Deposit Review definition

Deposit Review means the verification tests and processes forming NCC Group’s Deposit Review Service, as described in the Deposit Review Delivery Guide.
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Examples of Deposit Review in a sentence

  • If the Deposit Review shows that the amount on deposit is at least 25 percent more than the Authority can require, the Authority will refund the excess deposit to the Customer.

  • If the Deposit Review shows that the amount on deposit is at least 25 percent less than the Authority can require, the Authority may ask the Customer to pay the additional amount.

  • Deposit Review: The Company shall, not later than the first anniversary of the receipt of the deposit and at least biennially thereafter, review the billing history of every Customer from whom it holds a deposit to assure that the deposit conforms to the limitations contained in the previous paragraph.

  • CORE Resources, 2021, 1311A Thomson Resources Silver Deposit Review, 31pp.

  • However, at renewal the Oklahoma Linked Deposit Review Board may approve an increase in the amount of principal, if the business is expanding and additional jobs will be created.

  • Liberal trade policies have led to increased competition, which often meant that inefficient industries shed labour and in some cases, may be forced out of business entirely.

  • When the Payroll Payments (Direct Deposit): Review Page is displayed, make sure to review your information and the disclaimer carefully.

  • Yes No (if yes, secondary user ID and temporary password will be established for scanning functions) Email Notification (leave blank if same as Administrator email) Enable TBO Business Single Signon Yes No Billing Account Enable Merchant Deposit Review Yes No By selecting yes, deposits that meet Bank defined review requirements will be available for review from the Approvals page on the Website prior to deposit submission.

  • Deposits made after the daily cut-off time (currently 2:30 PM MST) or deposits confirmed received on holidays or days that are not business days, shall be deemed as received by us the following business day and will show in your account after posting that night unless rejected during Deposit Review.

  • If your investment term has changed, your indicative interest rate will be set out in the Schedule of Interest Rates for Term Deposit Accounts (which will be sent to you together with your Term Deposit Review Confirmation letter) and will be the indicative rate applicable to your investment term.

Related to Deposit Review

  • Periodic Review means a review conducted by Ofwat for the purpose of determining one or more Price Controls in accordance with Part III of Condition B, but so that references in Part IV of Condition B to a Periodic Review shall exclude any review carried out under paragraph 11 of that Condition and shall include the determination by the Competition and Markets Authority of the relevant questions or, as the case may be, the disputed determination referred to it under paragraph 16 of Condition B;

  • Verification Report As defined in Section 4.19.

  • Records Review means any assessment the Province conducts pursuant to section A.7.4 (Records Review).

  • Inspection Report means the report delivered by the Master Servicer or the Special Servicer, as the case may be, substantially in the form of Exhibit L hereto.

  • Expedited review means an examination, in accordance with

  • Utilization review means the prospective (prior to), concurrent (during) or retrospective (after) review of any service to determine whether such service was properly authorized, constitutes a medically necessary service for purposes of benefit payment, and is a covered healthcare service under this plan. WE, US, and OUR means Blue Cross & Blue Shield of Rhode Island. WE, US, or OUR will have the same meaning whether italicized or not. YOU and YOUR means the subscriber or member enrolled for coverage under this agreement. YOU and YOUR will have the same meaning whether italicized or not.

  • Utilization review plan or "plan" means a written procedure for performing review.

  • Collection Report means the monthly report prepared by the Primary Servicer setting forth, with respect to each Mortgage Loan and the most recently ended Collection Period prior to the due date of such report, the information described on Exhibit G attached hereto.

  • Evaluation Report means a report on the evaluation of tenders prepared under CSO 12

  • Valuation Report means the valuation report or reports for mortgage purposes, in the form of the pro-forma contained in the Standard Documentation, obtained by the Seller from a Valuer in respect of each Mortgaged Property or a valuation report in respect of a valuation made using a methodology which would be acceptable to a reasonable prudent mortgage lender;

  • Valuation manual means the manual of valuation instructions adopted by the NAIC as specified in this section or as subsequently amended.

  • Reconciliation Procedures has the meaning set forth in Section 2.3(a) of this Agreement.

  • Application Review Start Date means the later date of either the date on which the District issues its written notice that the Applicant has submitted a completed Application or the date on which the Comptroller issues its written notice that the Applicant has submitted a completed Application and as further identified in Section 2.3.A of this Agreement.

  • Reconciliation Report refers to the Reconciliation Report as referenced in s. 3 of Reg 264/07 under LHSIA.

  • Home inspection report means a written report that is

  • Distribution Report The meaning specified in Section 10.7(b).

  • Appraisal review means the act or process of developing

  • Summary Subcontract Report (SSR) Coordinator, as used in this clause, means the individual at the department or agency level who is registered in eSRS and is responsible for acknowledging or rejecting SSRs in eSRS for the department or agency.