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Institutional Compliance and Risk Services

Additional Resources

Governing Documents

Compliance Mission and Charter

UTS119 - Institutional Compliance Program

UTS118 - UT System Fraud Policy

Compliance Training Policy (9.40)

United States Sentencing Guidelines

UTSA Links

Financial Management Operational Guidelines (FMOG)

Handbook of Operating Procedures (HOP)

Professional Organizations

ACUA - Association of College and University Auditors

AAU - Association of American Universities

ACUPA - Association of College and University Policy Administrators

COGR - Council on Governmental Relations

NACUA - National Association of College & University Attorneys

NASFAA - National Association of Student Financial Aid Administrators

NCAA - National Collegiate Athletic Association

NCURA - National Council of University Research Administrators

SACUBO - Southern Association of College & University Business Officers

SCCE - Society for Corporate Compliance & Ethics

Regulatory Entities

DOJ - U. S. Department of Justice

EPA - Environmental Protection Agency

NIH - National Institutes of Health

OHRP - Office for Human Research Protections

OSHA - Occupational Safety and Health Administration

OIG - Office of the Inspector General (Dept. of Education)