Criminal Debt Oversight And Actions Needed To Address Deficiencies In Collection Processes Report To The Ranking Minority Member Permanent Subcommittee On Investigations Committee On Governmental Affairs U S Senate
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Criminal Debt Oversight And Actions Needed To Address Deficiencies In Collection Processes Report To The Ranking Minority Member Permanent Subcommittee On Investigations Committee On Governmental Affairs U S Senate
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Author :
language : en
Publisher: DIANE Publishing
Release Date :
Criminal Debt Oversight And Actions Needed To Address Deficiencies In Collection Processes Report To The Ranking Minority Member Permanent Subcommittee On Investigations Committee On Governmental Affairs U S Senate written by and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
Criminal Debt
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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 2001
Criminal Debt written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Alternatives to imprisonment categories.
Civil Fines And Penalties Debt
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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 2001
Civil Fines And Penalties Debt written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Collection laws categories.
Civil Fines And Penalties Debt Review Of Cms Management And Collection Processes
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Author :
language : en
Publisher: DIANE Publishing
Release Date : 2001
Civil Fines And Penalties Debt Review Of Cms Management And Collection Processes written by and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with categories.
This report summarizes the information presented in our December 14, 2001, briefing on OSM's collection of CFP debt. The briefing slides are in appendix I. We will report separately on our work on Customs and CMS. As discussed with your staff our objectives were to determine (1) the primary reasons for the low collection rates and significant write-offs of OSM's CFP debt, (2) whether adequate processes exist at OSM to collect CFP debt, and (3) what role, if any, the Office of Management and Budget (OMB) and Treasury play in overseeing OSM's collection of CFP debt.
Civil Fines And Penalties Debt
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Author : Steven R. Haughton
language : en
Publisher: DIANE Publishing
Release Date : 2002-02
Civil Fines And Penalties Debt written by Steven R. Haughton and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002-02 with Business & Economics categories.
This report reviews the debt collection processes and procedures used by the Dept. of the Treasury's U.S. Customs Service. It provides the results of a review of Customs' management of and practices for collecting civil fines and penalties (CFP) debt. According to Customs' records, its gross CFP debt more than tripled from the start of FY1997 to the end of FY2000, rising from about $218.1 million as of Oct. 1, 1996, to about $773.6 million as of Sept. 30, 2000. This report determines: (1) the primary reasons for the growth in Customs' reported uncollected CFP debt; (2) whether Customs' processes to collect CFP debt needed to be strengthened; and (3) what role, if any, the OMB and Treasury play in overseeing Customs' collection of CFP debt.
Civil Fines And Penalties Debt
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Author : Gary T. Engel
language : en
Publisher: DIANE Publishing
Release Date : 2001-08
Civil Fines And Penalties Debt written by Gary T. Engel and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001-08 with Business & Economics categories.
This report summarizes the information presented in a briefing to Congress by the General Accounting Office (GAO) on Dec. 14, 2001, related to the Dept. of Health and Human Service's Centers for Medicare and Medicaid Services' (CMS) collection of civil fines and penalties debt, referred to as civil monetary penalties (CMP) debt. The briefing slides are included in appendix I. GAO conducted this inquiry to determine the primary reasons for the growth in reported CMP debt at CMS and whether CMS' CMP receivables have similar financial accountability and reporting issues as its non-CMP receivables.
Civil Fines And Penalties Debt Review Of Osm S Management And Collection Processes
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Author :
language : en
Publisher: DIANE Publishing
Release Date : 2001
Civil Fines And Penalties Debt Review Of Osm S Management And Collection Processes written by and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with categories.
Activities Of The Committee On Homeland Security And Governmental Affairs
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Author : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs
language : en
Publisher:
Release Date : 2015
Activities Of The Committee On Homeland Security And Governmental Affairs written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015 with Constitutional law categories.
The Puppet Masters
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Author : Emile van der Does de Willebois
language : en
Publisher: World Bank Publications
Release Date : 2011-11-01
The Puppet Masters written by Emile van der Does de Willebois and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-11-01 with Law categories.
This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Role Of U S Correspondent Banking In International Money Laundering
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Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
language : en
Publisher:
Release Date : 2001
Role Of U S Correspondent Banking In International Money Laundering written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Banks and banking categories.