About CEP

Publications

2019 Annual Report

The USF System Compliance and Ethics Program Annual Report summarizes activities of our program from January 1, 2019, to December 31, 2019, unless otherwise indicated. This report is organized by the "essential elements" of an effective compliance and ethics program as provided under the Federal Sentencing Guidelines.

Program Plan

The USF System Compliance & Ethics Program Plan (the "CEP Plan") summarizes the current status of the CEP as required under Board of Governors Regulation 4.003. The CEP Plan is organized by the "essential elements" of an effective compliance and ethics program as provided under the Federal Sentencing Guidelines.