Credit Reports and Other Inquiries Sample Clauses

Credit Reports and Other Inquiries. You authorize FSB to obtain credit/consumer reports and other information from time to time from credit reporting agencies, consumer reporting agencies, and other third parties as FSB deems necessary.
Sample 1Sample 2Sample 3See All (4)
AutoNDA by SimpleDocs
Credit Reports and Other Inquiries. Community Bank recognizes the importance of maintaining the privacy of individual information in compliance with applicable legal and regulatory requirements. Our EU Privacy Notice outlines how Community Bank in the European Union collects, uses, processes, stores, and shares personal information as well as the rights individuals may have in relation to our use of that information. A copy of this notice can be viewed on the xxx.xxxxxxxxxxxxxxxx.xxx website or provided to you by an associate in the banking center. We may make any inquiries we consider appropriate to help us verify your identity and determine if we should open, maintain, collect or close your account. This may include verification of employment and consumer reports or other reports from account information services and other consumer reporting agencies. If you ask, we will tell you whether we requested such a report and, if we did request a report, we will tell you the name, address, and telephone number of the reporting agency. Disclosing Information About You and Your Account This section applies to both organizational and personal accounts. We may disclose information about your accounts to consumer reporting agencies, the Department of Defense, and to other persons or agencies that, in our judgment, have a legitimate purpose for obtaining information. For example, subject to any applicable financial privacy laws or other laws or regulations, we may provide information on you and your accounts: • to consumer reporting agencies and fraud prevention agencies; • to anyone we reasonably believe is conducting a legitimate credit inquiry, including inquiries to verify the existence or condition of an account for a third party such as a lender, merchant or consumer reporting agency; • in response to any subpoena, summons, court or administrative order, or other legal process which we believe requires our compliance; • in connection with collection of indebtedness or to report losses incurred by us, to include late payments or missed payments of other defaults on your account; • in compliance with any agreement between us and a professional, regulatory or disciplinary body; • in connection with potential sales or transfers of business operations; • to service providers who help us meet your needs by assisting us in providing or offering our products or services; and • to other third parties or as required under applicable law or regulation.
Sample 1Sample 2Sample 3See All (4)
Credit Reports and Other Inquiries. You authorize Sun East Federal Credit Union to obtain your credit report and other information from time to time from credit reporting agencies and other third parties in the future for periodic review of your creditworthiness, to provide your with its credit review services and whenever the credit union has a legitimate business reason for doing so. If requested, Sun East will tell you whether or not such a report was requested, and if so, the name and address of the consumer reporting agency or agencies. Change of Address. You must notify Sun East if you change your physical address or e-mail address. If Sun East receives notice from the United States Post Office or one of its agents that your address has changed, Sun East may change your address on its records to the address specified by the Post Office or its agent and we may send statements and notices regarding your account to that new address. Taxpayer Identification Numbers and Backup Withholding. Your failure to furnish a correct Taxpayer Identification Number (TIN), such as a Social Security Number or Employer Identification Number, or meet other requirements may result in backup withholding. If your account is subject to backup withholding, we must withhold and pay to the Internal Revenue Service (IRS) a percentage of dividends, interest and certain other payments. If you fail to provide your TIN, we will not open the account. Ownership of Accounts
Sample 1Sample 2
Credit Reports and Other Inquiries. You authorize Sun East to obtain credit reports and other information from time to time from credit reporting agencies and other third parties as Sun East deems necessary. As applicable, you also authorize us to report to such agencies about your account(s).
Sample 1
Credit Reports and Other Inquiries. We may make any inquiries that we consider appropriate to help us determine if we should open, maintain, or close your Account or any service provided in connection with an Account. This may include verification of employment, credit reports or other reports from Account information services and credit reporting agencies. If you ask, we will tell you whether we requested a credit report and, if we did request a report, we will tell you the name, address, and telephone number of the reporting agency.
Sample 1

Related to Credit Reports and Other Inquiries

  • Reports and Other Information (a) The Fund and the Investment Manager agree to furnish to each other, if applicable, current prospectuses, proxy statements, reports to shareholders, certified copies of their financial statements, and such other information with respect to their affairs as each may reasonably request. The Investment Manager further agrees to furnish to the Fund, if applicable, the same such documents and information pertaining to any sub-adviser as the Fund may reasonably request.

  • Financial Reports and Other Information (a) The Borrower will maintain a system of accounting in accordance with GAAP and will furnish to the Lenders and their respective duly authorized representatives such information respecting the business and financial condition of the Borrower and its Subsidiaries as any Lender may reasonably request. The Borrower shall deliver (via email or otherwise) to the Administrative Agent in form and detail satisfactory to the Administrative Agent, with copies for each Lender in form and substance satisfactory to them, each of the following:

  • SEC Documents and Other Reports The Corporation has filed all required SEC Documents since January 1, 1996. As of their respective dates, the SEC Documents complied in all material respects with the requirements of the applicable law, and, at the respective times they were filed, none of the SEC Documents contained any untrue statement of a material fact or omitted to state a material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances under which they were made, not misleading. The consolidated financial statements (including, in each case, any notes thereto) of the Corporation included in the SEC Documents complied as to form in all material respects with applicable accounting requirements and the published rules and regulations of the SEC with respect thereto as of their respective dates of filing, were prepared in accordance with generally accepted accounting principles (except, in the case of the unaudited statements, as permitted by Regulation S-X of the SEC) applied on a consistent basis during the periods involved (except as may be indicated therein or in the notes thereto) and fairly presented the consolidated financial position of the Corporation and its consolidated subsidiaries as of the respective dates thereof and the consolidated results of their operations and their consolidated cash flows for the periods then ended (subject, in the case of unaudited statements, to normal year-end audit adjustments and to any other adjustments described therein). Except as disclosed in the SEC Documents or as required by generally accepted accounting principles, the Corporation has not, since December 31, 1996, made any change in the accounting practices or policies applied in the preparation of their financial statements. Prior to the Closing Date, the Corporation will file all required documents with the SEC, which documents will comply in all material respects with the requirements of the applicable law, and will not contain an untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances under which they were made, not misleading.

  • Financial Statements and Other Information The Borrower will furnish to the Administrative Agent and each Lender:

  • SEC and Other Reports promptly upon their becoming available, one copy of (i) each financial statement, report, notice or proxy statement sent by the Company or any Subsidiary to public securities holders generally, and (ii) each regular or periodic report, each registration statement (without exhibits except as expressly requested by such holder), and each prospectus and all amendments thereto filed by the Company or any Subsidiary with the Securities and Exchange Commission and of all press releases and other statements made available generally by the Company or any Subsidiary to the public concerning developments that are Material;

  • Record Keeping and Other Information The Adviser shall create and maintain all necessary records in accordance with all applicable laws, rules and regulations, including, but not limited to, records required by Section 31(a) of the Act and the rules thereunder, as the same may be amended from time to time, pertaining to the various functions performed by it and not otherwise created and maintained by another party pursuant to contract with the Trust. Where applicable, such records shall be maintained by the Adviser for the periods and in the places required by Rule 31a-2 under the Act.

  • Documents and Other Materials I will keep and maintain adequate and current records of all Proprietary Information and Company-Related Developments developed by me during my employment, which records will be available to and remain the sole property of the Company at all times. All files, letters, notes, memoranda, reports, records, data, sketches, drawings, notebooks, layouts, charts, quotations and proposals, specification sheets, program listings, blueprints, models, prototypes, or other written, photographic or other tangible material containing Proprietary Information, whether created by me or others, which come into my custody or possession, are the exclusive property of the Company to be used by me only in the performance of my duties for the Company. Any property situated on the Company’s premises and owned by the Company, including without limitation computers, disks and other storage media, filing cabinets or other work areas, is subject to inspection by the Company at any time with or without notice. In the event of the termination of my employment for any reason, I will deliver to the Company all files, letters, notes, memoranda, reports, records, data, sketches, drawings, notebooks, layouts, charts, quotations and proposals, specification sheets, program listings, blueprints, models, prototypes, or other written, photographic or other tangible material containing Proprietary Information, and other materials of any nature pertaining to the Proprietary Information of the Company and to my work, and will not take or keep in my possession any of the foregoing or any copies.

  • Financial and Other Reports 6 (A) Owner/IRS Relationship. Owner is required to file all required Internal Revenue Service (IRS) 7 forms and meet all IRS requirements. Owner agrees to provide Broker with appropriate IRS forms (e.g., W-9) 8 before any funds are disbursed to Owner.

  • Financial Statements; Borrowing Base and Other Information The Borrowers will furnish to the Administrative Agent and each Lender:

  • Financial Statements and Other Reports The Borrower will deliver to the Administrative Agent and, where applicable, to the Lenders:

Time is Money Join Law Insider Premium to draft better contracts faster.