CFC Corporate Compliance Department

Our Mission Statement

The mission of the Corporate Compliance department is to collaboratively assist CFC programs in achieving their financial, operational and strategic goals while maintaining compliance with all associated laws, rules and/or regulations.

Why have a Compliance Program?

Compliance programs are required by state and federal laws. Rules and regulations promote honest and ethical behavior, as well as prevent and detect fraud, waste and abuse.

What is a Compliance Plan?

Often referred to as "The Plan", the Compliance Plan is a written collection of policies intended to promote the highest ethical behavior and minimize the possibility of fraud, waste and abuse.

Who must adhere to The Plan?

All representatives of CFC must adhere to The Plan, this includes:

  • Employees
  • Contractors
  • Vendors
  • Volunteers
  • Board Members

What are my responsibilities under The Plan?

All representatives of CFC have a legal and moral responsibility to read, understand and comply with The Plan. CFC representatives are also required to report suspected fraud, waste, or abuse to the Compliance Department.