FINANCIAL CONTROL IN THE UNITED STATES
, 2022 Country Overview, Financial Regulatory Authorities, Policy, Laws and Regulations, First National Anti-Money Laundering Priorities. Federal Reserve System, Department of the Treasury.
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IMPROVEMENT OF PROCEDURES OF STATE FINANCIAL CONTROL
Вісник Харківського національного університету імені В. Н. Каразіна Серія: «Право», 2017 S. M. Klimova
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Operational instruction issued by the State Board of Financial Institutions April 4, 2007 [PDF]
, 2007 The South Carolina State Board of Financial Institutions issues operational instructions to state-chartered banks, savings and loan associations, credit unions, and licensed consumer finance companies to clarify or change rules for engaging in certain ...
South Carolina State Board of Financial Institutions
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Modernization of the Ukrainian state financial control system in condition of the “Covid” economy [PDF]
E3S Web of Conferences, 2023 The article investigates the nowadays system of state financial control and analyzes the main principles of its functioning. The risks and threats to the national economy during the coronavirus pandemic was defined.
Basantsov I.V. +2 more
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STATE AND PROSPECTS OF STATE FINANCIAL CONTROL IN UKRAINE
International scientific journal "Internauka". Series: "Economic Sciences", 2018 The article considers the state and prospects of development of the state financial control in Ukraine, investigates theoretical developments and practical experience concerning the state of the state financial control in Ukraine. The structure of violations identified by the Accounting Chamber of Ukraine in 2019 is highlighted.
Svitlana Priymak +2 more
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State Auditor's report for the Fiscal Year ended June 30, 2022 [PDF]
, 2022 The Office of State Auditor audited the financial statements of the South Carolina Office of the Governor, Executive Control of State using agreed upon ...
South Carolina State Auditor +1 more
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Innovation informatization for state financial control bodies
Scientific and Technical Information Processing, 2011 The lack of a unified system of innovative information support of the activity of state bodies and at the same time the need for quick, qualified, and motivated decisions determine the role of informatization for bodies of state financial control (SFC).
Bystryakov A.Y., Mizintseva V.V.
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Operational instruction issued by the State Board of Financial Institutions October 7, 1998 [PDF]
, 1998 The South Carolina State Board of Financial Institutions issues operational instructions to state-chartered banks, savings and loan associations, credit unions, and licensed consumer finance companies to clarify or change rules for engaging in certain ...
South Carolina State Board of Financial Institutions
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Standardization of state financial control on the basis of system approach
Ekonomika, 2015 The Ukrainian integration into the world economic community means the unification of NATIONAL standards, the financial reporting, auditing and state financial control, its closest approach to the international requirements.
Andriy Lyubenko
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Operational instruction issued by the State Board of Financial Institutions February 1, 2006 [PDF]
, 2006 The South Carolina State Board of Financial Institutions issues operational instructions to state-chartered banks, savings and loan associations, credit unions, and licensed consumer finance companies to clarify or change rules for engaging in certain ...
South Carolina State Board of Financial Institutions
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