Audits and Reviews. You will permit performance based audits of your systems and facilities by an auditor approved and paid for by us, as deemed reasonably necessary by us in order to comply with regulatory requirements (QA System Audit). You will permit performance based reviews of your systems and facilities by us to periodically check your ongoing compliance with the Quality Standards or where you have failed to comply with a relevant Quality Standard (Quality Review). Quality Reviews triggered by your failure to comply with the Quality Standards will be at your cost.
Audits and Reviews. Merchant authorizes Bank and Company to audit Merchant’s records, systems, processes, or procedures to confirm compliance with this Agreement, as amended from time to time. Merchants processing dollar volumes in excess of $100,000 per month will cooperate with Bank and Company in performing annual financial reviews by presenting up-to-date financial statements, tax returns, and bank statements in order to assure Bank and Company that Merchant maintains a favorable capital position, liquidity, stability, business practices, and general financial condition to fulfill the responsibilities tied to high volume Card processing.
Audits and Reviews. Merchant authorizes Bank and NMS to audit Merchant’s records, systems, processes or procedures to confirm compliance with this Agreement, as amended from time to time. Merchants processing dollar volumes in excess of $100,000 per month will cooperate with Bank and NMS in performing annual financial reviews by presenting up-to-date financial statements, tax returns and bank statements in order to assure Bank and NMS that Merchant maintains a favorable capital position, liquidity, stability, business practices and general financial condition to fulfill the responsibilities tied to high volume Card processing.
Audits and Reviews. The Supplier will permit performance based audits of the systems and facilities of the Supplier by an auditor approved by Tatura and paid for by Tatura, as deemed reasonably necessary by Tatura in order to comply with regulatory requirements (QA System Audit). The Supplier will permit performance based reviews of the systems and facilities of the Supplier by Tatura to periodically check the Supplier’s ongoing compliance with the Quality Standards or where the Supplier has failed to comply with a relevant Quality Standard (Quality Review). Quality Reviews triggered by the Supplier’s failure to comply with the Quality Standards will be at the cost of the Supplier.
Audits and Reviews. Merchant authorizes Bank to audit Merchant’s records, systems, processes or procedures to confirm compliance with this Agreement, as amended from time to time. Merchants processing dollar volumes in excess of
Audits and Reviews. The Supplier will permit performance based audits of the systems and facilities of the Supplier by an auditor approved by Bega and paid for by Bega, as deemed reasonably necessary by Bega in order to comply with regulatory requirements (QA System Audit). The Supplier will permit performance based reviews of the systems and facilities of the Supplier by Bega to periodically check the Supplier’s ongoing compliance with the Quality Standards or where the Supplier has failed to comply with a relevant Quality Standard (Quality Review). Quality Reviews triggered by the Supplier’s failure to comply with the Quality Standards will be at the cost of the Supplier.
Audits and Reviews. Each Obligor will permit and cooperate in the conduct of such audits and reviews during the period that both (i) the Loan is outstanding and (ii) the Board is a guarantor of Tranche A or a Lender hereunder, and for three (3) years thereafter, as the Board may deem appropriate, by an independent auditor acceptable to the Board or the United States Comptroller General. To the extent requested by the Board or the Loan Administrator, each Obligor will provide reasonable access to the officers and employees, books, records, accounts, documents, correspondence, and other information of the Obligors, financial advisors, consultants and independent certified accountants that the Board or the United States Comptroller General considers necessary.
Audits and Reviews. Comdata and Issuing Bank, and their designees have the ------------------- right to conduct procedural audits and reviews at any time to assure that Company is in compliance with this Agreement, the Manual, the Network Rules, and all applicable laws and regulations.
Audits and Reviews. 72 Section 5.13. Control of Deposit Accounts and Securities Accounts..................................... 72 Section 5.14. Lower-Tier Covered Transaction.......................................................... 72 Section 5.15. Contractual Obligations................................................................. 73 Section 5.16.
Audits and Reviews. Merchant authorizes Service Provider to audit Merchant’s records, systems, processes or procedures to confirm compliance with this Agreement, as amended from time to time. Merchants processing dollar volumes in excess of $100,000 per month will cooperate with Service Provider in performing annual financial reviews by presenting up-to-date financial statements, tax returns and bank statements in order to assure Service Provider that Merchant maintains a favorable capital position, liquidity, stability, business practices and general financial condition to fulfill the responsibilities tied to high volume Card processing. If Xxxxxxxx is undergoing a forensic investigation, Merchant must fully cooperate with the investigation until completed.
