Compliance File definition

Compliance File means the documents listed in the Administrator’s Guidelines as “Compliance File” pertaining to a particular Mortgage Loan.
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Compliance File means, with respect to a Mortgage Loan, the documents required to be submitted by the Mortgage Lender to MFA, MFA’s Contracted Service Provider or MFA’s designee, as set forth in the Program Documents, to request Compliance Approval in accordance with MFA’s Program Documents.
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Compliance File means the documents detailed in the Administrator’s Guidelines. “Condominium Development” or “Condominium” means a real estate development: (i) formed pursuant to the condominium statutes of the State and a recorded declaration and other constituent documents; (ii) the unit owners of which have title to a unit in a development, and may have the right to the exclusive use of certain limited common areas; and (iii) the common areas of which are administered and maintained by, but not owned by, an owners association, which may levy assessments against each unit estate.
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Examples of Compliance File in a sentence

  • The Administrator reviews the Compliance File to assure compliance.

  • The eHPortal (Lender Origination Portal) has various tools that alert lenders when a Compliance File is delivered DEFICIENT.

  • NOW YOU ARE READY TO DELIVER YOUR COMPLIANCE FILE…The Compliance File should be a PDF file composed of all required documents on the Checklist.➢ By clicking “NEW UPLOAD” on the Digital Docs Menu, you will be able to upload the file easily.➢ Currently, there are three file types you will upload into the new DD Portal: Compliance Files, DEFI’s, and/or pre-closing documents as required.

  • This Portal is a secure, easy to use and efficient way for lenders to deliver the Compliance File, Correct DEFI’s and pay the required Compliance Review Fees via our new eHPay on line fee approval, and related tools.

  • APPROVALSFollowing approval of Compliance File by eHousingPlus, lenders are notified and reminded of the purchase deadline.

  • Additional uploads after the Compliance File are identified as Defis.There is a NOTES Feature in case there is any pertinent information you want to add to the compliance documents.Once Submitted, the System will confirm that the document was uploaded successfully, or it will present an error.All Files Uploaded, can be seen immediately in UPLOADED DOCS.All documents must be a PDF format and must not be locked or encrypted.

  • The MCC Compliance/Admin Fee is collected at closing, payable to eHousingPlus and submitted with the MCC Compliance File.

  • The largest and healthiest trees within the stand would be retained.

  • The Compliance/Admin Fee is collected at closing, payable to eHousingPlus and submitted with the Compliance File.

  • The unique identifier and/or the date of the approval letter is contained in the Compliance File under the appropriate account number.


More Definitions of Compliance File

Compliance File means the Supplier’s (or its Affiliate’s or Subcontractor‘s) internal document for each market within the Territory comprising parts of the registered CMC dossier and/or the manufacturing and packaging instructions, analytical specifications of raw materials, in-process and finished Product used to produce the Package Configuration.
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Related to Compliance File

  • Case file means a record that is assembled and maintained for each application approved for state cost sharing.

  • Compliance Report means, as applicable in relation to the test being conducted, a report containing the results of the Compliance Tests carried out by State Street.

  • Compliance Review means an inspection of the home, grounds, and files to determine compliance with these regulations.

  • Compliance Statement is that certain statement in the form attached hereto as Exhibit B.

  • Compliance Plan means the compliance obligations, program, and procedures described in this Consent Decree at paragraph 13.

  • Compliance Order means an order issued by the Code Enforcement Officer pursuant to subdivision (a) of section 15 of this local law.

  • Compliance Program means the program established by CNYCC to prevent, detect, and address compliance issues that arise with respect to PPS operations, projects or activities.

  • Compliance Audit means the procedure (in a form advised by the GLA from time to time) by which an auditor independent of the Grant Recipient certifies (at the Grant Recipient's cost) whether the Named Projects developed or Rehabilitated pursuant to this Agreement satisfy the GLA's procedural compliance requirements (as described in the Affordable Housing Capital Funding Guide);

  • Compliance Forester means the DNR staff person(s) identified in the Pre-Work Conference who perform the compliance inspections, approve Work, recommend payment to the Contract Manager, and manage the Work Schedule.

  • Lease File means, for each Lease, the Collateral Lease File applicable to such Lease.

  • Information Disclosure Requirements means the requirements to disclose information under:

  • Form, fit, and function data means technical data that describes the required overall physical, functional, and performance characteristics (along with the qualification requirements, if applicable) of an item, component, or process to the extent necessary to permit identification of physically and functionally interchangeable items.

  • Data File means a single record or collection of data records that are logically related to each other, and are handled as a unit;

  • Privacy Statement means any and all of the Company's privacy policies published on its web site or otherwise provided to users of the Company's products and services or the Company's data subjects regarding the collection, use and distribution of personal information from visitors to its web site, consumers of its products and services and/or the Company's data subjects, as applicable;

  • MI Reporting Template means the form of report set out in the Annex to Framework Schedule 8 (Management Information) setting out the information the Supplier is required to supply to the Authority;

  • Custodial File As to each Mortgage Loan, any mortgage loan documents which are delivered to the Custodian or which at any time come into the possession of the Custodian as set forth in Section 2 of this Custodial Agreement.

  • Contract File means with respect to each Contract, the physical and/or electronic files in which Credit Acceptance maintains the fully executed original counterpart or “authoritative copy” (in each case, for UCC purposes) of the Contract (to the extent required in accordance with Section 3.03 of this Agreement), either a standard assurance in the form commonly used in the industry relating to the provision of a certificate of title or other evidence of lien, the original or electronic instruments modifying the terms and conditions of such Contract and the original or electronic endorsements or assignments of such Contract.

  • Trading Compliance Policy means the written policy of the Company pertaining to the purchase, sale, transfer or other disposition of the Company’s equity securities by Directors, Officers, Employees or other service providers who may possess material, nonpublic information regarding the Company or its securities.

  • Receivable File means the documents (whether tangible or electronic) specified in Section 2.02 pertaining to a particular Receivable.

  • Personnel file means, for the purposes of Part III (8VAC20-90-60 et seq.), any and all memoranda, entries or other documents included in the teacher's file as maintained in the central school administration office or in any file regarding the teacher maintained within a school in which the teacher serves.

  • Student Personal Information means information collected through a school service that personally identifies an individual student or other information collected and maintained about an individual student that is linked to information that identifies an individual student, as identified by Washington Compact Provision 28A.604.010. For purposes of this DPA, Student Personal Information is referred to as Student Data.

  • Privacy Statements means, collectively, any and all of the Company’s privacy statements and policies published on Company websites or products or otherwise made available by the Company regarding the collection, retention, use and distribution of the personal information of individuals, including, without limitation, from visitors or users of any Company websites or products (“Individuals”);

  • Compliance schedule means a schedule of events, by date, which will result in compliance with these regulations.

  • Safeguards Monitoring Report means each report prepared and submitted by the Borrower to ADB that describes progress with implementation of and compliance with the EMP and the RP (as applicable), including any corrective and preventative actions;

  • Day reporting means a program of enhanced supervision

  • Reporting Servicer As defined in Section 11.13.