Legal
The policy type Legal refers to policies that apply to compliance with federal law, policies, and regulatory requirements. Guidance for policy subtypes within Legal is provided below.1
Table 1. Potential gaps, recommended inclusions, and recommended policy language for Legal policy subtypes
Policy Subtype | Description | Potential Gaps | Recommended Inclusions | Recommended Policy Language |
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1A policy subtype within Legal that may not be relevant for your agency is Disputes and Claims.
2Individual complaints. 29 C.F.R. § 1614.106 (1999).