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provided, however, that Borrower\u2019s failure to execute and deliver the same shall not affect or limit Bank\u2019s Lien and other rights in all of Borrower\u2019s Accounts, nor shall Bank\u2019s failure to advance or lend against a specific Account affect or limit Bank\u2019s Lien and other rights therein.", "Budget <strong>Transaction Reports</strong> will not be processed without a Status Report for the reporting period on file, a Budget Itemization Report, and any other required documentation as established in the grant award.", "Mail quarterly requests for &quot;Securities <strong>Transaction Reports</strong>&quot; to the Trust&#x27;s Trustees and Officers and &quot;access persons&quot; under the terms of the Trust&#x27;s Code of Ethics and SEC regulations.", "Mail quarterly requests for &quot;Securities <strong>Transaction Reports</strong>&quot; to the Fund&#x27;s Directors and Officers and &quot;access persons&quot; under the terms of the Fund&#x27;s Code of Ethics and SEC regulations.", "Budget <strong>Transaction Reports</strong> (OGC-1005) and Budget Itemization Reports (OGC-4005) shall be due every month, by the 20th calendar day following the month of service.", "Mail quarterly requests for &quot;Securities <strong>Transaction Reports</strong>&quot; to the Trust&#x27;s Trustees and officers and &quot;access persons&quot; under the terms of the Trust&#x27;s Code of Ethics and regulations promulgated by the U.S. Securities and Exchange Commission.", "Neither Company nor any of its Subsidiaries has been advised of any supervisory criticisms regarding their compliance with the Bank Secrecy Act or related state or federal anti-money laundering laws, regulations and guidelines, including without limitation those provisions of federal regulations requiring (i) the filing of reports, such as Currency <strong>Transaction Reports</strong> and Suspicious Activity Reports, (ii) the maintenance of records and (iii) the exercise of due diligence in identifying customers.", "Independent Bank has properly certified all foreign deposit accounts and has made all necessary tax withholdings on all of its deposit accounts; furthermore, Independent Bank has timely and properly filed and maintained all requisite Currency <strong>Transaction Reports</strong> and other related forms, including any requisite Custom Reports required by any agency of the United States Treasury Department, including the IRS."], "related": [["transaction-report", "Transaction Report", "Transaction Report"], ["collection-report", "Collection Report", "Collection Report"], ["sos-reports", "SOS Reports", "SOS Reports"], ["inspection-report", "Inspection Report", "Inspection Report"], ["monthly-reports", "Monthly Reports", "Monthly Reports"]], "related_snippets": [], "updated": "2025-07-06T21:58:35+00:00"}, "json": true, "cursor": ""}}