IDENTITY CHECKS. In accordance with Applicable Law, before and from time to time, during our provision of Services to you, we will carry out customer due diligence checks on you, your directors, partners, ultimate beneficial owners, and employees (as relevant), together with any parties involved in your transactions. You must provide us with complete, accurate, and up to date information at all times, including providing personal information about your directors, partners, ultimate beneficial owners, and employees (as relevant).

IDENTITY CHECKS. 21.1 You agree and consent to us, or agents acting on our behalf making a verification request to a Credit reporting body to assist in verifying your identity for the purposes of the Financial Xxxxxxxxxxxx Xxxxxx Xxx 0000 and the Anti-Money Laundering and Counter-Terrorism Financing Xxx 0000, or related rules and regulations. 21.2 In addition to our rights under Section 5.3.5 of this Agreement we may disclose your name, residential address and your date of birth to the credit reporting body. 21.3 By entering into this Agreement, you consent to us making a verification request to a Credit reporting body to assist in verifying your identity and to the disclosure of your personal information for this purpose. 21.4 If you do not wish for your personal information to be disclosed to a Credit reporting body, you must notify us prior to us making the verification request, and we will provide you with an alternative means of verifying your identity.

IDENTITY CHECKS. 21.1 We or agents acting on our behalf may make a verification request to a credit reporting body to assist in verifying your identity for the purposes of the Anti-Money Laundering and Counter-Terrorism Financing Xxx 0000 of New Zealand, or related rules and regulations. 21.2 In addition to our rights under Section 5.3 we may disclose your name, residential address and your date of birth to the credit reporting body. 21.3 You can request the credit reporting body to provide an assessment of whether the personal information matches (in whole or part) personal information held by the credit reporting body. 21.4 The credit reporting body may prepare and provide to us or agents acting on our behalf an assessment as referred to in Section 21.3 above, and may use your personal information, and personal information held by the body that is the names, residential addresses and dates of birth of other individuals, for the purpose of preparing such an assessment. 21.5 By entering into this User Agreement, you consent to us making a verification request to a credit reporting body to assist in verifying your identity and to the disclosure of your personal information for this purpose. 21.6 If you do not wish for your personal information to be disclosed to a credit reporting body, you must notify us prior to us making the verification request, and we will provide you with an alternative means of verifying your identity.

IDENTITY CHECKS. 2.1 We are legally bound for certain engagements to check our client’s identity and ownership circumstances as well as to obtain information on the type and purpose of the matter prior to commencing the engagement. We may therefore ask to see, inter alia, identity documents for you and other persons involved on your behalf in the engagement and, in the case of a legal entity, the natural persons with ultimate control over the legal entity, as well as information and documentation showing where funds and other assets come from. We are also obliged to verify the information provided to us and for this purpose we may obtain information from external sources. New clients may also be asked to provide references. 2.2 We are obliged by law to notify suspicions of money laundering or financing of terrorism to the Financial Police. We are prevented by law from notifying you of such suspicions, and that such notification has been made against you or may be made.

IDENTITY CHECKS. 21.1 You agree and consent to us, or agents acting on our behalf, making a verification request to a Credit reporting body to assist in verifying your identity for the purposes of the Anti-Money Laundering and Counter-Terrorism Financing Xxx 0000, or related rules and regulations. You also agree and consent to the disclosure of your Personal Information for this purpose including your name, residential address and your date of birth. 21.2 By entering into this User Agreement, you consent to us making a verification request to a Credit reporting body to assist in verifying your identity and to the disclosure of your personal information for this purpose. 21.3 If you do not wish for your Personal Information to be disclosed to a Credit reporting body, you must notify us prior to us making the verification request, and we will provide you with an alternative means of verifying your identity.

IDENTITY CHECKS. 21.1 We or agents acting on our behalf may make a verification request to a credit reporting body to assist in verifying your identity for the purposes of the Financial Xxxxxxxxxxxx Xxxxxx Xxx 0000 and the Anti-Money Laundering and Counter-Terrorism Financing Xxx 0000, or related rules and regulations. 21.2 In addition to our rights under Section 5.3.5 of this Agreement we may disclose your name, residential address and your date of birth to the credit reporting body. 21.3 You can request the credit reporting body to provide an assessment of whether the personal information matches (in whole or part) personal information held by the credit reporting body. 21.4 The credit reporting body may prepare and provide to us or agents acting on our behalf an assessment as referred to in Section 21.3 above, and may use your personal information, and personal information held by the body that is the names, residential addresses and dates of birth of other individuals, for the purpose of preparing such an assessment. 21.5 By entering into this Agreement, you consent to us making a verification request to a credit reporting body to assist in verifying your identity and to the disclosure of your personal information for this purpose. 21.6 If you do not wish for your personal information to be disclosed to a credit reporting body, you must notify us prior to us making the verification request, and we will provide you with an alternative means of verifying your identity.

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Identity Verification In the case that the Subscriber provides telecommunication services to any Subscriber’s Customers pursuant to Section 8.1, the Subscriber is responsible for performing and shall perform personal identification of Subscriber’s Customer. SORACOM shall not bear any responsibility in relation to dealing with such matters.
CHECK-IN AND CHECK-OUT 8.11.1 Specific check-in information will be provided to all Resident students via the Residential Life website (xxxxx://xxxxxxx.xxxxx.xxx). A resident planning to check-in after the stated arrival period, must notify Residential Life prior to the stated check-in time. 8.11.2 Each Resident is given a room key or card access to the apartment/room, and electronic card access to the building through their ID card or a key to the outside/foyer door. Residents may receive additional keys within specific areas of campus, such as mailbox keys. Residents who lose their room or mailbox key, or fail to return keys upon vacating the room, will be charged accordingly.
Mutual Fund Entity Name Reference ID Entity Type Virginia Tax-Free Bond Fund VAB Mutual Fund - Series X. Xxxx Price Summit Funds, Inc. SIF Mutual Fund - Parent X. Xxxx Price Summit Cash Reserves Fund SCR Mutual Fund - Series X. Xxxx Price Summit Municipal Funds, Inc. SMF Mutual Fund - Parent X. Xxxx Price Summit Municipal Income Fund SMI Mutual Fund - Series X. Xxxx Price Summit Municipal Intermediate Fund SMT Mutual Fund - Series X. Xxxx Price Summit Municipal Money Market Fund SMM Mutual Fund - Series X. Xxxx Price Tax-Efficient Funds, Inc. TEF Mutual Fund - Parent X. Xxxx Price Tax-Efficient Equity Fund TMC Mutual Fund - Series X. Xxxx Price Tax-Exempt Money Fund, Inc. TEM Mutual Fund X. Xxxx Price Tax-Free High Yield Fund, Inc. TFH Mutual Fund - Parent X. Xxxx Price Tax-Free Income Fund, Inc. TFI Mutual Fund - Parent X. Xxxx Price Tax-Free Short-Intermediate Fund, Inc. TFS Mutual Fund - Parent X. Xxxx Price Tax-Free Ultra Short-Term Bond Fund TUS Mutual Fund - Series X. Xxxx Price U.S. Bond Enhanced Index Fund, Inc. UBX Mutual Fund X. Xxxx Price U.S. Large-Cap Core Fund, Inc. LCF Mutual Fund - Parent X. Xxxx Price U.S. Treasury Funds, Inc. USTF Mutual Fund - Parent U.S. Treasury Intermediate Fund USI Mutual Fund - Series U.S. Treasury Long-Term Fund USL Mutual Fund - Series U.S. Treasury Money Fund UST Mutual Fund - Series X. Xxxx Price Value Fund, Inc. VAL Mutual Fund - Parent X. Xxxx Price Retirement Funds, Inc. RDF Mutual Fund - Parent X. Xxxx Price Retirement 2005 Fund RPJ Mutual Fund - Series X. Xxxx Price Retirement 2010 Fund RPA Mutual Fund - Series
Request for Dues Check Off Employees shall have the right to request and be allowed dues check off for the Exclusive Representative, provided that dues check off and the proceeds thereof shall not be allowed any employee organization that has lost its right to dues check off pursuant to the PELRA Upon receipt of a properly executed authorization card of the employee involved, the District will deduct from the employee’s paycheck the dues as specified by the Union.
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.
Returned Checks In the event that any check or other order for the payment of money is returned unpaid for any reason, Transfer Agent or its agent will: (i) give prompt notice of such return to the relevant Fund or its designee; (ii) place a stop transfer order against all Shares issued as a result of such check or order; and (iii) take such actions as Transfer Agent may from time to time deem appropriate.
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.
Entity Accounts Not Required to Be Reviewed, Identified or Reported Unless the Reporting Singaporean Financial Institution elects otherwise, either with respect to all New Entity Accounts or, separately, with respect to any clearly identified group of such accounts, where the implementing rules in Singapore provide for such election, a credit card account or a revolving credit facility treated as a New Entity Account is not required to be reviewed, identified, or reported, provided that the Reporting Singaporean Financial Institution maintaining such account implements policies and procedures to prevent an account balance owed to the Account Holder that exceeds $50,000.
Checks, Drafts, etc All checks, drafts or other orders for the payment of money, notes or other evidences of indebtedness issued in the name of the corporation, shall be signed by such officer or officers, agent or agents of the corporation and in such manner as shall from time to time be determined by resolution of the directors.
Contractor Personnel – Reference Checks The Contractor warrants that all persons employed to provide service under this Contract have satisfactory past work records indicating their ability to adequately perform the work under this Contract. Contractor’s employees assigned to this project must meet character standards as demonstrated by background investigation and reference checks, coordinated by the agency/department issuing this Contract.

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