Compliance Crossword Puzzle

Occupational Safety and _________ Administration
FERC Order 706 governs these Standards
Generally ________________ Accounting Principles
ATC’s FERC formula rates are housed within this
An ATC ___________ has a $50,000 expenditure authorization limit
Escheatment is the process of turning over ___________ property to a state authority
The frequency of completing ATC’s Business Ethics Questionnaire
Regulation (acronym) enacted in 1996 aimed at ensuring medical records, medical billing, and patient accounts meet certain consistent standards with regard to documentation, handling, and privacy
An employee may take maternity leave under the ________ and Medical Leave Act
The heading on Page 3 of ATC’s Code of Conduct: Doing What’s _________
Tax (acronym) imposed on both employees and employers to fund Social Security and Medicare
The Federal _____________ Guidelines outline the seven elements of an effective compliance program
Tone at the ________
An anonymous way to report an ethics or compliance concern
The number of members on ATC’s Policy & Ethics Committee
________________ Reliability Organization
Juanita Banks is ATC’s Designated ___________ Officer
Substantiated ethics and/or compliance violations are reported to ATC’s ____________ Committee
Enterprise ____________ Management
Regulatory entity (acronym) that assists in the protection of employment discrimination on the basis of race, sex, religion, national origin, and a variety of other characteristics
Information should be classified as ATC __________ Information when the unauthorized disclosure, alteration, or destruction of that information could expose the Company to a significant level of risk
Controls for providing Users the means to verify or validate a claimed identity through the presentation of something they know (e.g., passwords), something they own (e.g., hardware token), or something they are (e.g., fingerprint, biometrics, etc.).
Per the Acceptable Use of Electronic Resources Policy, data moved to removable media sources (e.g. USB, CD, etc.) must be ___________.
Ways to report potential issues or concerns are outlined in ATC’s Open ______ Policy
Employment ______________ and Professional References Policy
Accepting a gift card from a supplier vying for business at ATC represents a Conflict of ________
Per the External Communications & Social Media Policy, do not represent yourself as a ____________ for ATC
Per the Gifts & Entertianment Policy, all tangible gifts given to an ATC employee, regardless of dollar amount, must be reported to _________
Environmental ____________ Agency
A competitive _________ is required to procure services over $100,000
___________ Oxley Act was instituted in 2002, as a result of a series of high-profile financial scandals
Per NERC, Critical __________ are facilities, systems, and equipment which, if destroyed, degraded, or otherwise rendered unavailable, would affect the reliability or operability of the bulk electric system
Personnel Risk ____________ Policy
The Travel & Expense Policy governs transactions inputted into this system
___________ employees who do not charge time to project work orders only need to report their exception time (e.g. vacation, sick, personal, or floating holiday hours) each pay period
Per ATC’s Code of Conduct, each ATC employee has a responsibility to promptly _________ any known violation or dishonest, unethical, or illegal conduct
_______ % of ATC’s corporate goal attainment ties to Reliability Compliance
Behavior Based _________ Observations