Section 26-A3618. OVERSEE SERVICE PROVIDER ARRANGEMENTS

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3618.1The licensee shall:

(a)Exercise appropriate due diligence in selecting its service providers; and

(b)Require its service providers to implement appropriate measures designed to meet the objectives of this regulation, and, where indicated by the licensee's risk assessment, takes appropriate steps to confirm that its service providers have satisfied these obligations.

source

Emergency Rulemaking published at 47 DCR 9052(November 10, 2000) [EXPIRED]; Emergency Rulemaking published at 48 DCR 2356(March 16, 2001) [EXPIRED]; as Emergency Rulemaking published at 48 DCR 6119(July 1, 2001) [EXPIRED]; as Final Rulemaking published at 48 DCR 8005 (August 24, 2001) ; as Final Rulemaking published at 50 DCR 1517(February 14, 2003).

                    
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