Restricted Financial Services definition

Restricted Financial Services. Check cashing, bail bonds; collections agencies; or
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Restricted Financial Services means the following services
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Restricted Financial Services. Check cashing, bail bonds, collections agencies. ● Intellectual Property or Proprietary Rights Infringement: Sales, distribution, or access to counterfeit music, movies, software, or other licensed materials without the appropriate authorization from the rights holder. ●
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Examples of Restricted Financial Services in a sentence

  • By opening a Custodial Account, Client confirm that Client will not use the Custodial Services in connection with any of following businesses, activities, practices, or items: • Restricted Financial Services: Check cashing, bail bonds, collections agencies.

  • By opening a Custodial Account, Client confirms that Client will not use the Custodial Services in connection with any of the following businesses, activities, practices, or items: ● Restricted Financial Services: Check cashing, bail bonds, collections agencies.

  • By opening an Account, you confirm that you will not use the Services in connection with any of the following businesses, activities, practices, or items: ● Investment and Credit Services: Securities brokers; mortgage consulting or debt reduction services; credit counseling or repair; real estate opportunities; investment schemes ● Restricted Financial Services: Check cashing, bail bonds; collections agencies.

  • The annual financial statements for the year ended 31 March 2012 and 2011 were audited, and the Interim Report for the six months ended 30 September 2012 were reviewed, by PricewaterhouseCoopers LLP (1 Embankment Place, London WC2N 6RH, United Kingdom, Partner – Mr. Jason Burkitt).

  • By opening a Custodial Account, Client confirm that Client will not use the Custodial Services in connection with any of following businesses, activities, practices, or items: 2.1. Restricted Financial Services: Check cashing, bail bonds, collections agencies.

  • By opening a Custodial Account, Client confirms that Client will not use the Custodial Services in connection with any of the following businesses, activities, practices, or items: Restricted Financial Services: Check cashing, bail bonds, collections agencies.

  • If you are uncertain as to whether or not your use of Chbits Services involves a Prohibited Business or have questions about how these requirements apply to you, please contactus at xxxxxxx@Xxxxxx.xxx By opening a Chbits Account, you confirm that you will not use Chbits Services in connection with any of following businesses, activities, practices, or items: ● Restricted Financial Services: Check cashing, bail bonds; collections agencies.

  • By opening an Account, you confirm that you will not use the Services in connection with any of following businesses, activities, practices, or items:  Investment and Credit Services: Securities brokers; mortgage consulting or debt reduction services; credit counseling or repair; real estate opportunities; investment schemes  Restricted Financial Services: Check cashing, bail bonds; collections agencies.

  • By opening an Account, you confirm that you will not use the Services in connection with any of following businesses, activities, practices, or items: • Investment and Credit Services: Securities brokers; mortgage consulting or debt reduction services; credit counseling or repair; real estate opportunities; investment schemes • Restricted Financial Services: Check cashing, bail bonds; collections agencies.

  • Restricted Financial Services: Check cashing, bail bonds; collections agencies.

Related to Restricted Financial Services

  • mixed financial holding company means a mixed financial holding company as defined in point (21) of Article 4(1) of Regulation (EU) No 575/2013;

  • Financial Services means any service of a financial nature, including (but not limited to) —

  • Financial Services Business for purposes of this Unit Agreement shall mean the business of banking, including deposit, credit, trust and investment services, mortgage banking, asset management, and brokerage and investment banking services.

  • Healthcare services means all inpatient services (i.e., acute-care diagnostic and therapeutic inpatient hospital services), outpatient services (i.e., acute-care diagnostic and therapeutic outpatient services, including but not limited to ambulatory surgery and radiology services), and professional services (i.e., medical services provided by physicians or other licensed medical professionals) to the extent offered by Defendant and within the scope of services covered on an in-network basis pursuant to a contract between Defendant and an Insurer. “Healthcare Services” does not mean management of patient care, such as through population health programs or employee or group wellness programs.

  • Related Financial Product means any financial product which references directly or indirectly the Preference Shares.

  • Special Services means all forms of services pertaining

  • Homemaker services means the professionally directed or supervised simple household maintenance or management services provided by trained homemakers or individuals to families in their own homes.

  • Appraisal management services means one or more of the following:

  • Long-term care services means services provided through the department of social and health services either in a hospital or skilled nursing facility, or in another setting under a home and community-based waiver authorized under 42 U.S.C. Sec. 1396n.

  • General Motors Financial Company, Inc. means General Motors Financial Company, Inc. (f/k/a AmeriCredit Corp.).

  • Information Services means the Municipal Securities Rulemaking Board’s Electronic Municipal Market Access System; or, such other services providing information with respect to called municipal obligations as the District may specify in writing to the Paying Agent or as the Paying Agent may select.

  • Investment Management Services means any services which involve: (i) the management of an investment account or Fund (or portions thereof or a group of investment accounts or Funds); (ii) the giving of advice with respect to the investment and/or reinvestment of assets or funds (or any group of assets or funds); or (iii) otherwise acting as an “investment adviser” within the meaning of the Investment Advisers Act of 1940, as amended, including, without limitation, in each of the foregoing cases, performing activities related or incidental thereto.

  • Hospice services means palliative and supportive care and other services provided by an interdisciplinary team under the direction of an identifiable hospice administration to terminally ill hospice patients and their families to meet the physical, nutritional, emotional, social, spiritual, and special needs experienced during the final stages of illness, dying, and bereavement, as defined in Minnesota Statutes, § 144A.75, subd. 8, and includes the set of services as determined by the Medicare program under §1861(dd) of the Social Security Act and defined in 42 CFR § 418.3.

  • PCA means Parliamentary Commissioner Act 1971.

  • Industrial Services means service to customers engaged primarily in a process which creates or changes raw or unfinished materials into another form or product including the generation of electric power.

  • financial service means any service of a banking, credit, insurance, personal pension, investment or payment nature;

  • financial service provider means a person engaged in the business of providing financial services in terms of authorisation issued or registration granted by a financial sector regulator;

  • Cemetery services means cremations, grave openings and closings, and installation of grave memorials.

  • Foster care services means the provision of a full range of casework, treatment and community

  • Investment Services means the Investment Services under the Company’s CIF license which can be found in the document “Company Information”.

  • GM Financial means AmeriCredit Financial Services, Inc. d/b/a GM Financial.

  • Financial Services Provider means any Lender and any other provider of financial services or products;

  • Core Services means the services described in the Main Agreement that BNYM is obligated to perform for Company (for clarification: excluding the products and services provided pursuant to this Schedule C).

  • Sales finance company means that term as defined in section 2 of the motor vehicle sales finance act, MCL 492.102.

  • Commercial Services means any waste management service, relating or connected to accumulating, collecting, managing, recycling, sorting, storing, treating, transporting, disposing, buying or selling of waste or any other manner of handling waste excluding services rendered by the municipality;

  • COVERED HEALTHCARE SERVICES means any service, treatment, procedure, facility, equipment, drug, device, or supply that we have reviewed and determined is eligible for reimbursement under this plan.