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  2. Emergency Planning and Community Right-to-Know Act

    en.wikipedia.org/wiki/Emergency_Planning_and...

    The inventory report has two forms. The Tier One form, the simpler of the two, contains aggregate information for applicable hazard categories and must be submitted yearly by March 1. The Tier One form is no longer accepted by any state. The Tier Two form contains more detailed information, including the specific names of each chemical.

  3. Toxics Release Inventory - Wikipedia

    en.wikipedia.org/wiki/Toxics_Release_Inventory

    Facilities are required to report to the TRI if they meet all of the following requirements: The facility is included in a TRI-covered North American Industry Classification System (NAICS) code, or is a federal facility; The facility has 10 or more full-time employee equivalents (i.e., a total of 20,000 hours or greater) [6] and

  4. Reporting of Injuries, Diseases and Dangerous Occurrences ...

    en.wikipedia.org/wiki/Reporting_of_Injuries...

    The Reporting of Injuries, Diseases and Dangerous Occurrences Regulations 2013, often known by the acronym RIDDOR, is a 2013 statutory instrument of the Parliament of the United Kingdom. It regulates the statutory obligation to report deaths , injuries , diseases and "dangerous occurrences", including near misses, that take place at work or in ...

  5. Mandatory reporting in the United States - Wikipedia

    en.wikipedia.org/wiki/Mandatory_reporting_in_the...

    Nationwide, there was a 2348% increase in hotline calls from 150,000 in 1963 to 3.3 million in 2009. [7] In 2011, there were 3.4 million calls. [8] From 1992 to 2009 in the US, substantiated cases of sexual abuse declined 62%, physical abuse decreased 56% and neglect 10%.

  6. Currency transaction report - Wikipedia

    en.wikipedia.org/wiki/Currency_transaction_report

    Currency Transaction Report, March 2011 revision. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency (e.g. bank notes or coins) valued at more than $10,000.

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  8. Record to report - Wikipedia

    en.wikipedia.org/wiki/Record_to_report

    Record to report or R2R is a Finance and Accounting (F&A) management process which involves collecting, processing and delivering relevant, timely and accurate information used for providing strategic, financial and operational feedback to understand how a business is performing. [1]

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