FCC Record, Volume 27, No. 3, Pages 1878 to 2785, February 21 - March 16, 2012 Page: 1,884
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a) Compliance Officer. StanaCard shall designate a Compliance Officer, as defined in
paragraph two of this Consent Decree, within thirty (30) calendar days of the
Effective Date. The Compliance Officer shall administer the Compliance Plan,
supervise StanaCard's compliance with the Communications Laws, and serve as the
point of contact on behalf of StanaCard for all FCC-related compliance matters.
b) Compliance Manual. Within sixty (60) calendar days of the Effective Date, the
Compliance Officer shall develop and distribute a Compliance Manual to StanaCard
employees and others who perform StanaCard's federal regulatory reporting and
compliance-related tasks, all of whom shall follow the procedures detailed in the
Compliance Manual. The Compliance Manual will include at a minimum (i) an
overview of the Commission's requirements, including the need for international
Section 214 authorization prior to providing international common carrier
telecommunications services; (ii) a description of the regulatory requirements
applicable to the accurate and timely contributions to the TRS Fund pursuant to
Section 225 of the Act and Section 64.604 of the Rules; and (iii) instructions
regarding the Commission's registration requirement pursuant to Section 64.1195 of
the Rules, including the obligation to notify the Commission of any changes to the
information required as part of registration.20
c) Compliance Training Program. Within ninety (90) calendar days of the Effective
Date, and annually thereafter, StanaCard shall implement and conduct a training
program for all employees who perform duties at StanaCard that trigger or may
trigger compliance-related responsibilities. StanaCard shall ensure that training and
compliance materials are provided to new and reassigned employees who are
responsible for fulfilling those obligations within the first thirty (30) calendar days of
employment or reassignment.
d) Review and Monitoring. StanaCard shall review the Compliance Manual and
Compliance Training Program at least annually to ensure they are maintained in a
proper manner and continue to address StanaCard's compliance with federal
regulatory reporting obligations. StanaCard shall update the Compliance Manual and
Compliance Training Program in the event of changes and/or additions to the
e) Compliance Reports. StanaCard shall file compliance reports with the Commission
ninety (90) calendar days after the Effective Date, twelve (12) months after the
Effective Date, twenty-four (24) months after the Effective Date, and upon expiration
of this Compliance Plan, thirty-six (36) months after the Effective Date. Each
compliance report shall include a compliance certificate from the Compliance
Officer, as an agent of and on behalf of the Company, stating that the Compliance
Officer has personal knowledge that the Company: (i) has established operating
procedures intended to ensure compliance with the terms and conditions of this
Consent Decree and Sections 214 and 225 of the Act2' and Sections 63.18,
2o 47 C.F.R. 64. 1 195(g).
21 47 U.S.C. 214, 225.
Federal Communications Commission
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United States. Federal Communications Commission. FCC Record, Volume 27, No. 3, Pages 1878 to 2785, February 21 - March 16, 2012, book, March 2012; Washington D.C.. (digital.library.unt.edu/ark:/67531/metadc94252/m1/25/: accessed December 13, 2017), University of North Texas Libraries, Digital Library, digital.library.unt.edu; crediting UNT Libraries Government Documents Department.