Compliance Check definition

Compliance Check means the Division or local authority engaging a person under twenty-one years of age to enter a retail location to attempt the purchase of cigarettes, tobacco products, or nicotine products for purposes of ensuring compliance with article 7 of title 44.

Compliance Check means that study by Intermediary to ensure that all proper documents have been executed, all accounts are opened properly and all actions conform to local law and the agreements contemplated herein.

Compliance Check means an inspection conducted

Examples of Compliance Check in a sentence

• Vendor and/or Order Fulfiller shall provide adequate office space to DIR staff during the performance of Compliance Check.

• Fulfillers shall maintain adequate records to establish compliance with the Contract until the later of a period of seven (7) years after termination of the Contract or until full, final and unappealable resolution of all Compliance Check or litigation issues that arise under the Contract.

• Fulfillers shall maintain adequate records to establish compliance with the Contract until the later of a period of four (4) years after termination of the Contract or until full, final and unappealable resolution of all Compliance Check or litigation issues that arise under the Contract.

• Fulfillers and Resellers shall maintain adequate records to establish compliance with the Contract until the later of a period of seven (7) years after termination of the Contract or until full, final and unappealable resolution of all Compliance Check or litigation issues that arise under the Contract.

• Compliance Check A small team from the Authority will then check the Statement of Compliance; completion of which is mandatory.

More Definitions of Compliance Check

Compliance Check means a review conducted by ExED staff, based upon examining a sample of test transactions, to determine whether Client is following financial control practices outlined in any of Client’s adopted policies and procedures, including, but not limited to, employee handbook and fiscal policies.

Compliance Check means a youth inspector will enter a tobacco retailer’s place of business and attempt to purchase tobacco products. “Site” means the premises of licensed and non-licensed tobacco retailers.

Compliance Check means review by ExED staff, based upon examining a sample of test transactions, that School is following financial control practices outlined in any of School’s adopted policies and procedures, including, but not limited to, employee handbook and fiscal policies.

Compliance Check means a check that seeks to ascertain any or all of the following:

Compliance Check means an attempt on behalf of a law enforcement

Compliance Check means an attempt on behalf of a law enforcement agency or the division of liquor control to purchase any beer, wine, mixed beverages, or intoxicating liquor in the enforcement of any section of this chapter or any rule of the liquor control commission in which the age of the purchaser is an element of the offense.

Compliance Check means the system Lorain County Public Health uses to investigate and ensure that those authorized to sell tobacco products are following and complying with the requirements of this ordinance. Compliance checks can involve the use of persons under the age of 21 who purchase or attempt to purchase tobacco products. Compliance checks may also be conducted by Lorain County Public Health, the City of Amherst, other units of government, or designated agencies for educational, research, and/or training purposes, or for investigating or enforcing federal, state, or local laws and regulations relating to tobacco products.