Sentences with phrase «disclosure of account information»

Not exact matches

Information about account agreements, features and terms of service, fees, protection and privacy, terms and recurring disclosures.

By using the Website you acknowledge and agree that Non-GMO Project may access, preserve, and disclose your Account Information and any Posted Content associated with that Account if required to do so by law or in a good - faith belief that such access preservation or disclosure is reasonably necessary to: (a) satisfy any applicable law, regulation, legal process or governmental request, (b) enforce this Agreement, including the investigation of potential violations thereof, (c) detect, prevent, or otherwise address fraud, security or technical issues (including, without limitation, the filtering of spam), (d) respond to user support requests, or (e) protect the rights, property or safety of Non-GMO Project, its users and the public.

News organizations» abilities to build trust with sources and gather sensitive information have been called into question by recent disclosures about surveillance: the U.S. Department of Justice's admission that it secretly obtained phone records from the Associated Press, Microsoft's admission that it read a blogger's personal Hotmail account to find a source of an internal leak and criminal investigations that have used email traces to identify and prosecute anonymous sources.

The parties have been unable to agree upon any of the matters of substance, in particular on the form of and territorial extent of any injunctive relief, upon the extent of any Island Records v Tring disclosure (relevant to the election of an inquiry as to damages or an account of profits), upon whether and if so in what form there should be an order for publicity of the judgment as an enforcement measure, upon the appropriate basis and order as to costs, upon whether the Claimants» costs should be reduced by reason of the fact that for a period an exclusive licence was not registered, upon the extent of any CPR 31.22 order in relation to alleged confidential information, upon whether there should be permission to appeal and upon whether there should be a stay pending any appeal.»

* Combined balance of UNITY Choice Checking, UNITY Choice Money Market and UNITY Choice Savings accounts ** Sole Proprietors only For more information, see OneUnited Bank Business Account Disclosures in our branches.

For more information on service charges, fees and terms and conditions of Business accounts see our Account disclosure.

Their sale through broker / dealers is subject to certain rules as to approval of customers, maintenance of information to support quotations, distribution of account statements, and disclosure of risk, quotations, and compensation.

Any changes you make to your Account information may affect the electronic delivery of disclosures and account statAccount information may affect the electronic delivery of disclosures and account stataccount statements.

Savings Disclosures: Deposit product information is applicable to your Savings, Checking (Share Draft), Individual Retirement Account (IRA) and Certificates of Deposit (CD) Accounts at Partner Colorado Credit Union as of the effective date shown above.

To examine the evolution of bank overdraft programs and their impact on consumers, Pew analyzed bank revenue information as reported to the Federal Deposit Insurance Corp. (FDIC) from 1984 to 2015, as well as fee schedules, account agreements, and supplemental disclosures of 44 of the nation's 50 largest banks.

OTHER MATTERS See the brochure titled «Account Information» for additional details pertaining to the «Online Bill Payer» Service, including how to stop payments, your right to documentation, your liability and that of the Credit Union and the possible disclosure of information to thiInformation» for additional details pertaining to the «Online Bill Payer» Service, including how to stop payments, your right to documentation, your liability and that of the Credit Union and the possible disclosure of information to thiinformation to third parties.

You will also receive your application decision electronically and, if approved, receive future disclosures and other important information about your Discover Secured Credit Card Account electronically instead of paper.

At the time a servicer provides the written notice pursuant to § 1024.41 (c)(2)(iii), if the servicer lacks information necessary to determine the amount of a specific payment due during the program or plan (for example, because the borrower's interest rate will change to an unknown rate based on an index or because an escrow account computation year as defined in § 1024.17 (b) will end and the borrower's escrow payment might change), the servicer complies with the requirement to disclose the specific payment terms and duration of a short - term payment forbearance program or short - term repayment plan if the disclosures are based on the best information reasonably available to the servicer at the time the notice is provided and the written notice identifies which payment amounts may change, states that such payment amounts are estimates, and states the general reason that such payment amounts might change.

On the research side, he is involved in financial accounting and reporting, value relevance of accounting information, forecasts, regulation impact, companies» valuation, and voluntary disclosures.

Please note that you may need to ask for a manager, and may be required to supply sufficient information to permit us to confirm your identity and to provide an account of the existence, use and disclosure of your personal information.

In response I explained my reasoning, and still feel that my old disclosure policy (which explicitly mentioned Amazon Associates revenue) gave readers the information they needed to judge any possible conflicts of interest, but I've made it even more explicit so there's no mystery as to how I make (not very much) money from this site: Google Adsense, Amazon Associates, blog subscriptions, and personal referral links to sites like TopCashBack (the same links anyone else gets when they open an account).

The conduct of a file after this initial consultation requires ongoing legal advice as to the client's options, the range of outcomes and opportunities for negotiation, adjusted to account for improvements in the information available as a result of disclosure and discovery, and the evolving circumstances of the parties and their children.

Therefore, rules on disclosure of information should take into account their potentially restrictive or distortive effects on competition.

I did recently review a case in which the court refused to order disclosure of a claimants Facebook account information.

Advising trustees and beneficiaries in relation to trust assets and trust administration such as seeking disclosure of information regarding a trust or an account of the trust's finances;

Accounting for Disclosures: BirdEye agrees to maintain the information required to provide an accounting of disclosures of PHI in accordance with 45 C.F.R. § 164.528 and to make this information available to the Covered Entity upon the Covered Entity's request in order to allow the Covered Entity to respond to an Individual's request for accounting of diAccounting for Disclosures: BirdEye agrees to maintain the information required to provide an accounting of disclosures of PHI in accordance with 45 C.F.R. § 164.528 and to make this information available to the Covered Entity upon the Covered Entity's request in order to allow the Covered Entity to respond to an Individual's request for accounting of dDisclosures: BirdEye agrees to maintain the information required to provide an accounting of disclosures of PHI in accordance with 45 C.F.R. § 164.528 and to make this information available to the Covered Entity upon the Covered Entity's request in order to allow the Covered Entity to respond to an Individual's request for accounting of diaccounting of disclosures of PHI in accordance with 45 C.F.R. § 164.528 and to make this information available to the Covered Entity upon the Covered Entity's request in order to allow the Covered Entity to respond to an Individual's request for accounting of ddisclosures of PHI in accordance with 45 C.F.R. § 164.528 and to make this information available to the Covered Entity upon the Covered Entity's request in order to allow the Covered Entity to respond to an Individual's request for accounting of diaccounting of disclosuresdisclosures.

While including all disclosures within the accounting would provide more information to individuals about to whom their information has been disclosed, we believe that documenting all disclosures made for treatment, payment, and health care operations purposes would be unduly burdensome on entities and would result in accountings so voluminous as to be of questionable value.

Other commenters maintained that section 1179 of the Act means that the Act's privacy requirements do not apply to the request for, or the use or disclosure of, information by a covered entity with respect to payment: (a) For transferring receivables; (b) for auditing; (c) in connection with --(i) a customer dispute; or (ii) an inquiry from or to a customer; (d) in a communication to a customer of the entity regarding the customer's transactions payment card, account, check, or electronic funds transfer; (e) for reporting to consumer reporting agencies; or (f) for complying with: (i) a civil or criminal subpoena; or (ii) a federal or state law regulating the entity.

The July 1977 Report of the Privacy Protection Study Commission recommended that a health care provider should not disclose individually - identifiable information for certain purposes without the individual's authorization unless «an accounting of such disclosures is kept and the individual who is the subject of the information being disclosed can find out that the disclosure has been made and to whom.»

A number of commenters suggested that we not require accounting of disclosures for research, registries, and surveillance systems or other databases unless the disclosure results in the actual physical release of the patient's entire medical record, rather than the disclosure of discrete elements of information contained within the record.

Furthermore, when a covered entity can not practicably obtain an individual's agreement before disclosing protected health information to a relative or to a person involved in the individual's care and is making decisions about such disclosures consistent with the exercise of professional judgment regarding the individual's best interest, covered entities must take into account whether such a disclosure is likely to put the individual at risk of serious harm.

Once a covered entity has accounted for a disclosure to any person other than a business associate, it is not responsible for accounting for any further uses or disclosures of the information by that other person.

(1) An individual has a right to receive an accounting of disclosures of protected health information made by a covered entity in the six years prior to the date on which the accounting is requested, except for disclosures:

(1) The information required to be included in an accounting under paragraph (b) of this section for disclosures of protected health information that are subject to an accounting under paragraph (a) of this section;

In accordance with § 164.530 (j), for disclosures that are subject to the accounting requirement, the covered entity must retain documentation of the information required to be included in the accounting.

For disclosures other than those made at the request of the individual, the accounting would have also included the purpose for which the information was disclosed.

For example, if under § 164.512 (b), a covered entity discloses the same protected health information to a public health authority for the same purpose every month, it can account for those disclosures by including in the accounting the date of the first disclosure, the public health authority to whom the disclosures were made and the public health authority's address, a brief description of the information disclosed, a brief description of the purpose of the disclosures, the fact that the disclosures were made every month during the accounting period, and the date of the most recent disclosure.

Response: Covered entities are required to account for their disclosures, as well as the disclosures of their business associates, of protected health information.

Some are less protective than others and may not take into account the implications of disclosure of genetic and hereditary information on living individuals.

Comments: The exception to the accounting provision for disclosures of protected health information for treatment, payment, and health care operations purposes was viewed favorably by many respondents.

Response: The final rule retains the right of an individual to receive an accounting of disclosures of protected health information.

(3) If, during the period covered by the accounting, the covered entity has made multiple disclosures of protected health information to the same person or entity for a single purpose under § § 164.502 (a)(2)(ii) or 164.512, or pursuant to a single authorization under § 164.508, the accounting may, with respect to such multiple disclosures, provide:

We believe that providing a permanent exemption to the right to accounting for disclosures for health oversight purposes would fail to ensure that individuals are sufficiently informed about the extent of disclosures of their protected health information.

(i) The information required by paragraph (b)(2) of this section for the first disclosure during the accounting period;

In this circumstance, a covered entity may limit the accounting of the series of disclosures to the following information: the information otherwise required above for the first disclosure in the series during the accounting period; the frequency, periodicity, or number of disclosures made during the accounting period; and the date of the most recent disclosure in the series.

Clearinghouses acting as business associates are not subject to the other requirements of this rule, which include the provisions relating to procedural requirements, requirements for obtaining consent, individual authorization or agreement, provision of a notice, individual rights to request privacy protection, access and amend information and receive an accounting of disclosures and the administrative requirements.

9.4 In order to safeguard Personal Information, an individual or employee may be required to provide sufficient identification information to permit Thomson Reuters Canada to account for the existence, use and disclosure of Personal Information and to authorize access to the individInformation, an individual or employee may be required to provide sufficient identification information to permit Thomson Reuters Canada to account for the existence, use and disclosure of Personal Information and to authorize access to the individinformation to permit Thomson Reuters Canada to account for the existence, use and disclosure of Personal Information and to authorize access to the individInformation and to authorize access to the individual's file.

9.3 Upon request, Thomson Reuters Canada shall provide an account of the use and disclosure of Personal Information and, where reasonably possible, shall state the source of the iInformation and, where reasonably possible, shall state the source of the informationinformation.

You acknowledge, consent, and agree that How - To Geek may access, preserve, and disclose your account information and / or any User Content you submit or make available for inclusion on the Services, if required to do so by law or in a good faith belief that such access, preservation, or disclosure is reasonably necessary or appropriate for any of the following reasons: (1) to comply with legal process; (2) to enforce these Terms; (3) to respond to claims that any content violates the rights of third parties; (4) to protect the rights, property, or personal safety of How - To Geek, its agents and affiliates, its users, and the public; or (5) to address your requests.

During today's disclosure and announcement, Facebook explained that the account - recovery and search tools using email and phone numbers could have been used to scrape information about of all of Facebook's users.

Among Facebook's acknowledgments on Wednesday was the disclosure of a vulnerability in its search and account recovery functions that it said could have exposed «most» of its 2 billion users to having their public profile information harvested.

The information Facebook gave to Mueller included copies of the ads and information about how the inauthentic accounts bought them and how they targeted the propaganda, according to the Journal, which first reported the disclosure.

Financial disclosure forms may include copies of tax returns for the previous three to five years, a financial affidavit that sets out sources of income and expenses and information on debts, bank accounts and property.

Right to seek an accounting of certain disclosures by asking us in writing for a list of the disclosures we have made of your medical information, except for disclosures for treatment, payment, health care operations, information provided to you, facility directory listings, certain government functions, and disclosures made prior to April 14, 2003.

Right to an Accounting of Disclosures: You have the right to request a list or accounting of any disclosures of your health information we have made, except for disclosures for treatment, payment, and health care operations, or made via an authorization signed by you or your repreAccounting of Disclosures: You have the right to request a list or accounting of any disclosures of your health information we have made, except for disclosures for treatment, payment, and health care operations, or made via an authorization signed by you or your reprDisclosures: You have the right to request a list or accounting of any disclosures of your health information we have made, except for disclosures for treatment, payment, and health care operations, or made via an authorization signed by you or your repreaccounting of any disclosures of your health information we have made, except for disclosures for treatment, payment, and health care operations, or made via an authorization signed by you or your reprdisclosures of your health information we have made, except for disclosures for treatment, payment, and health care operations, or made via an authorization signed by you or your reprdisclosures for treatment, payment, and health care operations, or made via an authorization signed by you or your representative.