The rule, as published · the record it expects
Regulation hub
One page per high-intent duty: the rule as published, who it reaches, the record it expects, the Duty Sheet, the sector receipt, the protocol template and the free read. Content as the regulator printed it; no verdicts.
42 CFR 455.436 monthly screening requirements
42 CFR § 455.436 — Federal database checks
OIG General Compliance Program Guidance: exclusion screening at hire and monthly
HHS-OIG General Compliance Program Guidance (November 2023), Section on exclusion screening; OIG Special Advisory Bulletin on the Effect of Exclusion (2013)
FAR 52.209-6 subcontractor exclusion verification
FAR 52.209-6 — Protecting the Government's Interest When Subcontracting With Contractors Debarred, Suspended, or Proposed for Debarment
2 CFR 200.214 suspension and debarment checks for federal awards
2 CFR 200.214 — Suspension and debarment; 2 CFR 180.300 — What must I do before I enter into a covered transaction with another person at the next lower tier?
OCC Bulletin 2023-17 third-party risk management: due diligence and ongoing monitoring evidence
Interagency Guidance on Third-Party Relationships: Risk Management (OCC Bulletin 2023-17; Board SR 23-4; FDIC FIL-29-2023), June 2023
UFLPA Entity List compliance for importers
Uyghur Forced Labor Prevention Act, Pub. L. 117-78, § 3 (rebuttable presumption); FLETF UFLPA Entity List (Federal Register notices)
NCQA credentialing: sanctions and exclusion verification time frames
NCQA Health Plan / CVO Credentialing standards CR 1 (Credentialing Policies) and CR 3 (Credentialing Verification), current edition
OFAC sanctions screening record-keeping (31 CFR Part 501)
31 CFR § 501.601 — Records and recordkeeping requirements (five years); OFAC Economic Sanctions Enforcement Guidelines, 31 CFR Part 501 App. A
Payment Integrity Information Act and Do Not Pay: pre-payment eligibility checks
Payment Integrity Information Act of 2019, 31 U.S.C. §§ 3351–3358 (Do Not Pay Initiative, § 3354)
CMS Medicare Advantage / Part D: FDR exclusion screening before hire and monthly
42 CFR 422.503(b)(4)(vi) and 423.504(b)(4)(vi) — Compliance program requirements; CMS Medicare Managed Care Manual Ch. 21 / Prescription Drug Benefit Manual Ch. 9
NERC CIP-013-2 supply chain risk management: vendor evidence
NERC Reliability Standard CIP-013-2 — Cyber Security — Supply Chain Risk Management, R1–R3
Is a public-record receipt a consumer report under FCRA?
Fair Credit Reporting Act, 15 U.S.C. § 1681a(d) (definition of consumer report)
Published prices on record: /published-prices · drills that look for our own errors: /case-studies · protocols: /protocols.