Active Account definition

Active Account means an individual investment account in the Plan with a balance greater than $0.
Active Account means, as of any given date, any Account (other than an Account that has been written off in accordance with Bank’s write-off policies) that had a debit or credit balance at any time after the beginning of the complete billing cycle immediately preceding such date.
Active Account means an account that is not Inactive, as described herein.

Examples of Active Account in a sentence

  • On a periodic basis as designated by the Plan Processor and approved by the Operating Committee, each Industry Member shall submit to the Central Repository a complete set of Firm Designated IDs, the Transformed Value for individual tax payer identification number (“ITIN”)/social security number (“SSN”), Customer Account Information and Customer Identifying Information for each of its Customers with an Active Account.

  • Each Industry Member shall submit to the Central Repository the Firm Designated ID, the Transformed Value for individual tax payer identification number (“ITIN”)/social security number (“SSN”), Customer Account Information and Customer Identifying Information for each of its Customers with an Active Account prior to such Industry Member’s commencement of reporting to the Central Repository and in accordance with the deadlines set forth in Rule 4.13.

  • Error CorrectionFor each Industry Member for which errors in Firm Designated ID, the Transformed Value for individual tax payer identification number (“ITIN”)/social security number (“SSN”), Customer Account Information and Customer Identifying Information for each of its Customers with an Active Account submitted to the Central Repository have been identified by the Plan Processor or otherwise, such Industry Member shall submit corrected data to the Central Repository by 5:00 p.m. Eastern Time on T+3.

  • Each Industry Member shall submit to the Central Repository any updates, additions or other changes to the Firm Designated ID, the Transformed Value for individual tax payer identification number (“ITIN”)/social security number (“SSN”), Customer Account Information and Customer Identifying Information for each of its Customers with an Active Account on a daily basis.

  • Subscriber must be an active Subscriber having an Active Account Status availing the DTH Service from the Company to be eligible to opt for an Additional Service(s).


More Definitions of Active Account

Active Account means an account on which a transaction has been made, to which a payment or credit has been made or which otherwise has a balance during any given monthly period.
Active Account an individual user account within the Software allocated to the Customer and which is accessible by the Customer at any given time. Affiliate: each and any subsidiary or holding company of the Customer and each and any subsidiary of a holding company of the Customer, and the terms "holding company" and "subsidiary" shall have the meaning given to them by section 1159 of the Companies Xxx 0000.
Active Account means any one or more of the following five (5) separate Accounts to which Elective Deferrals, Company Matching Contributions, Company Contributions, Travelers Contributions, and Rollover Contributions, if any, may currently be allocated:
Active Account means a participant account in the Plan that has not been cashed out and closed.
Active Account means, in any monthly billing cycle, an Account, other than a Written-Off Account, which carried a balance or had some purchase, cash advance or payment activity in that monthly billing cycle.
Active Account means an individual investment account in the Plan with a balance greater than $0. “Former Participant” means a person who had an Active Account with a positive balance in the Plan during the Class Period but who did not have an account with the Plan with a balance greater than $0 as of [INSERT PRELIMINARY APPROVAL DATE]. “Beneficiary” or “Alternate Payee” means, for the purposes of this Former Participant Claim Form, a Beneficiary or Alternate Payee of a participant in the Plan who maintained a positive account balance in the Plan during the Class Period, but did not have an active account in the Plan as of [INSERT PRELIMINARY APPROVAL DATE]. Participant Information Name Address Address 2 City State Zip Participant’s Social Security Number Phone (Preferred) Phone (Alternate) Participant’s Date of Birth Email Address Beneficiary or Alternate Payee Information (ONLY PROVIDE IF THIS PERSON SHOULD RECEIVE PAYMENT INSTEAD OF THE PARTICIPANT) Your Name Address Address 2 City State Zip Your Social Security Number Phone (Preferred) Phone (Alternate) Your Date of Birth Email Address Payment Election (choose only one) I WANT A CHECK MADE PAYABLE TO ME AND MAILED TO ME. Choosing this option entails the Settlement Administrator withholding 20% or more of your total payment for tax withholdings. The Settlement Administrator will mail your check to the Name and Address listed above. OR 🞏 I WANT A CHECK MADE PAYABLE TO MY RETIREMENT ACCOUNT AS A ROLLOVER DISTRIBUTION. PLEASE MAKE THE CHECK PAYABLE TO: Plan/Employer Name Account Name Account Number Contact or Trustee (if required) Address Line 1 Address Line 2 City, State, Zip NOTE: There is no promise or assurance that these funds are eligible for rollover or tax-preferred treatment. The decision to seek rollover treatment is yours alone. Any questions about taxation or rollover treatment must be directed to your tax advisor or accountant. No one associated with this case can provide you with assistance or advice of any kind in this regard or answer any tax questions.
Active Account means an account with at least one or more transactions per month excluding levying any fees from the account by the Agent in accordance with the present Agreement.