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Recently Completed Events 2008



Recently Completed Events 2007-2008 Date Recorded Recording
  How to Avoid Revocation of Tax-Exempt Status 12/15/2008 Order Recording
  Anti-Fraud Guidelines for Financial Institutions 12/12/2008 Order Recording
  The New Tax Return Preparer Rules (Circular 230) 12/04/2008 Order Recording
  Statement 157 Fair Value Accounting for Non Profits 11/24/2008 Order Recording
  Understanding Regulation S-P Privacy of Consumer Financial
  Information
11/19/2008 Order Recording
  FAS 141 (R) and FAS 160 Update 11/18/2008 Order Recording
  Securities Exchange Act Rule 15a-6 11/17/2008 Order Recording
  FSP FAS 117-1: Net Asset Classification and Enhanced
  Disclosures
11/14/2008 Order Recording
  Foreign Corrupt Practices Act - Global Requirements 11/13/2008 Order Recording
  Form 990 Update 11/07/2008 Order Recording
  New Antitrust & Competition Policy Guidelines 10/30/2008 Order Recording
  Statement 5 and 141R Loss Contingency Disclosures 10/28/2008 Order Recording
  IRC Section 409A: Deadline Looming - Are You Prepared? 10/24/2008 Order Recording
  Accounting for Convertible Debt Instruments (CDIs) 10/16/2008 Order Recording
  Understanding IRC section 199 & IRS Audits 9/29/2008 Order Recording
  The Impact of IFRS: Getting Ready for the Major Change to Tax   Operations 9/25/2008 Order Recording
  Cross-Border Antitrust Enforcement Efforts 9/23/2008 Order Recording
  Effective Guidelines on Improving the Monitoring Quality of Your
  Internal Control Systems
9/17/2008 Order Recording
  The Many Repercussions of Section 6694 9/16/2008 Order Recording
  Transfer Pricing: Crucial Strategies 9/10/2008 Order Recording
  Final FACTA Affiliate Marketing Rules Issued 9/9/2008 Order Recording
  XBRL Mandate Looming; Hear From Experts 9/4/2008 Order Recording
  FAS 109: FIN 48 - Accounting for Uncertain Tax Positions -
  For Fund Managers
9/3/2008 Order Recording
  FIN 48 for Exempt (Non-Profit) Companies 8/6/2008 Order Recording
  Basel II Standardized Approach for Small Banks
  - Implementation & Post Implementation Issues
7/31/2008 Order Recording
  Bond Insurance in a Changing Market and Regulatory
  Environment: What to Expect
6/26/2008 Order Recording
  Are You Prepared for SAS 112? 6/26/2008 Order Recording
  Subprime Dilemma - First Aid & Best Practices 6/17/2008 Order Recording
  Regulation R "Push Out Rules" and Its Impact on Bank
  Brokerage Activities
6/12/2008 Order Recording
  SEC Adopts Amendments to Rules 144 and 145 6/11/2008 Order Recording
  Anti-Money Laundering III: Global Compliance Requirements 5/14/2008 Order Recording
  FINSA (Foreign Investment and National Security Act of 2007) 5/8/2008 Order Recording
  Identity Theft: Final Rules & the Impact on Financial Institutions
  and Creditors (The Red Flag Rule)
5/7/2008 Order Recording
  Understanding FAS 141(R) and FAS 160 4/30/2008 Order Recording
  The New E-Discovery SNAFU: Failures, Disputes, &
  Skyrocketing Legal Costs
4/24/2008 Order Recording
  Form 990 Overhaul 3/12/2008 Order Recording
  Liquidity Risk Management 3/6/2008 Order Recording
  SOX Update - Internal Control Over Financial Reporting -
  New Guidelines
3/4/2008 Order Recording
  Rule 206 (4)-8: New Anti-Fraud Rule 2/27/2008 Order Recording
  Foreign Private Issuers 2/21/2008 Order Recording
  "The Enemy from Within"-Security Management Policies for
  Banks & Financial Firms
2/5/2008 Order Recording
  CDOs and The Subprime Market 1/16/2008 Order Recording

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