Below is information about DEFINITION OF RESPONSIBLE CORPORATE OFFICER from a variety of sources. Please take a look at the materials that our team has selected for you.


What is the definition of a responsible corporate officer (RCO) wh…

    https://www.epa.gov/fuels-registration-reporting-and-compliance-help/what-definition-responsible-corporate-officer-0#:~:text=The%20%22responsible%20corporate%20officer%22%20means%20a%20person%20who,for%20the%20refining%2C%20importing%2C%20or%20oxygenate%20blending%20activity.
    none

What is the definition of a responsible corporate officer …

    https://www.epa.gov/fuels-registration-reporting-and-compliance-help/what-definition-responsible-corporate-officer-0
    The "responsible corporate officer" means a person who is an officer of the corporation under the laws of incorporation of the state in which the company is incorporated, and who in the corporate structure is the person ultimately responsible for the refining, importing, or oxygenate blending activity.

Corporate Officer Definition | UpCounsel 2022

    https://www.upcounsel.com/corporate-officer-definition
    none

Corporate Officer Duties: Everything You Need to Know

    https://www.upcounsel.com/corporate-officer-duties
    The president or CEO is responsible for overseeing all of the day-to-day operations of the business. Some of these responsibilities may be delegated to other officers. It is the responsibility of the CEO to sign stock certificates, major contracts, and other necessary legal documents. The actions of a CEO are directed by the board of directors. For significant actions to occur, the …

Corporate Officers: Duties And Fiduciary Responsibilities

    https://www.stimmel-law.com/en/articles/corporate-officers-duties-and-fiduciary-responsibilities
    The key is that the officers are responsible for making the various day to day business decisions of the company with each officer normally responsible for their particular area of expertise (e.g. the treasurer making financial and bookkeeping decisions) and the president in overall charge of day to day operations. The Business Judgment Rule

The Responsible Corporate Officer Doctrine: Finding …

    https://www.wnj.com/publications/the-responsible-corporate-officer-doctrine-findi
    The Responsible Corporate Officer Doctrine: Finding Executives Guilty of Crimes for What They Don’t Know. When most people think of criminal defendants, they envision a person who has intentionally broken the law. What many people don’t know, however, is that corporate officers can be subject to individual criminal prosecution in instances where they …

Who Is Considered a Corporate Officer? - Blue Ridge ESOP

    http://news.blueridgeesop.com/blog/who-is-considered-a-corporate-officer
    The Definition of Corporate Officer The term officer means “an administrative executive who is in regular and continued service” as defined in Treas. Reg. §1.416-1, T-13. An employee’s status as an officer shall be determined upon all facts including “the source of his authority, the term for which elected or appointed, and the nature and extent of his duties.”

The New OIG “Responsible Corporate Officer Doctrine”

    https://www.compliance.com/resources/the-new-oig-responsible-corporate-officer-doctrine/
    An officer or managing employee of a health care company, by virtue of his/her corporate responsibilities, was deemed by Congress to have the requisite knowledge of a company’s wrongdoing, thereby justifying the program exclusion of the individual.

What you need to know about the responsible corporate …

    https://www.oklahoman.com/story/business/local/2014/08/17/what-you-need-to-know-about-the-responsible-corporate-officer-doctrine/60805392007/
    The responsible corporate officer doctrine imposes strict liability on corporate officers based solely on their area of responsibility within the corporation, regardless of their knowledge of the underlying criminal activity or their participation in it. Anyone involved in an industry that affects public health and welfare and who does not know about the responsible …

The Responsible Corporate Officer Doctrine

    https://www.slc.ca.gov/wp-content/uploads/2018/07/2016PF-Prevention-Responsible.pdf
    “[A] person is a ‘responsible corporate officer’ if the person has authority to exercise control over the corporation’s activity that is causing the discharges. There is no requirement that the officer in fact exercise such authority or that the corporation expressly vest a duty in the officer to oversee the activity.”

40 CFR § 122.22 - Signatories to permit applications and …

    https://www.law.cornell.edu/cfr/text/40/122.22
    For the purpose of this section, a responsible corporate officer means: (i) A president, secretary, treasurer, or vice-president of the corporation in charge of a principal business function, or any other person who perfoms similar policy- or decision-making functions for the corporation, or (ii) the manager of one or more manufacturing, production, or operating facilities, provided, the …

Did you find the information you need about DEFINITION OF RESPONSIBLE CORPORATE OFFICER?

We hope you found all the information about DEFINITION OF RESPONSIBLE CORPORATE OFFICER you were looking for and more.