Required Items. As part of the audit, the auditor shall: * test all affected areas to obtain reasonable assurance that the AML Compliance Officer and Fund officers understand and are complying with anti-money laundering policies and procedures; * annually review the flow of investor funds, account and trading information into and within and among the Funds to determine whether additional elements should be added to the Program; * review contractual arrangements with Service Providers and the AML Compliance Officer's ongoing evaluation of compliance by Service Providers with their own anti-money laundering programs; * review the suspicious activity referral, investigation and reporting process; * review and test compliance with the recordkeeping and record retention procedures; and * review the substantive adequacy of the training sessions.
Required Items. When required by the Employer, protective devices, equipment and clothing will be furnished by the Employer and used by nurses.
Required Items. The organization's internal ethics and compliance program specifically includes, at a minimum, the items contained in 43 TAC §10.51.
Required Items. On and as of the Closing Date and any later date on which Credit is to be extended hereunder, the Lender must have received all financial statements, reports and other items required as of that date under Article 2 and Article 5 of this Agreement.
Required Items. Tenant shall submit to Landlord, for Landlord’s written approval the following items (hereinafter collectively referred to as “Required Items”).
Required Items. On and as of the Closing Date and on and as of the date of each Advance and on the date the Borrower presents to the Lender each Request for Advance or Interest Rate Election form, the Lender must have received all financial statements (if any), reports and other items required as of that date under Article 2 and Article 6 of this Agreement.
Required Items. On and as of the Closing Date and on and as of the date of each Advance and on the date the Borrower presents to the Lender each Request for LIBOR Loan and Interest Rate Election form, the Lender must have received all financial statements (if any), reports and other items required as of that date under Article 2 and Article 7 of this Agreement.
Required Items. Buyer shall have made or caused to be made delivery to Seller of the items required by Section 2.3. (e)
Required Items. All other items or amounts required by the terms of this Agreement to be delivered at or prior to Closing by Seller or as may be reasonably required from Seller to consummate the sale of the Seller’s LLC Interest as contemplated by this Agreement.
Required Items. 3 pair of trousers 3 work shirts Gloves Hoods Dress Uniforms
