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.
Sample 1Sample 2Sample 3
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

  • 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.

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

  • Demonstration at Thermal Conductivity Ageing of Rigid Polyurethane Foams Seminar.

  • For instance, list of MAP patients from site electronic health report or practice management system and the selected monthly expense report with required supporting documentation.o Each grantee funded through ORH is required to complete and attest to an Internal Control Questionnaire (ICQ).

  • DHHS Response: The agency response is included under comment three above.Department of Natural Resources Response: There was a combination of events at that time which caused the delayed response to the Internal Control Questionnaire.

  • The Sub-recipient shall provide a copy of the completed annual Internal Control Questionnaire Survey Form to the Coalition, by September 15th of each grant award period unless the Coalition provides other written instructions.

  • In case of any difficulties inform the auditors in advance and propose an alternative date.- Start preparing the audit tasks (i.e. preparing a room for the auditors, meetings, presentations, documents, logistics etc.) according to the LoA.- Submit the pre-audit info, as requested by the auditors (Internal Control Questionnaire, breakdown of costs, samples of invoices etc.).- Prepare proper documentation for all the costs claimed as well as translate to English all your relevant internal procedures.

  • EXHIBIT C-2 LICENSED FAMILY TRUST COMPANY INTERNAL CONTROL QUESTIONNAIRE This Internal Control Questionnaire (ICQ) will be used as part of the Independent Review conducted by a Qualified Firm, or as part of the Offsite and Onsite Examination by the Nevada Financial Institutions Division (NFID) for the Licensed Family Trust Companies (LFTC).

  • ICQ: The purpose of the Internal Control Questionnaire (ICQ) for HQ audits is primarily to establish the level of internal control systems of the Partner.

  • Methods of understanding the system and application of controls include: Narrative; Flowchart; Internal Control Questionnaire (ICQ); and Walk-through.

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 Loan Party.

  • Questionnaire means the Documentation Information Questionnaire and the responses thereto provided by Borrowers and delivered to Agent.

  • 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 has the meaning set forth in Section 4.07(d).

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

  • 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, 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 process effected by an entity's governing board, management, and other personnel, designed to provide reasonable assurance regarding the achievement of objectives in the following categories:

  • 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.

  • Data Tape Information The information provided by the Originators as of the Cut-off Date to the Depositor or the Purchaser setting forth the following information with respect to each Mortgage Loan: (1) the Mortgagor's name; (2) as to each Mortgage Loan, the Scheduled Principal Balance as of the Cut-off Date; (3) the Mortgage Rate Cap; (4) the Index; (5) a code indicating whether the Mortgaged Property is owner occupied; (6) the type of Mortgaged Property; (7) the first date on which the Scheduled Payment was due on the Mortgage Loan and, if such date is not consistent with the Due Date currently in effect, such Due Date; (8) the "paid through date" based on payments received from the related Mortgagor;

  • 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).

  • Collateral Information Certificate the Collateral Information Certificate to be executed and delivered by the Borrower pursuant to Section 5.1, substantially in the form of Exhibit J.