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How to consolidate age attestation

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you welcome to the 2016-17 four-year consolidated demographic enrollment and assessment participation certification training this training will support lDAs in the certification of accurate and valid demographic and enrollment information for all students attending school during the 2015 17 school year the student population is comprised of all students who have ever enrolled during the course of this 2016-17 school year from the first day of school through the last day of school based on an early age calendar discuss ticket certification data will be used for the following purpose assessment reporting equity reports of Jessica Hart graduation rates federal reporting hacia accountability system dry run in school year 1718 the Charter performance management framework otherwise known as the PMF review in a renewal data analysis that are completed by the public charter school board other research such as the state of discipline report in the state of attendance report this data will not

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What are the reporting requirements for FINTRAC?

A large cash transaction report must be submitted to FINTRAC when a reporting entity receives $10,000 or more in cash in the course of a single transaction, or when it receives two or more cash amounts totalling $10,000 or more made within 24 consecutive hours by or on behalf of the same person or entity.

What is dual-process method in AML?

The dual-process method allows reporting entities to verify identity by referring to information from two reliable sources to verify either name and address, name and date of birth or name and existence of a financial account.

What documents can be used to verify identity?

Acceptable Documents for Identity Verification State identification (ID) card. Driver license. US passport or passport card. US military card (front and back) Military dependents ID card (front and back) Permanent Resident Card. Certificate of Citizenship. Certificate of Naturalization.

What id can be used for FINTRAC?

Government-Issued Photo Identification Method Under this method, an organization can use an authentic, valid and current government-issued photo identification document, issued by either a federal, provincial or territorial government in order to be used to verify the identity of an individual.

How can someone prove their identity?

A drivers license, a Social Security card, a valid passport, or military photograph identification are some forms of identification. Depending on the organization and the level of assurance needed, a university ID or other non-government issued identification card may suffice for one form of ID.

What requires a Treasury Board submission?

Downstream, a Treasury Board Submission is required when a department or agency needs approval or authority from the Treasury Board to access new funding or proceed with an initiative it would not otherwise be able to undertake.

What is not acceptable when verifying ID?

The following documents are not sufficient to verify identity: Social Security card. Birth certificate. Bank card (even if it includes the cardholders photo)

What are three methods the firm can use to verify the identity of an individual?

2.1 Government-issued photo identification method. 2.2 Credit file method. 2.3 Dual-process method. 2.4 Affiliate or member method.

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