Report of Possible Rules Violation definition

Report of Possible Rules Violation means as defined in the Rules.
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Report of Possible Rules Violation means as defined in the Rules. “Return Request” shall mean the instructions of Company to Bank ordering Bank not to pay an Exception Check or ACH Exception.
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Examples of Report of Possible Rules Violation in a sentence

  • In the event that a Report of Possible Rules Violation is filed on Company, Company will take appropriate steps to correct the problem within the time frames suggested by Bank.

  • In the event that a Report of Possible Rules Violation is filed on the Company, the Company shall cooperate with Bank and take appropriate steps to correct the problem as required by the Rules and within the time frames suggested by the Bank.

  • In the event that a Report of Possible Rules Violation is filed on the Company, the Company will take appropriate steps to correct the problem within the time frames suggested by the Financial Institution.

  • In the event that a Report of Possible Rules Violation is filed on the Company, the Company will take appropriate steps to correct the problem within the time frames suggested by the Bank.

  • In the event that a Report of Possible Rules Violation is filed on the Customer, the Customer will take appropriate steps to correct the problem within the time frames suggested by the Bank.

  • In the event that a Report of Possible Rules Violation is filed on Third-Party Sender, Third-Party Sender shall cooperate with Bank and take appropriate steps to correct the problem as required by the Rules and within the time frames suggested by Bank.

  • The inverter side of a step-up transformer may be a non-standard Area EPS Operator voltage, provided that no Area EPS Operator metering is located between the step-up transformer and the inverter6) Customer owned meters shall not be located on the DER side of the Area EPS Operator production meter26.7) For systems with an output of 200 amps or more: any Area EPS Operator- owned metering requiring PTs shall be shown with the PTs unfused.

  • In the event that a Report of Possible Rules Violation as defined by the Rules is filed on Customer, Customer will take appropriate steps to correct the problem within the time frames suggested by BND.

  • Violations can be submitted online or by submitting the Report of Possible Rules Violation form along with documentation supporting the violation via email (Nacha-Ntwrk-Compliance@nacha.org).

Related to Report of Possible Rules Violation

  • Statement of Policy means the summary explanation of information and facility policies

  • Regulation CF means Regulation Crowdfunding promulgated under the Securities Act.

  • Market Abuse Regulation means Regulation (EC) No …/… of the European Parliament and of the Council on insider dealing and market manipulation (market abuse);

  • Breach Notification Rule means the HIPAA Regulation that is codified at 45 C.F.R. Parts 160 and 164, Subparts A and D.

  • AML/KYC Procedures means the customer due diligence procedures of a Reporting Finnish Financial Institution pursuant to the anti-money laundering or similar requirements of Finland to which such Reporting Finnish Financial Institution is subject.

  • HIPAA Rules means the Privacy, Security, Breach Notification, and Enforcement Rules at 45 CFR Part 160 and Part 164.

  • Applicable water quality standards means all water quality standards to which a discharge is subject under the federal Clean Water Act and which has been (a) approved or permitted to remain in effect by the Administrator following submission to the Administrator pursuant to Section 303(a) of the Act, or (b) promulgated by the Director pursuant to Section 303(b) or 303(c) of the Act, and standards promulgated under (APCEC) Regulation No. 2, as amended.

  • Rules of Procedure means the rules of procedure adopted by the Fund Council for the management of its own business, as originally adopted on July 16, 2010 and amended from time to time.

  • Safeguard Policy Statement or “SPS” means ADB's Safeguard Policy Statement (2009);

  • EEA Regulations means the Immigration (European Economic Area) Regulations 2006.

  • CFTC Regulations means the rules and regulations promulgated by the CFTC, as amended.

  • Regulation Zone means any of those one or more geographic areas, each consisting of a combination of one or more Control Zone(s) as designated by the Office of the Interconnection in the PJM Manuals, relevant to provision of, and requirements for, regulation service.

  • Benchmark Regulation means Regulation (EU) 2016/1011 of the European Parliament and the Council of 8 June 2016 on indices used as benchmarks in financial instruments and financial contracts or to measure the performance of investment funds and amending directives 2008/48/EC and 2014/17/EU and Regulation (EU) 596/2014 (as may be amended from time to time), including any subsidiary legislation or rules and regulations and associated guidance.

  • Applicable Rules means Section 10D of the Exchange Act, Rule 10D-1 promulgated thereunder, the listing rules of the national securities exchange or association on which the Company’s securities are listed, and any applicable rules, standards or other guidance adopted by the Securities and Exchange Commission or any national securities exchange or association on which the Company’s securities are listed.

  • Benchmarks Regulation means Regulation (EU) 2016/1011 of the European Parliament and of the Council of 8 June 2016 on indices used as benchmarks in financial instruments and financial contracts or to measure the performance of investment funds and amending Directives 2008/48/EC and 2014/17/EU and Regulation (EU) No 596/2014;

  • the 1997 Regulations means the Zebra, Pelican and Puffin Pedestrian Crossing Regulations 1997.

  • public regulation means any national, provincial or local government legislation or subordinate legislation, or any licence, tariff, directive or similar authorisation issued by a regulatory authority or pursuant to any statutory authority;

  • Policy Statement means a written description of the current approach of an agency, entitled a policy statement by the agency head or its designee, to implementation of a statute or other provision of law, of a court decision, or of an agency order, including where appropriate the agency's current practice, procedure, or method of action based upon that approach.

  • Tariff Policy means a Tariff Policy adopted by the Council in terms of Section 74 of the Local Government: Municipal Systems Act 32 of 2000.

  • Regulation A means Regulation A of the Federal Reserve Board as in effect from time to time.

  • Data Protection Regulation means Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 20161 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation);

  • Solvency II Regulation means Commission Delegated Regulation ((EU No. 2015/35).

  • Regulation E includes specific rules for all parties involved governing the issuance and use of Debit Cards and the processing of On-line Debit Card Transactions.

  • SEBI Regulations means the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the circulars issued thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force.

  • Applicable Technical Requirements and Standards means those certain technical requirements and standards applicable to interconnections of generation and/or transmission facilities with the facilities of an Interconnected Transmission Owner or, as the case may be and to the extent applicable, of an Electric Distributor, as published by Transmission Provider in a PJM Manual provided, however, that, with respect to any generation facilities with maximum generating capacity of 2 MW or less (synchronous) or 5 MW or less (inverter-based) for which the Interconnection Customer executes a Construction Service Agreement or Interconnection Service Agreement on or after March 19, 2005, “Applicable Technical Requirements and Standards” shall refer to the “PJM Small Generator Interconnection Applicable Technical Requirements and Standards.” All Applicable Technical Requirements and Standards shall be publicly available through postings on Transmission Provider’s internet website.