Identification procedure definition

Identification procedure means either a photo lineup or a live lineup.
Sample 1Sample 2Sample 3
Identification procedure means a procedure conducted by the central depository, with operators of securities accounts participating, aiming to establish the identity of holders of dematerialized securities;
Sample 1Sample 2Sample 3
Identification procedure means a lineup, photo array, or showup.
Sample 1Sample 2Sample 3

Examples of Identification procedure in a sentence

  • The Asset Manager is entitled to reject any document to be submitted by the Client, including Orders and Suggestions, if in the course of the Client Identification procedure the Asset Manager reasonably suspects that the document has not been submitted by the Client.

  • Verified Customer shall mean a registered Customer whose identity was successfully recognized during the Identification procedure.

  • The Customer Identification procedure shall be carried out at different stages, i.e.

  • In addition it is important to note the Prudential Indicator system in place for all Local Authorities should not be used for benchmarking purposes and this is explicitly stated within the CIPFA code itself.

  • Guiding Principles ⏺ Simplicity • Goal Oriented • Holistic⏺ Student Centered • Partnership • Flexibility The Superior North Catholic District School Board applies formal processes to ensure early identification and provide appropriate advance planning for students entering school: Ages and Stages Screening.AGES AND STAGES The Ages & Stages Early Identification procedure involves the home, the school and the community.

  • The Child Welfare Worker will refer to the Children in Care Manual for the Child and Family Identification procedure, for registering a child for First Nations status, and First Nation Band Membership.

  • A detailed AML Policy should be drawn up encompassing aspects of Customer acceptance policy, Customer Identification procedure, Monitoring of transactions, Risk management framework as evolved by the insurer.

  • Compliance Arrangements: A detailed AML/CFT Policy should be drawn up encompassing aspects of Customer acceptance policy, Customer Identification procedure, Monitoring of transactions, Risk management framework as evolved by the insurer.

  • Identification procedure: Either a photo lineup or a live lineup.

  • Identification, procedure including side and site per policy.• The RN transcribes the procedure written on the operative consent on to the SPWB.• The RN then asks the surgeon to confirm and initial the SPWB.• The surgeon will then place the SPWB on the patient’s wrist – on the intended anatomical side.


More Definitions of Identification procedure

Identification procedure means a procedure in which a live lineup is conducted or an array of photographs, including a photograph of a suspect and additional photographs of other persons not suspected of the offense, is displayed to an eyewitness in hard copy form or by computer for the purpose of determining whether the eyewitness identifies the suspect as the perpetrator.
Sample 1Sample 2Sample 3
Identification procedure means a method or system of ascertaining or determining the identity of a suspect for the purposes of an investigation as specified in section 12e (1)(a) to (e);
Sample 1Sample 2
Identification procedure means a live lineup, a photo lineup, or a showup.
Sample 1Sample 2
Identification procedure means either a photo lineup or a
Sample 1Sample 2
Identification procedure means any procedure performed in accordance with anidentification direction;
Sample 1
Identification procedure means either a photo lineup or a 5live lineup.
Sample 1

Related to Identification procedure

  • Identification card means an identification card issued under Title 53,

  • Identification means the process of determining a person’s identity through a database search against multiple sets of data (one-to-many check);

  • Identification sign means a sign whose copy is limited to the name and address of a building, institution, or person and/or to the activity or occupation being identified.

  • Identification Information means, for an individual - the passport/ID information specified while the Client Registration.

  • Variation Procedure means the procedure set out in Clause 22.1 (Variation Procedure);

  • Identification Date means each December 31.

  • Identification number means the Limited Liability Partnership Identification Number or the Corporate Identity Number, as the case may be;

  • DoD item unique identification means a system of marking items delivered to DoD with unique item identifiers that have machine- readable data elements to distinguish an item from all other like and unlike items. For items that are serialized within the enterprise identifier, the unique item identifier shall include the data elements of the enterprise identifier and a unique serial number. For items that are serialized within the part, lot, or batch number within the enterprise identifier, the unique item identifier shall include the data elements of the enterprise identifier; the original part, lot, or batch number; and the serial number.

  • Auction Procedures means the auction procedures constituting Part II of the form of Statement as of the filing thereof.

  • Personal Identification Number (PIN) means a confidential four-digit code number provided to a calling card customer to prevent unauthorized use of his/her calling card number. LIDB and/or the LIDB administrative system can store a PIN for those line numbers that have an associated calling card.

  • Reconciliation Procedures means those procedures set forth in Section 7.09 of this Agreement.

  • Automatic Location Identification (“ALI”) means a feature that provides the caller’s telephone number, address and the names of the Emergency Response agencies that are responsible for that address.

  • AML/KYC Procedures means the customer due diligence procedures of a Reporting Finnish Financial Institution pursuant to the anti-money laundering or similar requirements of Finland to which such Reporting Finnish Financial Institution is subject.

  • MERS Identification Number The eighteen digit number permanently assigned to each MERS Designated Mortgage Loan.

  • Random selection process means a process by which currently income-eligible households are selected for placement in affordable housing units such that no preference is given to one applicant over another except for purposes of matching household income and size with an appropriately priced and sized affordable unit (e.g., by lottery).

  • Automatic identification device means a device, such as a reader or interrogator, used to retrieve data encoded on machine-readable media.

  • Baggage Identification Tag means a document issued by the carrier solely for identification of checked baggage, part of which is given to the passenger as a receipt for the passenger’s checked baggage and the remaining part is attached by the carrier onto a particular piece of the passenger’s checked baggage.

  • Dispute Resolution Procedures means the procedures outlined in Annexure A of the MSA Determination.

  • Vehicle identification number means the number, letters, or combination of numbers and letters

  • Registry identification card means a document issued by the department pursuant to [section

  • Noteholder Tax Identification Information means, with respect to any Noteholder or Note Owner, properly completed and signed tax certifications (generally, in the case of U.S. federal income tax, IRS Form W-9 (or applicable successor form) in the case of a person that is a “United States person” within the meaning of Section 7701(a)(30) of the Code or the appropriate IRS Form W-8 (or applicable successor form) in the case of a person that is not a “United States person” within the meaning of Section 7701(a)(30) of the Code).

  • MERS Procedures Manual The MERS Procedures Manual, as it may be amended, supplemented or otherwise modified from time to time.

  • Automatic Location Identification Gateway or "ALI Gateway" is a computer facility into which CLEC delivers Automatic Location Identification (ALI) data for CLEC Customers. Access to the ALI Gateway will be via a dial-up modem using a common protocol. "Automatic Number Identification" or "ANI" is the Billing telephone number associated with the access line from which a call originates. ANI and Calling Party Number (CPN) usually are the same number. "Automatic Route Selection" or "ARS" is a service feature that provides for automatic selection of the least expensive or most appropriate transmission facility for each call based on criteria programmed into a circuit Switch routing table or system.

  • EPA identification number means the number assigned by EPA to each generator, transporter, and treatment, storage, or disposal facility.

  • User Identification means any unique user name (i.e., a series of characters) that is assigned to a person or entity by the Insured.

  • Procedures Manual means the standards and procedures manual described in Section 11.3.