Certified Merchant definition

Certified Merchant means a Person that (a) is an elevator that is licensed and registered with the United States of America or any agency thereof or with the state where such Person elevator is located; (b) is located within the United States of America; (c) is not the subject of dissolution, liquidation, reorganization, receivership or bankruptcy proceedings or has not gone out of business; and (d) maintains at a minimum of 100 growers of Qualified Commodities in the aggregate for its Forward Contracts.
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Certified Merchant means a Person that (a) is not the subject of dissolution, liquidation, reorganization, receivership or bankruptcy proceedings or has not gone out of business; and (b) satisfies the procedures and requirements set forth in the Credit and Collection Policy and the Market Risk Policy (including the approved credit limits set forth therein) and is in compliance with applicable “know your customer” laws, rules and regulations, Sanctions and Anti-Terrorism Laws, including without limitation, the Act.
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Certified Merchant means a Person that (a) is an elevator that is licensed and registered with the United States of America or any agency thereof or with the state where such Person elevator is located; (b) is located within a region set forth on Schedule 5.1(b) attached hereto; (cb) is not the subject of dissolution, liquidation, reorganization, receivership or bankruptcy proceedings or has not gone out of business; and (dc) satisfies the requirement to qualify as a certified merchantprocedures and requirements set forth in the Credit and Collection Policy (including the approved credit limits set forth therein) and is in compliance with all applicable “know your customer” and anti‑money laundering rules and regulations, including without limitation, the United States Patriot Act (Title III of Pub. L. 107‑56 (signed into law October 26, 2001)).
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Examples of Certified Merchant in a sentence

  • Non-Approved items at the Point-of-Sale By the IIAS Certified Merchant:- Ineligible items will be denied at the point-of-sale.

  • Approved items at the Point-of-Sale By the IIAS Certified Merchant:- Only Eligible Items are authorized at the point-of-sale against your available account balance in your Flexible Spending Account.- Purchases automatically approved at the point-of-purchase will not require substantiation.

  • Announces 2,500th Certified Merchant, April 3, 2007, http://www.ubid.com/about/Press_room/ press70.pdf.

  • BizRate runs a Customer Certified Merchant scheme whereby consumers who buy at a BizRate listed store are asked to rate site navigation, selection, prices, shop- ping options and how satisfied they were with the shopping experience.

  • Approved items at the Point-of-Sale By the IIAS Certified Merchant:- Only Eligible Items are authorized at the point-of-sale against your available account balance in your Flexible Spending Account.- Purchases automatically approved at the point-of-purchase will not require substantiation.Note: In the event of an IRS audit, the participant should retain copies of all receipts for their records.

  • Reliability-related trust-promoting seals (“reliability-assurance seals” hereafter) like BBBO nLine and AOL Certified Merchant Guarantee assure consumers that an online store promotes internal process integrity and will work to resolve any transaction dispute.Information-assurance and reliability- assurance seals are expected to decrease consumers’ perceived risks of shopping online and increase the perceived trustworthiness of the electronic vendors who display the seals.

  • Certified Merchant Plug-In (MPI) software vendors work directly with merchants to implement solution.

  • This scheme provides a "seal" of assurance on a supplier's web site of membership of the AOL Certified Merchant programme.

  • Certified Merchant Services, Ltd., et al., No. 4:02CV44 (E.D. Tex.

  • Certified Merchant Services.(54) The Commission alleged the defendants used third­party salespeople to market their credit card merchant accounts and credit card processing services to small businesses.


More Definitions of Certified Merchant

Certified Merchant means a Person that (a) is an elevator that is licensed and registered with the United States of America or any agency thereof or with the state where such Person elevator is located; (b) is located within a region set forth on Schedule 5.1(b) attached hereto; (c) is not the subject of dissolution, liquidation, reorganization, receivership or bankruptcy proceedings or has not gone out of business; and (d) satisfies the requirement to qualify as a certified merchant set forth in the Credit and Collection Policy and is in compliance with all applicable “know your customer” and anti‑money laundering rules and regulations, including without limitation, the United States Patriot Act (Title III of Pub. L. 107‑56 (signed into law October 26, 2001)).
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Related to Certified Merchant

  • Certified mills means the lesser of 18 mills or the number of mills of school operating taxes levied by the district in 1993-94.

  • Certified automated system means computer software certified under the agreement to calculate the tax imposed by each jurisdiction on a transaction, determine the amount of tax to remit to the appropriate state, and maintain a record of the transaction.

  • Certified operator means the solid waste facility operator or an employee of such operator who is present at the facility and oversees or carries out the daily operations authorized through this Permit, and whose qualifications are currently certified in accordance with Section 22a-209-6 of the RCSA.

  • Certified scale weigh ticket means a weigh ticket that has been issued by a

  • Certified applicator means any individual who is licensed as a commercial pesticide applicator, commercial pesticide operator, public operator, private-commercial applicator, demonstration and research applicator, or certified private applicator, or any other individual who is certified by the director to use or supervise the use of any pesticide which is classified by the EPA or the director as a restricted use pesticide.

  • Certified business means a business verified as a minority- or women-owned business enterprise pursuant to Section 314 of the Executive Law.

  • Certified nurse midwife means an advanced practice registered nurse who is certified in the

  • certified extract means an extract that has been certified as a true copy of some of the information contained in a complete original document by one of the persons described below.

  • Certified local government means a historic preservation program established by county or municipal ordinance that is certified by the Secretary of the Interior pursuant to 36 CFR Part 61, the implementing regulations for the National Historic Preservation Act of 1966, as amended.

  • Certified teacher means a person who is certified as a teacher

  • Participating Certified Nurse-Midwife means a Certified Nurse-Midwife who has a written agreement with the Claim Administrator or another Blue Cross and/or Blue Shield Plan to provide services to you at the time services are rendered.

  • Certified system means any X-ray system which has one or more certified component(s).

  • Certified seed means seed produced from plants grown directly from FOUNDATION SEED or REGISTERED SEED, cultivated according to certification regulations and that meets the specifications of the official seed certifying agency of the jurisdiction in which the seed is/was produced.

  • Participating Certified Nurse Practitioner means a Certified Nurse Practitioner who has a written agreement with the Claim Administrator or another Blue Cross and/or Blue Shield Plan to provide services to you at the time services are rendered.

  • Certified cabinet x-ray system means an x-ray system that has been certified in accordance with 21 CFR 1010.2 as being manufactured and assembled pursuant to the provisions of 21 CFR 1020.40.

  • Certified laboratory means a laboratory that is on an approved list issued by us.

  • Fortified wine means any wine, of more than sixteen percent (16%) and no more than twenty-four percent (24%) alcohol by volume, made by fermentation from grapes, fruits, berries, rice, or honey; or by the addition of pure cane, beet, or dextrose sugar; or by the addition of pure brandy from the same type of grape, fruit, berry, rice, or honey that is contained in the base wine and produced in accordance with the regulations of the United States.

  • Certified check means a check accepted by the bank on which it is drawn. Acceptance may be made as stated in subsection (1) or by a writing on the check which indicates that the check is certified. The drawee of a check has no obligation to certify the check, and refusal to certify is not dishonor of the check.

  • Certified Domestic Violence Specialist means a person who has fulfilled the requirements of certification as a Domestic Violence Specialist established by the New Jersey Association of Domestic Violence Professionals.

  • SBE Certified Business (or “SBEs”) means a business that meets the criteria set forth in Section 1.07.050 of this chapter and has been certified as meeting that criteria by the Community and Economic Development Department-SBE Program Coordinator.

  • Certified nurse practitioner means an ARNP educated in the disciplines of nursing who has advanced knowledge of nursing, physical and psychosocial assessment, appropriate interventions, and management of health care, and who possesses evidence of current certification by a national professional nursing association approved by the board.

  • Participating Certified Clinical Nurse Specialist means a Certified Clinical Nurse Specialist who has a written agreement with the Claim Administrator or another Blue Cross and/or Blue Shield Plan to provide services to you at the time services are rendered.

  • Certified counselor means an individual who is certified by a training program or certifying organization, approved by the director, that authenticates the competence of individuals who provide education and assistance to other individuals in connection with debt counseling and financial counseling functions.

  • Certified Firm means a small business certified under ORS 200.055 by the Oregon Certification Office for Business Inclusion and Diversity (COBID) as minority-owned businesses, woman-owned businesses, businesses that service-disabled veterans own, and emerging small businesses.

  • Non-Participating Certified Nurse-Midwife means a Certified Nurse-Midwife who does not have a written agreement with Blue Cross and Blue Shield of Illinois or another Blue Cross and/or Blue Shield Plan to provide services to you at the time services are rendered.

  • Qualified mental health professional means a licensed medical practitioner or any other person meeting the qualifications specified in OAR 309-019-0125.