Information Verification. The agent must verify the following: • Spelling of the prospective enrollee’s complete name; • Correct recording of sex; • Health Insurance Claim Number; and • Date of Birth. In face-to-face interviews, this verification should be done using the prospective enrollee’s Medicare card. For other forms of enrollment (e.g., mail, fax), verification should be done by contacting the prospective enrollee by phone or other means, or by requesting that the prospective enrollee include a copy of his/her Medicare card when mailing in the enrollment request.
Information Verification. The Agency shall keep its information with Citizens updated. This information includes the Agency name and contact information. Citizens may also require a list of all agents and support staff. Each year, on a date specified by Citizens, the Agency agrees to certify the completeness and accuracy of such information.
Information Verification. To verify ownership of your Account(s), we may issue offsetting debits and credits to your Account(s) and require confirmation of such from you. Through your enrollment in BayFedOnline, you agree that we may request a review of your credit rating at your expense through a credit reporting agency. In addition, you agree that we may obtain financial information regarding your account from a Payee or your financial institution (e.g., to resolve payment posting problems or for verification). Authorization. You authorize us to select any means to execute your funds transfer, including the Automated Clearing House (ACH). You agree to be bound by the rules and regulations that govern the applicable funds transfer system, including the rules published by the National Automatic Clearinghouse Association. We and our service providers will make a reasonable effort to complete the transfer; however, if, for any reason, a transfer cannot be made, you authorize us or our service provider, without notice to you, to credit or debit your Account as necessary to reverse the transfer. We reserve the right to resubmit the transfer in the event of an insufficient or uncollected funds return and if we cannot collect the amount credited. There may be a fee associated with such collection imposed by the financial institution holding the Account. If you have requested a funds transfer to a third party, you must provide us with a true, correct, and current email address or cellular phone number for such third party, and you authorize us to contact such party to request certain information (e.g., the account number and financial institution to which they wish to transfer the funds). If the third party fails to provide such information or to follow the instructions provided by us, we will not complete the transfer and will credit your Account for the amount of the transfer as appropriate. If your funds transfer instructions identify a recipient by name and account number, the receiving financial institution may execute your instructions by reference to the account number only, even if the account number does not correspond the name you provided. You acknowledge and agree that such financial institution is not obligated to investigate any discrepancies between names and account numbers.
Information Verification. OANDA may undertake searches with credit reference agencies and other checks for the purpose of verifying the information you supplied time to time to fulfil our regulatory obligations. Your information may be used in the prevention of money laundering as well as the management of your Account. You authorize us to make such searches and checks as OANDA see fit to certify that the information you have supplied is complete and accurate.
Information Verification. You may not be permitted to participate in the Service if we cannot verify your identity, financial condition, creditworthiness, or other necessary information. By entering into the Agreement, you authorize us, directly or through third parties, to make inquiries necessary to validate your identity, financial condition, or creditworthiness, including, but not limited to:
Information Verification. The Company shall have satisfied the information verification requirements described in a letter to a representative of the Exchanging Holders on or prior to the date of this Commitment Letter.
Information Verification. To verify ownership of my Account(s), you may issue offsetting debits and credits to my Account(s) and require confirmation of such from me. Through my enrollment in BayFedOnline, I agree that you may obtain financial information regarding my account from a Payee or my financial institution (e.g., to resolve payment posting problems or for verification). Same-Day ACH. ACH funds received by the Credit Union on my behalf as a same-day ACH credit payment in accordance with NACHA Operating Rules will be available by 5:00 p.m. on the day that they are received. If the Credit Union initiates (sends) a same-day ACH debit payment to a third party on my behalf, such payment must be initiated before the cut-off time for same-day ACH debit payments, which is 1:45 p.m. (Pacific Time) on each weekday that the Credit Union is open that is not a federal holiday, with settlement occurring at 3:00 p.m. (Pacific Time) on the same day. Payment orders, cancellations, or amendments received after the applicable cut-off time may be treated as having been received on the next following business day and processed accordingly. I understand that I will be charged and agree to pay the processing fee for same-day ACH debit payments set forth on your Schedule of Fees. International payments and amounts of payments in excess of $1,000,000 are ineligible for same-day ACH processing and will be processed on the next business day. Authorization. The Credit Union may charge my account for the amount of any funds transfer initiated by me or by any person authorized by me as a joint tenant or other authorized party with the right of access to the account from which the funds transfer is to be made. I authorize you to select any means to execute my funds transfer, including the Automated Clearing House (ACH). I agree to be bound by the rules and regulations that govern the applicable funds transfer system, including the rules published by the National Automatic Clearinghouse Association. The Credit Union shall have the right to charge the amount of any funds transfer request to any of my accounts at the Credit Union in the event that no account is designated or in the event that a designated account has insufficient collected funds to cover the amount of a funds transfer request, or reject such request. You and your service providers will make a reasonable effort to complete the transfer; however, if, for any reason, a transfer cannot be made, I authorize you or your service provider, without...
Information Verification. The Borrower authorizes the Bank at any time to verify or check any information given by the Borrower to the Bank, check the Borrower's credit references, verify employment, and receive from and give information to credit reporting agencies.
Information Verification. The Bank may periodically require additional information from you or, if you are a Platform, from your customers, so the Bank can monitor the Bank Account and comply with its obligations under applicable law, including, but not limited to, information necessary to confirm your or your customers’ identity, to confirm compliance with this Bank Agreement, or to assess the risk associated with the Bank Account or your or your customers’ businesses. The Bank may suspend or terminate the Bank Account and your or your customers’ use of the Bank Services at any time in its sole discretion. The Bank is legally required to reject or block transactions or funds of certain individuals and entities in compliance with Office of Foreign Asset Control (“OFAC”)
Information Verification. To verify ownership of your Account(s), we may issue offsetting debits and credits to your Account(s) and require confirmation of such from you. Through your enrollment in BayFedOnline, you agree that we may request a review of your credit rating at your expense through a credit reporting agency. In addition, you agree that we may obtain financial information regarding your account from a Payee or your financial institution (e.g., to resolve payment posting problems or for verification).
