Method of Verification Sample Clauses

Method of Verification. The Employee will verify that they are in receipt of Employment Insurance pregnancy or parental benefits by submitting their Employment Insurance cheque stub as proof.
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Method of Verification. For purposes of verifying Party B's warranties in Articles 3.01(b) and (c) above, verification shall be carried out as follows:
Sample 1
Method of Verification. The State agency may verify the documentation presented by an alien applicant by completing INS Form G–845 and sub- mitting photocopies of such docu- mentation to the INS for verification as described in § 273.2(f)(10) of this chap- ter. In States that participate in SAVE, the State agency must use this secondary verification procedure when- ever the applicant-individual’s docu- mented alien status has not been verified through automated access to the ASVI or significant discrepancies exist between the data on the ASVI and the information provided by the alien applicant.
Sample 1
Method of Verification. Meeting with and obtaining from the Individual an original government-issued photo identification document (the “Document”) that is valid and current. The Document may be issued by the federal government, a provincial government, or territorial government, but not a municipal government. Foreign government issued photo documentation is acceptable if it is equivalent to a Canadian issued photo identification document. The Document must contain the Individual’s name, photograph, and a unique identifier number. Attached as Appendix “B” to this agreement is a list of acceptable government issued photo identification documents. When verifying the Individual’s identity using the Document, you agree to take the following steps: View and examine the original document in the presence of the Individual and confirm that the Individual is the same person depicted in the Document, and that the Document is valid and current. Make a legible photocopy of the front and back of the Document and ensure that the Individual’s name, photo, and the unique identifier number are visible. [Include this section if incorporating the recommended agent attestation] On the photocopy of the Document, using Appendix “A” to this letter agreement, attest that you have examined the Document in the Individual’s presence to verify that the name and photograph are those of the Individual. Deliver to my office the photocopy of the Document and the original signed attestation by no later than [insert date].
Sample 1
Method of Verification. Obtaining any two of the below pieces of information, each from a different reliable source that is not yourself or the Individual whose identity is being verified. Information from a reliable source that contains the Individual’s name and address, Information from a reliable source that contains the Individual’s name and date of birth, Information that contains the Individual’s name and confirms that they have a deposit account, credit card, or other loan amount with a financial institution. The information may be found in documents from a reliable source or may be information that the reliable source is able to provide, but it must be valid and current. When verifying the Individual’s identity using the dual process method, you agree to take the following steps: Ensure that the document(s) or information is from an independent (i.e., not you or the Individual whose identity is being verified) and reliable source (i.e., an originator or issuer of information that is well known and considered reputable) and make a record of the name and contact information of the reliable source. See Appendix “C” to this letter agreement for a list of reliable sources of information. Ensure that if a document from a reliable source is used, you view a valid, original, and current version of the document (i.e., not photocopied, faxed, redacted, or digitally scanned), or if reliable source information is used, that it is valid and current. Make a record and copy of the reliable source information obtained and/or a legible photocopy of the reliable source documents you received, including the names of the two different sources used to verify the identity of the Individual, the type of information used, account or reference number, and the date of verification. Review and examine the reliable source information and documents to ensure that they match the information (i.e., name, address, date of birth, etc.) provided by the Individual [include the following language if incorporating the recommended agent attestation] and prepare an attestation confirming same using Appendix “A” to this letter agreement. Deliver to my office a copy of the information or documents obtained, and the original signed attestation by not later than [insert date]. When verifying the identity of the Individual, you also agree to: Conduct the verification by no later than [insert date; note: verification of an individual must be conducted immediately after you, the licensee, are first engaged in the rec...
Sample 1
Method of Verification. Obtaining the following two pieces of information or documents from two different and reliable sources that are independent, credible and are not myself or the Individual whose identity I verified, of which a record of the reliable source information and/or a photocopy of the reliable source document are reproduced on this page, and which records legibly show the name, address, and contact information of the reliable source, and confirms the [select two of the following] name and address of the Individual name and date of birth of the Individual name of the Individual and confirms that the Individual has a deposit account, or a credit card, or other loan amount with a financial institution. I confirm that, to the best of my knowledge, the documents and information I used to verify the identity of the Individual are valid and current, and that these are true copies of the verification documents, the originals of which I examined. Agent Name: Date: APPENDIX “B” – LIST OF ACCEPTABLE GOVERNMENT ISSUED PHOTO IDENTIFICATION APPENDIX “C” – LIST OF ACCEPTABLE RELIABLE SOURCES OF INFORMATION
Sample 1
Method of Verification. When a student who has been absent returns to school, the student must present a satisfactory explanation verifying the reason for the absence. The following methods may be used to verify student absences:
Sample 1
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Related to Method of Verification

  • Method of Calculation The Finance Charge on my account is calculated by multiplying the number of days in the billing period by the daily periodic rate and multiplying the result by the "average daily balance". The "daily periodic rate" is the corresponding Annual Percentage Rate divided by 365. The "average daily balance" is figured by taking the beginning balance each day, adding any new advances, purchases, fees, or adjustments, and subtracting any payments or credits. The result is the daily balance, then all daily balances for the billing period are added together and the result is divided by the number of days in the billing period. To avoid paying Finance Charges on Purchase Transactions, the entire outstanding balance of all Purchase, Cash Advance, and Balance Transfer transactions as of the statement date and any Cash Advance or Balance Transfer transactions posted after the statement date, plus any Finance Charges and fees must be paid in full by the due date or the Finance Charge will be assessed from the date each purchase transaction posted. I cannot avoid Interest Charges on Cash Advance and Balance Transfers. Cash Advance and Balance Transfer transactions accrue interest immediately beginning on the date the transaction posts to the account. When there are different rates for purchase, cash advances, or balance transfers, separate average daily balances for each will be calculated and the appropriate periodic rate is then applied to each balance. Purchases and Cash Advances. I may use my card to buy goods and services anywhere it is accepted. I may also use my card to borrow cash from you by making cash advances at any financial institution or ATM (Automated Teller Machine) that accepts it. Making Payment. I will be sent a combined statement each month that shows me the new card account balance. I may pay the entire balance owing at any time, or I may pay in monthly installments. My monthly statement will show the minimum payment I must make and the date when you must receive the payment. My payment of the minimum payment due may be applied to what I owe the Credit Union in any manner you choose. If I make a payment in excess of the required minimum payment due, you will allocate the excess amount first to the balance with the highest annual percentage rate "APR" and any remaining portion to the other balances in descending order based on the next highest APR, as of the date you receive my payment unless otherwise prescribed by law. Other Charges. If I request copies of charge slips or statements, you can charge me a per item fee to cover the cost of finding and duplicating them. If I dispute a charge on my account, and after investigation it is found to be my charge, you can charge a fee to cover the cost of the research. The costs for such services is available in the Fee Schedule posted at each branch and you will provide me information regarding the current costs for such services at the time I make my request. My Credit Limit. From time to time, you may adjust my maximum credit limit. I agree to keep the total of purchases and cash advances made on my account within this limit. Exceeding Credit Limit. I understand that any amount charged over my credit limit will be immediately due and payable in addition to my regularly scheduled payment. The amount over limit will be reflected under the "Past Due" field on my statement and will be added to the "Current Payment". The total amount I will be required to pay in that billing cycle will include the amount exceeding the credit limit and all other amounts that would otherwise be due for that billing cycle.

  • Method of Notice All notices shall be given (i) by delivery in person (ii) by a nationally recognized next day courier service, (iii) by first class, registered or certified mail, postage prepaid, (iv) by facsimile, or (v) by electronic mail] to the address of the OETC Contract Administrator or Contractor's Contract Coordinator or such other address as either party may specify in writing.

  • Method of Delivery Free delivery of the Shares to the Manager’s account at The Depository Trust Company in return for payment of the purchase price. Time of Delivery: Closing Location: Documents to be Delivered: The following documents referred to in the Equity Distribution Agreement shall be delivered as a condition to the closing at the Time of Delivery [and on any Option Closing Date]:

  • Method of Accounting The Company will use the method of accounting previously determined by the Members for financial reporting and tax purposes.

  • Method of Communication Except as otherwise provided in this Agreement, all notices and communications hereunder shall be in writing, or by telephone subsequently confirmed in writing. Any notice shall be effective if delivered by hand delivery or sent via telecopy, recognized overnight courier service or certified mail, return receipt requested, and shall be presumed to be received by a party hereto (i) on the date of delivery if delivered by hand or sent by telecopy, (ii) on the next Business Day if sent by recognized overnight courier service and (iii) on the third Business Day following the date sent by certified mail, return receipt requested. A telephonic notice to the Administrative Agent as understood by the Administrative Agent will be deemed to be the controlling and proper notice in the event of a discrepancy with or failure to receive a confirming written notice.

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