Entity Accounts Subject to Review Clause Examples

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Entity Accounts Subject to Review. A Preexisting Entity Account that has an account balance or value that exceeds $250,000 as of June 30, 2014, and a Preexisting Entity Account that does not exceed $250,000 as of June 30, 2014 but the account balance or value of which exceeds $1,000,000 as of the last day of 2015 or any subsequent calendar year, must be reviewed in accordance with the procedures set forth in paragraph D of this section.
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Entity Accounts Subject to Review. Preexisting Entity Accounts that have an account balance or value that exceeds two hundred and fifty thousand ($250,000) dollars as of December 31, 2013, and Preexisting Entity Accounts that initially do not exceed two hundred and fifty thousand ($250,000) dollars but the account balance of which later exceeds one million ($1,000,000) dollars must be reviewed in accordance with the procedures set forth in paragraph C of this section.
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