2017 Annual Report
The USF System Compliance and Ethics Program Annual Report summarizes activities of our program from July 1, 2016 to December 31, 2017, unless otherwise indicated. This report is organized by "essential elements" for an effective compliance and ethics program.
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 seven prescribed "essential elements" of an effective compliance and ethics program as provided under the Federal Sentencing Guidelines.