Person Reporting definition

Person Reporting means any person who reports an allegation. This person is not automatically considered the Complainant.
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Person Reporting means the person who has lodged a report to the Commissioner under clause 6.
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Person Reporting means the person who has lodged a report to the Commissioner under By-Law 6.
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Examples of Person Reporting in a sentence

  • Each Access Person, Reporting Person, Director, Trustee and Officer must be provided with a copy of, or access to, the Code upon becoming an Access Person, Reporting Person, Director, Trustee or Officer, and annually thereafter.

  • General Rule Each Access Person, Reporting Person, Director, Trustee and Officer must report any violations of this Code of which they are aware promptly to the Chief Compliance Officer or a designee.

  • An Access Person, Reporting Person, Director, Trustee or Officer need not make a quarterly transaction report under this section with respect to transactions effected pursuant to an Automatic Investment Plan or transactions that are non-volitional on the part of such person, i.e. tender offer, spin-off, split, or reverse split.

  • You may contact the school for additional information or assistance at any time.(PLEASE PRINT ALL INFORMATION)Today’s date: / / Month Day YearSchool: School System: Person Reporting IncidentName: Telephone: E-mail: Place an X in the appropriate box: ❑ Student ❑ Parent/guardian of a student ❑ Close adult relative of a student ❑ School Staff❑ Bystander1.

  • This Rule establishes minimum requirements concerning events that Approved Persons are required to report to Members and events that Members are required to report to the Corporation pursuant to Rule 1.4. Part A of this Rule, entitled “Approved Person Reporting Requirements”, sets out details regarding the reporting of information under Rule 1.4(b) by Approved Persons.

  • Case Study: Person Reporting called to make a complaint regarding a local bar.

  • This Policy establishes minimum requirements concerning events that Approved Persons are required to report to Members and events that Members are required to report to the MFDA pursuant to Rule 1.2.5. Part A of this Policy, entitled “Approved Person Reporting Requirements”, sets out details regarding the reporting of information under Rule 1.2.5(b) by Approved Persons.

  • Person Reporting HIB (Please Print) Signature Date Submitted DO NOT WRITE BELOW THIS LINE.

  • The person making the complaint should be informed that this is the organisation’s moral and legal responsibility (Protection for Person Reporting Child Abuse Act (roI) 1998 and Criminal Law Act (NI) 1967).

  • Who is so used to other people talking for him, he struggles to know what Position Signature Date(YYYY/MM/DD) Position Signature Date(YYYY/MM/DD) Position Signature Date(YYYY/MM/DD) Name of Person Reporting IncidentTimeName of Witness/Attending StaffTimeName of SupervisorTimehe himself likes.

Related to Person Reporting

  • Day reporting means a program of enhanced supervision

  • Rapid(ly) report(ing means within 72 hours of discovery of any cyber incident.

  • Reporting means submission of claims data and data fields of information of a report.

  • Internal control over financial reporting means a process effected by an insurer’s board of directors, management and other personnel designed to provide reasonable assurance regarding the reliability of the financial statements, i.e., those items specified in Section 5(B)(2) through 5(B)(7) of this regulation and includes those policies and procedures that:

  • Common Reporting Standard (CRS) means the Standard for Automatic Exchange of Financial Account Information (“AEOFAI”) in Tax Matters and was developed in response to the G20 request and approved by the Organisation for Economic Co-operation and Development (OECD) Council on 15 July 2014, calls on jurisdictions to obtain information from their financial institutions and automatically exchange that information with other jurisdictions on an annual basis. It sets out the financial account information to be exchanged, the financial institutions required to report, the different types of accounts and taxpayers covered, as well as common due diligence procedures to be followed by financial institutions.

  • Reporting Party means any person who alleges that a student has violated this Code.

  • Compliance Department means the Chief Compliance Officer of Federated and those other individuals designated by him or her as responsible for implementing this Code and the Associated Procedures.

  • Non-Reporting Financial Institution means any Financial Institution that is:

  • Consumer reporting agency means any person that, for monetary fees, dues, or on a cooperative nonprofit basis, regularly engages in whole or in part in the practice of assembling or evaluating consumer credit information or other information concerning consumers for the purpose of furnishing consumer credit reports to third parties.

  • Common Reporting Standard means the standard for automatic exchange of financial account information in tax matters (which includes the Commentaries), developed by the OECD, with G20 countries;

  • Monthly Reporting Date means the fifteenth (15th) day of each Monthly Period (or, if such day is not a Business Day, the next succeeding Business Day).

  • Reporting Entity means the Constituent Entity that, by virtue of domestic law in its jurisdiction of tax residence, files the CbC Report in its capacity to do so on behalf of the MNE Group;

  • Reporting Servicer As defined in Section 11.13.

  • Reporting Person means an officer, Director, or greater than ten percent stockholder of the Company within the meaning of Rule 16a-2 under the Exchange Act, who is required to file reports pursuant to Rule 16a-3 under the Exchange Act.

  • Limited Exchange Act Reporting Obligations The obligations of the Master Servicer under Section 3.16(b), Section 6.02 and Section 6.04 with respect to notice and information to be provided to the Depositor and Article XI (except Section 11.07(a)(1) and (2)).

  • reporting_reference_date immediate_parent_undert aking_identifier";"ultimate_parent_undertaking_identif ier" Alpha-numeric Semicolon-separated string of all column names. Field names are put in double quotation marks. 1 reporting_agent_identifier Variable characters (50) 50 riad counterparty domain 2 counterparty_identifier Variable characters (60) 60 identifier domain 3 reporting_reference_date Date reporting reference date 4 immediate_parent_undertaking_identifier Variable characters (60) 60 identifier domain 5 ultimate_parent_undertaking_identifier Variable characters (60) 60 identifier domain 2.4.42 protection_provider_default_data.csv 1 "reporting_agent_identifier";"obsrvd_agnt_cd";"count erparty_identifier";"reporting_reference_date";"crdt_q lty_dflt_stts_ancrdt_cllctn_code";"dt_dflt_stts" Alpha-numeric Semicolon-separated string of all column names. Field names are put in double quotation marks. 1 reporting_agent_identifier Variable characters (50) 50 riad counterparty domain 2 obsrvd_agnt_cd Variable characters (50) 50 riad counterparty domain 3 counterparty_identifier Variable characters (60) 60 identifier domain 4 reporting_reference_date Date reporting reference date 5 crdt_qlty_dflt_stts_ancrdt_cllctn_code Variable multibyte (255) 255 code 6 dt_dflt_stts Date date with exclusions

  • National Repository means any Nationally Recognized Municipal Securities Information Repository for purposes of the Rule.

  • Central Repository means the repository responsible for the receipt, consolidation, and retention of all information reported to the CAT pursuant to SEC Rule 613 and the CAT NMS Plan.

  • Supervising entity means a business entity that is a

  • Reporting Jurisdictions means British Columbia and Alberta;

  • Reporting Insider means an insider of a reporting issuer if the insider is

  • Major Decision Reporting Package With respect to any Major Decision, (a) a written report prepared by the Special Servicer describing in reasonable detail (i) the background and circumstances requiring action of the Special Servicer, (ii) the proposed course of action recommended, and (iii) information regarding any direct or indirect conflict of interest in the subject action, and (b) all information in the Special Servicer’s possession that is reasonably requested by the party receiving such Major Decision Reporting Package in order for such party to exercise any consultation or consent rights available to such party under this Agreement.

  • Compliance Statement is that certain statement in the form attached hereto as Exhibit B.

  • Internal control means a process effected by an entity's governing board, management, and other personnel, designed to provide reasonable assurance regarding the achievement of objectives in the following categories:

  • Transparency Reports means a report in accordance with Schedule 7 Part 1 (Transparency Reports) containing the contract information as set out in the table for that Part for publication by the Authority in the interests of transparency.

  • Supervising agency means an agency licensed by the state

Most Referenced Clauses

Most Referenced Definitions