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

• IRS Compliance Check Completed review 10 business days after receipt of Fund Accounting source reports.

• SEC Compliance Check Completed review 10 business days after receipt of Fund Accounting source reports.

• Pursuant to Section 5.01(c) of the Credit Agreement, (i) ____________________, the duly authorized ____________________ of Avondale Incorporated, hereby certifies to the Agent and the Banks that the information contained in the Compliance Check List attached hereto is true, accurate and complete as of _______________, ______, and (ii) ____________________, the duly authorized ____________________ of Avondale Mills, Inc.

• VP or Compliance Check $ 8,333 -------------------------------------------------------------------------------- William S.

• BISYS FUND SERVICES ADMINISTRATION SERVICES STANDARDS FOR XXXX XXXXXXXXX VARIABLE INSURANCE TRUST TIER 1 ITEM STANDARD -------------------------------------- -------------------------------------- MONTHLY COMPLIANCE REPORTS SEC Compliance Check Completed review 10 business days after receipt of Fund Accounting source reports.

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 ExED 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 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.

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 an attempt on behalf of a law enforcement

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