Independent Compliance Officer definition

Independent Compliance Officer. (ICO) shall mean the ICO who is responsible for administration of this Plan.
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Independent Compliance Officer or “ICO” means the officer described in the Transaction Order.
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Independent Compliance Officer. (ICO) shall mean the ICO who is responsible for administration of the requirements of this Section 00 43 31.
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Examples of Independent Compliance Officer in a sentence

  • Contractor compliance with the requirements of Section 00 43 31 and related obligations will be monitored by Owner’s Independent Compliance Officer (ICO).

  • Consultant shall submit all forms and documents (including, without limitation, DP forms), that the Board or its Independent Compliance Officer may request in connection with such Diversity Plan.Unless otherwise directed in writing by the Board, Consultant shall complete the Services in accordance with the schedule and time requirements set forth in Attachment B.

  • The main outcome variable, AB ACCEPTS APPEAL, takes a value of 1 when the AB accepts the claim of appellant, and 0 when it rejects it (i.e., it excludes judicial economy cases).

  • The Board will retain an Independent Compliance Officer (ICO) for Phase 2 to administer and enforce the Phase 2 Program Diversity Plan.

  • Any firms requiring assistance in meeting the above commitments of the RJSCB can contact the Independent Compliance Officer (ICO) Mr. Windell Gray at 585-334-8240.

  • Independent Compliance Officer (“ICO”) – Owner’s representative for purposes of administering the Diversity Program requirements.

  • Independent Compliance Officer: The JSCB will hire and will retain an Independent Compliance Officer, herein referred to as ICO to administer and enforce the Program Diversity Plan.

  • Contractor shall provide Independent Compliance Officer with updated utilization plan(s) (DP-1 forms), including detailed explanations/reasons for changes, for review and approval by the Independent Compliance Officer.

  • Rochester Joint Schools Construction Board 70 Carlson Road, Suite 200 Rochester, NY 14610 May 8, 2019 To the Rochester Joint Schools Construction Board: This is the first Monitor’s Report (the “Report”) under the April 26, 2019 Consulting Services Transfer Agreement between the Rochester Joint Schools Construction Board (“RJSCB”) and Anchin, Block & Anchin LLP (“Anchin”) by which Anchin is retained as the Independent Compliance Officer (“ICO”) for the Rochester School Modernization Program (“RSMP”).

  • Owner will provide the Independent Compliance Officer with a copy of each individual school project specifications manual (the contract front-end documents) including the M/WBE requirements.


More Definitions of Independent Compliance Officer

Independent Compliance Officer or “ICO” shall mean the person or entity appointed by the Executive Vice President of the Authority to be the responsible party for overseeing and monitoring the overall success of the Program. The ICO shall serve in whatever capacity the Authority requests in order to achieve the Program’s goals.
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Independent Compliance Officer means the Independent Compliance Officer established under section G of this Assurance.
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Independent Compliance Officer means a person with an in-depth knowledge base and breadth of experience conducting minority and women-owned business enterprise (MWBE) and disadvantaged business enterprise (DBE) utilization compliance monitoring for public contracts within New York state including school districts.
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Related to Independent Compliance Officer

  • Compliance Officer means Company Secretary or such other senior officer, who is financially literate and is capable of appreciating requirements for legal and regulatory compliance under these regulations designated so and reporting to the Board of Directors and who shall be responsible for compliance of policies, procedures, maintenance of records, monitoring adherence to the rules for the preservation of unpublished price sensitive information, monitoring of trades and the implementation of the codes specified in these regulations under the overall supervision of the Board of Directors of the Company.

  • Chief Compliance Officer means the individual appointed by the Board as BSEF’s chief compliance officer in accordance with the Operating Agreement, with the duties and responsibilities as may be prescribed by the Board from time to time as set forth in Rule 208.

  • Preclearance Officer means the person designated as the Preclearance Officer in Appendix 2 hereof.

  • Finance Officer means the Comptroller of the City or her authorized agent.

  • Compliance Audit means the procedure (in a form advised by the GLA from time to time) by which an auditor independent of the Grant Recipient certifies (at the Grant Recipient's cost) whether the Named Projects developed or Rehabilitated pursuant to this Agreement satisfy the GLA's procedural compliance requirements (as described in the Affordable Housing Capital Funding Guide);

  • Compliance Review means an inspection of the home, grounds, and files to determine compliance with these regulations.

  • Information Officer means the Person acting on behalf of the Company and discharging the duties and responsibilities assigned to the Head of the Private Body by the Act. The Information Officer is duly authorised to act as such and such authorisation has been confirmed in writing by the Head of the Private Body.

  • Covenant Compliance Event means, at any time, Availability is less than the greater of (i) ten percent (10%) of the Loan Cap and (ii) $15,000,000. The termination of a Covenant Compliance Event as provided herein shall in no way limit, waive or delay the occurrence of a subsequent Covenant Compliance Event in the event that the conditions set forth in this definition again arise.

  • Independent Consultant means the independent individual, firm, or organization with which the SBA contracts to prepare the Premium Formula and any other actuarial services for the FHCF, as determined under the contract with the Consultant.

  • Clearance Officer, W CAR:MP:FP:S, Xxxxxxxxxx, XX 00000. Comments on the collection of information should be received by September 17, 2002. Comments are specifically requested concerning: Whether the collection of information is necessary for the proper performance of the functions of the Internal Revenue Service, including whether the information will have practical utility; The accuracy of the estimated burden associated with the collection of information (see below); How the quality, utility, and clarity of the information to be collected may be enhanced; How the burden of complying with the collection of information may be minimized, including through the application of automated collection techniques or other forms of information technology; and Estimates of capital or start-up costs and costs of operation, maintenance, and purchase of service to provide information. An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a valid control number assigned by the Office of Management and Budget. The estimated total annual reporting burden is 470 hours, based on an estimated number of respondents of 470 and an estimated average annual burden hours per respondent of one hour. Books or records relating to a collection of information must be retained as long as their contents may become material in the administration of any internal revenue law. Generally, tax returns and tax return information are confidential, as required by 26 U.S.C. 6103.

  • Independent Advisor means a reputable accounting, appraisal or nationally recognized investment banking, engineering or consulting firm (a) which does not, and whose directors, officers and employees or Affiliates do not, have a direct or indirect material financial interest in the Company and (b) which, in the judgment of the Board of Directors of the Company, is otherwise disinterested, independent and qualified to perform the task for which it is to be engaged.

  • Repeat compliance period means any subsequent compliance period after the initial compliance period.

  • Investigating Officer means the person appointed by the Monitoring Officer to undertake a formal investigation of a complaint alleging a breach of the Code of Conduct by a Subject Member. The Investigating Officer may be another senior officer of the District Council, an officer of another authority or an external investigator.

  • Certified peace officer means a peace officer certified by the

  • Independent Adviser means an independent financial institution of international repute or an independent financial adviser with appropriate expertise appointed by the Issuer under Condition 5(j)(i).

  • Independent Person means a person appointed under section 28(7) of the 2011 Act;

  • Reporting Officer With respect to the Owner Trustee, any officer, employee or other person within the Corporate Trust Office of the Owner Trustee having responsibility for the administration of the Trust Agreement.

  • Compliance Committee means the committee referenced under the Federated Code of Business Conduct and Ethics, consisting of, among others, the Chief Compliance Officer, the General Counsel, the Chief Audit Executive and the Chief Risk Officer.

  • Independent representative means a person who:

  • Monitoring Officer means the officer designated under Section 5(1) of the 1989 Act.

  • Assessing Officer means an officer of a State Government or Board or licensee, as the case may be, designated as such by the State Government;

  • Development Officer means the Development Officer appointed by the Council of the Municipality.

  • Medical Affairs Activities means, with respect to any country or other jurisdiction in the Territory, the coordination of medical information requests and field based medical scientific liaisons with respect to Licensed Compounds or Licensed Products, including activities of medical scientific liaisons and the provision of medical information services with respect to a Licensed Compound or Licensed Product.

  • Public safety officer means a member serving a public

  • Responsible Financial Officer means, with respect to any Person, the chief financial officer or treasurer of such Person or any other officer, partner or member having substantially the same authority and responsibility.

  • Liaison Officer means a local representative of the temporary workforce, duly appointed through the PSC processes, to act on behalf of the workers and through whom all matters pertaining to the temporary workforce can be channelled.