Disclosure of Criminal Convictions Sample Clauses

Disclosure of Criminal Convictions. In accordance with 42 CFR 455.106, Provider agrees to promptly disclose to the BABHA CEO if Provider, including its Director(s), Officer(s), Partner(s), staff member and individuals with ownership or control interests in Provider, if any, are convicted of a criminal offense described under sections 1128(a) and 1128(b)(1), (2), or (3) of the Social Security Act, or that have had civil money penalties or assessments imposed under section 1128A of the Act. Provider agrees to include criminal offense(s) related to that person’s involvement in any program under Medicare, Medicaid or the Title XX services program since the inception of those programs. Minimally, Provider must disclose any health care related criminal convictions to BABHA at the time of enrollment, re-enrollment, or within 20 working days after Provider becomes aware of the conviction. Provider agrees BABHA may refuse to enroll or re-enroll the Provider if any person who has an ownership or control interest in the Provider, or who is a managing employee of the Provider, has been convicted of such a criminal offense. In addition, Provider shall ensure that any and all contracts, agreements, purchase orders or leases to obtain space, supplies, equipment or services provided under this Agreement require compliance with 42 CFR 455.106.
Sample 1Sample 2
AutoNDA by SimpleDocs
Disclosure of Criminal Convictions. The university requires you to declare relevant criminal convictions as part of the application stage (if your Programme is a regulated Programme) or as soon as possible after you have accepted your Offer, and at the very latest at Registration – the sooner you complete this declaration, the better, especially if you have a relevant conviction that you need to declare. Failure to be honest about your criminal conviction history or if there is a delay in you completing the declaration, could mean that there will be a delay in you being able to start your studies and attend taught sessions and tutorials. The onus will be on you to catch-up on any taught sessions and tutorials that you miss as a result. Failure to be honest about your criminal conviction history or if there is a delay in you completing the declaration could also mean that you have to defer your studies to the following academic year. • Deposits: clause 6, and Immigration and Visas: clause 13. Clauses 6 and 13 are particularly relevant to International Students. International Students are required to pay a Deposit (the particulars of which are more defined in the university’s Tuition Policy at Tuition Fee Payment Policies and Discounts). There are certain circumstances when the university can retain £1,000 from your Deposit (which are set out at clause 6.4).
Sample 1Sample 2
Disclosure of Criminal Convictions. Provider agrees to promptly disclose to the BABHA CEO if Provider, including its Director(s), Officer(s), Partner(s), staff member and individuals with ownership or control interests in Provider, if any, are under investigation or convicted of a criminal offense describer under sections 1128(a) and 1128(b)(1), (2), or (3) of the Social Security Act, or that have had civil money penalties or assessments imposed under section 1128A of the Act. Provider agrees to include criminal offense(s) related to that person’s involvement in any program under Medicare, Medicaid or the Title XX services program since the inception of those programs. Minimally, Provider must disclose any health care related criminal convictions to BABH at the time of enrollment, re-enrollment, or within 20 working days after Provider becomes aware of the conviction. Provider agrees BABH may refuse to enroll or re-enroll the Provider if any person who has an ownership or control interest in the Provider, or who is a managing employee of the Provider, has been convicted of such a criminal offense.
Sample 1
Disclosure of Criminal Convictions. ‌ As a condition of registration as a student of Writtle University College, you are required to disclose any relevant criminal conviction. We are obliged to review and consider whether any unspent criminal conviction or related information is compatible with you taking up your place or continuing on your course. Our Applications Committee will review the criminal conviction and supporting paperwork. You agree to notify the University College if you commit or are convicted of a criminal offence during your studies. Please refer to the full policy at xxxx://xxxxxxx.xx.xx/Policies-&-Procedures. Health & Safety‌ The University College has a duty of care for the health, safety and well-being of its students. You agree to abide by the University College’s Health & Safety Policy. Full details can be accessed at xxxx://xxx.xxxxxxx.xx.xx/pdfs/Health_and_Safety_Policy.pdf (Accessed 10/2016) Registration‌ All students who wish to undertake a course of study at Writtle University College are required to register with the University College on an annual basis, normally during the month of September. Registration is a process by which students commit to becoming a member of the University College and agree to abide by its regulations and procedures. The Student Agreement sets out the terms and conditions on which Writtle University College accepts you onto a course. Further details of terms, conditions and regulations are contained in specific documents, which are available to you. As a student of Writtle University College, you are agreeing to the terms and conditions. As a condition of registration at Writtle University College, you give your consent to the processing of your personal information. You agree and confirm that to the best of your knowledge the information shown in all sections of your application and online registration form are correct. You agree to the University College processing data for purposes connected with your studies or health, safety and welfare whilst on the premises and for other legitimate reasons including communicating with you following the completion of your studies. You agree to abide by the Rules and Regulations of the University College and its partners and understand that the University College and University reviews and changes its regulations each Academic Year. Rules and regulations can be changed as part of an on-going review process, and can be changed in response to changes in rules and regulations by the validating Univers...
Sample 1
Disclosure of Criminal Convictions. As a condition of registration as a student of Writtle University College, you are required to disclose any relevant criminal conviction. We are obliged to review and consider whether any unspent criminal conviction or related information is compatible with you taking up your place or continuing on your course. Our Applications Committee will review the criminal conviction and supporting paperwork. You agree to notify the University College if you commit or are convicted of a criminal offence during your studies. Please refer to the full policy at xxxx://xxxxxxx.xx.xx/Policies-&-Procedures.
Sample 1
Disclosure of Criminal Convictions. The university requires you to declare relevant criminal convictions as part of the application stage (if your Programme is a regulated Programme) or as soon as possible after you have accepted your Offer, and at the very latest at Registration – the sooner you complete this declaration, the better, especially if you have a relevant conviction that you need to declare. Failure to be honest about your criminal conviction history or if there is a delay in you completing the declaration, could mean that there will be a delay in you being able to start your studies and attend taught sessions and tutorials. The onus will be on you to catch-up on any taught sessions and tutorials that you miss as a result. Failure to be honest about your criminal conviction history or if there is a delay in you completing the declaration could also mean that you have to defer your studies to the following academic year. • Deposits: clause 6, and Immigration and Visas: clause 13. Clauses 6 and 13 are particularly relevant to International Students. International Students are required to pay a Deposit (the particulars of which are more defined in the university’s Tuition Policy at Tuition Fee Payment Policies and Discounts). There are certain circumstances when the university can retain £1,000 from your Deposit (which are set out at clause 6.4). • Other charges: clause 8. Clause 8 details what action could be taken against you if you fail to pay other Charges i.e. those not directly related to your Tuition Fees, such as fines for overdue library books. You may not be able to attend your graduation ceremony if you owe in excess of £50 in Charges at the end of your Programme. If you owe Charges to the university and the university refers the Charge to a debt collection agency, you could be liable for an additional 10% of the Charges that are outstanding and your use of certain university facilities could be suspended.
Sample 1

Related to Disclosure of Criminal Convictions

  • Criminal Convictions Grantee certifies that neither it nor any officer, director, partner or other managerial agent of Grantee has been convicted of a felony under the Xxxxxxxx-Xxxxx Act of 2002, nor a Class 3 or Class 2 felony under Illinois Securities Law of 1953, or that at least five (5) years have passed since the date of the conviction. Grantee further certifies that it is not barred from receiving an Award under 30 ILCS 500/50-10.5, and acknowledges that Grantor shall declare the Agreement void if this certification is false (30 ILCS 500/50-10.5).

  • No Felony Criminal Convictions Contractor represents that neither Contractor nor any of its employees, agents, or representatives, including any subcontractors and employees, agents, or representative of such subcontractors, have been convicted of a felony criminal offense or that if such a conviction has occurred Contractor has fully advised System Agency in writing of the facts and circumstances surrounding the convictions.

  • CRIMINAL/CIVIL SANCTIONS 1. Each officer or employee of any person to whom returns or return information is or may be disclosed will be notified in writing by such person that returns or return information disclosed to such officer or employee can be used only for a purpose and to the extent authorized herein, and that further disclosure of any such returns or return information for a purpose or to an extent unauthorized herein constitutes a felony punishable upon conviction by a fine of as much as $5,000 or imprisonment for as long as 5 years, or both, together with the costs of prosecution. Such person shall also notify each such officer and employee that any such unauthorized further disclosure of returns or return information may also result in an award of civil damages against the officer or employee in an amount not less than $1,000 with respect to each instance of unauthorized disclosure. These penalties are prescribed by IRC sections 7213 and 7431 and set forth at 26 CFR 301.6103(n)-1.

  • Anti-Money Laundering Compliance A. Each of Distributor and Client acknowledges that it is a financial institution subject to the USA PATRIOT Act of 2001 and the Bank Secrecy Act (collectively, the “AML Acts”), which require, among other things, that financial institutions adopt compliance programs to guard against money laundering. Each represents and warrants to the other that it is in compliance with and will continue to comply with the AML Acts and applicable regulations in all relevant respects.

  • Compliance with Applicable Anti-Terrorism and Anti-Money Laundering Regulations In order to comply with laws, rules and regulations applicable to banking institutions, including those relating to the funding of terrorist activities and money laundering, the Indenture Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship with the Indenture Trustee. Accordingly, each of the parties hereto agrees to provide to the Indenture Trustee upon its request from time to time such identifying information and documentation as may be available for such party in order to enable the Indenture Trustee to comply with applicable law.

  • Anti-Terrorism Law; Anti-Money Laundering (a) Directly or indirectly, (i) knowingly conduct any business or engage in making or receiving any contribution of funds, goods or services to or for the benefit of any person described in Section 3.22, (ii) knowingly deal in, or otherwise engage in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order or any other Anti-Terrorism Law, or (iii) knowingly engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law (and the Loan Parties shall deliver to the Lenders any certification or other evidence requested from time to time by any Lender in its reasonable discretion, confirming the Loan Parties’ compliance with this Section 6.20).

  • Bank Secrecy Act; Money Laundering; Patriot Act Neither the Company, nor to the Company’s knowledge, any Company Affiliate, has violated: (i) the Bank Secrecy Act, as amended, (ii) the Money Laundering Laws or (iii) the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.

  • Anti-Money Laundering Compliance Programs Soliciting Dealer represents to the Dealer Manager and to the Company that it has established and implemented anti-money laundering compliance programs in accordance with applicable law, including applicable FINRA Conduct Rules, the Exchange Act Rules and Regulations and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, as amended (the “USA PATRIOT Act”), specifically including, but not limited to, Section 352 of the International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001 (the “Money Laundering Abatement Act,” and together with the USA PATRIOT Act, the “AML Rules”) reasonably expected to detect and cause the reporting of suspicious transactions in connection with the offering and sale of the Shares. Soliciting Dealer further represents that it currently is in compliance with all AML Rules, specifically including, but not limited to, the Customer Identification Program requirements under Section 326 of the Money Laundering Abatement Act, and Soliciting Dealer hereby covenants to remain in compliance with such requirements and shall, upon request by the Dealer Manager or the Company, provide a certification to the Dealer Manager or the Company that, as of the date of such certification (a) its AML Program is consistent with the AML Rules, and (b) it is currently in compliance with all AML Rules, specifically including, but not limited to, the Customer Identification Program requirements under Section 326 of the Money Laundering Abatement Act. Upon request by the Dealer Manager at any time, Soliciting Dealer will (i) furnish a written copy of its AML Program to the Dealer Manager for review, and (ii) furnish a copy of the findings and any remedial actions taken in connection with its most recent independent testing of its AML Program.

  • OFAC; Sanctions; Anti-Corruption Laws; Anti-Money Laundering Laws No Loan Party or any of its Subsidiaries is in violation of any Sanctions. No Loan Party nor any of its Subsidiaries nor, to the knowledge of such Loan Party, any director, officer, employee, agent or Affiliate of such Loan Party or such Subsidiary (a) is a Sanctioned Person or a Sanctioned Entity, (b) has any assets located in Sanctioned Entities, or (c) derives revenues from investments in, or transactions with Sanctioned Persons or Sanctioned Entities. Each of the Loan Parties and its Subsidiaries has implemented and maintains in effect policies and procedures designed to ensure compliance with all Sanctions, Anti-Corruption Laws and Anti-Money Laundering Laws. Each of the Loan Parties and its Subsidiaries, and to the knowledge of each such Loan Party, each director, officer, employee, agent and Affiliate of each such Loan Party and each such Subsidiary, is in compliance with all Sanctions, Anti-Corruption Laws and Anti-Money Laundering Laws. No proceeds of any Loan made or Letter of Credit issued hereunder will be used to fund any operations in, finance any investments or activities in, or make any payments to, a Sanctioned Person or a Sanctioned Entity, or otherwise used in any manner that would result in a violation of any Sanction, Anti-Corruption Law or Anti-Money Laundering Law by any Person (including any Lender, Bank Product Provider, or other individual or entity participating in any transaction).

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