Transaction Screening definition

Transaction Screening means, in addition to Classification of the technologies to transfer or goods to export are subject to the List-controlled technologies/goods, to verify the end-use and end-user (or "transaction counterpart") and then decide whether or not the Transaction should be made as [the university/institution].

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Transaction Screening means, in addition to Classification of the technologies to transfer or goods to export are subject to the List-controlled technologies/goods, to verify the end-use and end-user (or one who receives or uses the technologies, one who imports or uses the goods, or its agency) and then decide whether or not the Transaction should be made as [the university/institution].

Transaction Screening means the judgement as to whether the University conducts a Transaction based on the content of the Classification, the identity of the counterparty to the Transaction, or the use intended by the counterparty to the Transaction.

Examples of Transaction Screening in a sentence

Export Transaction Screening is the process PJM uses to review the Export Credit Exposure of Export Transactions against the Credit Available for Export Transactions, and deny or curtail all or a portion of an Export Transaction, if the credit required for such transactions is greater than the credit available for the transactions.
Contractor will engage and manage an environmental contractor who will perform an Environmental Transaction Screening for each Primary Candidate Site.
Section 120(h)(3)(A)(i) of the CERCLA, 42 U.S.C. § 9620(h)(3)(A)(i), and based upon a complete search of agency files, the United States gives notice of hazardous substance activity, if any, at the Properties by providing GRANTEE[S] with a copy of the Forest Service Land Transaction Screening Process Worksheets, forms 1-3 inclusive.
Export Transaction Screening may be performed either for the duration of the entire Export Transaction, or separately for each time interval comprising an Export Transaction.
Export Transaction Screening shall not apply to transactions established directly by and between PJM and a neighboring Balancing Authority for the purpose of maintaining reliability.
Export Transactions in the Real-time Energy Market shall be subject to Export Transaction Screening.
The Underwriting Staff will proceed to prepare an ERM (See Policy 3.1 – Transaction Screening).
Pursuant to Section 120(h)(3)(A)(i) of the CERCLA, 42 U.S.C. § 9620(h)(3)(A)(i), and based upon a complete search of agency files, the United States gives notice of hazardous substance activity, if any, at the Property by providing GRANTEE[S] with the following documents:  Forest Service Land Transaction Screening Process Worksheets, forms 1-3 inclusive, dated April 10, 2019.
The scope of Landlord's 21E Report shall be substantially in accordance with the Proposal for Level I Environmental Site Assessment Transaction Screening prepared by O'Brien & ▇▇▇▇ Engineers, Inc.
Export Transaction Screening shall be applied separately for each Operating Day and shall also be applied to each Export Transaction one or more times prior to the market clearing process for each relevant time interval.

More Definitions of Transaction Screening

Transaction Screening means, in addition to Classification of the technologies to transfer or goods to export, to ascertain the end-use and Transaction Counterpart of said technologies or goods and then decide whether or not KU should carry out the Transaction.