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Author: U. S. Government Accountability Office (
Publisher: BiblioGov
ISBN: 9781289095260
Category : Administrative agencies
Languages : en
Pages : 26
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Book Description
Third party payments represent blank-form financial instruments that government employees use to pay for expenses when traditional payments are not feasible or possible. GAO surveyed government entities on their use of third party payments. Forty of the 86 entities that responded to GAO's survey reported that they had used third party payment instruments at some time during fiscal years 1997 through 1999. Although the number of reported payment transactions declined 3.7 percent for these 40 entities during this period, the reported total dollar amount associated with these transactions rose 13.4 percent. On the basis of the transaction data reported, the average dollar value of each payment rose 17.6 percent. Among the 40 entities, the most common reasons cited for using third party payment instruments were (1) to pay for small purchases of supplies and services; (2) to pay contractors that either could not or would not accept government checks, electronic funds transfers, or credit card payments; (3) to make emergency payments; (4) to provide immediate reimbursement for out-of-pocket expenses; or (5) as an alternative to disbursing a cash advance. In response to questions about whether entities used internal controls, all 40 entities reported restricting the number of employees authorized to use third party payments and monitoring third party payment activities; slightly more than half said that the monitoring occurred at least annually.
Author: Michael Volkov
Publisher: Ethics 360 Media
ISBN: 9789810898458
Category : Bribery
Languages : en
Pages : 178
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Book Description
Michael Volkov's career has spanned 30 years as an attorney in Washington, D.C. - as a federal prosecutor, a Chief Counsel on the Senate and House Judiciary Committees, a trial attorney in the Antitrust Division and in private practice. This book will help anyone better understand anti-bribery compliance in the U.S. and beyond. "Michael Volkov's book is a compilation of articles on a number of subjects important to lawyers advising clients how to stay out of trouble. He is a prolific writer and I can say without question, we have not heard the last of his musings. Simply put, his book contains important information that should prove helpful to lawyers, particularly to those who practice in the white collar field." - Judge Stanley Sporkin, Former Director of the Division of Enforcement, U.S. Securities and Exchange Commission.
Author: U. S. Government Accountability Office (
Publisher: BiblioGov
ISBN: 9781289095260
Category : Administrative agencies
Languages : en
Pages : 26
Get Book Here
Book Description
Third party payments represent blank-form financial instruments that government employees use to pay for expenses when traditional payments are not feasible or possible. GAO surveyed government entities on their use of third party payments. Forty of the 86 entities that responded to GAO's survey reported that they had used third party payment instruments at some time during fiscal years 1997 through 1999. Although the number of reported payment transactions declined 3.7 percent for these 40 entities during this period, the reported total dollar amount associated with these transactions rose 13.4 percent. On the basis of the transaction data reported, the average dollar value of each payment rose 17.6 percent. Among the 40 entities, the most common reasons cited for using third party payment instruments were (1) to pay for small purchases of supplies and services; (2) to pay contractors that either could not or would not accept government checks, electronic funds transfers, or credit card payments; (3) to make emergency payments; (4) to provide immediate reimbursement for out-of-pocket expenses; or (5) as an alternative to disbursing a cash advance. In response to questions about whether entities used internal controls, all 40 entities reported restricting the number of employees authorized to use third party payments and monitoring third party payment activities; slightly more than half said that the monitoring occurred at least annually.
Author: Dorthe Holst
Publisher:
ISBN:
Category : Dental insurance
Languages : en
Pages : 242
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Book Description
Author: Chiou-Wen Chen
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
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Book Description
Although the third-party payment system is a matter of heated debate among academics and policymakers, and empirical studies of it are commonplace, this paper is believed to be the first to theoretically model its macroeconomic impact on a small open economy. The outcomes indicate that increases in the use of third-party payments will have a positive effect on national income in such an economy, but an ambiguous effect on domestic interest rates if the Marshall-Lerner condition holds. However, if the Marshall-Lerner condition does not hold, then increases in third-party payments could lead to higher domestic interest rates in an economy of this type. Additionally, third-party payments will ambiguous effects on such an economy's foreign-exchange rate.
Author: National Institute on Drug Abuse. Services Research Branch
Publisher:
ISBN:
Category : Drug abuse
Languages : en
Pages : 32
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Book Description
Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781729710418
Category :
Languages : en
Pages : 44
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Book Description
Information Reporting for Payments Made in Settlement of Payment Card and Third Party Network Transactions (US Internal Revenue Service Regulation) (IRS) (2018 Edition) The Law Library presents the complete text of the Information Reporting for Payments Made in Settlement of Payment Card and Third Party Network Transactions (US Internal Revenue Service Regulation) (IRS) (2018 Edition). Updated as of May 29, 2018 This document contains final regulations relating to information reporting requirements, information reporting penalties, and backup withholding requirements for payment card and third party network transactions. The final regulations implement section 6050W and related statutory changes enacted by the Housing Assistance Tax Act of 2008 that require payment settlement organizations to report payments in settlement of payment card and third party network transactions for each calendar year. The final regulations in this document will affect persons that make payment in settlement of payment card and third party network transactions and the payees of these transactions. The final regulations provide guidance to assist persons required to report payment card and third party network transactions and to the payees of those transactions. This book contains: - The complete text of the Information Reporting for Payments Made in Settlement of Payment Card and Third Party Network Transactions (US Internal Revenue Service Regulation) (IRS) (2018 Edition) - A table of contents with the page number of each section
Author: American Bar Association. House of Delegates
Publisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216
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Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author: United States Accounting Office (GAO)
Publisher: Createspace Independent Publishing Platform
ISBN: 9781720720393
Category :
Languages : en
Pages : 36
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Book Description
Third Party Payments: Survey on Use and Related Internal Controls by Government Entities
Author: Elizabeth Marie Landaw
Publisher:
ISBN:
Category : Health insurance
Languages : en
Pages : 211
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Book Description
Author: Brad Beall
Publisher:
ISBN:
Category :
Languages : en
Pages : 27
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Book Description
Hospitals and physicians have begun encouraging their high-cost patients to switch from Medicare or Medicaid to government-subsidized Qualified Health Plans by offering to pay their insurance premiums. Providers make these third-party payments because insurance payouts are much higher under Qualified Health Plans than under Medicare or Medicaid. However, this practice is not always in the best interests of patients, issuers, and the health-care Marketplace. This Note delineates the regulatory responses to this issue, as well as the various advantages and disadvantages that stem from the practice in different contexts. This Note argues that a federal criminal statute is needed to eliminate the harmful effects of third-party payments and preserve the positive effects they can have in certain contexts. Finally, this Note proposes a model federal criminal statute that can serve as a mechanism to combat improper uses of third-party payments. In brief, this Note argues that the harms caused by third-party payments are too significant to be ignored and urges that a narrow federal criminal statute is the best way to address the third-party-payment problem.
