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Sample Compliance Manual

Sample Compliance Manual

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Published by CDSMGMT

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Published by: CDSMGMT on May 11, 2011
Copyright:Attribution Non-commercial

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This manual is not a legal document and is not a substitute for the advice of an attorney.
 
Thismanual is not intended to create an attorney-client relationship, and by using its contents, noattorney-client relationship is created. This manual is intended to give a generalunderstanding of the applicable laws and regulations and sample documents to individuals whochoose to prepare their own legal documents. While every reasonable effort was made to keepinformation up-to-date and legally sufficient, the legal information in this manual is not legaladvice and is not guaranteed to be correct, complete or up-to-date. Because the law changesrapidly, is different from jurisdiction to jurisdiction, and is also subject to varyinginterpretations by different courts and certain government and administrative bodies, itcannot be guaranteed that all the information in the manual is current. Following the guidance contained within this manual cannot guarantee compliance with all applicable law or rule.
Complied by CDS Management Company, LLC
©2011 - All Rights Reserved.
Editors: Betty Aldworth, Jake Browne, Kevin Byrne, Barbara Carnahan, Don Grede, Josh Kappel, JillLamoureux, Shannon Lamoureux, Ryan Vincent
ColoradoMedicalMarijuana Code
STATE & DENVER EDITION
Colorado Revised Statutes, Title 12,Article 43.3 Medical Marijuana
 
CDS Management Co. - Release 1.2
May 10, 2011 
 
 
2
TABLE OF CONTENTS
COMPLIANCE REQUIREMENTS
 ____________________________________________________________ 14
RECORDKEEPING & REPORTING
_________________________________________________________ 14
REFERENCES
___________________________________________________________________________ 14
BUSINESS LICENSING
_____________________________________________________________________ 16
OVERVIEW
____________________________________________________________________________ 16
COMPLIANCE REQUIREMENTS
 ____________________________________________________________ 17
RECORDKEEPING & REPORTING
_________________________________________________________ 18
REFERENCES
___________________________________________________________________________ 18
OCCUPATIONAL LICENSES
_________________________________________________________________ 20
OVERVIEW
____________________________________________________________________________ 20
COMPLIANCE REQUIREMENTS
 ____________________________________________________________ 21
RECORDKEEPING & REPORTING
_________________________________________________________ 21
REFERENCES
___________________________________________________________________________ 22
TRANSFER OF LICENSE LOCATION OR OWNERSHIP & ENTITY CHANGES
________________________ 23
OVERVIEW
____________________________________________________________________________ 23
COMPLIANCE REQUIREMENTS
 ____________________________________________________________ 23
RECORDKEEPING & REPORTING
_________________________________________________________ 23
SECTION 4 - DECLARATORY ORDERS & JUDICIAL REVIEW
_______________________________________ 25
OVERVIEW
____________________________________________________________________________ 25
COMPLIANCE REQUIREMENTS
 ____________________________________________________________ 25
REFERENCES
___________________________________________________________________________ 26
SECTION 5 - SECURITY
______________________________________________________________________ 27
ALARM SYSTEM & LOCKS
__________________________________________________________________ 27
OVERVIEW
____________________________________________________________________________ 27
COMPLIANCE REQUIREMENTS
 ____________________________________________________________ 27
RECORDKEEPING & REPORTING
_________________________________________________________ 27
REFERENCES
___________________________________________________________________________ 27

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