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[DOC File]FACT Act Red Flags Template - FINRA
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Jul 21, 2014 · Our other service providers that perform activities in connection with our covered accounts are: [list service provider’s name, address and phone number, and e-mail address.] Rule: 17 C.F.R. § 248.201(e)(4) and Appendix A, Section VI(c).

[DOC File]Incident Response Plan Word Version
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Analyzes network traffic for signs of denial of service, distributed denial of service, or other external attacks. Runs tracing tools such as sniffers, Transmission Control Protocol (TCP) port monitors, and event loggers. Looks for signs of a firewall breach. Contacts external Internet service provider for …

[DOCX File]Home Page | LeadingAge
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We recognize that there is no substitute for awareness and good judgement based on the unique circumstances of our facility, including location (proximity to threats), characteristics of our resident population, local agreements and protocols, and the results of our Hazard Vulnerability Analysis (HVA).

[DOCX File]Business Continuity Plan Template for - FINRA
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May 12, 2010 · Business Continuity Plan Template for. Small Introducing Firms [Firm Name] Business Continuity Plan (BCP) Updated May 12, 2010. This optional template is provided to assist small introducing firms in fulfilling their need to create and maintain business continuity plans (BCPs) and emergency contact person lists under FINRA Rule 4370 (Business Continuity Plans and Emergency Contact Information).

[DOC File]New Resource Implementation Guide
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Guide. Version 41 Revision History. Version Date Description 1 10/15/2013 Initial version 2 12/6/2013 RIMS GEN 3 1/29/2014 RIMS GEN closed for usability issues 4 2/18/2014 Update to web links 5 4/22/2014 Update to SC Association process in Bucket 4 and meter documentation requirements for Bucket 3 6 6/6/2014 New Bucket 2 requirement (Site Information Form) for FERC 764 order regarding ...

[DOCX File]Checklist Before Closing or Retiring from Practice
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Individually none of these tasks are particularly onerous, but together they can be rather daunting. While geographic variations in law, regulations, customs, and organizations preclude writing a detailed guide on how to close a practice, the following checklist of necessary tasks should help prevent important elements from being overlooked or falling through a crack.

[DOC File]Employment Standards Act, 2000, S.O. 2000, c. 41
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(c) in the case of service under clause (3) (c), on the day on which the fax or email is sent, subject to subsection (5). 2009, c. 9, s. 1. Same (5) Service shall be deemed to be effected on the next day on which the Director’s office is not closed, if the fax or email is sent, (a) on a day on which the Director’s office is closed; or

Introduction .office.net
Describe the pricing plans (one-time service fees, hourly-based fees, markups, and any other fees) and any impact on cash flow. Technology: If technology is critical to the business, whether it is part of the service offering or is fundamental to delivering a service, describe the key technologies used that are proprietary.

[DOC File]Section III All Provider Manuals
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302.000 Timely Filing 11-1-17 The Code of Federal Regulations (42 CFR), at 447.45 (d) (1), states “The Medicaid agency must require providers to submit all claims no later than 12 months from the date of service.”

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