ST0447DOCBIS

ST0447

There are clear guidelines for Voluntary Self-Disclosures (VSDs).

Source text

As written.

There are clear guidelines for Voluntary Self-Disclosures (VSDs).

Change history

Present in the original catalog

This standard has not changed since it was added.

Assessed by HEXDI

M12
2 — HANDLING VIOLATIONS
Voluntary disclosure procedures identify the situations in which the appropriate U.S. Government agency must be notified of a violation.
M12
3 — HANDLING VIOLATIONS
Voluntary disclosure procedures identify the situations in which the appropriate U.S. Government agency must be immediately notified of a…
M12
1 — HANDLING VIOLATIONS
Program has procedures for reporting violations to the U.S. Government through voluntary disclosures, reconciliations, post-entry…

Source & revisions