Reporting Agencies Sample Clauses

Reporting Agencies. By submitting an application to open an Account, you authorize us to obtain information about you and your beneficial owners from time to time from credit and other reporting agencies, our subsidiaries and affiliates, and other third parties for the purpose of considering your Account application and any other legitimate purpose. We may also report the status of, or the closure of, your Account to credit and other reporting agencies, our subsidiaries and affiliates, and other third parties. Taxpayer Identification Numbers (TIN)/Backup Withholding We are required by federal law to obtain the Account owner's correct taxpayer identification number (TIN) in order to avoid potential backup withholding and/or to report interest income paid on your Account. The TIN must be provided on an IRSForm W-9 (or an acceptable substitute). If you are subject to backup withholding or if the Internal Revenue Service (IRS) notifies us that we do not have a correct TIN for you, we may be required to withhold and remit to the IRS a percentage of interest paid (backup withholding) on your Account. Amounts withheld are reported to the IRS as federal tax withheld and will be reflected on your IRSForm 1099-INT, Interest Income. A TIN may be in one of the following forms: (a) your Social Security number (SSN) if the Account is in your individual name or in the name of a sole proprietorship or single member LLC owned by an individual that is disregarded as a separate legal entity for U.S. federal tax purposes or (b) an employer identification number (EIN) if the Account is in the name of a partnership, corporation, limited liability company or other entity subject to U.S. federal tax filing requirements. (If the account is in the name of a sole proprietorship that has an EIN, you may give us either that EIN or your SSN.)
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Reporting Agencies. By submitting an application to open an Account, you authorize us to obtain information about you and your beneficial owners from time to time from credit and other reporting agencies, our subsidiaries and affiliates, and other third parties for the purpose of considering your Account application and any other legitimate purpose. We may also report the status of, or the closure of, your Account to credit and other reporting agencies, our subsidiaries and affiliates, and other third parties. Consumer Report Authorization: You, in your individual capacity, authorize us to obtain information about you from time to time from credit and other reporting agencies, our subsidiaries and affiliates, and other third parties for the purposes of considering your Account application and any other legitimate purpose. We may also report the status or closure of your Account to credit and other consumer reporting agencies, our subsidiaries and affiliates, and other third parties.
Reporting Agencies. By submitting an application to open an Account, you authorize us to obtain information about you and your beneficial owners from time to time from commercial reporting agencies, our subsidiaries and affiliates, and other third parties for the purpose of considering your Account application or for any other legitimate purpose. We may also report the status of, or the closure of, your Account and your activity in relation to your Account to commercial reporting agencies, our subsidiaries and affiliates, and other third parties. Consumer Report Authorization: You, in your individual capacity, authorize us to obtain information about you from time to time from credit and other consumer reporting agencies, our subsidiaries and affiliates, and other third parties for the purposes of considering your Account application or to help determine if an account at an external financial institution may be linked to your Account or for any other legitimate purpose. We may also report the status or closure of your Account and your activity in relation to your Account to credit and other consumer reporting agencies, our subsidiaries and affiliates, and other third parties.

Related to Reporting Agencies

  • REPORTING - NOTIFICATION Reports, Evaluations, and Reviews required under this §8 shall be in accordance with the procedures of and in such form as prescribed by the State and in accordance with §19, if applicable.

  • Agencies All State Agencies may utilize and purchase under any state Centralized Contract let by the Commissioner, unless the Bid Documents limit purchases to specific State Agencies.

  • Rule 144 Reporting With a view to making available to the Holders the benefits of certain rules and regulations of the SEC which may permit the sale of the Registrable Securities to the public without registration, the Company agrees to use its best efforts to:

  • Contract Reporting The Contractor shall report information on orders received from Customers associated with this Contract. No price adjustments will be considered for any Contractor who has outstanding reports, or any other documentation required under this Contract. The Contractor shall submit reports in accordance with the following schedule: Report Period Covered Due Date MFMP Transaction Fee Report Calendar month 15 calendar days after the end of each month Quarterly Sales Report State’s Fiscal Quarter 30 calendar days after close of the period Diversity Report(submitted to the Customer) State Fiscal Year 30 Business Days after close of the period Preferred Pricing Affidavit (in accordance with the Special Contract Conditions) Annual Contract Anniversary Date

  • Monthly Reporting Within twenty (20) calendar days following the end of each calendar month, Registry Operator shall deliver to ICANN reports in the format set forth in Specification 3 attached hereto (“Specification 3”).

  • Reporting Frequency During any period of time when you are subject to the requirement in paragraph 1 of this award term and condition, you must report proceedings information through XXX for the most recent five year period, either to report new information about any proceeding(s) that you have not reported previously or affirm that there is no new information to report. Recipients that have Federal contract, grant, and cooperative agreement awards with a cumulative total value greater than $10,000,000 must disclose semiannually any information about the criminal, civil, and administrative proceedings.

  • Reporting of Reportable Events If Xxxxx determines (after a reasonable opportunity to conduct an appropriate review or investigation of the allegations) through any means that there is a Reportable Event, Xxxxx shall notify OIG, in writing, within 30 days after making the determination that the Reportable Event exists.

  • REPORTING OF ACCIDENTS The Contractor shall report to the Engineer details of any accident as soon as possible after its occurrence. In the case of any fatality or serious accident, the Contractor shall, in addition, notify the Engineer immediately by the quickest available means. The Contractor shall also notify the relevant authority whenever the Laws of Kenya require such a report.

  • Reporting of Disclosures The MCP agrees to promptly report to ODM any inappropriate use or disclosure of PHI not in accordance with this Agreement or applicable law, including a breach of unsecured PHI as required at 45 CFR 164.410 and any security incident the MCP has knowledge of or reasonably should have knowledge of under the circumstances.

  • Monthly Reports On or before the 15th day after the end of each month during the term of this Management Agreement, Manager shall prepare and submit to Owner the following reports and statements:

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