Exception policies Sample Clauses

Exception policies. VIP Accounts [redacted]. Prior to the Systems Conversion Date, these Accounts will be evaluated for [redacted]. After the Systems Conversion Date, monitoring activities will continue and these VIP Accounts will be managed in accordance with the post-Conversion risk strategies used for all Accounts. Score Card Usage (prior to Systems Conversion Date) Listed below are general overviews of models currently in use for the proprietary and co-brand portfolios. Each portfolio is managed separately from one another with [redacted]. Empirically derived scorecards are used throughout the life cycle of both portfolios. These scorecards are updated on a scheduled basis to ensure the most current score is used to decision the account. Proprietary [redacted]. This model is used at acquisition for approve/decline decision and line assignment. This score is loaded to the propriety portfolio at acquisition. Once an account has been booked, [redacted] on all active accounts and used with other factors to manage customer’s credit lines and over limit shopping. [redacted]. This model evaluates the internal performance of the account relationship and includes [redacted]. All active customers are scored [redacted]. This score is used with other factors to manage our customers’ credit lines and over limit shopping. Bankcard (Amex) [redacted]. This model is used at acquisition and as an account management tool. This score, with other factors is used to manage customer’s credit limit and over limit shopping. This score is loaded to the bankcard portfolio at acquisition and [redacted]. [redacted]. This model evaluates the internal performance of the account relationship and includes [redacted]. All active customers are scored [redacted]. This score is used with other factors to manage our customers’ credit lines and over limit shopping. Score Card Usage (after the Systems Conversion Date) The Bank will utilize a [redacted] risk model as well as proprietary score models for new account acquisition and existing account management processes for both the portfolios. [redacted]. Existing accounts will be scored [redacted], as well as in the real-time / transactional processes that call for fresh scores. Risk scores may use both on-us and off-us data to the extent that the information value of such data is significant in the score model.
Sample 1
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Exception policies a. Definition Exception policies are applicable to specific cases and will determine that a delivery will not be considered when measuring OTIF.
Sample 1

Related to Exception policies

  • Vacation Policy The Executive shall be entitled to a paid vacation of four weeks during each year of the Term.

  • Certain Policies Prior to the Effective Date, each of the Company and its Subsidiaries shall, consistent with GAAP, the rules and regulations of the SEC and applicable banking laws and regulations, modify or change its loan, OREO, accrual, reserve, tax, litigation and real estate valuation policies and practices (including loan classifications and levels of reserves) so as to be applied on a basis that is consistent with that of Parent; provided, however, that no such modifications or changes need be made prior to the satisfaction of the conditions set forth in Sections 7.01(a) and 7.01(b); and further provided that in any event, no accrual or reserve made by the Company or any of its Subsidiaries pursuant to this Section 6.15 shall constitute or be deemed to be a breach, violation of or failure to satisfy any representation, warranty, covenant, agreement, condition or other provision of this Agreement or otherwise be considered in determining whether any such breach, violation or failure to satisfy shall have occurred. The recording of any such adjustments shall not be deemed to imply any misstatement of previously furnished financial statements or information and shall not be construed as concurrence of the Company or its management with any such adjustments.

  • Adherence to Inside Information Policies The Executive acknowledges that the Company is publicly-held and, as a result, has implemented inside information policies designed to preclude its executives and those of its subsidiaries from violating the federal securities laws by trading on material, non-public information or passing such information on to others in breach of any duty owed to the Company, or any third party. The Executive shall promptly execute any agreements generally distributed by the Company to its employees requiring such employees to abide by its inside information policies.

  • Credit and Collection Policies Comply in all material respects with the Credit and Collection Policy in regard to each Pool Receivable and the related Contract.

  • Conflict in Policies If a conflict in policies or guidelines referenced herein occurs, the Registration Statement shall govern for purposes of this Agreement.

  • Policies and Procedures i) The policies and procedures of the designated employer apply to the employee while working at both sites.

  • Compliance Policies and Procedures To assist the Fund in complying with Rule 38a-1 of the 1940 Act, BBH&Co. represents that it has adopted written policies and procedures reasonably designed to prevent violation of the federal securities laws in fulfilling its obligations under the Agreement and that it has in place a compliance program to monitor its compliance with those policies and procedures. BBH&Co will upon request provide the Fund with information about our compliance program as mutually agreed.

  • Performance and Compliance with Contracts and Credit and Collection Policy The Seller shall (and shall cause the Servicer to), at its expense, timely and fully perform and comply with all material provisions, covenants and other promises required to be observed by it under the Contracts related to the Receivables, and timely and fully comply in all material respects with the applicable Credit and Collection Policies with regard to each Receivable and the related Contract.

  • Investment Policies The Borrower is in compliance in all material respects with the Investment Policies.

  • Accounting Policies and Procedures Permit any change in the accounting policies and procedures of the Company or any Guarantor, including a change in fiscal year, provided, however, that any policy or procedure required to be changed by the Financial Accounting Standards Board (or other board or committee thereof) in order to comply with Generally Accepted Accounting Principles may be so changed.

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