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  2. Evangelical Council for Financial Accountability - Wikipedia

    en.wikipedia.org/wiki/Evangelical_Council_for...

    ECFA was founded with the establishment of seven standards of accountability that covered board governance, the requirement for audited financial statements, the requirement for public disclosure of the audited financial statements, the avoidance of conflicts of interest, and standards regarding fundraising activities.

  3. Regulation CF - Wikipedia

    en.wikipedia.org/wiki/Regulation_CF

    Regulation CF, also known as Regulation Crowdfunding or Reg CF is a section of the United States Code of Federal Regulations, in particular 17 CFR § 227 (2021) dealing with equity crowdfunding. [1] This section of the law originated with Title III of the 2012 JOBS Act which went into effect on May 16, 2016. [ 2 ]

  4. Finances of the Church of Jesus Christ of Latter-day Saints

    en.wikipedia.org/wiki/Finances_of_the_Church_of...

    The church has not publicly disclosed its financial statements in the United States since 1959. [5] The church does disclose its financials in the United Kingdom [6] and Canada [7] where it is required to do so by law. In the UK, these financials are audited by the UK office of PricewaterhouseCoopers.

  5. United States Senate inquiry into the tax-exempt status of ...

    en.wikipedia.org/wiki/United_States_Senate...

    In a letter to Benny Hinn Ministries, [8] Grassley asked for the ministry to divulge financial information [9] to the Senate Committee on Finance to determine if Hinn made any personal profit from financial donations, and requested that Hinn's ministry make the information available by December 6, 2007.

  6. Title 17 of the Code of Federal Regulations - Wikipedia

    en.wikipedia.org/wiki/Title_17_of_the_Code_of...

    CFR Title 17 – Commodity and Securities Exchanges is one of 50 titles composing the United States Code of Federal Regulations (CFR) and contains the principal set of rules and regulations issued by federal agencies regarding commodity and securities exchanges.

  7. Chart of accounts - Wikipedia

    en.wikipedia.org/wiki/Chart_of_accounts

    Regulation S-X, Regulation S-K and Proxy statement In the U.S. the Securities and Exchange Commission prescribes and requires numerous quarterly and annual financial statement disclosures. A large portion of the required disclosures are numeric and must be supported by the Chart of accounts.

  8. FCA Controlled Functions - Wikipedia

    en.wikipedia.org/wiki/FCA_Controlled_Functions

    These are specified, under section 59 of the Financial Services and Markets Act [1] which still stands as the reference after the FSA split into the FCA and the PRA. [2] The FCA is solely responsible for all applications for approval for FCA Designated Controlled Functions for all FCA solo regulated firms.

  9. Annual comprehensive financial report - Wikipedia

    en.wikipedia.org/wiki/Annual_comprehensive...

    An Annual Comprehensive Financial Report (ACFR), formerly called a Comprehensive Annual Financial Report (CAFR)) [1] is a set of U.S. government financial statements comprising the financial report of a state, municipal or other governmental entity that complies with the accounting requirements promulgated by the Governmental Accounting Standards Board (GASB).