Compliance Agreement Sample Contracts
Animal and Plant Health Inspection Service, USDA § 301.85–10Compliance Agreement • January 24th, 2020
COMPLIANCE AGREEMENT THIS COMPLIANCE AGREEMENT is made effective this 15th day of January, 2003 by and; BETWEEN: MR. SEOK WOO LEE OF 1049-109 SADANG 1 DONG DONGJAK-GU SEOUL, KOREA (HEREINAFTER REFERRED TO AS "CONSULTANT") AND: MERIDIAN CO., LTD., OF...Compliance Agreement • July 16th, 2003 • Meridian Co LTD • Surgical & medical instruments & apparatus
ContractCompliance Agreement • September 26th, 2022
COMPLIANCE AGREEMENTCompliance Agreement • January 16th, 2024
This Compliance Agreement (hereinafter the “Agreement”), running with the land, entered into this day of , 20 , by: MDEV6, LLC, (the “Owner”) and the CITY OF MIAMI BEACH (hereinafter the “City”) (collectively the "Parties"), in reference to the above-mentioned Property (hereinafter the “Property”).
COMPLIANCE AGREEMENTCompliance Agreement • October 6th, 2021
Compliance Agreement for Growers (Orchards)Compliance Agreement • January 8th, 2023
Animal and Plant Health Inspection Service, USDA § 301.81–3Compliance Agreement • January 19th, 2020
Compliance agreement. A written agreement between APHIS and a per- son engaged in growing, handling, or moving regulated articles that are moved interstate, in which the person agrees to comply with the provisions of this subpart and any conditions im- posed under this subpart.
ContractCompliance Agreement • May 8th, 2024
COMPLIANCE WITH STATE LAW & FEDERAL LAW, REGULATIONS, AND EXECUTIVE ORDERS FORMCompliance Agreement • April 20th, 2023
COMPLIANCE AGREEMENTCompliance Agreement • August 4th, 2017
above order number, the undersigned seller(s) and/or buyer(s)/borrower(s) (hereafter “the Parties”) agree, upon request of the Company, to fully cooperate with the Company to correct any document associated with the closing. The Parties further agree that subsequent to the closing and within 14 days of notification, they will execute such documents, or take such action as the Company may reasonably deem necessary to properly document the transaction.
EX-10.4 5 d453978dex104.htm EX-10.4 AGREEMENT BY AND BETWEEN HSBC BANK USA, N.A. McLEAN, VIRGINIA AND THE OFFICE OF THE COMPTROLLER OF THE CURRENCYCompliance Agreement • May 5th, 2020
HSBC Bank USA, N.A., McLean, Virginia (“Bank”) is a national bank subject to the limitations on controlling or holding an interest in financial subsidiaries set forth in 12 U.S.C. § 24a and 12 C.F.R. § 5.39.
ContractCompliance Agreement • September 8th, 2024
AGREEMENT FOR COMPLIANCE WITH OCCUPATIONAL HEALTH, SAFETY, FIRE PROTECTION, CIVIL DEFENCE AND ENVIRONMENTAL REQUIREMENTS WHEN PERFORMING WORK BY THIRD- PARTY ORGANIZATIONS ON THE TERRITORY OF LLC "UNILEVER RUS" СОГЛАШЕНИЕ О СОБЛЮДЕНИИ ТРЕБОВАНИЙ ПО ОХРАНЕ ТРУДА, ЗДОРОВЬЯ, ПРОМЫШЛЕННОЙ И ПОЖАРНОЙ БЕЗОПАСНОСТИ, ГРАЖДАНСКОЙ ОБОРОНЕ И ОХРАНЕ ОКРУЖАЮЩЕЙ СРЕДЫ ПРИ ВЫПОЛНЕНИИ РАБОТ СТОРОННИМИ ОРГАНИЗАЦИЯМИ НА ТЕРРИТОРИИ ОБЪЕКТОВ КОМПАНИИ ООО “ЮНИЛЕВЕР РУСЬ” 1. General terms 1. Общие положения 1.11 Scope. This agreement shall cover all work, service, delivery and other currently effective contracts made between the Unilever and the Partner prior to the date hereof as well as the contracts which will be made subsequently. In case any provisions of the above contracts contradict this Agreement, then the relations between the Parties shall be governed by the provisions of this agreement. 1.1 Сфера применения. Действие настоящего cоглашения распространяется на все договоры подряда, услуг, поставки
AGREEMENT BY AND BETWEENCompliance Agreement • August 12th, 2024
Generations Bank, Seneca Falls, New York (“Bank”) and the Office of the Comptroller of the Currency (“OCC”) wish to assure the safety and soundness of the Bank and its compliance with laws and regulations.
AgreementCompliance Agreement • October 17th, 2016
The United States Department of Justice, Civil Rights Division, Educational Opportunities Section, and the United States Attorney’s Office for the District of New Mexico (collectively, “DOJ” or the “Department”), received and investigated complaints that the University of New Mexico (“UNM” or the “University”) failed to adequately respond to allegations of sexual assault of students. On April 22, 2016, DOJ issued a Letter of Findings on the University’s compliance with Title IV of the Civil Rights Act of 1964 (“Title IV”), 42 U.S.C. § 2000c-6, which prohibits discrimination based on sex, among other bases, by public colleges and universities, and Title IX of the Education Amendments of 1972 (“Title IX”), as amended, 20
Animal and Plant Health Inspection Service, USDA § 301.87Compliance Agreement • January 24th, 2020
Compliance Agreement for Production Nurseries in BTM Regulated NurseriesCompliance Agreement • July 16th, 2024
This Compliance Agreement (CA) provides conditions required for the interstate/intrastate movement of boxwood plants from areas regulated for box tree moth (BTM) to non-regulated areas.
posed under this subpart.Compliance Agreement • August 23rd, 2022
Imported fire ant. Living imported fire ants of the species Solenopsis invicta Buren and Solenopsis richteri Forel, and hybrids of these species.
ContractCompliance Agreement • May 5th, 2023
Animal and Plant Health Inspection Service, USDA § 301.91–8Compliance Agreement • January 16th, 2020
ContractCompliance Agreement • February 23rd, 2023
Animal and Plant Health Inspection Service, USDA § 301.86Compliance Agreement • May 8th, 2024
ContractCompliance Agreement • January 24th, 2020
a compliance agreement affirms that the regulated article identified on the document is eligible for interstate movement in accordance with § 301.32– 5(b) only to a specified destination and only in accordance with specified con- ditions.
Georgia Department of Revenue Compliance Agreement and Registration FormCompliance Agreement • August 4th, 2015
An authorized representative of must sign this Compliance Agreement for the Electronic Tax Returns Tax Year 2015 (herein known as “Agreement”). The Georgia Department of Revenue (herein known as “GADOR”) must receive this Agreement; prior to submission of any electronic tax return(s). All primary software developers, secondary software developers that create GADOR Electronic Tax Returns in their products must complete this Agreement.
ContractCompliance Agreement • August 7th, 2023
ContractCompliance Agreement • August 8th, 2022
AGREEMENT BY AND BETWEEN Lake Shore Savings Bank Dunkirk, New York and AA-NE-2022-28 The Office of the Comptroller of the Currency
AGREEMENT BY AND BETWEEN UBS AGCompliance Agreement • April 11th, 2017
UBS AG, New York, New York, License #80113 (“Branch”), a Federal branch of UBS AG, Zurich, Switzerland (“HO”), and the Office of the Comptroller of the Currency (“OCC”) wish to protect the interests of the depositors and other customers of the Branch, and, toward that end, wish the Branch to operate safely and soundly and in accordance with all applicable laws, rules, and regulations.
COMPLIANCE AGREEMENTCompliance Agreement • March 14th, 2019
ContractCompliance Agreement • January 15th, 2021
Animal and Plant Health Inspection Service, USDA § 301.55–5Compliance Agreement • July 10th, 2020
protocols described in a compliance agreement (see § 301.55–6(a)) to a com- mercial food warehouse or distribution center within the quarantined area and the regulated articles remain enclosed by a covering (such as canvas, plastic, or closely woven cloth) adequate to prevent access by South American cac- tus moths while within the quar- antined area: and
South Carolina Department of Health and Environmental Control Compliance AgreementCompliance Agreement • December 9th, 2022
AREA OF NON-COMPLIANCE: DHEC does not ensure that IFSPs are developed with the following required content- present levels of development and a statement of early intervention services needed. Further, DHEC is unable to ensure the provision of needed IFSPservices for all eligible infants and toddlers and their families, as required by Part C regulations. BASELINE DATA:1. CIMP Self-Assessment Report – December 2000:a. Not all eligible infants and toddlers with disabilities were receiving all the services written in the IFSP as evidenced by waiting lists for services, particularly speech and occupational therapy services; andb. IFSP services are not consistently provided especially in rural areas, due to a lack of available providers.2. OSEP Monitoring Report – Onsite Visit February 2002:a. Present levels of functioning were written on the IFSP in some developmental areas, but were frequently omitted for the physical and communication developmental areas;b. All needed services, including
Animal and Plant Health Inspection Service, USDA § 301.45–1Compliance Agreement • January 11th, 2020
COMPLIANCE AGREEMENT BETWEEN COLUMBIA ACORN TRUST AND AMERIPRISE FINANCIAL, INC.Compliance Agreement • September 27th, 2010 • Columbia Acorn Trust
THIS AGREEMENT (“Agreement”), is hereby made on May 1, 2010 by and between Columbia Acorn Trust (the “Trust”), a business trust organized and existing under the laws of the Commonwealth of Massachusetts, on behalf of each of its portfolio series (each, a “Fund” and collectively, the “Funds”), and Ameriprise Financial, Inc., a Delaware corporation (hereinafter called “Ameriprise”).
Animal and Plant Health Inspection Service, USDA § 301.50–7Compliance Agreement • January 24th, 2020
compliance agreement. A person oper- ating under a compliance agreement may issue a certificate for the inter- state movement of a regulated article if an inspector has determined that the regulated article is otherwise eligible for a certificate in accordance with paragraph (a) of this section. A person operating under a compliance agree- ment may issue a limited permit for interstate movement of a regulated ar- ticle when an inspector has determined that the regulated article is eligible for a limited permit in accordance with paragraph (b) of this section.
For the purpose of this Section the following words and terms shall be construed respectively to mean:Compliance Agreement • October 4th, 2022 • North Carolina
AGREEMENT BY AND BETWEENCompliance Agreement • February 18th, 2025
Patriot Bank, National Association, Stamford, Connecticut (“Bank”) and the Office of the Comptroller of the Currency (“OCC”) wish to assure the safety and soundness of the Bank and its compliance with laws and regulations.