, which are thestatement of net assets and the statement of activities report information of all of thenon-fiduciary activities of ... versionwww.adultpdf.com Department of Human Services State of HawaiiNOTESTOTHE BASIC FINANCIAL STATEMENTSJune30,2008NOTE A - FINANCIAL REPORTING ENTITYThe Hawaii State Government Reorganization Act of 1959...
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FINANCIAL AUDIT OF THE DEPARTMENT OF HUMAN SERVICES STATE OF HAWAII Fiscal Year Ended June 30, 2009_part1 docx
... financial statements of the governmental activities,each major fund, and the aggregate remaining fund information of the Department of Human Services of the State of Hawaii (DHS),as of andfor ... with the Office of the Auditor, State of Hawaii and with the requirements of theU.S.Office of Management and Budget(OMB) Circular A-133, Audits of States, Local Govemments, and Non-ProfitOrganizations,andthe ... financial audit of the Department of Human Services of the State of Hawaii (DHS)as of andfor the fiscal year ended June30,2009. Our audit wasperformedinaccordance with the terms of our contract...
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FINANCIAL AUDIT OF THE DEPARTMENT OF HUMAN SERVICES STATE OF HAWAII Fiscal Year Ended June 30, 2009_part2 pdf
... __ _ _._ _ _. Department of Human Services State of HawaiiSTATEMENT OF ACTIVITIESFiscal Year Ended June30,2009Program RevenuesFunctions/Programs ExpensesChargesfor Services OperatingGrants ... andcorrection services Generaladministrationand otherThis is trial versionwww.adultpdf.com Department of Human Services State of HawaiiSTATEMENT OF NET ASSETSJune30, 2009ASSETSCash and cash equivalentsReceivablesDue ... versionwww.adultpdf.com Department of Human Services State of HawaiiMANAGEMENT'S DISCUSSION AND ANALYSIS (Continued)Fiscal Year EndedJune30, 2009Percent20092008 ChangeEXPENDITURES Health care programs$1,416,591,781$1,216,613,05516.44%General...
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FINANCIAL AUDIT OF THE DEPARTMENT OF HUMAN SERVICES STATE OF HAWAII Fiscal Year Ended June 30, 2009_part3 pptx
... financial statements.23This is trial versionwww.adultpdf.com Department of Human Services State of HawaiiRECONCILIATION OF THECHANGEINFUNDBALANCES OF GOVERNMENTAL FUNDSTOTHESTATEMENT OF ACTIVITIESFiscal ... maintaining a high level of quality, efficiency,andeffectivenessinits services. The DHSispart of the executive branch of the State of Hawaii (State) . The DHS's basicfinancial statements reflect ... accompanying notes to the basic financial statements.26This is trial versionwww.adultpdf.com Department of Human Services State of HawaiiSTATEMENT OF REVENUES, EXPENDITURES, AND CHANGESINFUND...
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FINANCIAL AUDIT OF THE DEPARTMENT OF HUMAN SERVICES STATE OF HAWAII Fiscal Year Ended June 30, 2009_part4 ppt
... principles.(1)Basis of Presentation - The government-wide financial statements, which are thestatement of net assets and the statement of activities report information of all of thenon-fiduciary activities of ... EQUIVALENTSThe State Director of Financeisresponsible for the safekeeping of allmonies paid into the State Treasury. The State Director of Finance pools and invests any monies of the State, whichinthe ... the DHS's basic financialstatements.38This is trial versionwww.adultpdf.com Department of Human Services State of HawaiiNOTES TO THE BASIC FINANCIAL STATEMENTSJune30,2009NOTE C...
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FINANCIAL AUDIT OF THE DEPARTMENT OF HUMAN SERVICES STATE OF HAWAII Fiscal Year Ended June 30, 2009_part5 docx
... versionwww.adultpdf.com Department of Human Services State of HawaiiNOTES TO THE BASICFINANCIALSTATEMENTSJune30,2009NOTE P - RELATED PARTY TRANSACTIONSThe State Department of Health (DOH) administers ... cash held outside of the State Treasury totaling $308,327.48This is trial versionwww.adultpdf.com Department of Human Services State of HawaiiSCHEDULE OF EXPENDITURES OF FEDERAL AWARDSFiscal ... majorfund of the Department of Human Services of the State of Hawaii (DHS), as of andforthe fiscal year ended June30,2009, which collectively comprise the DHS's basicfinancial statements...
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FINANCIAL AUDIT OF THE DEPARTMENT OF HUMAN SERVICES STATE OF HAWAII Fiscal Year Ended June 30, 2009_part6 pdf
... A-133To the AuditorOffice of the Auditor State of HawaiiComplianceWe have audited the compliance of the Department of Human Services of the State of Hawaii (DHS) with the types of compliance requirements ... or use of the officer making the return, or of the department or office of the government over which the officer presides "Although the DHS has issued reminders toalldivision offices ... versionwww.adultpdf.com Department of Human Services State of HawaiiSCHEDULE OF FINDINGS AND QUESTIONED COSTSFiscal Year EndedJune30, 2009SECTION I - SUMMARY OF AUDITORS' RESULTSFinancial StatementsType of auditors'...
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FINANCIAL AUDIT OF THE DEPARTMENT OF HUMAN SERVICES STATE OF HAWAII Fiscal Year Ended June 30, 2009_part7 pot
... (Continued)QuestionedCosts2009-09ImprovetheAccuracy of Child Care ReimbursementsFederal agency: U.S. Department of Health and Human Services CFDA 93.575 and 93.596Child Care Development Block GrantChild Care Mandatory and Matching Funds of ... as recovery of overpayments andimplementation of recommendations issued.72This is trial versionwww.adultpdf.com Ref.No. Department of Human Services State of HawaiiSCHEDULE OF FINDINGS ... reviews of a sample of child care payments to ensureaccuracy and assess case worker performance.76$306This is trial versionwww.adultpdf.com Department of Human Services State of HawaiiSCHE;DULE OF FINDINGS...
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FINANCIAL AUDIT OF THE DEPARTMENT OF HUMAN SERVICES STATE OF HAWAII Fiscal Year Ended June 30, 2009_part8 ppt
... Department of Human Services State of HawaiiSTATUS REPORT (Continued)Fiscal Year Ended June30,2009SECTION11-FINANCIAL STATEMENT FINDINGS(Continued)Recommendations2008-04 ... 34andotherrelatedrequirements.The development of a newcomprehensiveFAISwillrequirefundingandresources.86This is trial versionwww.adultpdf.com Department of Human Services State of HawaiiSTATUS REPORTFiscal ... posted.The Department is also requiredandcontinuestoreconcileonaquarterlybasis,the State Procurement Office (SPO)-InventoryManagement Branch (1MB)report,Reconciliation of FAMISExpenditures...
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