Identification Process definition

Identification Process. The processes for risk identification.
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Identification Process means a procedure for screening, referral, evaluation, and identification of gifted students.
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Identification Process means the investigative method of operation to include, but
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Examples of Identification Process in a sentence

  • In 2003 two Ecosystem Partnerships within the Illinois River basin, the La Moine River and the Vermilion Watershed Task Force, received C2000 grants to develop watershed plans for their areas of the Illinois River basin as well as to support the program’s Strategic Sub-Watershed Identification Process.

  • Identification Process For Overpayments The CONTRACTOR shall report to HCA all instances in which the CONTRACTOR has notified a provider of a potential Overpayment, including the date of such notification, the stated reasons, and the potential Overpayment amount.

  • Operationalization, in form and substance satisfactory to the Association, of the one-stop window for investors, in line with the Recipient’s Law for Single Identification Process No. 06-040 dated August 11, 2006.

  • Fact Sheet: The Toxic Air Contaminant Identification Process: Toxic Air Contaminant Emissions from Diesel‐fueled Engines.

  • Depending on the Customer's location, the Customer may be required to re- confirm its identity given under the Storage Agreement through the Identification Process.

  • The V-CIP is consent based alternate method of establishing the customer’s identity and for customer onboarding from remote areas while leveraging the digital channels for the Customer Identification Process (CIP) by Regulated Entities (REs).

  • It is further agreed to and understood that any changes in hours of work shall be subject to negotiations with the Sheriff with regard to personnel assigned to the following divisions, Court House, Investigations, Identification, Process Servers, Transportation and Administration.

  • RBI has advised banks to capture clear image of PAN card produced by the customer during the Customer Identification Process (CIP) and has also advised the banks and other regulated entities to record the customer’s location (Geotagging) to ensure the customer’s physical presence in India.

  • Bankruptcy & Deceased Identification Process Bankruptcy Process: We receive notifications a bankruptcy has been filed by a consumer through the bankruptcy noticing center, clients and attorneys.

  • Patriot Act Customer Identification Process: That certain customer identification and review process established by the Agent pursuant to the requirements of 31 U.S.C. §5318(1) and 31 C.F.R. §103.121 to verify the identity of all permitted transferees of interests in the Borrower and any assignees of a portion of the Loan hereunder.

Related to Identification Process

  • Identification card means an identification card issued under Title 53,

  • Identification means the process of determining a person’s identity through a database search against multiple sets of data (one-to-many check);

  • Identification sign means a sign whose copy is limited to the name and address of a building, institution, or person and/or to the activity or occupation being identified.

  • Identification Information means, for an individual - the passport/ID information specified while the Client Registration.

  • Identification Date means each December 31.

  • DoD item unique identification means a system of marking items delivered to DoD with unique item identifiers that have machine- readable data elements to distinguish an item from all other like and unlike items. For items that are serialized within the enterprise identifier, the unique item identifier shall include the data elements of the enterprise identifier and a unique serial number. For items that are serialized within the part, lot, or batch number within the enterprise identifier, the unique item identifier shall include the data elements of the enterprise identifier; the original part, lot, or batch number; and the serial number.

  • Identification number means the Limited Liability Partnership Identification Number or the Corporate Identity Number, as the case may be;

  • Baggage Identification Tag means a document issued by the carrier solely for identification of checked baggage, part of which is given to the passenger as a receipt for the passenger’s checked baggage and the remaining part is attached by the carrier onto a particular piece of the passenger’s checked baggage.

  • Positive identification means a method of identifying a person that does not rely on the use of a private personal identifier such as a password, but must use a secure means of identification that includes any of the following:

  • Personal Identification Number (PIN) means a confidential four-digit code number provided to a calling card customer to prevent unauthorized use of his/her calling card number. LIDB and/or the LIDB administrative system can store a PIN for those line numbers that have an associated calling card.

  • Registry identification card means a document issued by the department pursuant to [section

  • Automatic Location Identification (“ALI”) means a feature that provides the caller’s telephone number, address and the names of the Emergency Response agencies that are responsible for that address.

  • Noteholder Tax Identification Information means, with respect to any Noteholder or Note Owner, properly completed and signed tax certifications (generally, in the case of U.S. federal income tax, IRS Form W-9 (or applicable successor form) in the case of a person that is a “United States person” within the meaning of Section 7701(a)(30) of the Code or the appropriate IRS Form W-8 (or applicable successor form) in the case of a person that is not a “United States person” within the meaning of Section 7701(a)(30) of the Code).

  • Vehicle identification number means the number, letters, or combination of numbers and letters

  • Automatic identification device means a device, such as a reader or interrogator, used to retrieve data encoded on machine-readable media.

  • User Identification means any unique user name (i.e., a series of characters) that is assigned to a person or entity by the Insured.

  • Information processing system means an electronic system for creating, generating, sending, receiving, storing, displaying, or processing information.

  • Identification document means a document made or issued by or under the authority of the United

  • Centralized prescription processing means the processing by a pharmacy of a request from another pharmacy to fill or refill a prescription drug order or to perform processing functions such as dispensing, drug utilization review, claims adjudication, refill authorizations, and therapeutic interventions.

  • EPA identification number means the number assigned by EPA to each generator, transporter, and treatment, storage, or disposal facility.

  • Radio frequency identification (RFID means an automatic identification and data capture technology comprising one or more reader/interrogators and one or more radio frequency transponders in which data transfer is achieved by means of suitably modulated inductive or radiating electromagnetic carriers.

  • District and high school graduation report means a report of the number of pupils, excluding adult education participants, in the district for the immediately preceding school year, adjusted for those pupils who have transferred into or out of the district or high school, who leave high school with a diploma or other credential of equal status.

  • Automatic Location Identification Gateway or "ALI Gateway" is a computer facility into which CLEC delivers Automatic Location Identification (ALI) data for CLEC Customers. Access to the ALI Gateway will be via a dial-up modem using a common protocol. "Automatic Number Identification" or "ANI" is the Billing telephone number associated with the access line from which a call originates. ANI and Calling Party Number (CPN) usually are the same number. "Automatic Route Selection" or "ARS" is a service feature that provides for automatic selection of the least expensive or most appropriate transmission facility for each call based on criteria programmed into a circuit Switch routing table or system.

  • North American Numbering Plan or "NANP" means the basic numbering plan for the Telecommunications networks located in the United States as well as Canada, Bermuda, Puerto Rico, Guam, the Commonwealth of the Xxxxxxxx Islands and certain Caribbean Islands. The NANP format is a 10-digit number that consists of a 3-digit NPA code (commonly referred to as the area code) followed by a 3-digit NXX code and 4-digit line number.

  • Proper identification as used above, means information generally deemed sufficient to identify you, which includes documents such as a valid driver’s license, social security account number, military identification card, and credit cards. Only if you cannot identify yourself with such information may the ICRA require additional information concerning your employment and personal or family history in order to verify your identity.

  • North American Numbering Plan (NANP) means the numbering architecture in which every station in the NANP Area is identified by a unique ten (10)-digit address consisting of a three (3)-digit NPA code, a three (3)-digit central office code of the form NXX, and a four (4)-digit line number of the form XXXX.