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Pennsylvania Customer Authorization to Transfer Account; Transaction; Verification; Documentation – § 111.7 – Compliance Audit Checklist (Electric & Gas)
Pennsylvania Customer Authorization to Transfer Account; Transaction; Verification; Documentation – § 111.7 – Compliance Audit Checklist (Electric & Gas)
Pennsylvania Customer Authorization to Transfer Account; Transaction; Verification; Documentation – § 111.7 – Compliance Audit Checklist (Electric & Gas)
Pennsylvania Customer Authorization to Transfer Account; Transaction; Verification; Documentation – § 111.7 – Compliance Audit Checklist (Electric & Gas)
Pennsylvania Customer Authorization to Transfer Account; Transaction; Verification; Documentation – § 111.7 – Compliance Audit Checklist (Electric & Gas)

Pennsylvania Customer Authorization to Transfer Account; Transaction; Verification; Documentation – § 111.7 – Compliance Audit Checklist (Electric & Gas)

$219.90

This PDF checklist details commission rules, statutes, regulations and/or docket decisions pertaining to operational requirements within the state. It is designed to ensure that employees and agents are informed of and compliant with state regulations.

This section details the requirements for supplier documentation and verification of agent residential transactions, verification record contents and retention, handling procedures for failed verification transactions as well as information on a waiver of the TPV verification requirement.