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USTENFPCombined Enforcement PolicyFINAL08022023TDEC Division of Underground Storage Tanks Enforcement Policy August 2, 2023DISCLAIMER: This document is policy only and does not create legal rights
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Compliance and enforcement policy refers to the guidelines and procedures that organizations follow to ensure adherence to laws, regulations, and standards. It defines how compliance will be monitored and enforced.
Organizations that are subject to regulatory requirements or legal obligations are required to file compliance and enforcement policies. This includes corporations, government entities, and other organizations operating within regulated sectors.
To fill out a compliance and enforcement policy, organizations should provide information regarding their compliance objectives, procedures for monitoring adherence, reporting mechanisms, and corrective actions for non-compliance.
The purpose of a compliance and enforcement policy is to establish a framework for ensuring that an organization meets legal and regulatory obligations. It promotes accountability and helps to prevent violations by outlining expectations and consequences.
Information that must be reported includes compliance objectives, risk assessments, monitoring processes, incidents of non-compliance, corrective actions taken, and any relevant data or metrics related to compliance efforts.
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