Examples of Compliance Committee in a sentence
The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.
Upon appointment, the names of the members of the Compliance Committee and, in the event of a change of the membership, the name of any new member shall be submitted in writing to the Assistant Deputy Comptroller.
The Compliance Committee (CC) shall be comprised of three members from the Board of Directors.
If the Board determines that any homeowner or the tenant, guest or invitee of a homeowner is in violation of these provisions, the Article describes the notification process, the time periods for correction of the violation(s), the limits of the fines that can be levied under the Florida Statutes and the opportunity for a hearing before the Association’s Compliance Committee.
Lastly, pursuant to 42 CFR § 438.608, the Compliance Officer and Regulatory Compliance Committee shall coordinate with the Department on any fraud, waste, or abuse case.