documentation

• Document management systems

• Documents

• Document management services

• Customer Clearing Documentation, Timing of Acceptance for Clearing, and Clearing Member Risk Management

The Commodity Futures Trading Commission (``Commission'' or ``CFTC'') is adopting rules to implement new statutory provisions enacted by Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act. These rules address: The documentation between a customer and a futures commission merchant that clears on behalf of the customer; the timing of acceptance or rejection of trades for clearing by derivatives clearing organizations and clearing members; and the risk management procedures of futures commission merchants, swap dealers, and major swap participants that are clearing members. The rules are designed to increase customer access to clearing, to facilitate the timely processing of trades, and to strengthen risk management at the clearing member level.

• Federal Register Nbr. 77 FR 21278, April 09, 2012
• Rules and Regulations
• Commodity Futures Trading Commission

• Critical Documentation

A frustration I hear over and over again from Realtors and borrowers in regard to mortgage lenders is that the lenders' need for documentation from the borrower for the purpose of processing a mortgage loan is never quite satiated. Documentation is asked for by the lender, and then delivered, and then even more documentation is asked for.

• Redlands Daily Facts
• October 12, 2011

• Disengagement Letters: Crafting Documentation for a Variety of Scenarios

Both engagement and disengagement letters should be standard practice when an accounting practice intends to initiate or terminate a client relationship. Engagement letters should be sent prior to the engagement and are designed to establish a clear understanding of the scope and nature of services to be provided to the client. Disengagement letters are sent by the accounting firm to the client to unilaterally indicate a termination of services. Disengagement letters can provide CPAs with a valuable tool to reduce potential legal liability. It is important to always maintain a professional attitude in the letter and conclude on as positive a note as possible. Those sending out the letter should sleep on it and reread it the next day before sending it out. The CPA firm should consider wh...

• CPA Journal, The
• Vol. 79 Nbr. 7, July 2009

• 46 CFR 298.32 - Required provisions in documentation.

• Code of Federal Regulations - Title 46: Shipping

• The Lady and the Antelope: Suzanne Briet's Contribution to the French Documentation Movement

During her thirty years at the Bibliothèque Nationale (BN), Suzanne Briet (1894-1989) made important theoretical, organizational, and institutional contributions to the documentation movement in France. This article attempts to place her documentation work within the context of the far-reaching reform of French libraries, with special attention to the transformation of the BN. Like her colleagues in special libraries, Briet embraced modernity and science. Because of her strong orientation toward humanistic scholarship, however, she viewed documentation service and bibliographic orientation as an enhancement rather than a rejection of the scholarly traditions of the national library. This article will focus on her efforts to integrate the innovative ideas of the documentation movement in...

• Library Trends
• Vol. 52 Nbr. 4, April 2004

• 19 CFR 141.61 - Completion of entry and entry summary documentation.

• Code of Federal Regulations - Title 19: Customs Duties

• 23 CFR 774.7 - Documentation.

• Code of Federal Regulations - Title 23: Highways

• 7 CFR 4280.128 - Application and documentation.

• Code of Federal Regulations - Title 7: Agriculture

• 20 CFR 295.4 - Review of documentation.

• Code of Federal Regulations - Title 20: Employees' Benefits

• 44 CFR 71.4 - Documentation.

• Code of Federal Regulations - Title 44: Emergency Management and Assistance