Monitoring Activities definition

Monitoring Activities means all administrative, construction, financial, or other review activities that are conducted to ensure compliance with all state and federal laws, rules, regulations, authorities and policies.

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Monitoring Activities means all administrative, financial, or other review activities that are conducted to ensure compliance with all state and federal laws, rules, regulations, authorities, and policies.

Monitoring Activities mean all activities for planning and conducting the Monitoring, whether during the Decommissioning Period, Monitoring Period or the Post­ Monitoring Period.

Examples of Monitoring Activities in a sentence

• In connection with the Monitoring Activities, UMBFS may encounter shareholder activity that would require it to file a Suspicious Activity Report (“SAR”) with the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”).

• The Trust hereby delegates to UMBFS the authority to report suspicious transactions encountered during the course of UMBFS’ Monitoring Activities (“Suspicious Activity”) to FinCEN.

• Quality Monitoring Activities may also be organized by CMSS post delivery.

• In connection with the AML Monitoring Activities, Transfer Agent may encounter Shareholder activity that would require it to file a Suspicious Activity Report (“SAR”) with the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”), as required by 31 CFR 103.15(a)(2) (“Suspicious Activity”).

• In connection with the Monitoring Activities, UMBFS may encounter shareholder activity that would require it to file a Suspicious Activity Report ("SAR") with the Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN").

• The Company hereby delegates to UMBFS the authority to report suspicious transactions encountered during the course of UMBFS’ Monitoring Activities (“Suspicious Activity”) to FinCEN.

• The Trust hereby delegates to UMBFS the authority to report suspicious transactions encountered during the course of UMBFS' Monitoring Activities ("Suspicious Activity") on and after November 1, 2006 to FinCEN.

• ESCO Monitoring Activities will be ongoing as described in Schedule B.

• In order to assist its transfer agent clients with their anti-money laundering responsibilities under the AML Laws, UMBFS offers various tools designed to promote the detection and reporting of potential money laundering activity by monitoring certain aspects of shareholder activity, assist in the verification of persons opening accounts with the Trust and determine whether such persons appear on any list of known or suspected terrorists or terrorist organizations ("Monitoring Activities").

• The Trust hereby delegates to UMBFS and UMBFS accepts the authority to report suspicious transactions encountered during the course of UMBFS’ Monitoring Activities (“Suspicious Activity”) to FinCEN.

More Definitions of Monitoring Activities

Monitoring Activities. The Applicant will monitor construction dewatering during excavation of the below-grade levels and the installation of building foundations and below-grade walls. In addition, the Applicant will monitor vibrations during installation of the excavation support system to confirm that potentially damaging vibrations do not extend into the adjacent residential development. Seismographs will be placed in accordance with the support of excavation design has been finalized, and an additional set will be placed at the 200 foot limit.

Monitoring Activities. The Company did not maintain effective monitoring controls related to the financial reporting process. The Company did not effectively monitor the changes in internal control related to changes in the roles and responsibilities associated with the changes in personnel and organizational structure. The failure to properly monitor impacted the timing, accuracy, and completion of the work related to significant accounting matters. Our Chief Executive Officer is in the preliminary stage of a review of our controls relating to complex accounting matters. Although our analysis is not complete, we will be adding additional resources with expertise in accounting for complex accounting matters including timely review and evaluation of assets for potential impairment. We are also considering redesigning controls to add additional layers of review and approval whenever entering into or subsequently converting, exercising, amending, repricing, exiting or otherwise experiencing changes in or to complex financial instruments. Notwithstanding the identified material weaknesses, the Company believes the condensed consolidated financial statements included in this Quarterly Report on Form 10-Q fairly represent in all material respects our financial condition, results of operations and cash flows at and for the periods presented in accordance with accounting principles generally accepted in the United States of America. None. None.

Monitoring Activities means training, transportation, lodging, supplies and materials provided to personnel responsible for Project monitoring, and report publication, all as required for such monitoring.

Monitoring Activities. Bi-weekly narrative reports and monthly data reports allow management to monitor closely the progress on all proposed activities and on the project indicators overall. Weekly HQ phone calls and quarterly field visits allow for strategic planning and technical support. Data is reviewed by the field and HQ and discussed during the phone calls. Project data is also discussed with strategic partners at various venues including the MTE presentation in November, monthly DHMT coordination meetings and quarterly USAID Partner Meetings.

Monitoring Activities means all administrative, construction, financial, or other review activities that are conducted to ensure compliance with all state and federal rules, authorities or policies.