Please note the addition of the following new documents on OMIG’s Web site. These can be found under the Compliance Tab/Compliance Library.
* Compliance Program Assessment Form – revised as of 1/22/2013. This has no substantive changes to the October 17, 2012 version of the form, except for the directions on how the Bureau of Compliance will use the seven areas that are referred to on the last page. Those seven areas appear in 18 NYCRR 521.3(a).
* Best Practices as of September 30, 2012
* Opportunities for Enhancement as of September 30, 2012
* Insufficiencies as of September 30, 2012.