Examples of Payments Officer in a sentence
Any alleged breach of this Regulation 32 by a Club must be referred to the Payments Officer in writing for investigation.
If, following any investigation, the Payments Officer forms the view that there has been a breach of this Regulation 32 by a Club, he must refer that alleged breach to that Club’s Affiliated League for hearing and determination, by the League Independent Tribunal of that Affiliated League.
The Payments Officer will report directly to the Affiliated League by which he is appointed.
Upon being so requested, an Affiliated League Club and/or a Player must provide the Payments Officer with true copies of such books, documents or other papers in the possession of or under the control of the Affiliated League Club or any person or entity controlled by the Affiliated League Club or the Player, as the case may be, and provide such other information and answer such questions as the Payment officer believes may be relevant to any Enquiries he may make.
An Affiliated League Club must, within 30 days of receiving a written notice from the Board or the Payments Officer to do so, provide to the Board and/or to the Payments Officer as the case may be a statement, certified as being true and correct by a duly qualified auditor, of all Football Payments (including Deemed Football Payments) provided or agreed to be provided to all Players of that Affiliated League Club during the Financial Year or Years in respect of which that notice is given.
The Payments Officer may seek an explanation from an Affiliated League Club as to the nature of any payments made or benefit provided to a Player by the person or entity associated directly or indirectly with that Affiliated League Club.
The Payments Officer must not be an officer, or employee of that Affiliated League or an Affiliated League Club of that Affiliated League.
Each Affiliated League Club must permit the Payments Officer to have full and free access to such books, documents and other papers of that Affiliated League Club or any person or entity controlled by or associated with that Affiliated League Club as the Payment Officer believes may be relevant to any enquiries which he may make.
Upon the Payments Officer advising that Affiliated League that he has deemed any payment or benefit to be a Football payment, that payment or benefit will be a Football Payment for all purposes of this Regulation 31.
Where a Club signs a Statutory Declaration stating that the total payments/benefits paid to Players of the Club in any Financial Year are below$20,000.00 for that Financial Year, such Declaration may be accepted by the Payments Officer as sufficient evidence of the Football Payments made by that Club in that Financial Year and no additional information need be provided concerning Football Payments made by the Club in that Financial Year unless requested by the Payments Officer or the Board.