Internal Compliance Program definition

Internal Compliance Program means the BANC Internal Compliance Program, approved by the Commission, as that program may be amended from time-to-time.
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Internal Compliance Program or “ICP” shall mean both the policy-level and program-level component documents and all implementing actions that are done in support of Compliance.
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Internal Compliance Program or “ICP” shall mean both the policy-level and program- level components, and all implementing actions that are done supporting Compliance.
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Examples of Internal Compliance Program in a sentence

  • NCTCOG has adopted an Internal Compliance Program to prevent waste, fraud, or abuse.

  • Additional information regarding the Internal Compliance Program is available at the previous web address.

  • Contractors, agents, and volunteers can report suspected waste, fraud, or abuse at: https://www.nctcog.org/agency-administration/compliance-portal.Additional information regarding the Internal Compliance Program is available at the previous web address.

  • Internal Compliance Program Pre-AuditSTMO- Investigationand ComplianceDivisionExport or re-export authorization application 1.

  • Internal Compliance Program Summary EON’s internal compliance program (ICP) was described in the general information request response provided by EON for this audit.

  • Section IV—Enforcement, Technical Committee and Internal Compliance Program Section IV of the Proposed Final Judgment establishes standards and procedures by which the settling Plaintiffs may obtain access to documents and information from Microsoft related to its compliance with the Final Judgment, and sets forth a procedure for enforcing the Final Judgment.

  • Internal Compliance Program Summary CNP’s internal compliance program (ICP) was described in the general information request response provided by CNP for this audit.

  • Internal Ethics and Compliance RequiredOrganizations/Agencies will be required to undergo an Internal Compliance Program review prior to grant execution.

  • Significant man-hours, documentation procedures and maintenance tracking software has been added in an effort to adequately comply with such reliability standards under Hoosier Energy’s Internal Compliance Program, Administrative Bulletin 28 and Board Policy 3-7.

  • Failure to comply is subject to disciplinary action appropriate to the severity of the violation, as described in Section 3 of Tacoma Power’s Internal Compliance Program.


More Definitions of Internal Compliance Program

Internal Compliance Program or “ICP” means a program that is intended to achieve the outcome of compliance with compliance obligations;
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Related to Internal Compliance Program

  • Internal control means a process effected by an entity's governing board, management, and other personnel, designed to provide reasonable assurance regarding the achievement of objectives in the following categories:

  • Compliance Plan means the compliance obligations, program, and procedures described in this Consent Decree at paragraph 13.

  • Internal Controls has the meaning set forth in Section 4.07(d).

  • Internal Collaboration means collaborative arrangements within a group of companies or within various strategic business. units/subsidiaries/operating divisions in order to gain a strategic position whilst sharing resources, profits and losses as well as risks

  • Internal Control Event means a material weakness in, or fraud that involves management or other employees who have a significant role in, the Company’s internal controls over financial reporting, in each case as described in the Securities Laws.

  • Trading Compliance Policy means the written policy of the Company pertaining to the purchase, sale, transfer or other disposition of the Company’s equity securities by Directors, Officers, Employees or other service providers who may possess material, nonpublic information regarding the Company or its securities.