Verification Documents definition

Verification Documents means, with respect to any Note Owner, a certification from such Note Owner certifying that such Person is in fact, a Note Owner, as well as an additional piece of documentation reasonably satisfactory to the recipient, such as a trade confirmation, account statement, letter from a broker or dealer or other similar document.
Verification Documents means, with respect to any Note Owner, a certification from such Note Owner certifying that such Person is in fact, a Note Owner, as well as one additional piece of documentation reasonably satisfactory to the recipient, such as a trade confirmation, account statement, letter from a broker or dealer or other similar document. The foregoing definitions shall be equally applicable to both the singular and plural forms of the defined terms. Unless otherwise inconsistent with the terms of this Agreement, all accounting terms used herein shall be interpreted, and all accounting determinations hereunder shall be made, in accordance with GAAP. Amounts to be calculated hereunder shall be continuously recalculated at the time any information relevant to such calculation changes.
Verification Documents means, with respect to any Series 20[●]-[●] Note Owner, a certification from such Note Owner certifying that such Person is in fact, a Series 20[●]-[●] Note Owner, as well as an additional piece of documentation reasonably satisfactory to the recipient, such as a trade confirmation, account statement, letter from a broker or dealer or other similar document. [“Weighted Average Note Interest Rate” means, with respect to any Interest Period, the weighted average of the Class A-1 Note Rate and the Class A-2 Note Rate (weighted on the basis of the outstanding principal balance of the Class A-1 Notes and the Class A-2 Notes as of the close of business on the preceding Payment Date after giving effect to all payments made on such Payment Date).]

Examples of Verification Documents in a sentence

If the requesting party is not a Noteholder as reflected on the Note Register, the Seller may require that the requesting party provide Verification Documents.

If the Requesting Investor is a Note Owner, then each written notice from such Requesting Investor must be accompanied by Verification Documents.

If any Instituting Noteholder is not a Noteholder as reflected on the Note Register, the Indenture Trustee may require such Instituting Noteholder to provide Verification Documents to confirm that the Instituting Noteholder is, in fact, a Note Owner.

If any Instituting Noteholder is not a Noteholder as reflected on the Note Register, the Indenture Trustee may require such Instituting Noteholder to provide Verification Documents to confirm that such Instituting Noteholder is, in fact, a Note Owner.

If any of the Instituting Noteholders is not a Noteholder as reflected on the Note Register, the Indenture Trustee may require such Instituting Noteholder to provide Verification Documents to confirm that the Instituting Noteholder is, in fact, a Note Owner.

If the requesting party is not a Noteholder as reflected on the Note Register, the Depositor may require that the requesting party provide Verification Documents.

In such case a client may be refunded regardless whether or not he/she has provided the Company with all the necessary Verification Documents.

You may click the plus sign (+) next to Verification Documents and Registration Details to view the information you submitted.

Any such notification must be accompanied by a completed Age Verification Form and supporting Age Verification Documents in respect of each player who is being added to the Team Entry Form, as set out in the FIH Athlete Eligibility Regulations.

Acceptable list of identity documents:– Australian Passport– Foreign Passport– Australian Driver’s Licence (Note: A driver’s licence is acceptable even where only a middle initial is shown)– Proof of Age Card – Australian State or TerritoryFor more information, refer to the Credit Guidelines Booklet.Income Verification Documents – refer below for each income type used for serviceability.


More Definitions of Verification Documents

Verification Documents means, with respect to any Note Owner, a certification from such Note Owner certifying that such Person is in fact, a Note Owner, as well as an additional piece of documentation reasonably satisfactory to the recipient, such as a trade confirmation, account statement, letter from a broker or dealer or other similar document. If to the Issuer: c/o Wells Fargo Delaware Trust Company, National Association 919 North Market Street, Suite 1600 Wilmington, Delaware 19801 Attention: Corporate Trust Services Telephone: (302) 575-2004 Facsimile: (302) 575-2006 with copies to the Administrator, USAA Federal Savings Bank and the Indenture Trustee If to the Owner Trustee: Wells Fargo Delaware Trust Company, National Association 919 North Market Street, Suite 1600 Wilmington, Delaware 19801 Telecopier No.: (302) 575-2006 Attention: Sandra Battaglia If to the Indenture Trustee: U.S. Bank National Association 190 S. LaSalle Street, 7th Floor Chicago, Illinois 60603 Attention: Global Structured Finance – USAA 2017-1 If to the Bank, the Servicer or the Administrator: USAA Federal Savings Bank 10750 McDermott Freeway San Antonio, Texas 78288 Attention: Michael Broker If to the Seller: USAA Acceptance, LLC 1105 North Market Street, Suite 1300 Wilmington, Delaware 19801 I-1 Schedule I to the Sale and Servicing Agreement Clayton Fixed Income Services LLC 1700 Lincoln Street, Denver, CO 80203 Attention: SVP, Surveillance with a copy to: Clayton Fixed Income Services LLC 100 Beard Sawmill Road, Ste. 200 Shelton, CT 06484 Attention: General Counsel If to Moody’s: Moody’s Investors Service, Inc. 7 World Trade Center 250 Greenwich Street New York, New York 10007 Telecopier No.: (212) 298-7139 Attention: ABS Monitoring Group If to Standard & Poor’s: S&P Global Ratings 55 Water Street New York, New York 10041 Telecopier No.: (212) 438-2664 Attention: Asset Backed Surveillance Group I-2 Schedule I to the Sale and Servicing Agreement For value received, in accordance with the Sale and Servicing Agreement (the “Agreement”), dated as of September 20, 2017 between USAA Auto Owner Trust 2017-1, a Delaware statutory trust (the “Issuer”), USAA Acceptance, LLC, a Delaware limited liability company (the “Seller”), USAA Federal Savings Bank, a federally chartered savings association (the “Bank”), and U.S. Bank National Association, a national banking association, as indenture trustee, on the terms and subject to the conditions set forth in the Agreement, the Seller does hereby transfer, assign, ...
Verification Documents means: the documents prescribed by FICA for the verification of the identity of a client.
Verification Documents means, with respect to any Note Owner, a certification from such Note Owner certifying that such Person is in fact, a Note Owner, as well as an additional piece of documentation reasonably satisfactory to the recipient, such as a trade confirmation, account statement, letter from a broker or dealer or other similar document. If to the Issuer: c/o [ ] [ ] [ ] Attention: [ ] Telephone: [ ] Facsimile: [ ] with copies to the Administrator, USAA Federal Savings Bank and the Indenture Trustee If to the Owner Trustee: [ ] [ ] [ ] Telecopier No.: [ ] Attention: [ ] If to the Indenture Trustee: [ ] [ ] [ ] Telecopier No.: [ ] Attention: [ ] If to the Bank, the Servicer or the Administrator: USAA Federal Savings Bank 10750 McDermott Freeway San Antonio, Texas 78288 Attention: [ ] If to the Seller: If to the Asset Representations Reviewer: [ ] [ ] Attention: [ ] I-1 Schedule I to the Sale and Servicing Agreement [ ] [ ] [ ] Attention: [ ] If to [ ]: [ ] [ ] [ ] [ ] Telecopier No.: [ ] Attention: [ ] If to [ ]: [ ] [ ] [ ] Telecopier No.: [ ] Attention: [ ] USAA Acceptance, LLC 9830 Colonnade Blvd., Suite 600 San Antonio, Texas 78230 Attention: [ ] II-2 Schedule I to the Sale and Servicing Agreement For value received, in accordance with the Sale and Servicing Agreement (the “Agreement”), dated as of [ ], 20[ ] between USAA Auto Owner Trust 20[ ]-[ ], a Delaware statutory trust (the “Issuer”), USAA Acceptance, LLC, a Delaware limited liability company (the “Seller”), USAA Federal Savings Bank, a federally chartered savings association (the “Bank”), and [ ], a [ ] as indenture trustee, on the terms and subject to the conditions set forth in the Agreement, the Seller does hereby transfer, assign, set over, sell and otherwise convey to the Issuer without recourse (subject to the obligations in the Agreement) on the Closing Date, all of its right, title and interest in, to and under the Receivables set forth on the schedule of Receivables delivered by the Seller to the Issuer on the date hereof, the Collections after the Cut-Off Date, the Receivable Files and the Related Security relating thereto, together with all of Seller’s rights under the Purchase Agreement and all proceeds of the foregoing; which sale shall be effective as of the Cut-Off Date. The foregoing sale does not constitute and is not intended to result in any assumption by the Issuer of any obligation of the undersigned or the Originator to the Obligors or any other Person in connection with the Receivables...
Verification Documents means: the documents prescribed by the FIC Act for the

Related to Verification Documents

Formation Documents means, collectively, the Issuer LLC Agreement, the Issuer Certificate of Formation and any other document pursuant to which the Issuer is formed or governed, as each may be amended or supplemented from time to time.
Construction Documents means, collectively, the Uniform General and Supplementary Conditions; Owner’s Special Conditions and Specifications; and the Drawings, Specifications, details, Change Orders and other documents prepared by A/E, its consultants, and by Owner’s consultants, that describe the scope and quality of the Project and the materials, supplies, equipment, systems and other elements that are required for construction of the Project that are accepted by Owner.
Exception Documents shall have the meaning set forth in Section 4.2.
Obligation Documents means the Credit Agreement, the Notes, the Loan Documents, and all other documents and instruments under, by reason of which, or pursuant to which any or all of the Secured Obligations are evidenced, governed, secured, or otherwise dealt with, and all other agreements, certificates, and other documents, instruments and writings heretofore or hereafter delivered in connection herewith or therewith.
Acquisition Documents means the Acquisition Agreement, all other agreements to be entered into between or among the Acquired Company or its Affiliates and the Borrower or its Affiliates in connection with the Acquisition and all schedules, exhibits and annexes to each of the foregoing and all side letters, instruments and agreements affecting the terms of the foregoing or entered into in connection therewith.
RFP Documents means the following documents to be entered into by the parties to the respective agreements in connection with the supply of power:
Securitization Documents means any note purchase agreement (and any notes issued thereunder), transfer or security document, master trust or other trust agreement, servicing agreement, indenture, pooling agreement, contribution or sale agreement or other document, instruments and certificates executed and delivered, subject to the terms of this Agreement, to evidence or secure (or otherwise relating to) a Permitted Securitization, as the same may be amended from time to time (subject to the terms hereof) and any and all other documents executed in connection therewith or replacement or renewal thereof.
Design Documents means, collectively and as applicable, the Conceptual Design Documents, Schematic Design Documents, the Design Development Documents and the Construction Documents prepared by the Trade Contractor.
Identification document means a passport, driver's license, immigration document, travel document, or other government-issued identification document, including a document issued by a foreign government.
Organization Documents means, (a) with respect to any corporation, the certificate or articles of incorporation and the bylaws (or equivalent or comparable constitutive documents with respect to any non-U.S. jurisdiction); (b) with respect to any limited liability company, the certificate or articles of formation or organization and operating agreement; and (c) with respect to any partnership, joint venture, trust or other form of business entity, the partnership, joint venture or other applicable agreement of formation or organization and any agreement, instrument, filing or notice with respect thereto filed in connection with its formation or organization with the applicable Governmental Authority in the jurisdiction of its formation or organization and, if applicable, any certificate or articles of formation or organization of such entity.
Solicitation Documents means the Consent Solicitation Statement dated as of March 18, 2005 and the related Consent Form, each as may be amended and supplemented from time to time.
Other Transaction Documents means the Transaction Documents other than this Agreement.
Related Transaction Documents means the Loan Documents and all other agreements or instruments executed in connection with the Related Transactions.
Acquisition Documentation collectively, the Acquisition Agreement and all schedules, exhibits and annexes thereto and all side letters and agreements affecting the terms thereof or entered into in connection therewith.
Assigned Documents has the meaning assigned to that term in Section 2.12.
Reorganization Documents means each of the documents attached as an exhibit hereto and all other agreements and documents entered into in connection with the Reorganization Transactions.
Transaction Documents means this Agreement, the Warrants, all exhibits and schedules thereto and hereto and any other documents or agreements executed in connection with the transactions contemplated hereunder.
Underlying Documents means the Shipbuilding Contract, the Refund Guarantee, any Management Agreement, any bareboat charter and any charter and associated guarantee in respect of which a notice of assignment is required to be served under the terms of the General Assignment.
DIP Documents means “DIP Documents” as defined in the DIP Order.
Noteholder Documents means (a) the Second Priority Senior Secured Notes Indenture, the Notes, the Noteholder Collateral Documents and (b) any other related document or instrument executed and delivered pursuant to any Noteholder Document described in clause (a) above evidencing or governing any Obligations thereunder.
Operating Documents are, for any Person, such Person’s formation documents, as certified by the Secretary of State (or equivalent agency) of such Person’s jurisdiction of organization on a date that is no earlier than thirty (30) days prior to the Effective Date, and, (a) if such Person is a corporation, its bylaws in current form, (b) if such Person is a limited liability company, its limited liability company agreement (or similar agreement), and (c) if such Person is a partnership, its partnership agreement (or similar agreement), each of the foregoing with all current amendments or modifications thereto.
Bid Documents means all the documents issued by the Chief Procurement Officer, or referenced by the Chief Procurement Officer as being available on the City's website and incorporated by such reference, in connection with an invitation for bids or proposals. Except for such Bid Documents as are posted on the City's website and incorporated by reference, all Bid Documents must be submitted by a bidder on the Bid Opening Date.
L/C Related Documents means the Letters of Credit, the L/C Applications, the L/C Amendment Applications and any other document relating to any Letter of Credit, including any of the Issuing Bank's standard form documents for letter of credit issuances.
Specified Documents means, with respect to any Property File, each document listed in the definition of “Property File”.
Key Information Document means the key information document which aims to provide clear and comparable information about a product in a stand-alone, standardised document.