Affected Accounts definition

Affected Accounts shall have the meaning set forth in Section 5.3(b).
Sample 1Sample 2
Affected Accounts has the meaning set forth in Section 7.4 of this Agreement.
Sample 1Sample 2Sample 3
Affected Accounts means those CBUSA Credit Card Accounts that CBUSA charged off and then sold to a Debt Buyer on or after January 1, 2008, and as to which the cardmember post-sale sought and obtained a discharge of the debt as a result of his/her bankruptcy under Chapter 7 of the Bankruptcy Code, through and including the date of preliminary approval.
Sample 1

Examples of Affected Accounts in a sentence

  • Except as set forth above, a Liquidating Fund Termination or a CIC Fund Termination shall not otherwise affect the Plan, and in particular shall have no effect on any Accounts other than the Affected Accounts.

  • In the event of a Liquidating Fund Termination or a CIC Fund Termination, the value of the Affected Accounts of the Affected Participants shall be paid in a lump sum no later than the last day of the calendar year in which the Liquidating Fund Termination occurs or, if later, the last day of the first calendar year in which the payment is administratively feasible.

  • Except as set forth above, a Liquidating Fund Termination shall not otherwise affect the Plan, and in particular shall have no effect on any Accounts other than the Affected Accounts.

  • In the event of a Liquidating Fund Termination, the value of the Affected Accounts of the Affected Participants shall be paid in a lump sum no later than the last day of the calendar year in which the Liquidating Fund Termination 9 occurs or, if later, the last day of the first calendar year in which the payment is administratively feasible.

  • The Transaction Monitoring Program was supported by processes and systems (including the FCP) designed to enable CBA to monitor transactions across CBA accounts, including the Affected Accounts.

  • From 20 October 2012 to 12 October 2015, Automated TM Alerts were not always generated as intended, either at all or for a period of time, in respect of778,370 accounts (together, the Affected Accounts), which accounts were otherwise intended to be subject to account-level automated transaction monitoring through the FCP.

  • CBA contravened s 82(1) of the AML/CTF Act from 20 October 2012 to 12 October 2015, by failing to comply with provisions of Part A of its Program relating to transaction monitoring in respect of the Affected Accounts as identified in paragraphs49 to 53 of the SAFA.

  • However, more should have been done to investigate its impact on its transaction monitoring of the Affected Accounts and fix the issue sooner than was done.

  • As set out in paragraph52 above, CBA rectified the computer coding error on or about 19 September 2014, but did not ensure that the Affected Accounts were each subject to account level automated transaction monitoring until 12 October 2015.

  • For a period of just under 3 years, CBA was not undertaking the intended level of transaction monitoring on the Affected Accounts, having regard to the need to identify, mitigate and manage its ML/TF risk, as reflected in its Transaction Monitoring Program.


More Definitions of Affected Accounts

Affected Accounts shall have the meaning set forth in Section II.J.
Sample 1
Affected Accounts means the accounts through which the Settlement Class Members leased from VCI a motor vehicle between August 23, 2009 and August 29, 2012, and from whom VCI collected, or attempted to collect, a deficiency balance following the repossession or voluntary surrender and sale of a leased motor vehicle, and who received a “Notice After Repossession or Voluntary Surrender” that omitted the following language: “to establish the value of the vehicle for the purpose of determining the amount owed on the lease.” The Affected Accounts do not include any accounts that the Settlement Class May have had prior to or after that time period, and do not include any accounts for which VCI sent a Notice After Repossession or Voluntary Surrender that included the language “to establish the value of the vehicle for the purpose of determining the amount owed on the lease.”
Sample 1
Affected Accounts means (i) the manufacturers listed below and (ii) any other manufacturers that are currently represented by Seller that move to Purchaser prior to the Closing: Smuckers Bumble Bee Cullyspring Oral B Stash Tea Gortons Bordxx Heart Light Boca Burgers Good Humor Slim Fast Minute Maid
Sample 1
Affected Accounts in the Agreement is hereby amended and restated in its entirety as follows:
Sample 1
Affected Accounts means (i) manufacturers whose relationships with Purchaser were terminated prior to June 30, 1999, (ii) the manufacturers listed below, and (iii) any other manufacturers that are currently represented by Seller that move to Purchaser prior to the Closing: Smuckers Bumble Bee Cullyspring Oral B Stash Tea Gortons Bordxx Heart Light Boca Burgers Good Humor Slim Fast Minute Maid Authentic Specialty Johnxxx & Xohnxxx Omni Nutraceuticals Purely Cotton Resers Burnx Xxxxx
Sample 1

Related to Affected Accounts

  • Designated Accounts as used in any security agreement means both the Designated Accounts hereunder and the “Designated Accounts” in the comparable agreement entered into with respect to any other Pledgor.

  • Related Account means an Account with respect to which a new account number has been issued by the applicable Account Owner or the Servicer (a)(i) resulting from a lost or stolen credit or charge card relating to such Account (if such Account is a credit or charge card account) or (ii) under circumstances not requiring the standard application and credit evaluation procedures under the Credit Guidelines applicable to such Account, and (b) that can be traced or identified by reference to or by way of Schedule 1 to this Agreement and the computer or other records of the applicable Account Owner or the Servicer.

  • Restricted Account means an account at Xxxxx Fargo Bank, N.A. associated with the Loan to which Borrower’s access is restricted. Capitalized terms used in these Additional Terms and Conditions to Disbursement Instruction Agreement and not otherwise defined herein shall have the meanings given to such terms in the body of the Agreement.

  • Collateral Accounts means any and all accounts established and maintained by the Pledgee in the name of any Pledgor to which Collateral may be credited.

  • Protected Account An account established and maintained for the benefit of Certificateholders by each Servicer with respect to the related Mortgage Loans and with respect to REO Property pursuant to the respective Servicing Agreements. Each Protected Account is required to be an Eligible Account.

  • Concentration Accounts has the meaning ascribed to it in Annex C.

  • Collection Accounts As defined in Section 3.10(a).

  • Excluded Accounts means any deposit account or securities account used exclusively as (a) payroll and other employee wage and benefit accounts, (b) tax accounts, including sales tax accounts, (c) escrow, fiduciary or trust accounts, (d) zero balance accounts and (e) the funds or other property held in or maintained in any such account identified in clauses (a) through (d).

  • Lockbox Accounts means the accounts maintained by Borrower at the Lockbox Banks into which all collections or payments on their Accounts and other Collateral are paid.

  • Segregated Account means a client bank account as defined by and held in accordance with the Applicable Regulations.

  • FT Account Pool #: Mortgagor's Name, Address and Zip Code: Mortgage Loan Number: Reason for Requesting Documents (check one)

  • Excluded Account means (a) any deposit account specifically and exclusively used for payroll, payroll taxes and other employee wage and benefit payments to or for the benefit of any Loan Party’s employees and (b) any Xxxxx Cash Accounts.

  • Funding Accounts has the meaning assigned to such term in Section 4.01(h).

  • Custodial Accounts Each Custodial Account (other than an Escrow Account) established and maintained by a Servicer pursuant to a Servicing Agreement with respect to the Mortgage Loans.

  • Designated Account Property The Designated Accounts, all cash, investments, Financial Assets, securities and investment property held from time to time in any Designated Account (whether in the form of deposit accounts, Physical Property, book-entry securities, Uncertificated Securities or otherwise), including the Reserve Account Deposit, and all proceeds of the foregoing but excluding all Investment Earnings thereon.

  • Servicing Accounts The account or accounts created and maintained pursuant to Section 3.08.

  • Mortgagor Accounts As defined in Section 3.07(a) of this Agreement.

  • Collections Account has the meaning given to such term in Section 3.01(a) hereof.

  • Collection Account Bank means any of the banks or other financial institutions holding one or more Collection Accounts.

  • Concentration Account has the meaning provided in Section 6.13(c).

  • Blocked Accounts shall have the meaning set forth in Section 6.3 hereof.

  • Designated Account means the Deposit Account of Borrower identified on Schedule D-1 to the Agreement (or such other Deposit Account of Borrower located at Designated Account Bank that has been designated as such, in writing, by Borrower to Agent).

  • Disbursement Accounts has the meaning ascribed to it in Annex C.

  • Special Accounts means the accounts referred to in Section 2.02 (b) of this Agreement.

  • Seller’s Account means such account as the Seller may specify to the Guarantor from time to time;

  • Master Servicer Collection Account The trust account or accounts created and maintained pursuant to Section 4.02, which shall be denominated "JPMorgan Chase Bank, as Trustee f/b/o holders of Structured Asset Mortgage Investments II Inc., Bear Xxxxxxx ALT-A Trust 2004-8, Mortgage Pass-Through Certificates, Series 2004-8 - Master Servicer Collection Account," and which shall be an Eligible Account.