Compliance Date Sample Clauses

Compliance Date. The date on which the Administrator notifies the Subject Property Owner and/or Occupant(s) that he or she must verify compliance with the terms of this Covenant and receive approval as a Qualified Owner or Qualified Occupant.
Compliance Date. Upon the date that the Loan Parties comply with the provisions of clauses (1) through (4) of this Section 1(c), the matters set forth in Section 1(b) of this Amendment shall be permanently waived and the amendments contemplated by Section 2 of this Amendment shall terminate and be of no further force and effect. The date upon which the Loan Parties comply with such provisions is referred to as the “Compliance Date.”
Compliance Date shall have the same meaning as the term “Compliance Date” in 45 CFR § 160.103.
Compliance Date. For the purposes of this Agreement, the Compliance Date is defined as the date on which the Privacy Rule requires compliance by the Customer.
Compliance Date. The parties to this Amendment will comply with Sections (a) through (c) of this Section 8 by the later of the (1) the last date set forth in the signature blocks below or (2) the compliance deadline of the Security Rule as defined in 45 C.F.R. § 160.103.
Compliance Date refers to the date that is 30 days after the Effective Date.
Compliance Date. A money services business must develop and implement an anti-money laundering program that complies with the requirements of this section on or before the later of July 24, 2002, and the end of the 90-day period beginning on the day following the date the business is established.[75 FR 65812, Oct. 26, 2010, as amended at 76FR 43597, July 21, 2011; 76 FR 45419, July 29,2011] Subpart CReports Required To Be Made By Money Services Businesses§ 1022.300 General.Money services businesses are subject to the reporting requirements set forth and cross referenced in this subpart. Money services businesses should also refer to subpart C of part 1010 of this chapter for reporting requirements contained in that subpart which apply to money services businesses.§ 1022.310 Reports of transactions in currency.The reports of transactions in cur- rency requirements for money services businesses are located in subpart C of part 1010 of this chapter and this sub- part.§ 1022.311 Filing obligations.Refer to § 1010.311 of this chapter for reports of transactions in currency fil- ing obligations for money services businesses.§ 1022.312 Identification required.Refer to § 1010.312 of this chapter for identification requirements for reports of transactions in currency filed by money services businesses.§ 1022.313 Aggregation.Refer to § 1010.313 of this chapter for reports of transactions in currency ag- gregation requirements for money services businesses.§ 1022.314 Structured transactions.Refer to § 1010.314 of this chapter for rules regarding structured transactions for money services businesses.§ 1022.315 Exemptions.Refer to § 1010.315 of this chapter for exemptions from the obligation to file reports of transactions in currency for money services businesses. § 1022.320 § 1022.320 Reports by money services businesses of suspicious trans- actions.(a) General. (1) Every money services business described in § 1010.100(ff)(1), (3), (4), (5), (6), and (7) of this chapter, shall file with the Treasury Depart- ment, to the extent and in the manner required by this section, a report of any suspicious transaction relevant to a possible violation of law or regula- tion. Any money services business may also file with the Treasury Depart- ment, by using the form specified in paragraph (b)(1) of this section, or oth- erwise, a report of any suspicious transaction that it believes is relevant to the possible violation of any law or regulation but whose reporting is not required by this sectio...
Compliance Date. June 30, 2017
Compliance Date. As specified in 40 CFR 63.11196(a)(3), existing boilers that are subject to the energy assessment requirement must achieve compliance with the energy assessment requirement no later than March 21, 2014. Thus, in order to meet the requirements of the rule, energy assessments must, therefore, be completed by the compliance date (March 21, 2014) for existing sources.