Suitability Review Sample Clauses

Suitability Review. Xxxxxxxx agrees that DCS may require the Merchant to update the information provided to DCS as part of our initial review and underwriting at any time, including by not limited to updated credit reports, financials and bank statements. Xxxxxxxx also agrees that DCS may employ other services to ascertain the Merchant’s continued suitability in DCS sole judgment for check processing services. During regular business hours DCS may visit Merchant location to determine Merchant’s compliance with this agreement and or require of the Merchant a self-assessment to address the Merchant’s suitability. Should Merchant be judged by DCS to be unsuitable for continued processing, DCS may discontinue processing for Merchant and may invoke the termination procedures set forth in this agreement.
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Suitability Review. MERCHANT agrees that DCS may require the MERCHANT to update the information provided to DCS as part of our initial review and underwriting at any time, including by not limited to updated credit reports, financials and bank statements. MERCHANT also agrees that DCS may employ other services to ascertain the MERCHANT’s continued suitability in DCS sole judgment for check processing services. During regular business hours DCS, or our agent, may visit MERCHANT location to determine MERCHANT’s compliance with this agreement and or require of the MERCHANT a self-assessment to address the MERCHANT’s suitability. Should MERCHANT be judged by DCS to be unsuitable for continued processing, DCS may discontinue processing for MERCHANT and may invoke the termination procedures set forth in this agreement.
Sample 1
Suitability Review. All employees shall be required to comply with the applicable DHS/FPS suitability determination process, which may include the submission of: (1) a completed Form FD (Fingerprint Card), (2) a completed DHS/FPS Form 85P and (3) such other information as the DHS/FPS may require. Any employee whose suitability is rescinded (subject to further investigation) by DHS/FPS shall be immediately removed from the work schedule. If the employee does not have his or her suitability reinstated by DHS/FPS within 180 days, or the employee is determined to be unsuitable by DHS/FPS, the employee shall be separated from employment and shall not have recourse to the grievance and arbitration provisions of this Agreement.
Sample 1

Related to Suitability Review

  • Independent Investigation Subscriber, in making the decision to purchase the Units, has relied upon an independent investigation of the Company and has not relied upon any information or representations made by any third parties or upon any oral or written representations or assurances from the Company, its officers, directors or employees or any other representatives or agents of the Company, other than as set forth in this Agreement. Subscriber is familiar with the business, operations and financial condition of the Company and has had an opportunity to ask questions of, and receive answers from the Company’s officers and directors concerning the Company and the terms and conditions of the offering of the Units and has had full access to such other information concerning the Company as Subscriber has requested. Subscriber confirms that all documents that it has requested have been made available and that Subscriber has been supplied with all of the additional information concerning this investment which Subscriber has requested.

  • Office of Inspector General Investigative Findings Expert Review In accordance with Senate Bill 799, Acts 2021, 87th Leg., R.S., if Texas Government Code, Section 531.102(m-1)(2) is applicable to this Contract, Contractor affirms that it possesses the necessary occupational licenses and experience.

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