Compliance Review definition

Compliance Review means that Digital Risk reviewed each Loan to determine, as applicable, to the extent possible and subject to the caveats below, whether the Loan complied with the applicable Federal, State, and local regulatory requirements as noted below, each as amended, restated and/or replaced from time to time.

Split View

AI-Powered Contracts

Draft, Review & Redline at the Speed of AI

Get StartedSchedule a Demo

Compliance Review as defined in Section 5.5(b).

Compliance Review means an inspection of the home, grounds, and files to determine compliance with these regulations.

Examples of Compliance Review in a sentence

• The Department may, at its discretion, schedule a more extensive Financial and/or Program Compliance Review.

• CONTRACTOR shall participate in Coordinated Compliance Review (“CCR”) and Self Review in accordance with requirements of CDE.

• In connection with any Compliance Review pursuant to this Section 5.5(b), the Administrative Agent agrees to use a single regulatory counsel.

• This Agreement memorializes the commitments made by the Owner and Operator of the Restaurant to increase accessibility of the Restaurant and the terms under which the United States has agreed to conclude this particular Compliance Review of the Restaurant without further review or enforcement action.

• The Subrecipient will fully cooperate with any Compliance Review conducted pursuant to this section.

More Definitions of Compliance Review

Compliance Review means a review of claims for payment submitted by the Provider undertaken by the Department from time to time.

Compliance Review means that a team of the CDE staff reviews a contractor's program at the program site to determine compliance with applicable laws, regulations, or contractual provisions. 5 CCR 18023 (1)

Compliance Review means an assessment by GSFC of an Eligible Postsecondary Institution by evaluating the Eligible Postsecondary Institution’s compliance with the regulations governing programs administered by GSFC, in accordance with GSFC’s

Compliance Review means a review of a certified provider conducted by the department or a county board for the purpose of determining provider compliance with applicable requirements in order to ensure the health, safety, and welfare of individuals served.

Compliance Review means any program review, audit, investigation, or proceeding initiated by or before any Educational Agency related to the University’s compliance with any Educational Laws, but not including reviews occurring in the course of a routine approval renewal, Title IV Program compliance audits by an independent auditor pursuant to 34 C.F.R. § 668.23, or substantive change reviews.

Compliance Review means a review for compliance with recommendations contained in a previous agency review or regulatory board review conducted pursuant to the provisions of this article and may include further inquiry of other issues as directed by the President, the Speaker, the committee, the joint standing committee, or the Joint Committee on Government and Finance.

Compliance Review means that MaxDiligence reviewed each Loan to determine, as applicable and subject to the limitations below, whether the Loan complied with the applicable Federal, State, and local regulatory requirements, each as amended. A Compliance Review shall not apply to business purpose loans.