MERCHANT DUE DILIGENCE Sample Clauses

MERCHANT DUE DILIGENCE. (1) Before entering into any contractual arrangement with any new merchant, the Bank shall develop a comprehensive due diligence review program. The due diligence review program shall include, at a minimum:
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MERCHANT DUE DILIGENCE due diligence in relation to the Merchant, including due diligence obligations in accordance with the anti-money laundering and counter financing of terrorism legal and regulatory framework, as in force from time to time (hereinafter the “AML/CTF Legal and Regulatory Framework”), as well as risk assessment of the Merchant.

Related to MERCHANT DUE DILIGENCE

  • Merchant has the power and authority to authorize the automatic funds transfer provided for in the Merchant Agreement;

  • Customer Cooperation 3.2.1. Customer shall provide and make available all Customer personnel as may be further addressed in an applicable Order Form or that SAP reasonably requires in connection with performance of the Services.

  • Program Monitoring The Contractor will make all records and documents required under this Agreement as outlined here, in OEC Policies and NHECC Policies available to the SRO or its designee, the SR Fiscal Officer or their designee and the OEC. Scheduled monitoring visits will take place twice a year. The SRO and OEC reserve the right to make unannounced visits.

  • Brokerage Services The following additional tasks will be performed by Xxxxxx: 194 195 196

  • Laboratory Services Covered Services include prescribed diagnostic clinical and anatomic pathological laboratory services and materials when authorized by a Member's PCP and HPN’s Managed Care Program.

  • Billing Services Manager shall provide, or cause to be provided, the following billing services to P.C.:

  • Extra Services District-authorized services outside of the scope in Exhibit “A” or District-authorized reimbursables not included in Architect’s Fee.

  • Collection Services 5.01 General 5-1 5.02 Solid Waste Collection 5-1 5.03 Targeted Recyclable Materials Collection 5-3

  • Ongoing Services It is important to review every investment you hold and at regular intervals. At the time of, or prior to, our recommendation to you we will discuss our on-going service proposition. This is confirmed in our ‘service proposition and engagement’ document which will be sent to you separately from this agreement.

  • Monitoring Equipment 2.2.1 24-hour TSP air quality monitoring was performed using High Volume Sampler (HVS) located at each designated monitoring station. The HVS meets all the requirements of the Project Specific EM&A Manual. Portable direct reading dust meters were used to carry out the 1-hour TSP monitoring. Brand and model of the equipment is given in Table 2.1.

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