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Professional Employer Organizations: What Are They and How Can My Business... Outsource your human resources responsibilities. (ARTICLE) Quick Tips: Limiting Liability in Retirement Plans A Supreme Court case could give employees new grounds to sue. Here's how to limit your liability. (ARTICLE) What Is the Small Business Regulatory Enforcement Fairness Act (SBREFA)? On March 29, 1996, President Clinton signed into law the Small Business Regulatory Enforcement Act, also known as ... (ARTICLE) Documentation and Bond Requirements for International Trade Proper documentation of goods is key to successful and efficient international commerce. Basically, there are four groups of ... (ARTICLE) What Is the Sarbanes-Oxley Act? The Sarbanes-Oxley Act was created to protect investors from corporate accounting fraud. Named after its sponsors, Sarbanes and ... (ARTICLE) Applicable Laws When Raising Money For a Business An overview of the laws that may apply when trying to finance your new or growing business. (ARTICLE) Increasing the Roster — and Fast! Tim Hogan has devised a way for cash-hungry small businesses to get financing without groveling to banks or ... (ARTICLE) What Is SEC Form 10-K and Where Can I Find It? SEC Form 10-K is the annual report that most public reporting companies file with the U.S. Securities & ... (ARTICLE) The Importance of Human Resources Audits Whether company policies are written or not, it is vitally important that companies have a process to ensure ... (ARTICLE) Discovery: Preserving Documents for Litigation If your company has paid attention to recent legal developments in discovery, you know that e-discovery has become ... (ARTICLE) Selecting the Right Financial Advisor for Your Business These 8 questions will help you find an advisor who fits your needs and financial goals ... (ARTICLE) Euromoney Institutional Investor's (New York)"compliance reporter,... Euromoney Institutional Investor's (New York) "Compliance Reporter," a weekly newsletter that covers compliance initiatives at brokers/dealers and investment ... (PERIODICAL ARTICLE) Euromoney Institutional Investor's (New York)"Compliance Reporter,... Euromoney Institutional Investor's (New York) "Compliance Reporter," a weekly newsletter that covers compliance initiatives at brokers/dealers and investment ... (PERIODICAL ARTICLE) Solution monitors IT systems for strict regulatory compliance Regulations are there for a purpose, but that doesn't change the fact that complying with them can be ... (PERIODICAL ARTICLE) Consent redux: an Illinois medical center moves frompaper to automated... [ILLUSTRATION OMITTED] Like most healthcare organizations, CGH Medical Center, based in Sterling, Ill., strives to remain compliant with ... (PERIODICAL ARTICLE) Compliance automation: software tools can give auditors more insight into... FOR MANY ORGANIZATIONS, REGULAtory compliance has become the principle focus of information technology (IT) spending. More money is ... (PERIODICAL ARTICLE) Medical Equipment Repairperson This is a job description form detailing the skills and knowledge required to fill a position for a ... (FORM) Customs Compliance 101: Leaping Regulatory Hurdles Companies operating in the global supply chain are grappling with an increasing number of regulatory hurdles, and no ... (PERIODICAL ARTICLE) The Context Network is providing a new regulatory compliance service for... The Context Network is providing a new regulatory compliance service for seed and biotechnology companies. Leading the ... (PERIODICAL ARTICLE) Due Diligence Checklist This is a form to be used in connection with a due diligence investigation of a company. It ... (FORM)
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American Bankers Association
Members are principally commercial banks and trust companies; combined assets of members represent approximately 90 of the U.S. banking industry; approximately 94 of members are community banks with less than ...

Members: 8,000
Founded: 1875

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