Examples of Due Diligence Service Provider in a sentence
The 17g-5 Information Provider shall post on the 17g-5 Information Provider’s Website any Form ABS Due Diligence-15E it receives directly from a Due Diligence Service Provider or from another party to this Agreement, promptly upon receipt thereof.
The Compliance Department may retain a Due Diligence Service Provider as part of any analysis of the recipients of the Donations.
Moreover, he or she may not accept or receive such services from a subordinate employee who offers to donate them.Example 3: An employee may not require any person to contribute to a partisan political campaign in order to win a Federal contract:[61 FR 35100, July 5, 1996]Sec.
Independence of Auditor Feedback Received A respondent asked whether an audit firm (or a related company) that has been appointed the Due Diligence Service Provider of the NPIF, would be considered not independent and as a result be prohibited from taking on the role of auditor for that NPIF.
The entity requesting the Donation has submitted an explanatory project, clearly stating the specific purpose aimed with the Donation. Analyze the Donation Request Form ( Annex A) and the formal documentation presented and determine whether or not it is necessary to request the review of the Donation recipient by a Due Diligence Service Provider.
The IC shall appoint an investment manager, which should be approved by both the RICC and its Due Diligence Service Provider.
Upon completion of the Due Diligence, Service Provider shall provide MDI with a written report (the “Due Diligence Report”) in a form approved by MDI, which attaches all of the Due Diligence materials received by Service Provider and which analyzes the Due Diligence results, identifies possible issues with respect to the Tower Site and provides recommendations as to whether development of the Tower Site should take place.
The Due Diligence Service Provider (“Service Provider”) is qualified to provide services to persons (“Applicants”) seeking to apply for permanent residence under the Immigrant Investor Venture Capital (IIVC) pilot program, pursuant to the Immigration and Refugee Protection Act, S.C. 2001, c.
Upon completion of the Due Diligence, Service Provider shall provide Horizon with a written report (the “Due Diligence Report”) in a form approved by Horizon, which attaches all of the Due Diligence materials received by Service Provider and which analyzes the Due Diligence results, identifies possible issues with respect to the Tower Site and provides recommendations as to whether development of the Tower Site should take place.
The 17g-5 Information Provider shall post on the 17g-5 Website any Form ABS Due Diligence-15E it receives directly from a Due Diligence Service Provider or from another party to this Indenture, promptly upon receipt thereof.