Credit reference agencies Sample Clauses

Credit reference agencies. 5.6.1 If you have fallen behind with payments and the amount owed is not disputed, and proposals we are satisfied with are not in place following our formal demand, we may provide information to credit reference agencies about the debt you have with us.
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Credit reference agencies. We may obtain information about you from credit reference and fraud prevention agencies and our records to check your credit status and identity that will include checks on the electoral register. The agencies will record our enquiries which, whether this application proceeds or not, may be seen by other companies who make their own credit enquiries. We may use credit scoring. Your information may already be linked to others with whom you have a financial association and your application may be assessed using credit reference agency records. A financial association is with others with whom you have or have had a joint account or have jointly applied for credit or have declared to be linked financially. All parties’ information will be taken into account in future applications until one of you successfully files a ‘notice of disassociation’ at the credit reference agencies. You can however choose to be treated as financially independent of any person (except for another party to this application). If you do so, by signing this Agreement you declare that you believe your associate’s finances will not affect our decision and agree that we may check your declaration. We may decline your loan application if we find that your declaration is inaccurate. If you want to be treated as financially independent for this application, please call 0000 000 0000 to proceed with your application. If you give us false or inaccurate information and we suspect or identify fraud we will record this and may also pass this information to fraud prevention agencies and other organisations involved in crime and fraud prevention.
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Credit reference agencies. Your information may be linked to, and your application assessed using credit reference agency records relating to anyone with whom you have a joint account or similar financial association.
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Credit reference agencies. I acknowledge and confirm that I am aware that, in considering my application, a credit report is obtained and considered. I acknowledge that I have the right, on request, to be informed of what information is routinely disclosed by CCB (Asia) to credit reference agencies or debt collection agencies and be provided with further information to enable me to make an access and/or correction request to the relevant credit reference agency and/or debt collection agency.
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Credit reference agencies. 5.9.1 If the Account Holder has fallen behind with payments and the amount owed is not disputed, and proposals we are satisfied with are not in place following our formal demand we may provide information to credit reference agencies about the debt you have with us.
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Credit reference agencies. The Seller consents to LCS Financial Services: making enquiries about its credit records with any credit reference agency and any other party to confirm the information provided by the Seller; providing regular updates regarding the Seller to the credit reference agencies and allowing the credit reference agencies to in turn make the record and details available to other credit grantors; and listing the Seller’s details with any credit reference agency should the Seller default on its obligations to LCS Financial Services. THUS DONE AND SIGNED AT ________________________ ON THIS ________ DAY OF __________________ 20___ AS WITNESSES:
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Credit reference agencies. 18.1 We will search your record at credit reference agencies (‘CRAs’) when considering your application. We may share your private information with CRAs to verify your identity and eligibility for a credit card account or as part of our fraud prevention measures. CRAs use information from a number of different public sources (for example, the Electoral Roll, County Court Judgements and bankruptcies), as well as information from other banks or lenders on how you manage your other banking or credit arrangements. When you apply for credit, we may use details of your credit history to assess your ability to meet your financial commitments.
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Related to Credit reference agencies

  • Credit Reports Borrower authorizes Lender to obtain a credit report on Borrower at any time.

  • Credit Requirements The amount to be secured by the User from [date] is set out in the Secured Amount Statement issued from time to time and as varied from time to time in accordance with Section 2 of the CUSC.

  • Credit Request and Payment Procedures 1. To receive a Service Credit, the Customer must submit a claim by opening a case in the NAVER CLOUD PLATFORM Customer Support Center by the end of the following month in which the failure occurred (for example, by March 31st if the failure occurred on February 15th), and must submit the claim documents specifying the name of the Product, instance ID, volume ID, task NRN, the time of failure and log data.

  • CREDIT REPORTING For each Mortgage Loan, the Company shall accurately and fully furnish, in accordance with the Fair Credit Reporting Act and its implementing regulations, accurate and complete information on its borrower credit files to each of the following credit repositories: Equifax Credit Information Services, Inc., TransUnion, LLC and Experian Information Solution, Inc. on a monthly basis.

  • Texas Prompt Payment Act Compliance Payment for goods and services shall be governed by Chapter 2251 of the Texas Government Code. An invoice shall be deemed overdue the 31st day after the later of (1) the date licensee receives the goods under the contract; (2) the date the performance of the service under the contract is completed; or (3) the date the Xxxxxxxxxx County Auditor receives an invoice for the goods or services. Interest charges for any overdue payments shall be paid by licensee in accordance with Texas Government Code Section 2251.025. More specifically, the rate of interest that shall accrue on a late payment is the rate in effect on September 1 of licensee’s fiscal year in which the payment becomes due. The said rate in effect on September 1 shall be equal to the sum of one percent (1%); and (2) the prime rate published in the Wall Street Journal on the first day of July of the preceding fiscal year that does not fall on a Saturday or Sunday.

  • Applicable and Governing Law and Applicable Regulations 31.1. If a settlement is not reached by the means described in paragraph 30.1, all disputes and controversies arising out of or in connection with the Agreement shall be finally settled in court in the Republic of Cyprus.

  • CREDIT UNION LIABILITY FOR FAILURE TO MAKE TRANSFERS If we do not complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we may be liable for your losses or damages. However, we will not be liable for direct or consequential damages in the following events: - If, through no fault of ours, there is not enough money in your accounts to complete the transaction, if any funds in your accounts necessary to complete the transaction are held as uncollected funds pursuant to our Funds Availability Policy Disclosure, or if the transaction involves a loan request exceeding your credit limit. - If you used your card or access code in an incorrect manner. - If the ATM where you are making the transfer does not have enough cash. - If the ATM was not working properly and you knew about the problem when you started the transaction. - If circumstances beyond our control (such as fire, flood, or power failure) prevent the transaction. - If the money in your account is subject to legal process or other claim. - If funds in your account are pledged as collateral or frozen because of a delinquent loan. - If the error was caused by a system of any participating ATM network. - If the electronic transfer is not completed as a result of your willful or negligent use of your card, access code, or any EFT facility for making such transfers. - If the telephone or computer equipment you use to conduct audio response, online/PC, or mobile banking transactions is not working properly and you know or should have known about the breakdown when you started the transaction. - If you have xxxx payment services, we can only confirm the amount, the participating merchant, and date of the xxxx payment transfer made by the Credit Union. For any other error or question you have involving the billing statement of the participating merchant, you must contact the merchant directly. We are not responsible for investigating such errors. - Any other exceptions as established by the Credit Union.

  • of the Credit Agreement Section 6.02 of the Credit Agreement is hereby amended as follows:

  • Child Support Compliance Act If the Contract Amount is $100,000 or more, this section is applicable. Contractor recognizes the importance of child and family support obligations and fully complies with (and will continue to comply with during the Term) all applicable state and federal laws relating to child and family support enforcement, including disclosure of information and compliance with earnings assignment orders, as provided in Family Code section 5200 et seq. Contractor provides the names of all new employees to the New Hire Registry maintained by the California Employment Development Department.

  • Clean Air Act and Federal Water Pollution Control Act 1. The contractor agrees to comply with all applicable standards, orders or regulations issued pursuant to the Clean Air Act, as amended, 42 U.S.C. § 7401 et seq.

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