About Us

Publications

2020 Annual Report

The USF Compliance and Ethics Program Annual Report summarizes activities of our program from January 1, 2020, to December 31, 2020, 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 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.