Compliance Check definition

Compliance Check means that study by Intermediary to ensure that all proper documents have been executed, all accounts are opened properly and all actions conform to local law and the agreements contemplated herein.

Compliance Check means the Division or local authority engaging a person under twenty-one years of age to enter a retail location to attempt the purchase of cigarettes, tobacco products, or nicotine products for purposes of ensuring compliance with article 7 of title 44.

Compliance Check means an inspection conducted

Examples of Compliance Check in a sentence

• Vendor and/or Order Fulfiller shall provide adequate office space to DIR staff during the performance of Compliance Check.

• Name of Equipment / Instrument: Compliance Check list/ Table(15) Check list for Terms and Conditions: To be filled by the bidder and submitted along with the Technical Bid.

• Fulfillers shall maintain adequate records to establish compliance with the Contract until the later of a period of seven (7) years after termination of the Contract or until full, final and unappealable resolution of all Compliance Check or litigation issues that arise under the Contract.

• Fulfillers shall maintain adequate records to establish compliance with the Contract until the later of a period of four (4) years after termination of the Contract or until full, final and unappealable resolution of all Compliance Check or litigation issues that arise under the Contract.

• Responses under the Compliance Check and Background and Section D should be included as a separate annex and will not count towards the page limit.

More Definitions of Compliance Check

Compliance Check means a youth inspector will enter a tobacco retailer’s place of business and attempt to purchase tobacco products. “Site” means the premises of licensed and non-licensed tobacco retailers.

Compliance Check means review by LAUP staff, based upon examining a sample of test transactions, that School is following financial control practices outlined in any of School's adopted policies and procedures, including, but not limited to, employee handbook and fiscal policies.

Compliance Check means an attempt on behalf of a law enforcement

Compliance Check means an attempt on behalf of a law enforcement agency or the division of liquor control to purchase any beer, wine, mixed beverages, or intoxicating liquor in the enforcement of any section of this chapter or any rule of the liquor control commission in which the age of the purchaser is an element of the offense.

Compliance Check means a check that seeks to ascertain any or all of the following:

Compliance Check refers to the systematic and impartial evaluation of a PIC or PIP, in whole or any part, process or aspect thereof, to determine whether activities that involve the processing of personal data are carried out in accordance with the standards mandated by the Data Privacy Act and other issuances of the Commission. It is an examination, which includes Privacy Sweeps, Documents Submissions and On- Site Visits, intended to determine whether a PIC or PIP is able to demonstrate organizational commitment, program controls and review mechanisms intended to assure privacy and personal data protection in data processing systems.

Compliance Check means a review conducted by ExED staff, based upon examining a sample of test transactions, to determine whether Client is following financial control practices outlined in any of Client’s adopted policies and procedures, including, but not limited to, employee handbook and fiscal policies.