Alternative Procedures Sample Clauses

Alternative Procedures a) Within one year after the date of entry into force of this Agreement, Reporting Singaporean Financial Institutions must (i) with respect to a New Individual Account described in subparagraph G(1) of this section, request the self-certification specified in section III of this Annex I and confirm the reasonableness of such self-certification consistent with the procedures described in section III of this Annex I, and (ii) with respect to a New Entity Account described in subparagraph G(1) of this section, perform the due diligence procedures specified in section V of this Annex I and request information as necessary to document the account, including any self- certification, required by section V of this Annex I. b) Singapore must report on any New Account that is identified pursuant to subparagraph G(2)(a) of this section as a U.S. Reportable Account or as an account held by a Nonparticipating Financial Institution, as applicable, by the date that is the later of: (i) September 30 next following the date that the account is identified as a U.S. Reportable Account or as an account held by a Nonparticipating Financial Institution, as applicable, or (ii) 90 days after the account is identified as a U.S. Reportable Account or as an account held by a Nonparticipating Financial Institution, as applicable. The information required to be reported with respect to such a New Account is any information that would have been reportable under this Agreement if the New Account had been identified as a U.S. Reportable Account or as an account held by a Nonparticipating Financial Institution, as applicable, as of the date the account was opened. c) By the date that is one year after the date of entry into force of this Agreement, Reporting Singaporean Financial Institutions must close any New Account described in subparagraph G(1) of this section for which it was unable to collect the required self-certification or other documentation pursuant to the procedures described in subparagraph G(2)(a) of this section. In addition, by the date that is one year after the date of entry into force of this Agreement, Reporting Singaporean Financial Institutions must: (i) with respect to such closed accounts that prior to such closure were New Individual Accounts (without regard to whether such accounts were High Value Accounts), perform the due diligence procedures specified in paragraph D of section II of this Annex I, or (ii) with respect to such closed accounts that prior to suc...
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Alternative Procedures. By electing not to use all available Security Procedures (as described above) to initiate and authorize Wire Transfers, Customer acknowledges that it has declined to use other available security procedures, including, but not limited to, security procedures that use a call back feature to verify authorization of Wire Transfers initiated by telephone or facsimile transmission. Wire Notification Procedures‌ ACH SERVICES‌ ACH Origination‌ The Customer (“Originator”) has requested to initiate electronic fund transfer entries (“Entry” or “Entries”) through the Bank (“Originating Depository Financial Institution” or “ODFI”) for the deposit ("Credit") and/or payment ("Debit") of money to and from the accounts of Receivers maintained at Bank and at other Depository Financial Institutions (“DFIs”), by means of the Automated Clearing House ("ACH.") 1. Operating Rules/Regulations. Customer will comply with the Operating Rules (“Rules”) of the National Automated Clearing House Association ("NACHA”), in existence as of the date of this Agreement and as amended from time to time. The duties of the Customer set forth in the following paragraphs of this Agreement in no way limit the requirements of complying with the Rules. For a fee, the Bank will make available upon request to Customer a copy of the Rules of NACHA and thereafter will promptly deliver revisions thereto as it receives them. Customer and bank agree to comply with all applicable federal and state rules and regulations, including, but not limited to Office of Foreign Asset Control (“OFAC”) regulations.
Alternative Procedures. Each Agency, with the Office of Collective Bargaining’s approval, may negotiate with the Union to establish mutually agreed upon procedures for moving positions and personnel in lieu of the procedures in the Article. Where the parties mutually agree upon alternate procedures under this Section, it is neither a prerequisite nor a requirement that ORC 124.321 - .327 or Administrative Rule 123:1-41-01 through 22 be followed, including the creation or submission of a rationale.
Alternative Procedures. 14.1. Alternative procedure for periodical regenerating systems
Alternative Procedures. If the Union or the grievant chooses to use alternative grievance procedures, to include administrative or judicial procedures, they may not pursue the same complaint under the provisions of this Agreement grievance procedure. Similarly, an employee who pursues a grievance under the provisions of this Agreement may not pursue the same grievance under another procedure.
Alternative Procedures. If, in compliance with the rules and regulations applicable to the financial instruments, or when appropriate to market peculiarities, Directa should follow procedures which differ from the ones indi- cated herein, it will notify the Customer on the Trading Site or through other media of such changes, including deadlines and rules with which the Customer must comply.
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Alternative Procedures. In addition to, or as an alternative to, remedies and procedures prescribed by section 110 of the Indian Self-Determination and Education Assistance Act (25 U.S.C. 5331, the parties to this Contract may jointly: (i) submit disputes under this Contract to third-part mediation; (ii) submit the dispute to the adjudicatory body of the Contractor, including the tribal court of the Contractor; (iii) submit the dispute to mediation processes provided for under the laws, policies, or procedures of the Contractor; or (iv) use the administrative dispute resolution processes authorized in subchapter IV of chapter 5 of title 5, United States Code.
Alternative Procedures. Notwithstanding Sections 12.2 and 12.3 and 12.9 above, with the prior approval of the Town’s Community Development Director and the Department of Parks and Public Works Director, may review the Plans for the Construction Work where appropriate, provide any approvals related thereto as applicable, and inspect the finished Construction Work for State Building Code compliance. Cinelux shall submit all applications, Plans, and pay all fees required by Town as applicable. However, Cinelux shall not commence Construction Work unless and until the Town’s Community Development Director has issued the Notice to Proceed specified in Section 12.9. In such case, the parties agree that the provisions of Section 12.9B shall not apply.
Alternative Procedures. If a disablement arises in connection to the processing system of ownership and/or buy-back, namely the impossibility to use the telephone numbers for fund unit operations, the Management Company shall endeavour to inform the users on the nature of these disablements and their projected duration. In the case of extending the interruption in supplying the services, the alternative procedure for sending the ownership and buy-back requests entails the client visiting the authorised distributors of each investment fund or the company headquarters.
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