Department compliance officer definition

Department compliance officer means an individual who is:
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Department compliance officer means a member of SLT with delegated responsibility for addressing specific Compliance Obligations and certifying an annual Compliance Checklist in
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Department compliance officer means an individual who is: 1205 (a) an auditor or inspector; and 1206 (b) employed by the department. 1207 (32) "Department sample" means liquor that is placed in the possession of the 1208 department for testing, analysis, and sampling. 1209 (33) "Dining club license" means a license issued in accordance with Chapter 5, Retail 1210 License Act, and Chapter 6, Part 4, Bar Establishment License, that is designated by the 1211 commission as a dining club license. 1212 (34) "Director," unless the context requires otherwise, means the director of the 1213 department. 1214 (35) "Disciplinary proceeding" means an adjudicative proceeding permitted under this 1215 title: 1216 (a) against a person subject to administrative action; and 1217 (b) that is brought on the basis of a violation of this title. 1218 (36) (a) Subject to Subsection (36)(b), "dispense" means: 1219 (i) drawing an alcoholic product; and 1220 (ii) using the alcoholic product at the location from which it was drawn to mix or 1221 prepare an alcoholic product to be furnished to a patron of the retail licensee. 1222 (b) The definition of "dispense" in this Subsection (36) applies only to: 1223 (i) a full-service restaurant license; 1224 (ii) a limited-service restaurant license; 1225 (iii) a reception center license; 1226 (iv) a beer-only restaurant license; 1227 (v) a bar license; 1228 (vi) an on-premise beer retailer; 1229 (vii) an airport lounge license; 1230 (viii) an on-premise banquet license; and 1231 (ix) a hospitality amenity license. 1232 (37) "Dispensing structure" means a surface or structure on a licensed premises: 1233 (a) where an alcoholic product is dispensed; or 1234 (b) from which an alcoholic product is served.
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Examples of Department compliance officer in a sentence

  • See also Samir Amin 1989, Eurocentrism, Russell Moore translator (London: Zed), pp.

  • Additionally, the Court must assess three factors when determining whether default judgment is appropriate: “(1) prejudice to the plaintiff if default is denied, (2) whether the defendant appears to have a litigable defense, and (3) whether defendant’s delay is due to [defendant’s] culpable conduct.” Chamberlain, 210 F.3d at 164 (citing United States v.$55,518.05 in U.S. Currency, 528 F.2d 192, 195 (3d Cir.

  • First occurrence involving a minor violation: the penalty shall range from a verbal warning from law enforcement or Department compliance officer, which is documented to a letter of admonishment to the licensee or permittee and the officer, employee, or agent involved.

  • No later than one (1) business day after the date of this Agreement, the Issuer shall pay all unpaid and invoiced fees and expenses of Akin Gump Strauss Hauer & Feld LLP (“Akin”) and PJT Partners, Inc.

  • Law enforcement or Department compliance officer shall notify management of the licensee or permittee when verbal warnings are given.

  • The commencement dates of surveys should be reported to the Department compliance officer and to BIP resource staff using the following email addresses: JCPCompliance@dep.state.fl.us and BMES@dep.state.fl.us.

  • First occurrence involving a moderate violation: a written investigation report from law enforcement or Department compliance officer shall be forwarded to the Department.

  • The list is updated and maintained in the office of the Athletic Department compliance officer.

  • Upon referral from the Salem Fire Department, compliance officer Albert L.

  • It does not constitute a validation as described in Conduct of Operations Manual, Attachment 16, Section 16.5.1.g. The results should be documented on WETF-FORM-71.

Related to Department compliance officer

  • Compliance Officer means Company Secretary or such other senior officer, who is financially literate and is capable of appreciating requirements for legal and regulatory compliance under these regulations designated so and reporting to the Board of Directors and who shall be responsible for compliance of policies, procedures, maintenance of records, monitoring adherence to the rules for the preservation of unpublished price sensitive information, monitoring of trades and the implementation of the codes specified in these regulations under the overall supervision of the Board of Directors of the Company.

  • Chief Compliance Officer means the individual appointed by the Board as BSEF’s chief compliance officer in accordance with the Operating Agreement, with the duties and responsibilities as may be prescribed by the Board from time to time as set forth in Rule 208.

  • Compliance Department means the Chief Compliance Officer of Federated and those other individuals designated by him or her as responsible for implementing this Code and the Associated Procedures.

  • Compliance Audit means the procedure (in a form advised by the GLA from time to time) by which an auditor independent of the Grant Recipient certifies (at the Grant Recipient's cost) whether the Named Projects developed or Rehabilitated pursuant to this Agreement satisfy the GLA's procedural compliance requirements (as described in the Affordable Housing Capital Funding Guide);

  • Department Chair means the chair of a department or the director of a centre or program.

  • Chief Administrative Officer or “CAO” means the administrative head of a municipality as appointed by Council under clause 86(2)(c) of the Municipal Government Act.

  • Head of the Department means the administrative head of the department or the organization;

  • Compliance Plan means the compliance obligations, program, and procedures described in this Consent Decree at paragraph 13.