state of california department of health care services investigations branch

... 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...

Ngày tải lên: 29/03/2014, 09:20

... 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...

Ngày tải lên: 15/03/2014, 10:20

... 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...

Ngày tải lên: 06/03/2014, 23:20

Ngày tải lên: 20/06/2014, 03:20

... with the Office of the AUditor, State of Hawaii and with the requirements of the U.S. Office of Management and Budget (OMB) Circular A-133, Audits of States, Local Govemments, and Non-Profit Organizations, and the Compliance ... financial audit of the Department of Human Services of the State of Hawaii (DHS) as of and for the fiscal year ended June 30, 2008. Our audit was performed in accordance with the terms of our contract ... VI DEPARTMENT OF HUMAN SERVICES STATE OF HAWAII TABLE OF CONTENTS FINANCIAL SECTION (Continued) Notes to the Basic Financial Statements Supplementary Information Schedule of Expenditures of Federal...

Ngày tải lên: 19/06/2014, 17:20

... condensed government-wide statement of net assets of the DHS as of June 30,2008 and 2007. 11 This is trial version www.adultpdf.com Department of Human Services State of Hawaii MANAGEMENT'S ... version www.adultpdf.com Department of Human Services State of Hawaii MANAGEMENT'S DISCUSSION AND ANALYSIS (Continued) Fiscal Year Ended June 30, 2008 FINANCIAL ANALYSIS OF THE GOVERNMENT-WIDE FINANCIAL STATEMENTS (Continued) Condensed ... version www.adultpdf.com Department of Human Services State of Hawaii MANAGEMENT'S DISCUSSION AND ANALYSIS (Continued) Fiscal Year Ended June 30, 2008 OVERVIEW OF THE BASIC FINANCIAL STATEMENTS (Continued) Fund...

Ngày tải lên: 19/06/2014, 17:20

... financial statements. 27 This is trial version www.adultpdf.com Department of Human Services State of Hawaii RECONCILIATION OF THE CHANGE IN FUND BALANCES OF GOVERNMENTAL FUNDS TO THE STATEMENT OF ACTIVITIES Fiscal ... financial statements. 26 This is trial version www.adultpdf.com Department of Human Services State of Hawaii RECONCILIATION OF THE GOVERNMENTAL FUNDS BALANCE SHEET TO THE STATEMENT OF NET ASSETS June 30,2008 Total deficit in fund balances - governmental funds Amounts reported for governmental activities in the statement of net assets are different because: Capital ... accompanying notes to the basic financial statements. 21 This is trial version www.adultpdf.com Department of Human Services State of Hawaii STATEMENT OF REVENUES AND EXPENDITURES- BUDGET AND...

Ngày tải lên: 19/06/2014, 17:20

... and effectiveness in its services. The DHS is part of the executive branch of the State of Hawaii (State) . The DHS's basic financial statements reflect only its portion of the fund type categories. The State ... principles. (1) Basis of Presentation - The government-wide financial statements, which are the statement of net assets and the statement of activities report information of all of the non-fiduciary activities of ... version www.adultpdf.com Department of Human Services State of Hawaii NOTES TO THE BASIC FINANCIAL STATEMENTS June 30, 2008 NOTE A - FINANCIAL REPORTING ENTITY The Hawaii State Government Reorganization Act of 1959...

Ngày tải lên: 19/06/2014, 17:20

... 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 and for ... with the Office of the Auditor, State of Hawaii and with the requirements of the U.S. Office of Management and Budget (OMB) Circular A-133, Audits of States, Local Govemments, and Non-Profit Organizations, and the ... financial audit of the Department of Human Services of the State of Hawaii (DHS) as of and for the fiscal year ended June 30, 2009. Our audit was performed in accordance with the terms of our contract...

Ngày tải lên: 19/06/2014, 17:20

... __ _ _._ _ _. Department of Human Services State of Hawaii STATEMENT OF ACTIVITIES Fiscal Year Ended June 30, 2009 Program Revenues Functions/Programs Expenses Charges for Services Operating Grants ... and correction services General administration and other This is trial version www.adultpdf.com Department of Human Services State of Hawaii STATEMENT OF NET ASSETS June 30, 2009 ASSETS Cash and cash equivalents Receivables Due ... version www.adultpdf.com Department of Human Services State of Hawaii MANAGEMENT'S DISCUSSION AND ANALYSIS (Continued) Fiscal Year Ended June 30, 2009 Percent 2009 2008 Change EXPENDITURES Health care programs $ 1,416,591,781 $ 1,216,613,055 16.44 % General...

Ngày tải lên: 19/06/2014, 17:20

... financial statements. 23 This is trial version www.adultpdf.com Department of Human Services State of Hawaii RECONCILIATION OF THE CHANGE IN FUND BALANCES OF GOVERNMENTAL FUNDS TO THE STATEMENT OF ACTIVITIES Fiscal ... maintaining a high level of quality, efficiency, and effectiveness in its services. The DHS is part of the executive branch of the State of Hawaii (State) . The DHS's basic financial statements reflect ... accompanying notes to the basic financial statements. 26 This is trial version www.adultpdf.com Department of Human Services State of Hawaii STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND...

Ngày tải lên: 19/06/2014, 17:20

... principles. (1) Basis of Presentation - The government-wide financial statements, which are the statement of net assets and the statement of activities report information of all of the non-fiduciary activities of ... EQUIVALENTS The State Director of Finance is responsible for the safekeeping of all monies paid into the State Treasury. The State Director of Finance pools and invests any monies of the State, which in the ... the DHS's basic financial statements. 38 This is trial version www.adultpdf.com Department of Human Services State of Hawaii NOTES TO THE BASIC FINANCIAL STATEMENTS June 30, 2009 NOTE C...

Ngày tải lên: 19/06/2014, 17:20

... version www.adultpdf.com Department of Human Services State of Hawaii NOTES TO THE BASIC FINANCIAL STATEMENTS June 30, 2009 NOTE P - RELATED PARTY TRANSACTIONS The State Department of Health (DOH) administers ... cash held outside of the State Treasury totaling $308,327. 48 This is trial version www.adultpdf.com Department of Human Services State of Hawaii SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS Fiscal ... major fund of the Department of Human Services of the State of Hawaii (DHS), as of and for the fiscal year ended June 30, 2009, which collectively comprise the DHS's basic financial statements...

Ngày tải lên: 19/06/2014, 17:20

... A-133 To the Auditor Office of the Auditor State of Hawaii Compliance We 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 to all division offices ... version www.adultpdf.com Department of Human Services State of Hawaii SCHEDULE OF FINDINGS AND QUESTIONED COSTS Fiscal Year Ended June 30, 2009 SECTION I - SUMMARY OF AUDITORS' RESULTS Financial Statements Type of auditors'...

Ngày tải lên: 19/06/2014, 17:20

... (Continued) Questioned Costs 2009-09 Improve the Accuracy of Child Care Reimbursements Federal agency: U.S. Department of Health and Human Services CFDA 93.575 and 93.596 Child Care Development Block Grant Child Care Mandatory and Matching Funds of ... as recovery of overpayments and implementation of recommendations issued. 72 This is trial version www.adultpdf.com Ref. No. Department of Human Services State of Hawaii SCHEDULE OF FINDINGS ... reviews of a sample of child care payments to ensure accuracy and assess case worker performance. 76 $ 306 This is trial version www.adultpdf.com Department of Human Services State of Hawaii SCHE;DULE OF FINDINGS...

Ngày tải lên: 19/06/2014, 17:20

... Department of Human Services State of Hawaii STATUS REPORT (Continued) Fiscal Year Ended June 30,2009 SECTION 11- FINANCIAL STATEMENT FINDINGS (Continued) Recommendations 2008-04 ... 34 and other related requirements. The development of a new comprehensive FAIS will require funding and resources. 86 This is trial version www.adultpdf.com Department of Human Services State of Hawaii STATUS REPORT Fiscal ... posted. The Department is also required and continues to reconcile on a quarterly basis, the State Procurement Office (SPO)-Inventory Management Branch (1MB) report, Reconciliation of FAMIS Expenditures...

Ngày tải lên: 19/06/2014, 17:20

Ngày tải lên: 19/06/2014, 17:20

Ngày tải lên: 19/06/2014, 19:20

Ngày tải lên: 19/06/2014, 19:20

Ngày tải lên: 19/06/2014, 19:20