Transaction Records & Verification Sample Clauses

Transaction Records & Verification. For each transaction performed, Customer may receive a Transaction Record. Unless HSBC receives Instructions to the contrary, HSBC will also send an Account Statement for each Account to Customer’s business address appearing on HSBC records or as otherwise Instructed. Whether a Transaction Record is issued or not, Customer agrees to ensure that Instructions have been properly executed and accurately recorded on Transaction Records. In the absence of evidence to the contrary, HSBC records are conclusive proof for all purposes, including litigation, of transactions or Instructions made, including without limitation, the date of mailing of an Account Statement, the contents of any envelope deposited into an ABM/POS Terminal, the making of a withdrawal, deposit or transfer, and any other matter or thing relating to an Account. Customer is deemed to have received and be aware of all transactions disclosed on each Transaction Record on the date it is issued to Customer. Customer will notify HSBC in writing if Customer does not receive any Transaction Record within the time period Customer should have received it. If Customer elects not to receive an Account Statement, Customer waives its right of protest. Promptly upon receipt of each Account Statement, and in any event within 30 calendar days from the date on which Customer is deemed to have received that Account Statement (“30 Day Review”), Customer agrees to examine and verify each entry appearing on an Account Statement, reconcile it with Customer’s own records and immediately notify HSBC in writing of any errors, omissions, irregularities, including any fraudulent or unauthorized transactions or any other objections Customer has to that Account Statement (collectively, “Account Irregularities”). If Customer fails to notify HSBC, within the 30 Day Review, the balance shown on the Account Statement(s) and all entries, including any Account Irregularities, will be deemed correct, complete, authorized and binding upon Customer and HSBC will be released from all liability for any transaction occurring up to the date of the most recent Account Statement except for transactions Customer gave notice of in accordance with this section.
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Related to Transaction Records & Verification

  • DOCUMENTATION; RECORDS OF PROCESSING Each party is responsible for its compliance with its documentation requirements, in particular maintaining records of processing where required under Data Protection Law. Each party shall reasonably assist the other party in its documentation requirements, including providing the information the other party needs from it in a manner reasonably requested by the other party (such as using an electronic system), in order to enable the other party to comply with any obligations relating to maintaining records of processing.

  • Electronic Visit Verification (EVV). Provider shall cooperate with State requirements for electronic visit verification for personal care services and home health services, as applicable.

  • Education Records Educational Records are official records, files and data directly related to a student and maintained by the school or local education agency, including but not limited to, records encompassing all the material kept in the student’s cumulative folder, such as general identifying data, records of attendance and of academic work completed, records of achievement, and results of evaluative tests, health data, disciplinary status, test protocols and individualized education programs. For purposes of this DPA, Education Records are referred to as Student Data. Personally Identifiable Information (PII): The terms “Personally Identifiable Information” or “PII” has the same meaning as that found in U.C.A § 53E-9-301, and includes both direct identifiers (such as a student’s or other family member’s name, address, student number, or biometric number) and indirect identifiers (such as a student’s date of birth, place of birth, or mother’s maiden name). Indirect identifiers that constitute PII also include metadata or other information that, alone or in combination, is linked or linkable to a specific student that would allow a reasonable person in the school community, who does not have personal knowledge of the relevant circumstances, to identify the student with reasonable certainty. For purposes of this DPA, Personally Identifiable Information shall include the categories of information listed in the definition of Student Data.

  • Electronic Visit Verification ("EVV Provider shall cooperate with State requirements for electronic visit verification for personal care services and home health services, as applicable.

  • E-Verification If applicable, Contractor represents and warrants that it will ensure its compliance with the Mississippi Employment Protection Act of 2008, and will register and participate in the status verification system for all newly hired employees. Mississippi Code Annotated §§ 71-11-1 et seq. The term “employee” as used herein means any person that is hired to perform work within the State of Mississippi. As used herein, “status verification system” means the Illegal Immigration Reform and Immigration Responsibility Act of 1996 that is operated by the United States Department of Homeland Security, also known as the E-Verify Program, or any other successor electronic verification system replacing the E-Verify Program. Contractor agrees to maintain records of such compliance. Upon request of the State and after approval of the Social Security Administration or Department of Homeland Security when required, Contractor agrees to provide a copy of each such verification. Contractor further represents and warrants that any person assigned to perform services hereafter meets the employment eligibility requirements of all immigration laws. The breach of this agreement may subject Contractor to the following:

  • Inspection Report The Client and the Company agree that the Company, and its inspector(s), will prepare a written home inspection report which shall:

  • Client Records 26.2.1 CONTRACTOR shall prepare and maintain accurate and complete records of clients served and dates and type of services provided under the terms of this Contract in a form acceptable to ADMINISTRATOR.

  • Inspection Reports A "full inspection report" comprises a Site Master File (compiled by the manufacturer or by the inspectorate) and a narrative report by the inspectorate. A "detailed report" responds to specific queries about a firm by the other Party.

  • RECORDS, AUDIT ACCESS AND OPEN BOOK DATA 15.1 The Supplier shall keep and maintain, until the later of:

  • MARC Records When applicable to the Licensed Materials, at Licensee’s request, Licensor shall provide full OCLC-quality batched sets of MARC records incorporating Licensee specifications at no additional cost by the date of the execution of this License Agreement. Updates to existing records and new title records, matching the schedule of release and delivery of new publications, will be provided on a mutually agreed-upon schedule and in a format that renders them useful to the Licensee and/or the Participating Institutions.

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