Sentences with phrase «verification requirements under»

The bill also clarifies that actions taken by an employer that are required to comply with federal I - 9 verification requirements under the Immigration and Nationality Act (INA) do not violate California law.

Not exact matches

-- The Secretary shall verify, or provide for verification, sufficient to ensure that each proposed revitalization plan carried out with amounts from a grant under this section complies with the requirements under subparagraph (A) and that the revitalization plan is carried out in accordance with such requirements and plan.

Under this policy, now required in all districts, households receiving benefits from other federal programs with more rigorous income - verification requirements are automatically eligible for NSLP.

Early action offset credits issued by an approved EAOP under ARB approved voluntary quantification methodologies and that meet regulatory requirements, including regulatory verification, may be converted to ARB offset credits.

meeting the requirements to conduct client identification and verification and to make disclosure under the requirements of any law, guideline, code of practice or practice direction binding on, or applicable to, Deacons or any of its branches or associated firms or offices including, but not limited to, any such law, guideline, code or practice direction relating to anti-money laundering and anti-terrorism;

Response: The verification provisions in this rule are minimum requirements that covered entities must meet before disclosing protected health information under this regulation.

We clarify that the requirements provided for in § 164.514 (h) relating to verification apply to disclosures under this paragraph.

Under § 164.514, a covered entity will be permitted to rely on the face of a court order to meet this rule's requirements for verification of the legal authority of the request for information.

Under the general verification requirements of § 164.514 (h), the covered entity is required to take reasonable steps to verify the identity of the individual making the request.