Verification Documents definition

Verification Documents means, with respect to any Note Owner, a certification from such Note Owner certifying that such Person is in fact, a Note Owner, as well as one additional piece of documentation reasonably satisfactory to the recipient, such as a trade confirmation, account statement, letter from a broker or dealer or other similar document.
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Verification Documents means, with respect to any Note Owner, a certification from such Note Owner certifying that such Person is in fact, a Note Owner, as well as additional documentation reasonably satisfactory to the Indenture Trustee, such as a trade confirmation, account statement, letter from a broker or dealer or other similar document.
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Verification Documents means, with respect to any Series 2017-A Note Owner, a certification from such Note Owner certifying that such Person is in fact, a Series 2017-A Note Owner, as well as an additional piece of documentation reasonably satisfactory to the recipient, such as a trade confirmation, account statement, letter from a broker or dealer or other similar document.
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Examples of Verification Documents in a sentence

  • Additionally, in the case of a requesting Note Owner, the Seller may require such Note Owner to provide Verification Documents.


More Definitions of Verification Documents

Verification Documents means, with respect to any Series 20[●]-[●] Note Owner, a certification from such Note Owner certifying that such Person is in fact, a Series 20[●]-[●] Note Owner, as well as an additional piece of documentation reasonably satisfactory to the recipient, such as a trade confirmation, account statement, letter from a broker or dealer or other similar document. [“Weighted Average Note Interest Rate” means, with respect to any Interest Period, the weighted average of the Class A-1 Note Rate and the Class A-2 Note Rate (weighted on the basis of the outstanding principal balance of the Class A-1 Notes and the Class A-2 Notes as of the close of business on the preceding Payment Date after giving effect to all payments made on such Payment Date).]
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Verification Documents means the forms and papers originating from BES for the purpose of verifying information relative to sewer connection deferrals and financial assistance.
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Verification Documents means, with respect to any Note Owner, a certification from such Note Owner certifying that such Person is in fact, a Note Owner, as well as an additional piece of documentation reasonably satisfactory to the recipient, such as a trade confirmation, account statement, letter from a broker or dealer or other similar document. If to the Issuer: c/o Wells Fargo Delaware Trust Company, National Association 000 Xxxxx Xxxxxx Xxxxxx, Xxxxx 0000 Xxxxxxxxxx, Xxxxxxxx 00000 Attention: Corporate Trust Services Telephone: (000) 000-0000 Facsimile: (000) 000-0000 with copies to the Administrator, USAA Federal Savings Bank and the Indenture Trustee If to the Owner Trustee: Xxxxx Fargo Delaware Trust Company, National Association 000 Xxxxx Xxxxxx Xxxxxx, Xxxxx 0000 Xxxxxxxxxx, Xxxxxxxx 00000 Telecopier No.: (000) 000-0000 Attention: Xxxxxx Xxxxxxxxx If to the Indenture Trustee: U.S. Bank National Association 000 X. XxXxxxx Street, 7th Floor Chicago, Illinois 60603 Attention: Global Structured Finance – USAA 2016-1 If to the Bank, the Servicer or the Administrator: USAA Federal Savings Bank 00000 XxXxxxxxx Xxxxxxx San Antonio, Texas 78288 Attention: Xxxxxxx Broker If to the Seller: USAA Acceptance, LLC 0000 Xxxxx Xxxxxx Xxxxxx, Xxxxx 0000 Xxxxxxxxxx, Xxxxxxxx 00000 Attention: USAA 2016-1 If to the Asset Representations Reviewer: Xxxxxxx Fixed Income Services LLC 0000 Xxxxxxx Xxxxxx, Xxxxxx, XX 00000 Attention: SVP, Surveillance with a copy to: Xxxxxxx Fixed Income Services LLC 000 Xxxxx Xxxxxxx Road, Ste. 200 Shelton, CT 06484 Attention: General Counsel If to Moody’s: Xxxxx’x Investors Service, Inc. 7 World Trade Center 000 Xxxxxxxxx Xxxxxx Xxx Xxxx, Xxx Xxxx 00000 Telecopier No.: (000) 000-0000 Attention: ABS Monitoring Group If to Standard & Poor’s: S&P Global Ratings 00 Xxxxx Xxxxxx Xxx Xxxx, Xxx Xxxx 00000 Telecopier No.: (000) 000-0000 Attention: Asset Backed Surveillance Group For value received, in accordance with the Sale and Servicing Agreement (the “Agreement”), dated as of September 21, 2016 between USAA Auto Owner Trust 2016-1, a Delaware statutory trust (the “Issuer”), USAA Acceptance, LLC, a Delaware limited liability company (the “Seller”), USAA Federal Savings Bank, a federally chartered savings association (the “Bank”), and U.S. Bank National Association, a national banking association, as indenture trustee, on the terms and subject to the conditions set forth in the Agreement, the Seller does hereby transfer, assign, set over, sell and otherwise convey t...
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Verification Documents means the identity, passport and proof of address of the Recipient or any documents as required by FNB. Fees
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Verification Documents means, with respect to any Note Owner, a certification from such Note Owner certifying that such Person is in fact, a Note Owner, as well as an additional piece of documentation reasonably satisfactory to the recipient, such as a trade confirmation, account statement, letter from a broker or dealer or other similar document. If to the Issuer: c/o [ ] [ ] [ ] Attention: [ ] Telephone: [ ] Facsimile: [ ] with copies to the Administrator, USAA Federal Savings Bank and the Indenture Trustee If to the Owner Trustee: [ ] [ ] [ ] Telecopier No.: [ ] Attention: [ ] If to the Indenture Trustee: [ ] [ ] [ ] Telecopier No.: [ ] Attention: [ ] If to the Bank, the Servicer or the Administrator: USAA Federal Savings Bank 00000 XxXxxxxxx Xxxxxxx San Antonio, Texas 78288 Attention: [ ] If to the Seller: If to the Asset Representations Reviewer: [ ] [ ] Attention: [ ] with a copy to: [ ] [ ] [ ] Attention: [ ] If to [ ]: [ ] [ ] [ ] [ ] Telecopier No.: [ ] Attention: [ ] If to [ ]: [ ] [ ] [ ] Telecopier No.: [ ] Attention: [ ] USAA Acceptance, LLC 0000 Xxxxxxxxx Xxxx., Xxxxx 000 Xxx Xxxxxxx, Xxxxx 00000 Attention: [ ] For value received, in accordance with the Sale and Servicing Agreement (the “Agreement”), dated as of [ ], 20[ ] between USAA Auto Owner Trust 20[ ]-[ ], a Delaware statutory trust (the “Issuer”), USAA Acceptance, LLC, a Delaware limited liability company (the “Seller”), USAA Federal Savings Bank, a federally chartered savings association (the “Bank”), and [ ], a [ ] as indenture trustee, on the terms and subject to the conditions set forth in the Agreement, the Seller does hereby transfer, assign, set over, sell and otherwise convey to the Issuer without recourse (subject to the obligations in the Agreement) on the Closing Date, all of its right, title and interest in, to and under the Receivables set forth on the schedule of Receivables delivered by the Seller to the Issuer on the date hereof, the Collections after the Cut-Off Date, the Receivable Files and the Related Security relating thereto, together with all of Seller’s rights under the Purchase Agreement and all proceeds of the foregoing; which sale shall be effective as of the Cut-Off Date. The foregoing sale does not constitute and is not intended to result in any assumption by the Issuer of any obligation of the undersigned or the Originator to the Obligors or any other Person in connection with the Receivables, or the other assets and properties conveyed hereunder or any agreement, document or i...
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Verification Documents means: the documents prescribed by FICA for the verification of the identity of a client.
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Related to Verification Documents

  • Formation Documents means, collectively, the Issuer LLC Agreement, the Issuer Certificate of Formation and any other document pursuant to which the Issuer is formed or governed, as each may be amended or supplemented from time to time.

  • Construction Documents means the plans, specifications, approved change orders, revisions, addenda and other information approved by the City, which set forth in detail the Work to be performed for a construction Project.

  • RFP Documents means the following documents to be entered into by the parties to the respective agreements in connection with the supply of power:

  • Organization Documents means, (a) with respect to any corporation, the certificate or articles of incorporation and the bylaws (or equivalent or comparable constitutive documents with respect to any non-U.S. jurisdiction); (b) with respect to any limited liability company, the certificate or articles of formation or organization and operating agreement; and (c) with respect to any partnership, joint venture, trust or other form of business entity, the partnership, joint venture or other applicable agreement of formation or organization and any agreement, instrument, filing or notice with respect thereto filed in connection with its formation or organization with the applicable Governmental Authority in the jurisdiction of its formation or organization and, if applicable, any certificate or articles of formation or organization of such entity.

  • Transaction Documents means this Agreement, the Warrants and any other documents or agreements executed in connection with the transactions contemplated hereunder.

  • Bid Documents means all the documents issued by the Chief Procurement Officer, or referenced by the Chief Procurement Officer as being available on the City's website and incorporated by such reference, in connection with an invitation for bids or proposals. Except for such Bid Documents as are posted on the City's website and incorporated by reference, all Bid Documents must be submitted by a bidder on the Bid Opening Date.