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 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 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 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 Company, 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 Bank.

  • If the originator of thehealthcare EFT standard transactions is not populating the company name field in accordance with the NACHA Operating Rules, the provider’s financial institution can file a Report of Possible Rules Violation through NACHA’s National System of Fines.The goal of the National System of Fines is to ensure compliance with the NACHA Operating Rules and to have all parties correct possible formatting errors.

  • 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 Financial Institution.

  • 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.

  • In the event a Report of Possible Rules Violation is filed against you as described in the NACHA Rules, you will immediately notify us of the filing and take appropriate steps to correct the problem within the time frames suggested by us.

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 (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014, as amended or replaced from time to time;

  • 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.

  • Mold remediation in accordance with professional standards means mold remediation of that

  • 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.

  • Market Regulation Department means all Exchange Officials and/or agents of the Exchange that assist the Exchange in the implementation, surveillance and enforcement of the Exchange Rules and other Obligations.

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

  • Sustainability Report the annual non-financial disclosure report prepared in accordance with the Standard for Sustainability Reporting publicly reported by the Borrowers and published on an Internet or intranet website to which each Bank and the Administrative Agent have been granted access free of charge (or at the expense of the Borrowers).

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

  • Reportable Event means any of the events set forth in Section 4043(c) of ERISA, other than events for which the 30 day notice period has been waived.

  • WHFIT Regulations Treasury Regulations section 1.671-5, as amended.

  • 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.

  • 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.