Inquiry file definition

Inquiry file means an electronic file sent by
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Inquiry file means an electronic file sent by the comptroller or the comptroller's agent to a financial institution that contains a record of delinquent taxpayers.
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Inquiry file means an electronic file the Comptroller or the Comptroller’s agent sends to a financial institution that contains a record of delinquent taxpayers.
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Examples of Inquiry file in a sentence

  • The Board of Inquiry file and all relevant documentation shall be retained in the mission archives until the closure of the mission and thereafter shall be transferred to United Nations Headquarters in New York.

  • Any extension of this period will be based on good cause and recorded in the Inquiry file.

  • The Board of Inquiry file shall be closed after the Head of Mission has approved and forwarded copies of the Board's report to United Nations Headquarters in New York.

  • Bank will define how the various Client ID fields within the Inquiry file are required to be populated during the implementation phase.

  • Data Match File Indicator 371 1 A M − The file submitted is a match file (M); the institution has elected Method 2, has matched its accounts to a State Inquiry file, and is remitting a list of those accounts owned by persons on that Inquiry File.

  • Note that institutions must match this file against accounts not normally considered for 1099 Reporting, including non-interest bearing accounts and accounts earning less than $10 of interest or dividends.The Inquiry file will be sent on IBM 3480 tape cartridge, CD, or via the Internet.

  • The corner strips may be connected by a string drawn tightly across the surface of the Green, If used the string shall be of such a thickness that it cannot influence the movement of a bowl or jack and must not be lifted while a bowl is in motion, The outer boundary mark of an outside rink shall be placed at least 61 cm from the side ditch.

  • This SABL matter is Commission of Inquiry file number 70, matter listed number 63; Hewai Investment Limited, Portion 351C, Milinch Karius, Fourmil Wabag, Southern Highlands Province; comprising an area of 358 hectares.

  • Decision of December 28, 2006, of Transition Court No. 2 of the La Plata Judicial Department (file of annexes to the submission brief, folio 300); Decision of December 30, 2009, of Court of Guarantees No. 5 of the La Plata Judicial Department (file of annexes to the submission brief, folio 319), and Administrative Inquiry file 357- 18-000001/94, Ministry of the Interior of the Argentine Federal Police (annexes to the pleadings and motions brief, folios 2212, 2217 and 2270).

  • The investigations therefore established no breach of any law A report was compiled and forwarded to the Director of Public Prosecutions on 15th August, 2016 recommending that the Inquiry file be closed with no further action.


More Definitions of Inquiry file

Inquiry file means electronic files sent by the Title IV-D agency or OCSE (infra) to financial institutions electing to report under Match Method 2 (infra) that contain records of delinquent child support obligors that the institution will use to match against its records.
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Related to Inquiry file

  • Contract File means with respect to each Contract, the physical and/or electronic files in which Credit Acceptance maintains the fully executed original counterpart or “authoritative copy” (in each case, for UCC purposes) of the Contract (to the extent required in accordance with Section 3.03 of this Agreement), either a standard assurance in the form commonly used in the industry relating to the provision of a certificate of title or other evidence of lien, the original or electronic instruments modifying the terms and conditions of such Contract and the original or electronic endorsements or assignments of such Contract.

  • Case file means a record that is assembled and maintained for each application approved for state cost sharing.

  • Data File means a single record or collection of data records that are logically related to each other, and are handled as a unit;

  • Third-party filer means an entity that submits a Product filing to the Commission on behalf of an Insurer.

  • Asset File shall have the meaning assigned thereto in the Custodial Agreement.

  • Master File has the meaning set forth in the CAISO Tariff.

  • CMSA Property File means a report substantially in the form of, and containing the information called for in, the downloadable form of the "Property File" available as of the Closing Date on the CMSA Website, or such other form for the presentation of such information and containing such additional information as may from time to time be approved by the CMSA for commercial mortgage securities transactions generally.

  • CREFC® Property File The data file in the “CREFC® Property File” format substantially in the form of and containing the information called for therein for the Mortgage Loans, or such other form for the presentation of such information as may be approved from time to time by the CREFC® for commercial mortgage securities transactions generally.

  • Personnel file means, for the purposes of Part III (8VAC20-90-60 et seq.), any and all memoranda, entries or other documents included in the teacher's file as maintained in the central school administration office or in any file regarding the teacher maintained within a school in which the teacher serves.

  • Study Materials means all the materials and information created for the Study, or required to be submitted to the Sponsor including all data, results, Biological Samples, Case Report Forms (or their equivalent) in whatever form held, conclusions, discoveries, inventions, know-how and the like, whether patentable or not, relating to the Study, which are discovered or developed as a result of the Study, but excluding the Institution’s ordinary patient records.

  • CREFC® Special Servicer Property File format substantially in the form of and containing the information called for therein for the Mortgage Loans, or such other form for the presentation of such information as may be approved from time to time by the CREFC® for commercial mortgage securities transactions generally.

  • Servicer File means, collectively, all documents, records and copies pertaining to a Mortgage Loan which are required to be included in the related Servicer File pursuant to Section 3 thereof.

  • Inspection Report means the report delivered by the Master Servicer or the Special Servicer, as the case may be, substantially in the form of Exhibit L hereto.

  • Lease File means, for each Lease, the Collateral Lease File applicable to such Lease.

  • Project Report means a summary statement of the likely environmental effects of a proposed development referred to in section 58;

  • Custodial File Any mortgage loan document in the Mortgage File that is required to be delivered to the Trustee or Custodian pursuant to Section 2.01(b) of this Agreement.

  • Study Data shall have the meaning set forth in Section 8.1.

  • Mortgage File The mortgage documents listed in Section 2.01 pertaining to a particular Mortgage Loan and any additional documents required to be added to the Mortgage File pursuant to this Agreement.

  • Regulatory Materials means regulatory applications, submissions, notifications, registrations, Marketing Authorizations or other written materials, correspondence, submissions made to or with a Regulatory Authority that are necessary or reasonably desirable in order to Develop, Manufacture or Commercialize the Licensed Products in the Field in a particular country.

  • CMSA Loan Setup File means the report substantially in the form of, and containing the information called for in, the downloadable form of the "Loan Setup File" available as of the Closing Date on the CMSA Website, or such other form for the presentation of such information and containing such additional information as may from time to time be approved by the CMSA for commercial mortgage securities transactions generally.

  • Servicing File The items pertaining to a particular Mortgage Loan including, but not limited to, the computer files, data disks, books, records, data tapes, notes, and all additional documents generated as a result of or utilized in originating and/or servicing each Mortgage Loan, which are held in trust for the Trustee by the Servicer.

  • CREFC® Loan Setup File The data file in the “CREFC® Loan Setup File” format substantially in the form of and containing the information called for therein for the Mortgage Loans, or such other form for the presentation of such information as may be approved from time to time by the CREFC® for commercial mortgage securities transactions generally.

  • Electronic File means any text, illustration or other matter supplied or produced by either Party in digitised form on disc, through a modem, or by ISDN or any other communication link.

  • DMF means a drug master file and all equivalents, and related proprietary dossiers, in any country or jurisdiction in the Territory (including any active substance master file in the EMA) for API submitted or to be submitted by a Party to Regulatory Authorities.

  • Due Diligence Materials means the information to be provided by Seller to Purchaser pursuant to the provisions of Section 4.1 hereof.

  • Project Record means the separate set of Drawings and Specifications as further set forth in paragraph 4.02A.