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.

  • Received and filed the report prepared in accordance with the Nevada Irrigation District Internal Compliance Program, as recommended by the Water and Hydroelectric Operations Committee.

  • ACTION: M/S (Lau/Hauser) to approve Resolution 22-03-02 Approval of BANC Internal Compliance Program Charter.

  • 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.

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

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


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

  • Compliance Program means the program established by CNYCC to prevent, detect, and address compliance issues that arise with respect to PPS operations, projects or activities.

  • 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).

  • Compliance Review as defined in Section 5.5(b).

  • Quality Assurance Program means the overall quality program and associated activities including the Department’s Quality Assurance, Design-Builder Quality Control, the Contract’s quality requirements for design and construction to assure compliance with Department Specifications and procedures.

  • Internal test assessment means, but is not limited to, conducting those tests of quality assurance necessary to ensure the integrity of the test.

  • 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);

  • Internal combustion engine means stationary gas turbines and reciprocating internal combustion engines.

  • 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 over financial reporting means a process effected by an insurer’s board of directors, management and other personnel designed to provide reasonable assurance regarding the reliability of the financial statements, i.e., those items specified in Section 5(B)(2) through 5(B)(7) of this regulation and includes those policies and procedures that:

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

  • StarCompliance Code of Ethics application means the web-based application used to electronically pre-clear personal securities transactions and file many of the reports required herein. The application can be accessed via the AB network at: https://alliance-ng.starcompliance.com/.

  • major non-compliance outcome notification means a notification received by a council under section 19N(3) or (4) of the Food Act 1984, or advice given to council by an authorized officer under that Act, of a deficiency that does not pose an immediate serious threat to public health but may do so if no remedial action is taken

  • 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.

  • external company means a foreign company that is carrying on business, or non-profit activities, as the case may be, within the Republic, subject to section 23(2);

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

  • Web Site Accessibility Standards/Specifications means standards contained in Title 1 Texas Administrative Code Chapter 206.

  • Safety compliance facility means a licensee that is a commercial entity that receives marihuana from a marihuana facility or registered primary caregiver, tests it for contaminants and for tetrahydrocannabinol and other cannabinoids, returns the test results, and may return the marihuana to the marihuana facility.

  • Compliance Forester means the DNR staff person(s) identified in the Pre-Work Conference who perform the compliance inspections, approve Work, recommend payment to the Contract Manager, and manage the Work Schedule.

  • Year 2000 Compliance has the meaning set forth in section 17.29 of the Management Agreement.

  • Web Site Accessibility Standards/Specifications means standards contained in Title 1 Texas Administrative Code Chapter 206.

  • Compliance schedule means a schedule of events, by date, which will result in compliance with these regulations.

  • Business Critical means any function identified in any Statement of Work as Business Critical.

  • Safeguards Monitoring Report means each report prepared and submitted by the Borrower to ADB that describes progress with implementation of and compliance with the EMP and the RP (as applicable), including any corrective and preventative actions;

  • Compliance Statement is that certain statement in the form attached hereto as Exhibit B.