Account Requirements. Each Custodial T&I Account is to be designated in the name of the Servicer acting as an agent for the individual related Borrowers to make such Escrow Item payments in order to show that the account is custodial in nature. The Servicer is required to keep records identifying each Borrower's payment deposited into the account.
Account Requirements. To enroll in the eBanking and Bill Payment Service, you must maintain at least one checking, savings, or money market Account in Good Standing with us. Should you choose to use a savings or money market account as part of the Service, those Accounts are subject to withdrawal limitations as described in paragraph 11 of this Agreement. To enroll in the Mobile Deposit Service, in addition to maintaining an Account in Good Standing, you must also use an approved access device and approved software.
Account Requirements. Ellevest investment advisory investment advisory service does not require that you maintain a minimum account balance in your Program Account. However, Program Account assets that are less than the greater of $1 or the portfolio specific minimum balance amount (which may fluctuate from time to time but can range from $1 to approximately $240), will not receive the complete asset allocation intended until sufficient contributions are received to reach the minimum account balance threshold. You may make additions to and withdrawals from your Program Account at any time, subject to Ellevest’s right to terminate your account. Additions to your Program Account may be made in cash (check, wire, direct deposit and xxxx pay) directly to Folio, XXX or brokerage transfer via ACATS or via Automatic Clearing House (“ACH”) transaction from your linked checking or savings account, or in certain securities (ETFs that Ellevest can utilize in creating a diversified investment portfolio for you). You may withdraw Program Account assets at any time on notice to Ellevest, subject to the usual and customary securities settlement procedures. However, Ellevest designs its portfolios as long-term investments and the withdrawal of assets may impair the achievement of your investment objectives. Further, when securities are withdrawn, you may be subject to transaction fees, and/or tax ramifications. You confirm that all of the information you have provided us is true, accurate and complete in all respects. You agree to notify us promptly of any change in information that may be relevant to your financial circumstances. Ellevest will contact you at least annually via e-mail, through the Ellevest Website or through any other means deemed appropriate, to request that you review your Investment Plan to determine whether your Investment Plan should be updated. You agree to review your Investment Plan for accuracy and provide material updates in a timely manner.
Account Requirements. All accounts and receipts presented to HBF must be consolidated for a single Eligible Member for an Episode and must meet the following requirements:
(a) The Practitioner must:
(i) ensure compliance with the requirements of clause 3(a)-3(c);
(ii) provide a Service to an Eligible Member;
(iii) ensure that the account is fully unpaid;
(iv) include details of a consultation in the medical records of an Eligible Member if a consultation is billed on the account;
(v) ensure that in the case of an Eligible Member with overseas visitor cover a benefit would have been payable by HBF if that member had been an Australian resident;
(vi) promptly lodge the claim and without limitation submit all claims within one year of the date of Service; and
(vii) not without HBF’s prior written approval, amend an existing claim for Services or lodge a revised claim for Services (unless the change is made within 7 days of lodging the original claim with HBF).
(b) The Practitioner must ensure that:
(i) the account identifies MBS item number(s) for the Services, that are all appropriately allocated items for the Service and are items for which Medicare pays a benefit;
(ii) where a Multiple Operation is performed, the fees set out on the account are calculated in accordance with the Medicare Multiple Operation Rule;
(iii) the account includes the following information:
(A) Eligible Member’s full name, address and member number;
(B) Eligible Member’s Medicare number, Medicare card reference number and expiry date;
(C) details of the Service, including date the Service was provided;
(D) all fee information including the total fees charged for each Service provided;
(E) any special exemptions;
(F) referral details, including the date of referral, provider number and full name of the referring Practitioner; and
(G) any other information relevant to assessment of the claim.
Account Requirements. You are required to have a Kasasa Cashback Account or InControl Checking Account in good standing to have a Flex Checking account. Flex Checking is a free account. There are no service fees or minimum balance requirements. Xxxx Pay, debit card, online banking, and electronic statements are all free services with this account. This account does not carry Courtesy Pay. You can set up share transfers to cover insufficient items if you prefer. Debit card Overdraft Protection (ODP) coverage is not available with this account. Ask us for more details.
Account Requirements. All accounts and receipts presented to HBF must be consolidated for a single Eligible Member for an Episode and must meet the following requirements:
(a) The Practitioner must:
(i) ensure that the account is fully unpaid;
(ii) include details of a consultation in the medical records of an Eligible Member if a consultation is billed on the account;
(iii) ensure that in the case of an Eligible Member with overseas visitor cover a benefit would have been payable if that member had been an Australian resident; and
(iv) lodge the claim within two years of the date of Service.
(b) The Practitioner must ensure that:
(i) the account identifies the MBS item number for Services, ensuring that this is properly allocated for the Service and is one for which Medicare pays a benefit;
(ii) where a Multiple Operation is performed, the fees set out on the account are calculated in accordance with the Medicare Multiple Operation Rule;
(iii) the account includes the following information:
(A) Eligible Member’s full name, address and member number;
(B) Eligible Member’s Medicare number, Medicare card reference number and expiry date;
(C) details of the Service, including date the Service was provided;
(D) all fee information including the total fees charged for each Service provided and all gaps paid or payable;
(E) any special exemptions;
(F) referral details, including the date of referral, provider number and full name of the referring Practitioner; and
(G) any other information relevant to assessment of the claim.
Account Requirements. I understand that the Strategy selected for my Account is designed to be consistent with the target asset allocation that I designate for the applicable Account.
Account Requirements. In order to subscribe to the Service, you must have at least one deposit account or loan with us. Online Services and each of your accounts are also governed by the applicable Disclosures, Rates, and Fee Schedules provided by Peoples Bank. You are responsible for paying any fees associated with Peoples Online Services and bill payment as well as any additional fees that may be assessed by your Internet Service Provider and for any telephone charges or fees incurred by accessing Peoples Online Services.
Account Requirements. The minimum investment requirement in an Account is $10,000. A Client retains sole ownership of the Account (i.e. the right to withdraw securities or cash, exercise or delegate proxy voting and receive transactions confirmations). You may make additions to and withdrawals from your Account at any time through the 99rises App, subject to 99rises’ right to terminate your account. Additions must be in cash. You may withdraw assets from your Account upon five (5) days’ notice to 99rises. Understand, however, that 99rises designs its portfolios as long-term investments; therefore, a withdrawal of assets may impair the achievement of your investment objectives. Further, when securities are withdrawn, you may be subject to transaction fees and/or tax consequences. You confirm that all of the information you have provided through the 99rises App is true, accurate and complete in all respects. You agree to notify us promptly of any change in your information that may be relevant to your financial circumstances. You understand that 99rises will contact you at least annually through the 99rises App, email or any other means deemed appropriate, to request that you review your Portfolio to determine whether it should be modified. You agree to review your Portfolio for accuracy and provide material updates in a timely manner.
Account Requirements. Under the General Provisions, your school must maintain the Xxxxxxx Loan Fund in an interest-bearing bank account or investment account consisting predominately of low-risk, income-producing securities, such as obligations issued or guaranteed by the United States. Interest or income earned on fund proceeds is retained by the school as part of the Xxxxxxx Loan Fund. A separate bank account for federal funds is not required, unless the Department specifies otherwise. You must notify the bank that federal funds are deposited in an account. You may do this in writing (you must keep a copy of the notice in the school’s file) or by giving the account a name that clearly indicates that federal funds are deposited in the account. The school must maintain sufficient liquidity in the Xxxxxxx Loan Fund to make required disbursements to students. A school must deposit its ICC into its fund prior to or at the same time it deposits any FCC. If a school credits a student’s account at the school with Xxxxxxx Loan funds, the school must notify the student of the date and amount of the disbursement, the student’s right to cancel all or a portion of that loan. The school must send this notice, either in writing or electronically, within 30 days of the date the loan is credited to the student’s account. If the school sends the notice electronically, the school must require the student to confirm receipt of the notice, and must keep a copy of the confirmation. A school may deduct from the interest earned any bank charges incurred as a result of maintaining the fund assets in an interest- bearing account, such as service charges, and deposit only the net earnings into the fund. A collection agency, collection attorney, or loan servicer is required to deposit funds collected into an interest-bearing account held by the school only if the agency, attorney, or servicer holds such amounts for more than 45 days. Such an account must be insured by an agency of the federal government, secured by collateral of reasonably equivalent value, or invested in low-risk income-producing securities, such as obligations issued or guaranteed by the United States. 34 CFR 668.163(a)
