High Risk Client definition

High Risk Client means any Client that (a) offers to sell, sells, promotes, or markets, any of the following goods or services: credit repair; timeshare cancellation; spyware; cryptocurrency; dating/escort services; Money
View Source
High Risk Client means any Person that carries out, or intends to carry out, a High Risk Activity.
View Source
High Risk Client means a Client/Prospective Client who poses high ML/TF risks to the Company.
View Source

Examples of High Risk Client in a sentence

  • Case Management, Case Management Visit, Client Service Plan, High Risk Case Management, High Risk Client, Home/Environmental Assessment, Initial Assessment, Nutritional Counseling, Prenatal/Perinatal Care Provider, and Telephone Case Management Visit have the meanings set forth in OAR 410-130-0595.


More Definitions of High Risk Client

High Risk Client means any Client that (a) on an annual basis, whether measured by a single Merchant Account or by the aggregate of all Merchant Accounts held by the Client, processes more than twenty-five percent (25%) Card-Not-Present Transactions; or (b) more than two hundred thousand dollars ($200K) in total Card-Not-Present Transactions on an annual basis; or (c) is a Covered Client; provided, however that High Risk Client shall not mean any Client who (1) is a government entity; (2) is a public utility; (3) is a residential or
View Source

Related to High Risk Client

  • high risk breach means that the threshold for notifying the individual is higher than that for notifying the relevant supervisory authority.

  • At-risk student means any identified student who needs additional support and who is not meeting or not expected to meet the established goals of the educational program (academic, personal/social, career/vocational). At-risk students include but are not limited to students in the following groups: homeless children and youth, dropouts, returning dropouts, and potential dropouts.

  • High Risk Activities means activities where the use or failure of the Services would reasonably be expected to result in death, serious personal injury, or severe environmental or property damage (such as the creation or operation of weaponry).

  • Retail Client means a client who is not a professional client;

  • Home health aide services means the personal care and maintenance activities provided to individuals for the purpose of promoting normal standards of health and hygiene.