Introduction COMPANY is committed to establishing and maintaining an effective. 1 of 2 ALCON LABORATORIES, INC. Introduction Alcon is committed to establishing and maintaining an effective compliance program in accordance with “Compliance Program Guidance for Pharmaceutical. Ethics and Compliance Program.Comprehensive Compliance Program Introduction TESARO (the “Company”) has implemented a comprehensive compliance program (“Compliance Program”) based on the key elements outlined in the Office of Inspector General’s. Comprehensive Compliance Program (U.S.) I. Merck has a well-established Compliance Program that reflects Merck's longstanding commitment to compliance with the laws and regulations that govern. Introduction to Training. General Compliance Training Instructions . Introduction; Technology. Quantum Project; LAPSCOVERY; NCE Discovery; IMD. Operation of Organization; History. FDIC: Compliance Training Program. Compliance Training Program. Introduction to Consumer Protection School. Program Overview. The Introduction to Consumer Protection School (ICPS) is a course for pre- commissioned compliance examiners. It includes an overview of the various consumer protection laws and regulations and compliance examination procedures. Key Objectives. Upon completion of this course, participants will be able to: Identify examples of proper oversight, training, monitoring and auditing in a bank’s CMS. Determine a bank’s compliance with the consumer protection regulations, including: RESPA, TIL, HMDA, Flood Insurance (Part 3. ECOA, FHAct, SCRA and Homeownership Counseling, HOPA, RFPA, Privacy, FCRA and FACTA (Part 3. Assess a bank’s CMS as related to the consumer protection regulations. Conduct an interview/question- asking session with a banker using an effective communication model. Apply writing skills to draft violations. Perform a review of three case study loans for compliance with the consumer protection regulations and provide a brief summary of the case study bank’s CMS. Duration. This is a two- week course. Instructional Format. Pre- course work (Independent Self Study), facilitated classroom discussion/lectures, small group activities, and in- class project. Level. Basic. Target Audience. This course is designed for pre- commissioned compliance examiners who generally have one to two months of experience in compliance examinations after entering the compliance discipline. This course is open to appropriate staff of the FDIC and partner government regulatory agencies. This course is not open to the public or staff of private banks. Pre- Course Assignment. The pre- course learning activities are critical to the completion of the course. The assignment consists of computer based instruction modules and independent readings. Official Time. The Division of Depositor and Consumer Protection (DCP) has authorized 3. Special Requirements. Participants are required to bring a laptop and a Hewlett Packard 1. C Financial Calculator to the session. Post- Course Feedback. A Summary Evaluation Form, which provides a comprehensive analysis of the participant's in- class and project exercises, is sent to the participant's field office approximately thirty days after the conclusion of the school. Credits. Continuing Education Unit (CEU): 7. Continuing Professional Education Unit (CPE): 8. More Information. For information regarding administrative policies such as complaints and refunds, please contact Corporate University, Attn: NASBA Representative Ava Livas, Room A- 3. North Fairfax Drive, Arlington, VA 2. FDIC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www. The FDIC has been approved as an Authorized Provider by the International Association for Continuing Education and Training (IACET) (www. Old Meadow Road, Suite 5. Mc. Lean, VA 2. 21. For more information concerning course content and administration, please contact Steven Miller at (7. Dawn Scaff at (7. Compliance Program. INTRODUCTION University Hospital has a. Its activities are. University Hospital recognizes the. University Hospital is. University Hospital's Corporate Compliance Program has been developed. Federal Sentencing Guidelines. With this program, the. University Hospital. University Hospital. The procedures contained in this program are intended to generally. The Compliance Program is based on University. Hospital's. determination that it and all associated with it will do right. This program is designed to prevent accidental and intentional. This Compliance. Program will be updated periodically to keep University Hospital's employees and agents. The Board of Trustees of the University of Arkansas (The Board) acting for. University Hospital of Arkansas and as its governing body has. Resolution dated. June 2. 5, 1. 99.
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