As a bank the company collects customer information such as their financial information and personal information such an addresses, social security numbers, and place of employment among many other things. Because the bank has access to so much sensitive information that it is a bank priority to maintain confidentiality with the customer’s information. There are several policies and procedures to protect customer’s information from being exposed to anyone who does not need to know the information. All information is collected and stored on computers though a company wide network that can be accessed at any Wells Fargo branch at any time. Customers must be present in order to access the customer’s account and access to accounts is monitored.
Financial Statements ACC/290 For a successful business and effective performance of the company is necessary to know basic assumptions of the analysis of financial statements. Financial statements is the understanding that the analysis should be subjected to observation, testing, evaluation and formulation of a diagnosis process that took place in company and that as such, are summarized and embodied in the financial report. Financial analysis is exhaustive research quantification, description and evaluating the financial status and performance of business operations. Companies are required to at the end of each financial year, after all business changes its accounting records locked, in order to determine the exact and final state which has the purpose of compiling the financial statements. This report contains information on the financial position, performance and any changes affecting the financial position of
Information may be updated at any time so long as the customer is able to provide their Customer ID, AccNumber and Password. Along with the customer registration form, an addition form is also filled in to start the billing of the account which is shown in figure 2. This form records the typing of billing whether paper or email, payment method, Billing Address, etc. A Customer representative is responsible for logging both the ARF and billing form into the system so that account expenses can be calculated and billing to each account maybe added accordingly. Every month after billing cycle, a billing report of all expenses of each account is created and delivered to the DT Head office to be analysed, after that, the billing report is separated into the individual invoices where it is sent off to each customer depending on their billing method and delivery method.
d. Remit the tape and the cash to central office. 3. The primary concern in this operation is control over cash, because all sales are cash. This concern was addressed by using a cash register, having the lead person check the cash, and depositing it intact daily. |LO 5 | |PROBLEM 6-3 THE DESIGN OF INTERNAL CONTROL DOCUMENTS | 1.
TERMS AND CONDITIONS OF OWN CONTRACT OF EMPLOYMENT 1. Work your agreed contracted hours 2. Must be willing to cover shifts when help is needed 3. Have the right to change your availability when needed but have to wait a minimum of 6 weeks to take place unless an emergency 4. On bank holidays (Christmas, New years, ect) to still work your availability at all times PROCEDURES TO FOLLOW IN EVENT OF A GRIEVANCE The procedure for dealing with all personal grievances, claims and disputes applies to all employees.
2 A payroll staff member has authorised all the payroll areas overtime payments including their own. All payroll transactions are to be approved and authorised by payroll management. This will ensure that members will not have the access to approve their own payroll and ensure the integrity of the payroll
Second, employers need to ensure non-exempt employees keep timesheets of all work performed. This will help track employee's hours while providing the employer a permanent record of the employees official hours worked. Third, all managers and supervisors within a company need to train on what constitutes non-exempted employees and compensation time of these employees under FLSA laws. Fourth, all non-exempt employees need training on what makes up "off the clock" work and that is not authorized. Employees need to know that if they performing or waiting to perform work, they need to claim this time as work time.
Dont get me started on red tape Don’t get me started on red tape! When did the bureaucrats take over? And why has every organisation and large company turned into a collection of bureauracats. Our world has become a sea of bureaucracy and lack of common sense. The Banks, the local authority and even the mobile phone companies have all adopted the same bureaucratic stance and use the same tactics to bully us into submission on a daily basis.
The Lead Supervisor shall then report to the Owner the incident. Any incident resulting in the death of one (1) or more persons; or in the hospitalization of three (3) or more persons, shall be reported to the closest OSHA office within eight (8) hours by the Owner. In the absence of the Owner, the Lead Supervisor shall perform that function. All efforts shall be made to document the scene of an incident by the Lead Supervisor, and/or by someone under his supervision. This shall be done with the aid of still photos, videos, and sketches.
In our society we have a well greased group that composes our court room work group. We can picture the court system as a big circle. The criminal is in the center and surrounding this criminal are: the judge, the prosecutor, the defense, bail, jail, appeals and sentences. There are so many different ideas on what areas of our court system that needs to be changed in order to create that perfect society. The final issue that stops all of these changes from occurring comes down to the budget our court systems are faced with.