Association of College and University Business Auditors (ACUA) |
|
http://www.acua.org/ |
Institute of Internal Auditors (IIA) |
|
http://www.theiia.org |
U.S. G.A.A.P. |
- Generally accepted accounting principles
|
http://www.cpaclass.com/gaap/ |
Bureau of Alcohol, Tobacco, Firearms & Explosives (BATF) |
|
https://www.atf.gov/ |
Department of Education (DOE) |
- Family Education and Right to Privacy Act
- Title IV Funds
- Title IX
- Student Right to Know Act
|
http://www.ed.gov/index.jhtml |
Department of Health and Human Services (HHS) |
- Protection of Human Subjects
- Governance of Clinical Laboratory Animals
- HIPAA
|
http://www.hhs.gov |
Department of Justice |
- American with Disabilities Act
- Federal Sentencing Guidelines
|
http://www.usdoj.gov |
Department of Labor |
- Drug-free Workplace
- Contract Compliance
- Vocational Rehabilitation Act of 1973
- Family and Medical Leave Act
|
http://www.dol.gov |
Drug Enforcement Agency (DEA) |
|
http://www.dea.gov |
Environmental Protection Agency (DPA) |
- Clean Air Act
- Clean Water Act
|
http://www.epa.gov |
EthicsPoint |
- Anonymously report fraud, waste, or abuse
|
https://secure.ethicspoint.com/
domain/media/en/gui/48802/index.html Or call toll-free hotline: 1-844-665-2938 |
Equal Employment Opportunity Commission (EEOC) |
- Title VII
- Equal Pay Act
- Age Discrimination Act
|
http://www.eeoc.gov |
Federal Communications Commission (FCC) |
|
http://www.fcc.gov |
Federal Emergency Management Agency (FEMA) |
|
http://www.fema.gov |
Federal Office of Management and Budget (OMB) |
- Circular A-21 – Indirect Cost Proposals (Federal Grants)
- Circular A-133 – Audits of Federal Grants
- Circular A-110 (Uniform Administrative Requirements)
|
https://www.whitehouse.gov/omb/ |
Food & Drug Administration (FDA) |
|
http://www.fda.gov |
U.S. Citizenship and Immigration Services (USCIS) |
|
https://www.uscis.gov/ |
Internal Revenue Service (IRS) |
- Unrelated Business Income
- Form 1099
- Employee Business Expenses
- Tax Exempt Status
- Employee Reporting and Withholding -Bond Interest
- Scholarship Reporting
- Gifts
- Cash Payments Over $10,000
|
http://www.irs.gov |
National Collegiate Athletic Association (NCAA) |
- Recruiting
- Athletic Eligibility
|
https://www.ncaa.com |
Occupational Safety & Health (OSHA) |
|
http://www.osha.gov |
Securities & Exchange Commission (SEC) |
|
http://www.sec.gov |