Aggregate Tds Compliance Report Download
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The owner or operator of two more conventional oil and gas facilities may apply to have those facilities regulated under the TIER regulation by applying to form a conventional oil and gas aggregate. More information for conventional oil and gas facilities is available on the TIER Conventional Oil and Gas sector website.
Under the TIER system, compliance obligations are determined based on a facility's benchmark(s), which establishes allowable emissions. Facilities can meet compliance obligations in the following ways:
All facilities are required to submit verified annual compliance reports yearly by June 30 of the following year. Supporting documents for the compliance reporting process will be published on this page.
Lead verifiers, peer reviewers, and designated signing authorities completing verifications of annual compliance reports submitted by June 30, emission offset project reports, benchmark applications and other types of submissions are required to complete verification training in accordance with the Standard for Validation, Verification and Audit. Note that this is updated verification training provided through an online Learning Management System that requires registration. For more information about this training and/or to register for this training, contact the department at [email protected].
AQM for emissions, production and other reported data are prescribed for facilities that are subject to the Technology Innovation and Emissions Reduction Regulation and the Specified Gas Reporting Regulation.
This directive provides a standard minimum procedure for flux chamber measurements and alternative method to quantify area fugitive greenhouse gas emissions from mine faces and tailings ponds at oil sands mines. This directive is to be applied for reporting under the TIER Regulation and Specified Gas Reporting Regulation
If TIER regulation compliance costs exceed 3% of sales or 10% of profit at a facility, the owner of that facility may be eligible to receive relief under the Compliance Cost Containment Program. Additional information is available in the Standard for Developing Benchmarks.
An aggregate facility is a combination of conventional oil and gas facilities that are treated as a single facility. The aggregate facility treatment streamlines the reporting and compliance process and simplifies the administrative requirements of the TIER system.
As a person responsible for a facility regulated under TIER, you can register as an emitter with the Canada Revenue Agency (CRA). Registering as an emitter with the CRA will allow you to obtain an exemption certificate, which you can provide to your fuel supplier(s). This will allow deliveries of fuel to be made to you without the application of the federal fuel charge at the time of delivery if the fuel is for use at your facility, or any of the individual facilities of your aggregate facility, subject to certain conditions.
For benchmarking purposes, the person responsible for an aggregate facility may choose two or three reference years within the three consecutive year period beginning with the year prior to the first year of being registered under TIER. For aggregates that entered TIER in 2021, the reference year for 2021 compliance will be 2020 where that data is obtainable.
The following forms may be used by an aggregate facility to submit a facility specific benchmark application or request a benchmark unit. As well, a benchmark unit option 2 support workbook provides additional guidance to those aggregate facilities that are selecting option 2 for their benchmark unit approach.
Lead verifiers, peer reviewers, and designated signing authorities completing verifications for 2020 compliance reports submitted by June 30, 2021 and benchmark applications submitted by September 1, 2021 are required to complete the TIER-specific verification training. Training is encouraged but is not mandatory for verification of emission offset project reports submitted in 2021.
All facilities are required to submit a notification of certain changes to the facility as set out in section 25 of the regulation. These include changes to the person responsible for an aggregate or a conventional oil and gas facility that is part of an aggregate, if a conventional oil and gas facility has emissions greater than 100,000 tonnes of carbon dioxide equivalent or if a conventional oil and gas facility is decommissioned.
Porzio AggregateSpendID is an end-to-end aggregate spend reporting solution for expense reporting compliance available to pharmaceutical, medical device, and biologic companies to manage their aggregate spend compliance including tracking and reporting obligations of the physician payments sunshine act.
Version 2.5 of Porzio AggregateSpendID provides updated District of Columbia, Miami-Dade County, Florida, Maine, and Massachusetts compliance reports. In addition, version 2.5 contains a California audit report and adds enhanced alert functionality, with notification to the customer when spend approaches or exceeds a user-defined or state-mandated threshold.
Among the many other enhancements to functionality, customers have increased capability to search spend transactions and to back out and modify entered data files. There is also automatic international currency conversion and the ability to generate emails to healthcare professionals providing aggregate spend transaction information.
The Financial Crimes Enforcement Network ("FinCEN") is issuing this guidance to clarify, for currency transaction reporting purposes, the aggregation of multiple transactions conducted by businesses with common ownership. Subsequent to a ruling on this issue, 1 FinCEN received requests from financial institutions for further guidance. In particular, requestors were interested in guidance that addressed common ownership aggregation beyond the limited set of circumstances discussed in FinCEN Ruling 2001-2. That ruling was specific to an individual who owned three incorporated businesses with separate tax identification numbers and accounts, and who made a practice of using funds from one account to pay for the expenses associated with the other businesses.2 FinCEN is supplementing that ruling with the following additional guidance. Did the Same Person Conduct the Transactions?
FinCEN's regulations implementing the Bank Secrecy Act ("BSA") require financial institutions to aggregate multiple currency transactions "if the financial institution has knowledge that [the multiple transactions] are by or on behalf of any person and result in either cash in or cash out totaling more than $10,000 during any one business day."3 Accordingly, the financial institution must file a currency transaction report ("CTR") when it has knowledge that the same person4 has conducted multiple transactions that total more than $10,000 in currency in one business day or when it has knowledge that multiple transactions that total more than $10,000 in currency in one business day are on behalf of the same person.
Although multiple businesses may share a common owner, the presumption is that separately incorporated entities are independent persons.5 Therefore, the currency transactions of separately incorporated businesses should not automatically be aggregated as being on behalf of any one person simply because those businesses are owned by the same person. The presumption that the entities are separate, however, is rebuttable. It is ultimately up to a financial institution to determine, based on information obtained in the ordinary course of business, whether multiple businesses that share a common owner are, in fact, being operated independently depending on all the facts and circumstances. The results of this determination affect whether the businesses' currency transactions should be aggregated for purposes of complying with currency transaction reporting obligations.
When determining whether to aggregate transactions as being on behalf of the same person, a financial institution must use its knowledge of relevant facts and circumstances. There are no universal rules applicable to any situation.6 Once a financial institution determines that the businesses are independent, then it should not aggregate the separate transactions of these businesses. Alternatively, once a financial institution determines that the businesses are not independent of each other or their common owner, then the transactions of these businesses should be aggregated going forward.
Financial institutions with questions about this guidance or other matters related to compliance with the Bank Secrecy Act and its implementing regulations may contact FinCEN's regulatory helpline at (800) 949-2732.
Throughout development, and for Marketing Authorization Holders, aggregate reports demonstrate the ongoing monitoring and assessment of the Benefit-Risk profile of products, and can identify any new risks over time.
Our experts can handle all your aggregate reporting obligations throughout the lifecycle of your products, from development to market, through the preparation, medical review, and submission of a wide range of aggregate reports, including:
We can prepare all SAE line listings, biannual SUSAR line listings, frequency tabulations, and trend reports, as applicable. We can also propose additional solutions and customizable reports to fit your requirements.
Under FATCA, certain U.S. taxpayers holding financial assets outside the United States must report those assets to the IRS on Form 8938, Statement of Specified Foreign Financial Assets. There are serious penalties for not reporting these financial assets (as described below). This FATCA requirement is in addition to the long-standing requirement to report foreign financial accounts on FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR) (formerly TD F 90-22.1).
FATCA will also require certain foreign financial institutions to report directly to the IRS information about financial accounts held by U.S. taxpayers or by foreign entities in which U.S. taxpayers hold a substantial ownership interest. The reporting institutions will include not only banks, but also other financial institutions, such as investment entities, brokers, and certain insurance companies. Some non-financial foreign entities will also have to report certain of their U.S. owners. 5376163bf9
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