Category Description. I Brokered Deposits Brokered deposit accounts are accounts for which the “depositor of record” is an agent, nominee, or custodian who deposits funds for a principal or principals to whom “pass-through” deposit insurance coverage may be extended. The FDIC separates brokered deposit accounts into 2 categories: 1) Depository Organization (DO) Brokered Deposits and 2) Non-Depository Organization (Non-DO) Brokered Deposits. This distinction is made by the FDIC to facilitate our role as Receiver and Insurer. These terms will not appear on other “brokered deposit” reports generated by the institution. Non-DO Brokered Deposits pass to the Assuming Bank, but are excluded from Assumed Deposits when the deposit premium is calculated. Please see the attached “Schedule 7 Non-DO Broker Deposit Detail Report” for a listing of these accounts. This list will be updated post closing with balances as of Bank Closing date. DO Brokered Deposits (Cede & Co as Nominee for DTC), are typically excluded from Assumed Deposits in the P&A transaction. A list of these accounts is provided on “Schedule 2.1 DO Brokered Deposit Detail Report”. If, however, the terms of a particular transaction are altered and the DO Brokered Deposits pass to the Assuming Bank, they will not be included in Assumed Deposits for purposes of calculating the deposit premium. II CDARS CDARS deposits pass to the Assuming Bank, but are excluded from Assumed Deposits when the deposit premium is calculated. Union bank did not participate in the CDARS program as of the date of the deposit download. If CDARS deposits are taken between the date of the deposit download and the Bank Closing Date, they will be identified post closing and made part of Schedule 7 to the P&A Agreement. III Market Place Deposits “Market Place Deposits” is a description given to deposits that may have been solicited via a money desk, internet subscription service (for example, Qwickrate), or similar programs. Union Bank does have Qwickrate deposits. This schedule provides account categories and balances as of the date of the deposit download, or as indicated. The deposit franchise bid premium will be calculated using account categories and balances as of Bank Closing Date that are reflected in the general ledger or subsystem as described above. The final numbers for Schedule 7 will be provided post closing.
Category Description. I Brokered Deposits Brokered deposit accounts are accounts for which the “depositor of record” is an agent, nominee, or custodian who deposits funds for a principal or principals to whom “pass-through” deposit insurance coverage may be extended. The FDIC separates brokered deposit accounts into 2 categories: 1) Depository Organization (DO) Brokered Deposits and
Category Description. Category 1 conduct Category 1 conduct is inappropriate conduct that: i. relates to minor management matters or customer service matters; or ii. reveals a need for improvement in the performance of the AFP appointee concerned; and iii. conduct of that kind does not warrant being treated as category 2 or 3 conduct.
Category Description. SLA Requirements
Category Description. I Brokered Deposits Brokered deposit accounts are accounts for which the “depositor of record” is an agent, nominee, or custodian who deposits funds for a principal or principals to whom “pass-through” deposit insurance coverage may be extended. The FDIC separates brokered deposit accounts into 2 categories: 1) Depository Organization (“DO”) Brokered Deposits and 2) Non-Depository Organization (“Non-DO”) Brokered Deposits. This distinction is made by the FDIC to facilitate its role as Receiver and Insurer. These terms will not appear on other “brokered deposit” reports generated by the Failed Bank. Non-DO Brokered Deposits pass to the Assuming Bank, but are excluded from Assumed Deposits when the deposit premium is calculated. As of the Bid Valuation Date, the Bank had Brokered Deposits. Please see the attached “Non-DO Broker Deposit Detail Report” for a listing of these accounts. This list will be provided post closing with balances as of Bank Closing.
Category Description. Extensive There is extensive business service impact because multiple clients, or an entire critical business area is affected by the incident. Considerable human and technical resources are needed. Management is involved in the decision process.
Category Description. Increasing Risk Drinkers Those with no apparent problems but taking risks with their longer term health through regular excessive drinking or intermittent sessions of heavy drinking Higher Risk Drinkers Those who are already experiencing physical. psychological ill effects from their drinking but are not severely dependent Dependent Drinkers Those who have a wide range of alcohol related problems. Some are drinkers with complex problems such as co-existing physical or mental health needs, polydrug dependence and social problems Binge Drinkers Those who consume over double the maximum PHE recommended daily maximum number of alcohol units in one session.
Category Description. Statutory obligations The supplier has met all statutory obligations to operate legally in its country/countries of operation. Indicators considered may include: • The supplier is registered with relevant authorities • The supplier’s tax compliance certificate is up to date • The supplier has a valid import/export license (if applicable) Operational capacity The supplier demonstrates adequate operational capacity to supply large orders within acceptable lead times. Indicators considered may include: • Size of the company: number of locations, shop size, warehouse size etc. • Number of employees • Number of years the company has been in operation • Amount of stock on hand • The supplier has successfully supplied similar large orders to a variety of clients in the past Technical capacity The supplier demonstrates adequate technical competence to supply the correct type and quality of items requested. Indicators considered may include: • The supplier has provided the correct technical specifications in their quote as requested in the ITT. • The supplier specializes in the category of items specified in the ITT. • The supplier is an official dealer/importer/manufacturer of the specified items. • The supplier adheres to other recognized standards (e.g. ISO certifications, etc.) that demonstrate technical competence Financial capacity The supplier demonstrates adequate financial capacity to supply high-value orders with minimal risk (e.g. of financial loss or non- delivery) to the purchaser. Indicators may include: • The supplier has significant annual sales • The suppliers payment terms are favorable (e.g. 100% advance vs. 50% advance vs. payment after delivery) • The supplier accepts preferred payment methods (e.g. wire transfer or Cheque vs. Cash payment) Price and lead time The supplier offers competitive prices and commits to acceptable lead times. Indicators considered may include: • The prices the supplier quotes are competitive compared to other vendors considered • The supplier offers short lead times which meet the needs of the purchaser Other Value-adds The supplier offers other benefits to the purchaser. Indicators considered may include: • The supplier offers after-sale services or discounts • The supplier is able to provide warranties or guarantees on the products it supplies • The supplier is able to stock supplies for the purchaser (on request) for up to 2-3 months prior to final delivery • The supplier is able to offer quotes for multiple delive...
Category Description. 1. Critical All Members are immediately affected
Category Description. Steak Cuts, Raw, Tenderloins, Strip Loin, Rib Eye, Short Loin Primal Roast Cuts (Includes Tenders, Strip Loin, Ribeye, Short Loin) Beef, Raw, Roasts (Includes Steamship, Xxxxxxxx, Xxxxx), Stew Meat, Breaded Beef Items, Braising Steak, Raw Fajita Meat and Other Related Raw Beef Products) Beef, Patties, Ground, Bulk, Raw Beef, Precooked Products (Includes Precooked Ground Beef, Air Dried Beef, Beef Patties and Other Related Precooked Beef Products) Poultry, Raw, Minimally Processed Bone-In (Includes Cut Quarters, 8 Piece Cut, Halves, Whole and Other Related Raw Poultry Products) Poultry, Raw, Boneless and Raw, Breaded or Unbreaded Poultry, Precooked Products Pork, Raw, Whole Loins, Chops, Steaks Pork, Raw, Roasts (excluding loins), Ribs, Breaded and Unbreaded fabricated items (i.e., breaded pork steak, pork stew meat and Other Related Raw Pork Products) Precooked Products (Includes Sausage, Scrapple, Bacon, Pork Roll, Breakfast Ham and Other Related Precooked Pork Products) Raw Sausage, Scrapple, Bacon, Pork Roll, Breakfast Ham, Bratwurst and Knockwurst Luncheon Meats, Xxxxxx, Corn Dogs, Pizza Toppings (Includes Toppings with Meat and Other Related Products) Lamb, Veal and Game, Raw, Breaded or Unbreaded Lamb, Veal and Game, Breaded, Precooked Products Shellfish, Whole Lobster, Lobster Tails, Crab Legs Shellfish (Includes Shrimp, Oysters, Clams, Scallops, Crab Cakes, Unbreaded and Other Related Unbreaded Shellfish Products) Shellfish (Includes Shrimp, Oysters, Clams, Scallops, Crab Cakes, Breaded and Other Related Breaded Shellfish Products) UOM
