Internal Control Questionnaire definition

Internal Control Questionnaire or "ICQ" means the financial and administrative risk assessment tool centrally used to assess an organization's fiscal and administrative risk profile. The automated ICQ is available through the Grantee Portal.
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Internal Control Questionnaire means a list of questions issued and revised or reissued, from time to time, by the Financial Institution Division pursuant to Section 10, and to be responded to in writing by the Licensed Family Trust Company in connection with its Examination or Independent Review pursuant to Section 10.
Sample 1

Examples of Internal Control Questionnaire in a sentence

  • One Internal Control Questionnaire (ICQ) would be completed and ONE Indirect Cost Rate would be identified for all entities identified under the registration.

  • A completed Form AASHTO Internal Control Questionnaire (ICQ) for Consulting Engineers (for the prime Contractor), along with required financial statements and indirect cost schedules.

  • All applicants must be registered and have completed the Internal Control Questionnaire (ICQ) for the current year available at: https://grants.illinois.gov/portal/ prior to application submission.

  • Illinois uses an Internal Control Questionnaire (ICQ) to complete the fiscal and administrative component.

  • Accounting – Parish Internal Control Questionnaire, the Pastor/Priest Administrator will consult with the trustees, Parish Finance Council, bookkeeper/accountant, and other persons involved in the financial management of the parish to develop a plan for completing the questionnaire.

  • Accounting – Parish Internal Control Questionnaire, the reviewer(s) will examine it and determine if there are any major questions that need to be answered prior to the on-site visit.

  • Accounting – Parish Internal Control Questionnaire to the Parish Bookkeeper and Pastor/Priest Administrator with instructions that it be completed and returned to the reviewer no later than one month prior to the scheduled on-site visit.4. On receipt of the Appendix C.

  • The PRA reviews certain items from your current Internal Control Questionnaire (ICQ) and additional program specific questions.

  • Fiscal Internal Control Questionnaire – If blank, please complete Grantee Registration.

  • Deposit Accounts Internal Control Questionnaire Effective date November 2004 Section 3000.4 Review the bank’s internal controls, policies, practices, and procedures for demand and time deposit accounts.

Related to Internal Control Questionnaire

  • Collateral Questionnaire means a certificate in form satisfactory to Collateral Agent that provides information with respect to the personal or mixed property of each Credit Party.

  • Questionnaire shall have the meaning set forth in Section 2(a)(ii) hereof.

  • Notice and Questionnaire means a Notice of Registration Statement and Selling Securityholder Questionnaire substantially in the form of Exhibit A hereto.

  • Investor Questionnaire has the meaning set forth in Section 5.8.

  • Internal control over financial reporting means a process effected by an insurer’s board of directors, management and other personnel designed to provide reasonable assurance regarding the reliability of the financial statements, i.e., those items specified in Section 5(B)(2) through 5(B)(7) of this regulation and includes those policies and procedures that:

  • Disclosure Notice means a notice issued by or on behalf of the Company requiring disclosure of interests in shares pursuant to section 212 of the Act;

  • Disclosure Certificate means this Continuing Disclosure Certificate.

  • Internal Controls for districts means processes designed and im- plemented by districts to provide reasonable assurance regarding the achievement of objectives in the following categories:

  • Accredited Investor Questionnaire means the Accredited Investor Questionnaire set forth as Exhibit C-1 hereto.

  • Evaluation Report means a report on the evaluation of tenders prepared under CSO 12

  • Disclosure Counsel means the Special Counsel designated by the Corporation to be responsible for the drafting and delivery of the Corporation’s disclosure documents such as preliminary official statements, official statements, re-offering memorandums or private placement memorandums and continuing disclosure agreements.

  • Audited financial report means and includes those items specified in Section 5 of this regulation.

  • Safeguards Monitoring Report means each report prepared and submitted by the Borrower to ADB that describes progress with implementation of and compliance with the EMP and the RP (as applicable), including any corrective and preventative actions;

  • RBC report means the report required by K.S.A. 40-2c02, and amendments thereto.

  • Internal control means a set of systems to ensure that financial and other records are reliable and complete and which ensure adherence to the entity's management policies, the orderly and efficient conduct of the entity, and the proper recording and safeguarding of assets and resources;

  • Financial Report means the annual financial report prepared under Chapter 2M of the Corporations Act for the Company and its controlled entities;

  • Information Package means the most recent compilation of financial and other data with respect to the Failed Bank, including any amendments or supplements thereto, provided to the Assuming Institution by the Corporation on the web site used by the Corporation to market the Failed Bank to potential acquirers.

  • Appendix Information means the information which must be provided for the selected modules as set out in the Appendix of the Approved EU SCCs (other than the Parties), and which for this Addendum is set out in:

  • Compliance Statement is that certain statement in the form attached hereto as Exhibit B.

  • MI Report means a report containing Management Information submitted to the Authority in accordance with Framework Schedule 8 (Management Information);

  • Additional Disclosure Notification The form of notification to be included with any Additional Form 10-D Disclosure, Additional Form 10-K Disclosure or Form 8-K Disclosure Information which is attached to this Agreement as Exhibit W.

  • Internal confidentiality agreement or statement means a confidentiality agreement or any other written statement that the contractor requires any of its employees or subcontractors to sign regarding nondisclosure of contractor information, except that it does not include confidentiality agreements arising out of civil litigation or confidentiality agreements that contractor employees or subcontractors sign at the behest of a Federal agency.

  • Informed Financial Consent means the medical provider advises you of any out-of-pocket costs before your admission. This is called Informed Financial Consent.

  • Pick Up Report means the report detailing the number of sleeping rooms per day actually used out of the Program’s room block.

  • Company Financial Information As defined in Section 2(a)(ii).