Audits and Reviews. You will permit performance based audits of your systems and facilities by an auditor approved and paid for by us, as deemed reasonably necessary by us in order to comply with regulatory requirements (QA System Audit). You will permit performance based reviews of your systems and facilities by us to periodically check your ongoing compliance with the Quality Standards or where you have failed to comply with a relevant Quality Standard (Quality Review). Quality Reviews triggered by your failure to comply with the Quality Standards will be at your cost.
Audits and Reviews. Merchant authorizes Bank and Company to audit Merchant’s records, systems, processes, or procedures to confirm compliance with this Agreement, as amended from time to time. Merchants processing dollar volumes in excess of $100,000 per month will cooperate with Bank and Company in performing annual financial reviews by presenting up-to-date financial statements, tax returns, and bank statements in order to assure Bank and Company that Merchant maintains a favorable capital position, liquidity, stability, business practices, and general financial condition to fulfill the responsibilities tied to high volume Card processing.
Audits and Reviews. The Supplier will permit performance based audits of the systems and facilities of the Supplier by an auditor approved by Bega and paid for by Bega, as deemed reasonably necessary by Bega in order to comply with regulatory requirements (QA System Audit). The Supplier will permit performance based reviews of the systems and facilities of the Supplier by Bega to periodically check the Supplier’s ongoing compliance with the Quality Standards or where the Supplier has failed to comply with a relevant Quality Standard (Quality Review). Quality Reviews triggered by the Supplier’s failure to comply with the Quality Standards will be at the cost of the Supplier.
Audits and Reviews. The Supplier will permit performance based audits of the systems and facilities of the Supplier by an auditor approved by Tatura and paid for by Tatura, as deemed reasonably necessary by Tatura in order to comply with regulatory requirements (QA System Audit). The Supplier will permit performance based reviews of the systems and facilities of the Supplier by Tatura to periodically check the Supplier’s ongoing compliance with the Quality Standards or where the Supplier has failed to comply with a relevant Quality Standard (Quality Review). Quality Reviews triggered by the Supplier’s failure to comply with the Quality Standards will be at the cost of the Supplier.
Audits and Reviews. Merchant authorizes Bank and NMS to audit Merchant’s records, systems, processes or procedures to confirm compliance with this Agreement, as amended from time to time. Merchants processing dollar volumes in excess of $100,000 per month will cooperate with Bank and NMS in performing annual financial reviews by presenting up-to-date financial statements, tax returns and bank statements in order to assure Bank and NMS that Merchant maintains a favorable capital position, liquidity, stability, business practices and general financial condition to fulfill the responsibilities tied to high volume Card processing.
Audits and Reviews. Each Obligor will permit and cooperate in the conduct of such audits and reviews during the period that both (i) the Loan is outstanding and (ii) the Board is a guarantor of Tranche A or a Lender hereunder, and for three (3) years thereafter, as the Board may deem appropriate, by an independent auditor acceptable to the Board or the United States Comptroller General. To the extent requested by the Board or the Loan Administrator, each Obligor will provide reasonable access to the officers and employees, books, records, accounts, documents, correspondence, and other information of the Obligors, financial advisors, consultants and independent certified accountants that the Board or the United States Comptroller General considers necessary.
Audits and Reviews. Comdata and Issuing Bank, and their designees have the ------------------- right to conduct procedural audits and reviews at any time to assure that Company is in compliance with this Agreement, the Manual, the Network Rules, and all applicable laws and regulations.
Audits and Reviews. 72 Section 5.13. Control of Deposit Accounts and Securities Accounts..................................... 72 Section 5.14. Lower-Tier Covered Transaction.......................................................... 72 Section 5.15. Contractual Obligations................................................................. 73 Section 5.16.
Audits and Reviews. The Audit and Inspections Unit Overview 9 Summary of Audits and Reviews Conducted 9 APPENDIX A: TASK IMPLEMENTATION INTERNAL AFFAIRS DIVISION Task 01: IAD Staffing and Resources 19 Task 02: Timeliness Standards and Compliance with IAD Investigations 19 Task 03: IAD Integrity Tests 21 Task 04: Complaint Control System for IAD 21 Task 05: Complaint Procedures for IAD 23 Task 06: Refusal to Accept or Refer Citizen Complaints 28 Task 07: Methods for Receiving Citizen Complaints 29 Task 08: Classifications of Citizen Complaints 31 Task 09: Contact of Citizen Complainant 33 Task 10: Procedure Manual for Investigations of Citizen Complaints 34 Task 11: Summary of Citizen Complaints Provided to OPD Personnel 35 Task 12: Disclosure of Possible Investigator Bias 37 Task 13: Documentation of Pitchess Responses 37 Task 14: Investigation of Allegations of Manual of Rules Violations Resulting from Lawsuits and Legal Claims 38 Task 15: Reviewing Findings and Disciplinary Recommendations 38 Task 16: Supporting IAD Process – Supervisor/Managerial Accountability 39 Task 17: Audit, Review and Evaluation of IAD Functions 40 SUPERVISORY SPAN OF CONTROL AND UNITY OF COMMAND Task 18: Approval of Field-Arrest by Supervisor 42 Task 19: Unity of Command 43 Task 20: Span of Control for Supervisors 44 Task 21: Members’, Employees’ and Supervisors’ Performance Review 45 Task 22: OPD/DA Liaison Commander 46 Task 23: Command Staff Rotation 47 POLICY AND PROCEDURES FOR USE OF FORCE NOTIFICATION AND REPORTING Task 24: Use of Force Reporting Policy 48 Task 25: Use of Force Investigation and Report Responsibilities 49 Task 26: Use of Force Review Board 50 Task 27: Oleoresin Capsicum Log and Checkout Procedures 51 Task 28: Use of Force – Investigation of Criminal Misconduct 53 Task 29: IAD Investigation Priority 54 Task 30: Firearms – Discharge Board of Review 56 Task 31: Officer – Involved Shooting Investigation 58 Task 32: Use of Camcorders 60 REPORTING PROCEDURES Task 33: Misconduct 61 Task 34: Vehicle Stops, Field Investigation and Detentions 63 Task 35: Use of Force Reports – Witness Identification 64 Task 36: Procedures for Transporting Detainees and Citizens 65 Task 37: Internal Investigations – Retaliation Against Witnesses 67 Task 38: Citizens Signing Police Forms 68 Task 39: Personnel Arrested, Sued and/or Served with Civil or Administrative Process 68 INTERNAL PERSONNEL ASSESSMENT SYSTEM Task 40: Personnel Assessment System 70 Task 41: Use of the Personnel Assessment System 72 FIE...
Audits and Reviews. (A) Inspections. At any time and from time to time during regular business hours, upon reasonable advance written notice and at reasonable times so as not to interfere with the business operations of MPROD, permit MVL, the Collateral Agent (at the written direction of the Required Lenders) and the Insurer, or their respective agents, representatives or accountants, at the expense of MVL:
