Sentences with phrase «compliance purposes»

This is a standard procedure applied by most binary options brokers for Know - Your - Customer compliance purposes.

Today, changes to federal accountability policy and the state plans that have been submitted for compliance purposes herald a national shift toward the work the CORE districts have been doing since their waiver was granted.

Saatchi sounded good at an uncomplicated 30 % commission, but it has oceans of mediocre work and would require me to submit copies of my driver's license and passport for intrusive tax compliance purposes.

EIA also considered a case in which new nuclear units not already under construction were treated for compliance purposes similar to other non-carbon (i.e., renewable) generation.

The RAMP application is set up on a mobile phone or tablet, allowing staff to collect RPAC investments and the investment information to be stored in the PAC Management System for compliance purposes seamlessly.

Also, since Banks are Federally regulated, they have many more arcane forms & documents required for compliance purposes which we can mostly (if not completely) skip as Private Hard Money Lenders.

Completed visual stack emissions inspections and auditory, visual, and olfactory leak inspections for compliance purposes for Title V permitted gas plants.

This is particularly useful for maintaining contracts, NDAs and other documents required for compliance purposes.

(1) what legal and institutional mechanisms are required to enable California to recognize international REDD - based emission offsets for compliance purposes;

Both our live and automated user profiles, allow us to collect messages, instant chat and / or replies from individuals or programs for market research and / or customer experience and / or quality control and / or compliance purposes.

This recommendation is based on the observation that generic definitions, while useful for political, advocacy, and compliance purposes, get in the way of good practice in identifying and teaching students with LD and conducting research.

The divisions are are required to submit information and data for reporting, monitoring and compliance purposes.

As of spring 2016, 60 percent of survey respondents reported being somewhat or very familiar with the new law and its requirements.4 Among these districts, 51 percent reported that their policy was already in compliance with the law and 42 percent reported they were revising their policies for compliance purposes.

TEA is subject to state and federal mandates that require sending data to state and federal organizations for compliance purposes.

Schroders may record and monitor telephone calls for security, training and compliance purpose.

Schroders may record and monitor telephone calls for security, training and compliance purposes.

For compliance purposes we have to mention that, although many of these no exam life insurance policies are not traditionally underwritten, they still are fully underwritten.

Interesting explanation, but as Dheer said, banks do retain data for longer periods for compliance purposes.

This is, in fact, the very system many power companies and states asked EPA to allow for compliance purposes.

Electricity expenditures also generally rise with Clean Power Plan implementation, but expenditure changes are smaller in percentage terms than price changes as the combination of energy - efficiency programs pursued for compliance purposes and higher electricity prices tends to reduce electricity consumption relative to baseline.

But the accounting method used for compliance purposes is complicated, making it hard to gauge whether the UK has already met its 2020 goal.

Importantly, we also find that, to advance linkage, the 2015 agreement should: define key terms, in particular the units that are used for compliance purposes; establish registries and tracking mechanisms; and include default or model rules, from which nations are free to deviate at their discretion.

ISO 27001 certification, which covers information security, has been sought by U.S. companies for regulatory and compliance purposes, but is now also being sought by law firms in order to assure clients that the firm's data security practices are sufficient.

Just six per cent of corporate legal departments and insurers believe their outside counsel and billing guidelines are up to scratch for audit and compliance purposes.

Data collection in the presence of authorities and / or employees may be required in some jurisdictions and completing documentation for compliance purposes is important.

One particular concern quoted by respondents is the lack of resources to train staff for compliance purposes (see # 1 GDPR).

ISO 27001 certification, which covers information security, has been sought by U.S. companies for regulatory and compliance purposes, but is now also being sought by law firms in order -LSB-...]

Although 75 % of corporate legal departments already have, or are developing, outside counsel billing and staffing guidelines, just 6 % of these departments believe that their guidelines make outside counsel's invoices «very easy» for audit or compliance purposes.

Because contrary state laws for which an exception is available only under section 1178 (a)(2)(A) will be preempted by operation of law unless and until the Secretary acts to grant an exception, there will be an ascertainable compliance standard for compliance purposes, and enforcement action would be appropriate where such compliance did not occur.

For compliance purposes we have to mention that, although many of these no exam life insurance policies are not traditionally underwritten, they still are fully underwritten.

All calls to and from Roadmaster Drivers School or its affiliates may be monitored or recorded for quality assurance and compliance purposes.

SMS Texting is also available through a third party partner that offers users the ability to text and communicate with candidates — tracking their conversations for compliance purposes.

Digital call recording can be used for training and legal / compliance purposes (and to show your boss how long you're on the phone and to whom).