Compliance Documents

This form is required for retailers to notify employees about regulations on the sale of tobacco products. It outlines the legal obligations and requirements for compliance. Retailers must keep this form at their locations for reference.

This file provides updated instructions and contents for the MoneyGram AML Compliance Kit. It outlines the steps for replacing the old documents with new resources. This update aims to enhance compliance efforts for MoneyGram Agents.

This document is essential for programs in Ohio that require fire inspection certification. It ensures compliance with the Ohio Administrative Code for safety standards. Use this report to certify that fire safety measures are in place for children’s care facilities.

This file contains a sample attestation letter for annual compliance required by the NYS Public Service Commission. It serves as a guideline for users who need to prepare their compliance filings. Utilize this document to ensure your submissions meet the necessary requirements.

This file contains the PCI DSS Self-Assessment Questionnaire A, designed for card-not-present merchants. It helps organizations assess their compliance with the Payment Card Industry Data Security Standards. Use this document to understand your responsibilities and ensure secure transactions.