DISCLOSURE OF CRIMINAL CONVICTION Sample Clauses

DISCLOSURE OF CRIMINAL CONVICTION. The Student must notify the Office of Residence Life in writing if they have ever been convicted of a felony, (the term conviction will be interpreted broadly and will include pleas of no contest, deferred adjudications, withheld judgments and similar dispositions). The Student must provide the Office of Residence Life a statement with a complete description of his/her actions and full details of the charges/conviction/sanctions against him/her. Failure to notify the Office of Residence Life of a felony conviction, prior to University housing occupancy or immediately upon conviction of a felony during University housing occupancy may be grounds for denial of, or immediate removal from, University housing. Once the Office of Residence Life has been notified by a Student that they have been convicted of a felony, the matter will be reviewed. The University shall at all times have the right to determine residency eligibility. A. DINING SERVICES OVERVIEW D I N I N G S E R V I C E S T E R M S 1. Each semester all students assigned to residence halls must purchase a meal plan, regardless of any remaining balance that may have been eligible to carry forward from a previous semester (currently only from the Fall to the Spring semester). 2. Value can only be added to current semester plans in swipes and/or Falcon dollars. Minimum Falcon Dollar purchase is $50.00. Funds may be added at any time through the Dine On Campus website at xxxx://xxx.xxxxxxxxxxxx.xxx/BGSU/ or at the Accounting Office on the 2nd floor of The Oaks Dining Hall. 3. Students may not transfer swipes or Falcon Dollars from one student’s meal plan account to another. 4. Meal Plans are offered at three different price points – Gold, Silver, or Bronze and include up to two components: 1) swipes to be used at either of the two all-you-care-to-eat dining halls: Carillon Place and The Oaks, and/or 2) Falcon Dollars which can be used at all retail venues including the two All-You-Care-To-Eat dining centers. A traditional plan includes ALL swipes with a pre-set number of swipes per week. A custom plan includes a combination of pre-set amounts of Falcon Dollars, good for the entire academic year, and swipes which expire at the end of each semester. A retail plan includes ALL Falcon Dollars. Funds cannot be transferred from swipes to Falcon Dollars.
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DISCLOSURE OF CRIMINAL CONVICTION. The Student must notify the Office of Residence Life in writing if he/she has ever been convicted of a felony, (the term conviction will be interpreted broadly and will include pleas of no contest, deferred adjudications, withheld judgments and similar dispositions). The Student must provide the Office of Residence Life a statement with a complete description of his/her actions and full details of the charges/conviction/sanctions against him/her. Failure to notify the Office of Residence Life of a felony conviction, prior to University housing occupancy or immediately upon conviction of a felony during University housing occupancy may be grounds for denial of, or immediate removal from, University housing. Once the Office of Residence Life has been notified by a Student that he/she has been convicted of a felony, the matter will be reviewed. The University shall at all times have the right to determine residency eligibility. A. DINING SERVICES OVERVIEW
Sample 1
DISCLOSURE OF CRIMINAL CONVICTION. The Student must notify the Office of Residence Life in writing if they have ever been convicted of a felony, (the term conviction will be interpreted broadly and will include pleas of no contest, deferred adjudications, withheld judgments and similar dispositions). The Student must provide the Office of Residence Life a statement with a complete description of his/her actions and full details of the charges/conviction/sanctions against him/her. Failure to notify the Office of Residence Life of a felony conviction, prior to University housing occupancy or immediately upon conviction of a felony during University housing occupancy may be grounds for denial of, or immediate removal from, University housing. Once the Office of Residence Life has been notified by a Student that they have been convicted of a felony, the matter will be reviewed. The University shall at all times have the right to determine residency eligibility. A. DINING SERVICES OVERVIEW 1. Each semester all students assigned to residence halls must purchase a meal plan, regardless of any remaining balance that may have been eligible to carry forward from a previous semester(s). 2. Value can only be added to current semester plans in swipes and/or Falcon dollars. Minimum Falcon Dollar purchase is $50.00. Funds may be added at any time through the Dine On Campus website at xxxx://xxx.xxxxxxxxxxxx.xxx/BGSU/ or at the Accounting Office on the 2nd floor of The Oaks Dining Hall. 3. Students may not transfer swipes or Falcon Dollars from one student’s meal plan account to another. 4. Meal Plans are offered at three different price points – Gold, Silver, or Bronze and include up to two components: 1) swipes to be used at either of the two all-you-care-to-eat dining halls: Carillon Place and The
Sample 1

Related to DISCLOSURE OF CRIMINAL CONVICTION

  • Criminal Convictions Grantee certifies that neither it nor any officer, director, partner or other managerial agent of Grantee has been convicted of a felony under the Xxxxxxxx-Xxxxx Act of 2002, nor a Class 3 or Class 2 felony under Illinois Securities Law of 1953, or that at least five (5) years have passed since the date of the conviction. Grantee further certifies that it is not barred from receiving an Award under 30 ILCS 500/50-10.5, and acknowledges that Grantor shall declare the Agreement void if this certification is false (30 ILCS 500/50-10.5).

  • No Felony Criminal Convictions Contractor represents that neither Contractor nor any of its employees, agents, or representatives, including any subcontractors and employees, agents, or representative of such subcontractors, have been convicted of a felony criminal offense or that if such a conviction has occurred Contractor has fully advised System Agency in writing of the facts and circumstances surrounding the convictions.

  • Anti-Money Laundering and Identity Theft Prevention Related Duties Subject to the terms and conditions set forth herein, the Trust hereby delegates to the Transfer Agent the Delegated Anti-Money Laundering Duties and, where applicable, the Delegated Identity Theft Prevention Duties that are set forth in the Trust’s Anti-Money Laundering (“AML”) Program and Identity Theft Prevention Program (“IDTPP”) as described below. The Transfer Agent agrees to perform the Delegated Anti-Money Laundering Duties and the Delegated Identity Theft Prevention Duties, with respect to ownership of shares in the Fund for which the Transfer Agent maintains the applicable information subject to and in accordance with the terms and conditions of the Contract.

  • CRIMINAL/CIVIL SANCTIONS 1. Each officer or employee of any person to whom returns or return information is or may be disclosed will be notified in writing by such person that returns or return information disclosed to such officer or employee can be used only for a purpose and to the extent authorized herein, and that further disclosure of any such returns or return information for a purpose or to an extent unauthorized herein constitutes a felony punishable upon conviction by a fine of as much as $5,000 or imprisonment for as long as 5 years, or both, together with the costs of prosecution. Such person shall also notify each such officer and employee that any such unauthorized further disclosure of returns or return information may also result in an award of civil damages against the officer or employee in an amount not less than $1,000 with respect to each instance of unauthorized disclosure. These penalties are prescribed by IRC sections 7213 and 7431 and set forth at 26 CFR 301.6103(n)-1. 2. Each officer or employee of any person to whom returns or return information is or may be disclosed shall be notified in writing by such person that any return or return information made available in any format shall be used only for the purpose of carrying out the provisions of this Contract. Information contained in such material shall be treated as confidential and shall not be divulged or made known in any manner to any person except as may be necessary in the performance of the Contract. Inspection by or disclosure to anyone without an official need to know constitutes a criminal misdemeanor punishable upon conviction by a fine of as much as $1,000 or imprisonment for as long as 1 year, or both, together with the costs of prosecution. Such person shall also notify each such officer and employee that any such unauthorized inspection or disclosure of returns or return information may also result in an award of civil damages against the officer or employee in an amount equal to the sum of the greater of $1,000 for each act of unauthorized inspection or disclosure with respect to which such defendant is found liable or the sum of the actual damages sustained by the plaintiff as a result of such unauthorized inspection or disclosure plus in the case of a willful inspection or disclosure which is the result of gross negligence, punitive damages, plus the costs of the action. These penalties are prescribed by IRC section 7213A and 7431, and set forth at 26 CFR 301.6103(n)-1. 3. Additionally, it is incumbent upon the Contractor to inform its officers and employees of the penalties for improper disclosure imposed by the Privacy Act of 1974, 5 U.S.C. 552a. Specifically, 5 U.S.C. 552a(i)(1), which is made applicable to contractors by 5 U.S.C. 552a(m)(1), provides that any officer or employee of a contractor, who by virtue of his/her employment or official position, has possession of or access to State records which contain individually identifiable information, the disclosure of which is prohibited by the Privacy Act or regulations established thereunder, and who knowing that disclosure of the specific material is prohibited, willfully discloses the material in any manner to any person or agency not entitled to receive it, shall be guilty of a misdemeanor and fined not more than $5,000. 4. Prior to Contractor having access to Federal tax information, Contractor shall certify that each Contractor employee or other individual with access to or who use Federal tax information on Contractor’s behalf pursuant to this Contract understands the State’s security policy and procedures for safeguarding Federal tax information. Contractor’s authorization to access Federal tax information hereunder shall be contingent upon annual recertification. The initial certification and recertification must be documented and placed in the State's files for review. As part of the certification, and at least annually afterwards, Contractor will be advised of the provisions of IRCs 7431, 7213, and 7213A (see IRS Publication 1075 Exhibit 4, Sanctions for Unauthorized Disclosure, and Exhibit 5, Civil Damages for Unauthorized Disclosure). The training provided before the initial certification and annually thereafter must also cover the incident response policy and procedure for reporting unauthorized disclosures and data breaches (See Publication 1075, Section 10). For both the initial certification and the annual certification, the Contractor must sign a confidentiality statement certifying its understanding of the security requirements.

  • Anti-Money Laundering Compliance A. Each of Distributor and Client acknowledges that it is a financial institution subject to the USA PATRIOT Act of 2001 and the Bank Secrecy Act (collectively, the “AML Acts”), which require, among other things, that financial institutions adopt compliance programs to guard against money laundering. Each represents and warrants to the other that it is in compliance with and will continue to comply with the AML Acts and applicable regulations in all relevant respects. B. The Distributor shall include specific contractual provisions regarding anti-money laundering compliance obligations in agreements entered into by the Distributor with any broker-dealer or other financial intermediary that is authorized to effect transactions in Shares of the Funds. C. Each of Distributor and Client agrees that it will take such further steps, and cooperate with the other as may be reasonably necessary, to facilitate compliance with the AML Acts, including but not limited to the provision of copies of its written procedures, policies and controls related thereto (“AML Operations”). Distributor undertakes that it will grant to the Client, the Client’s anti-money laundering compliance officer and appropriate regulatory agencies, reasonable access to copies of Distributor’s AML Operations, and related books and records to the extent they pertain to the Distributor’s services hereunder. It is expressly understood and agreed that the Client and the Client’s compliance officer shall have no access to any of Distributor’s AML Operations, books or records pertaining to other clients or services of Distributor.

  • Anti-Terrorism Law; Anti-Money Laundering (a) Directly or indirectly, (i) knowingly conduct any business or engage in making or receiving any contribution of funds, goods or services to or for the benefit of any person described in Section 3.22, (ii) knowingly deal in, or otherwise engage in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order or any other Anti-Terrorism Law, or (iii) knowingly engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law (and the Loan Parties shall deliver to the Lenders any certification or other evidence requested from time to time by any Lender in its reasonable discretion, confirming the Loan Parties’ compliance with this Section 6.20). (b) Cause or permit any of the funds of such Loan Party that are used to repay the Loans to be derived from any unlawful activity with the result that the making of the Loans would be in violation of any Requirement of Law.

  • Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations In order to comply with laws, rules and regulations applicable to banking institutions, including those relating to the funding of terrorist activities and money laundering, the Indenture Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Indenture Trustee. Accordingly, each of the parties hereto agrees to provide to the Indenture Trustee upon its request from time to time such identifying information and documentation as may be available for such party in order to enable the Indenture Trustee to comply with applicable law.

  • Bank Secrecy Act; Money Laundering; Patriot Act Neither the Company, nor to the Company’s knowledge, any Company Affiliate, has violated: (i) the Bank Secrecy Act, as amended, (ii) the Money Laundering Laws or (iii) the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.

  • Conducts activities regulated by (a) a Board member, or (b) an employee or by the Board member or another employee directing that employee;

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