Compliance Documents definition

Compliance Documents means the documents identified as such in the Table of Contents to this Project Agreement.
Sample 1
Compliance Documents means, with respect to sales of Intervals in any jurisdiction: (a) unless expressly waived by Lender in writing, an opinion letter in form and substance satisfactory to Lender from an attorney licensed in such jurisdiction addressing the compliance of Borrower's offering materials, the applicable Resort Documents, the applicable Purchase Documents, the Club Documents, and Borrower's marketing and sales practices in such jurisdiction with all Applicable Laws; (b) evidence satisfactory to Lender that the Governmental Authority having jurisdiction over the marketing and sale of Intervals in such jurisdiction has issued all required approvals of Borrower's offering materials, marketing, and sales practices; and (c) copies of Borrower's offering materials, applicable Resort Documents, applicable Purchase Documents, Club Documents, and financing documents as approved by the applicable Governmental Authority of such jurisdiction.
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Compliance Documents means information, documents and completed forms relating to proof of identity and compliance with applicable money laundering legislation, as may be required by the Buyer, and that have been, where requested by the Buyer, duly certified by a third-party professional person (including, without limitation, contact details, passports, utility bills, bank statements, personal letters of reference, trust agreements or deeds, constitutional documents of companies and completed compliance questionnaires provided by the Buyer).
Sample 1

Examples of Compliance Documents in a sentence

  • Compliance Documents published by The Department of Building and Housing can be used to demonstrate compliance with the Building Code.

  • Scroll to the "Company Profile" section and click on "Compliance Documents".

  • The Compliance Documents referred to below, duly completed in the forms attached, accompanied with supporting documentary evidence shall be submitted by all Sponsor(s) as part of the SOQ through courier only.

  • Review and accept the Contractor's Safety Plan Compliance Documents prior to issuing the Notice to Proceed.

  • The interpretation and final determination of any matter relating to the PQD and all enclosed Documents, Sections, Compliance Documents etc.

  • Page Limitations Proposal Section Total PagesProposal Cover Page 1Proposal Title Page 1Points of Contact 1Proposal Abstract 750 wordsProposal Detail 10AppendixResumes No Page Limit Compliance Documents No Page Limit Additional Documentation No Page Limit Pages in excess of the page limitations for each section will not be evaluated.

  • The interpretation and final determination of any matter relating to the PQD and all enclosed Documents, Sections, Annexures, Compliance Documents etc.

  • These requirements may vary depending on the location, size, and type of generation installed.GICs are required with oversight by ISO-NE to follow the current NERC Reliability Standards and NPCC Compliance Documents for generator operation, protection, and control.

  • Secondly, following the previous consultation exercise, a site at Urn Farm, Greatford had been replaced by a site immediately to the south at Manor Farm Greatford, which was considered to have less environmental impacts.

  • Failure to complete, sign, and submit the Mandatory Compliance Documents listed in this paragraph will lead to the disqualification of a firm’s proposal.


More Definitions of Compliance Documents

Compliance Documents means documents consisting of governmental reporting documents or forms, including without limitation Forms 1099-MISC, 1099-INT, 1099-K, 1099-G, 1099-DIV, 1099-R, 5498, W-9 or any other documents that Payor may upload to its Account in connection with using KyckGlobal’s Digital Document Storage Service.
Sample 1
Compliance Documents means the forms specified in Appendix D of the Code and includes certificates from Empanelled Energy Auditors (Building) to conform compliance with these rules.
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Compliance Documents has the meaning set forth in Section 19.4(c) of this Agreement.
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Compliance Documents shall have the meaning set forth in Schedule 8.1.1.
Sample 1
Compliance Documents means Risk-based Client Take-on Procedures for Business Units v1, dated 28 April 2015; Risk-based Client Take-On Procedures for Business Units, v2, dated 27 April 2015; Anti-money laundering policy v3, dated22 January 2014; “Compliance Manual V2.doc” or Compliance Manual dated December 2013; Introduction Certificate form dated 28 April 2015;
Sample 1

Related to Compliance Documents

  • Governance Documents means any articles of incorporation, corporate by-laws, limited liability company operating agreement, shareholder agreements, membership and partnership agreements and other similar organizational documents of a Person, together with any applicable charters, codes of conduct, governance guidelines and other similar documents setting forth policies and practices relating to the management and governance of such Person.

  • Reference Documents means the documents provided with and so designated in the RFP. The Reference Documents, including Plans contained therein and/or so designated, are not Contract Documents and were provided to the Design-Builder for informational purposes only and are relied upon at the Design-Builder’s own risk.

  • Finance Documents means these Terms and Conditions, the Agency Agreement and any other document designated by the Issuer and the Agent as a Finance Document.

  • Finance Document means this Agreement, any Fee Letter, any Accession Letter, any Resignation Letter and any other document designated as such by the Agent and the Company.

  • Service Document means a claim form, application notice, order, judgment or other document relating to any Proceedings;

  • Required Loan Documents means, for each Loan:

  • Scope Document means the document (if any) that is provided with and becomes part of the Order Form and which defines sometimes in conjunction with a Service Description (as applicable) the Services to be provided.

  • Conveyance Documents has the meaning set forth in Section 2.02(a).

  • Financing Document means any credit agreement, guarantee, financing or security agreement or other agreements or instruments governing indebtedness of the Company or any of the Company Subsidiaries.

  • Compliance agreement means a written agreement between a person and the Commissioner to achieve compliance with this quarantine.

  • Financing Documents means collectively the documents evidencing Lenders’ commitment to finance the Project.

  • Service documentation means all records and information on one or more documents, including documents that may be created or maintained in electronic software programs, created and maintained contemporaneously with the delivery of services, and kept in a manner as to fully disclose the nature and extent of services delivered that shall include the items delineated in paragraph (E) of this rule to validate payment for medicaid services.

  • Compliance Declaration means a compliance declaration substantially in the form set out in Schedule F;

  • Senior Finance Documents means the Revolving Credit Agreement and such other documents identified as “Senior Finance Documents” pursuant to the Revolving Credit Agreement.

  • Compliance Obligations means obligations of the AMC to comply with: (a) laws or international guidance and internal policies or procedures, (b) any demand or request from authorities or reporting, disclosure or other obligations under laws, and (c) laws requiring us to verify the identity of our customers.

  • Operating Documents are, for any Person, such Person’s formation documents, as certified by the Secretary of State (or equivalent agency) of such Person’s jurisdiction of organization on a date that is no earlier than thirty (30) days prior to the Effective Date, and, (a) if such Person is a corporation, its bylaws in current form, (b) if such Person is a limited liability company, its limited liability company agreement (or similar agreement), and (c) if such Person is a partnership, its partnership agreement (or similar agreement), each of the foregoing with all current amendments or modifications thereto.

  • Public Documents As defined in Section 4.02(a) of this Agreement.

  • Principal Finance Documents means the Credit Agreement, the Senior Secured Note Indenture, the Intercreditor Arrangements and any Additional Agreement.

  • Contractor Documents means one or more document, agreement or other instrument required by Contractor in connection with the performance of the products and services being purchased by the State, regardless of format, including the license agreement, end user license agreement or similar document, any hyperlinks to documents contained in the Contractor Documents, agreement or other instrument and any other paper or “shrinkwrap,” “clickwrap,” “browsewrap” or other electronic version thereof.

  • Compliance obligation means the quantity of verified reported emissions or assigned emissions for which an entity must submit compliance instruments to ARB.

  • Subordinated Loan Documents means at any time the agreements and other documents then governing the Subordinated Indebtedness.

  • ISM Code Documentation includes, in respect of a Ship:

  • Senior Loan Documents means the loan agreement between Borrower and Senior Creditor and any other agreement, security agreement, document, promissory note, UCC financing statement, or instrument executed by Borrower in favor of Senior Creditor pursuant to or in connection with the Senior Debt or the loan agreement, as the same may from time to time be amended, modified, supplemented, extended, renewed, restated or replaced.

  • Underlying Documents means, together, the Contracts, the Refund Guarantees, the Supervision Agreements and the Management Agreements and "Underlying Document" means any of them.

  • T E Document means Tender Enquiry Document

  • Material Indebtedness Agreement means any agreement under which any Material Indebtedness was created or is governed or which provides for the incurrence of Indebtedness in an amount which would constitute Material Indebtedness (whether or not an amount of Indebtedness constituting Material Indebtedness is outstanding thereunder).