Compliance Reviews. The Department may conduct a compliance review of the Contractor’s security procedures before and during the Contract term to protect Confidential Information.
Compliance Reviews. DHS may conduct a compliance review of the Grantee's security procedures to protect confidential information under Section 17 (the audit section) of this Agreement.
Compliance Reviews. 103. In order to monitor and report on the Parties’ implementation of this Agreement, the Monitor, shall, inter alia, regularly conduct compliance reviews to ensure that the Parties have implemented and continue to implement all measures required by this Agreement. The Monitor shall, where appropriate, when measuring compliance, employ appropriate sampling techniques.
Compliance Reviews. As long as Owner owns any of the Property, Owner or their designees, shall meet with the City, or its designee, at least once, per year, during the Term to review Development completed by Owner in the prior year and the Development anticipated to be commenced or completed by Owner in the ensuing year. The Owner, or its designee, shall provide such information as may reasonably be requested, to include but not be limited to, acreage of the Property sold in the prior year, acreage of the Property under contract, the number of certificates of occupancy issued in the prior year, and the number anticipated to be issued in the ensuing year, Development Rights transferred in the prior year, and anticipated to be transferred in the ensuing year. The Owner shall provide to the City an estimate of the upcoming year’s development schedule as provided in Exhibit D to the City during each compliance review meeting The Owner, or its designee, shall be required to compile this information within a reasonable time after written request by the City.
Compliance Reviews. The Requesting Party’s performance of the terms and conditions of this User Agreement shall be reviewed by an independent private sector Certified Public Accountant (CPA). Attachment E, CBSV Compliance Review (Audit)—Criteria, are the criteria that shall be used in performance of the compliance review. SSA will determine the frequency with which the Requesting Party is audited. In general, the Agency anticipates annual reviews with additional reviews as determined appropriate. The actual date of the reviews will be determined by SSA in agreement with the reviewing CPA. The CPA will follow standards established by the American Institute of Certified Public Accountants. The CPA, who shall be selected by the Requesting Party, shall have no professional or personal affiliation with the Requesting Party, including previous employment with the Requesting Party. The Requester may use the CPA that performs its annual financial audit for the compliance review described herein. The Requesting Party shall provide a copy of all applicable User Agreements in their entirety to the reviewing CPA. In addition, the Requesting Party shall inform SSA of the name, address, telephone number, and professional affiliation of the selected CPA not more than 30 working days after this User Agreement is signed, and not more than 60 days after any new CPA is substituted for the previous CPA. The Requesting Party shall inform all of its Principals of the requirement to produce supporting documentation upon request for purposes of compliance reviews. The CPA shall provide a report containing the results of the review to the designated SSA contact within 30 days after the review is conducted. The CPA shall provide the Requesting Party with a copy of the report 30 days after the report is provided to SSA, unless SSA informs the CPA otherwise. The Requesting Party shall contract for and bear the cost of the reviews and is responsible for retaining the services of a CPA for CBSV review purposes. However, SSA has the right to change the method by which the CPA is selected at a future time. If the results of the CPA’s review indicate that the Requesting Party has not complied with any term or condition of this User Agreement, SSA may, at its discretion, decide to: • Perform its own onsite inspection, audit, compliance review, etc.; and/or • Refer the report to its Office of the Inspector General for appropriate action, including referral to the Department of Justice for criminal prosecution;...
Compliance Reviews. 101. In order to monitor and report on the City and the CPD's implementation of this Agreement, the Monitor, will, inter alia, regularly conduct compliance reviews to ensure that the City and the CPD have implemented and continue to implement all measures required by this Agreement. The Monitor will, where appropriate, when measuring compliance, employ appropriate sampling techniques.
Compliance Reviews. The Department may conduct compliance reviews of the Contractor’s security procedures before and during this Contract term to protect Confidential Information. A minimum ten (10) business day notice is required. Any and all audits, reviews and investigations will be coordinated with Contractor’s EVP Enterprise Risk Management.
Compliance Reviews. Section 25. Accounting Records, Internal Controls, and Record Retention Section 26. Fiscal Year-End Accounting Compliance
Compliance Reviews. If the AGENCY fails to respond to letters of finding within forty-five (45) days, twenty- five percent (25%) of local bus operating funds will be withheld, current PROJECT AUTHORIZATIONS will be suspended, and/or future funding may be denied. These measures will remain in effect until a satisfactory corrective action plan or requested documentation has been received and approved by MDOT. Once approval has been given, notification will be sent that withholding measures have been stopped and withheld funds will be released to the AGENCY.
Compliance Reviews. Pursuant to the requirements of Section 6-31-90 of the Act, the Owner or its designee(s), shall meet with the County or its designee, at least once per year during the Term, to review Development completed in the prior year and the Development anticipated to be commenced or completed in the ensuring year. The Owner or its designee(s) shall be required to provide such information as may reasonably be requested, to include but not be limited to: acreage of the Property sold in the prior year; acreage of the Property under contract; the number of certificates of occupancy issued in the prior year, the number of certificates of occupancy anticipated to be issued in the ensuing year; the Development Rights transferred in the prior year; and, the Development Rights anticipated to be transferred in the ensuing year. The Owner or its designee(s) shall be required to compile this information for its respective Development and that of its Developer.
