Credit And Background Checks Sample Clauses

Credit And Background Checks. 6.1. Despite the fact that we do not grant you any credit facilities or loans under this agreement, you authorise us to carry out such credit, criminal and/or identity checks on you (as Partner), prospective clients, introduced clients and/or connected persons as we deem appropriate including obtaining references from your bank and/or using a credit reference agency. 7.1 The appointment of the Partner in terms of this agreement is conditional upon the Company determining, in its sole and absolute discretion that the Partner would be a satisfactory Partner. Factors which the Company may consider include (but are not limited to): 7.1.1 upon the completion of a structured interview process;
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Credit And Background Checks. 6.1. Despite the fact that we do not grant you any credit facilities or loans under this agreement, you authorise us to carry out such credit, criminal and/or identity checks on you (as Partner), prospective clients, introduced clients and/or connected persons as we deem appropriate including obtaining references from your bank and/or using a credit reference agency.
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Credit And Background Checks. Participant agrees to provide all requested information to Provider in connection with being considered to participate in, and to continue to participate in the Program. Participant hereby authorizes Bank or Provider to obtain information from consumer reporting agencies and third parties bearing on Participant’s financial condition, creditworthiness, background, and reputation, and hereby authorizes such consumer reporting agencies and third parties to provide such information to Bank or Provider. Participant understands and agrees that such information may include background checks and other checks and hereby consents to all such requests for information or background or other checks.
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Credit And Background Checks. Participant hereby authorizes Provider to obtain information from consumer reporting agencies and third parties bearing on Participant’s financial condition, creditworthiness and reputation, and hereby authorizes such consumer reporting agencies and third parties to provide such information to Provider.
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Credit And Background Checks. As an applicant, you are hereby giving Century Court Management consent to conduct a consumer credit report and criminal background check. These reports may include information about you obtained from law enforcement agencies, state agencies, private consumer credit agencies, and social security information, as well as public records information such as criminal history and civil records such as are allowed by law. Information received may result in applicant being denied admission to Century Court.
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Credit And Background Checks. 13.1 Both Parties understand and agree that the commencement of use of the Service is subject to completion to satisfaction such credit, background and know your customer checks as may reasonably be required. 13.2 Either Party may perform such credit checks, background and know your customer checks on the Other Party as it may reasonably require from time to time. 13.3 Both Party’s reserve the right to suspend and/or terminate Services at any time in the event a Party determines, in its sole discretion, that it cannot verify the other Party’s background or know your customer information. 13.4 The agreed credit limit for the agreement is USD 5,000 (Five Thousand Dollars).
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Related to Credit And Background Checks

  • Background Checks The State may require that the Contractor and Contractor Parties undergo criminal background checks as provided for in the State of Connecticut Department of Emergency Services and Public Protection Administration and Operations Manual or such other State document as governs procedures for background checks. The Contractor and Contractor Parties shall cooperate fully as necessary or reasonably requested with the State and its agents in connection with such background checks.

  • Background Check The Department or Customer may require the Contractor to conduct background checks of its employees, agents, representatives, and subcontractors as directed by the Department or Customer. The cost of the background checks will be borne by the Contractor. The Department or Customer may require the Contractor to exclude the Contractor’s employees, agents, representatives, or subcontractors based on the background check results. In addition, the Contractor must ensure that all persons have a responsibility to self-report to the Contractor within three (3) calendar days any arrest for any disqualifying offense. The Contractor must notify the Contract Manager within twenty-four (24) hours of all details concerning any reported arrest. Upon the request of the Department or Customer, the Contractor will re-screen any of its employees, agents, representatives, and subcontractors during the term of the Contract.

  • Criminal Background Checks Provider and College reserve the right to conduct criminal background checks on Resident to determine Resident’s suitability to live in Residence Facility, and Resident consents and agrees that Provider and College has permission to conduct criminal background checks on Resident.

  • Criminal Background Check It is the Responsibility of CHESAPEAKE CENTER, INC. to make certain that its employees, agents, volunteers, and contractors, who have contact with students receiving services are fingerprinted and have a background check in compliance with Family Law Article, Annotated Code of Maryland, and Section 5-551 through 5-557. CHESAPEAKE CENTER, INC. may not hire, contract, or otherwise engage an individual to participate in this Cooperative Agreement who has been convicted of a crime involving child abuse or neglect; contributing to the delinquency of a minor; a crime of violence as set forth in Criminal Law Article §14-101, Annotated Code of Maryland; or has evidence of a criminal history which in the opinion of Chesapeake Center, Inc. makes the individual unfit to participate in this Cooperative Agreement.

  • Credit and Collection Policies Comply in all material respects with its Credit and Collection Policy in connection with the Receivables that it generates and all Contracts and other agreements related thereto.

  • Project Background 6.1.1. Brief description of Contracting Agency’s project background and/or situation leading to this Project

  • BACKGROUND Purchaser wishes to purchase a Revenue Sharing Note issued by the Company through xxx.Xxxxxxxx.xxx (the “Site”).

  • Credit Checks 9.1 The Reseller agrees that: (a) When the Reseller applies to Voip-Unlimited to open an account, Voip-Unlimited may check the following records about the Reseller and its business partners: (i) Voip-Unlimited’s own; (ii) Personal and business records at credit reference agencies (CRAs). When CRAs receive a search from Voip-Unlimited they will place a search footprint on the Reseller’s business credit file that may be seen by other parties including lenders. They supply to Voip-Unlimited both public (including the electoral register) and shared credit and fraud prevention information; and (iii) those at fraud prevention agencies (FPAs); (b) For directors, Voip-Unlimited may seek confirmation, from credit reference agencies, that the residential address provide is the same as that shown on the restricted register of directors' usual addresses at Companies House; (c) Voip-Unlimited may make checks such as assessing the Reseller’s application and verifying identities to prevent and detect crime and money laundering. Voip-Unlimited may also make periodic searches at CRAs and FPAs to manage the Reseller’s account with it; (d) Information on applications will be sent to CRAs and will be recorded by them. Including information on the Reseller’s business and its proprietors and CRAs may create a record of the name and address of the Reseller’s business and its proprietors if there is not one already. Where the Reseller borrows from us, we will give details of the Reseller’s accounts and how the Reseller manages it/them to CRAs; (e) If the Reseller borrows and does not repay in full and on time, CRAs will record the outstanding debt. This information may be supplied to other organisations by CRAs and FPAs to perform similar checks and to trace the Reseller’s whereabouts and recover debts that the Reseller owes. Records remain on file for 6 years after they are closed, whether settled by the Reseller or defaulted; (f) If the Reseller gives Voip-Unlimited false or inaccurate information and Voip-Unlimited suspect or identifies fraud Voip-Unlimited will record this and may also pass this information to FPAs and other organisations involved in crime and fraud prevention; (g) If the Reseller has borrowed from Voip-Unlimited and does not make payments that it owes Voip- Unlimited, Voip-Unlimited may trace the Reseller’s whereabouts and recover debts; (h) Voip-Unlimited and other organisations may access and use from other countries the information recorded by fraud prevention agencies; and (i) The Reseller’s data may also be used for other purposes for which the Reseller gives specific permission or, in very limited circumstances, when required by law or where permitted under the terms of the Data Protection Xxx 0000.

  • Accounts Disbursements and Releases Section 7.01.

  • Modifications to Contracts and Credit and Collection Policy Such Seller Party will not make any change to the Credit and Collection Policy that could adversely affect the collectability of the Receivables or decrease the credit quality of any newly created Receivables. Except as provided in Section 8.2(d), Servicer will not extend, amend or otherwise modify the terms of any Receivable or any Contract related thereto other than in accordance with the Credit and Collection Policy.

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