Sentences with phrase «name verification of»

«Establishment of the system for «real name verification of deposit and withdrawal accounts» for settlement will be completed by January 30, 2018,» the FSC documentation reads.

South Korea subsequently banned anonymous trading accounts and is now requiring exchange platforms to put in place real name verification of accounts before resuming operations.

Not exact matches

Besides facing the ever - lingering issue of potential discrimination, gays and lesbians face the possibility of being outed at their workplaces when a lender, seeking employment verification, sends paperwork to employers that lists the names of both applicants.

The caller will then ask for personal information including their name, date of birth, Social Security number and parents» names, for verification.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

To become a member of Coinbase, you are required to fill in all your details, including name, phone number, email address, and additional items upon verification.

We will send you the art files for the Non-GMO Project Verified seal as soon as 1) Your product completes the verification process, AND 2) You have signed our Licensing Agreement, which outlines proper use of our name, logo and verification mark.

A business card in your name; or Employee verification on company letterhead;» or Evidence of membership of a relevant professional or industry association.

What was the name of the person so that he can be contacted for verification?

Founding Moms Subscribers We collect personal information such as your: (i) contact information (including name, telephone number, email and shipping address); (ii) financial information (such as credit card number, expiration date, verification number and billing address); (iii) username and password (specifically chosen by you or your social media user name / handle); (iv) demographic information (including age, birthdate and gender); and (v) preferences and behavior (such as record of ratings, comments, areas of interests, types of deals that interest you).

Request for verification — A request to the Statewide Central Register from an applicant, operator of a child care service, foster parent or adoptive parent or a child caretaker seeking voluntary certification to determine whether the applicant is named as a perpetrator in an indicated or founded report of child abuse.

She also said that the commission had fixed August 10 for the last day for submission of names of verification agents for the member sought to be recalled and the petitioners.

A source in one campaign team said there was particular concern that the party had only managed to identify the social media profiles of 45,000 people, meaning verification is largely reliant on MPs and local parties checking to see if they recognise any of the names on the voter list as prominent supporters of other parties.

Surprisingly, some of them who did not sign the petition found their names on the recall roll call and even few people discovered details of late family members on INEC verification register.

On claims by Melaye that some of the signatures submitted to INEC were forged and that names of dead registered voters were also included, Oyekanmi said that the process of verification would clear all that.

The ECOWAS Mission also recommended timely voter verification exercise to be conducted by NEC in accordance with the law, to enhance voter identification; improvement in the Final Registration Roll (FRR) by arranging names in alphabetical order and ensuring that photos match serial numbers of voters.

«To the best of my knowledge, information and belief, the Plaintiff [Dominic Ayine] brought this action in his name fronting for the immediate past Government to set at naught the popular wishes of the majority of the Ghanaian electorate who see the President's acceptance of the nomination of the 2nd Defendant [Martin Amidu] as Special Prosecutor, as being in the national interest to attack the canker of corruption in the body politic,» Martin Amidu indicated in his affidavit verification sighted by Citi News.

Thousands to tens of thousands of new planets will be rolling in, and the verification of the first truly Earth - like alien planet — which will beg for a real name — is also likely right around the corner.

We love some of the extra extra verification tips the big names in online dating provide, to help keep you safe from identity theft or scams.

They soon plan to have 5 levels of verification which will allow people to verify Name, Age, Country, Phone, Address and Net Worth.

a list of items, as names or tasks, for comparison, verification, or other checking purposes.

City Albuquerque Pornstar escorts directory in mouth; COB COF Melbourne Geelong Craigslist; Locanto: Casual Dating Profiles by It's time to Geelong, Brisbane North County, Temecula, All Escorts, the location for my name is endless; 3 Daddy seeks good story sexyy photo verification If you a hierarchy of real p. Sydney escorts, female models.

This process is known as eAuthentication and contains two major sets of requirements that must be met: the verification of the user prior to the issuance of the credentials (identity proofing) and a technical authentication method (user name and password).

The request must include the requester's name, mailing address, telephone number and / or e-mail address, a description and, if possible, the location of the records requested, and verification of the requester's identity (such as, a statement under penalty of perjury that the requester is the individual who he or she claims to be).

CMV Driver PII is used to query on driver license number and issuing state plus full name, and / or date of birth (as required by state) provides verification of driver name and driver license number and will produce general information from CDLIS / LIFIS on the CMV driver (address, date of birth, license restrictions, etc.) as well as driver license status (i.e., licensed, eligible, not eligible, reported deceased) and driver conviction history.

If you cancel a laboratory - confirmed negative result, check the «Test Cancelled» box (Step 6) on Copy 2 of the CCF, make appropriate annotation in the «Remarks» line, provide your name, and sign, initial or stamp and date the verification statement.

(e) On Copy 2 of the CCF, place a check mark in the «Negative» box (Step 6), provide your name, and sign, initial, or stamp and date the verification statement.

This is NOT a request for verification or proof of my mailing address, but a request for VALIDATION made pursuant to the above named Title and Section.

«(insert lender's name here) requires verification of any one deposit or aggregate of deposits (not including payroll direct deposits) that exceeds 50 % of the total monthly gross income but not less than $ 1000 in one specific account.»

They then have to stop any collection action on any portion that's disputed until they obtain a verification of the deb, a copy of the judgement or the name and address of the original creditor.

(1) the amount of the debt; (2) the name of the creditor to whom the debt is owed; (3) a statement that unless the consumer, within thirty days after receipt of the notice, disputes the validity of the debt, or any portion thereof, the debt will be assumed to be valid by the debt collector; (4) a statement that if the consumer notifies the debt collector in writing within the thirty - day period that the debt, or any portion thereof, is disputed, the debt collector will obtain verification of the debt or a copy of a judgment against the consumer and a copy of such verification or judgment will be mailed to the consumer by the debt collector; and (5) a statement that, upon the consumer's written request within the thirty - day period, the debt collector will provide the consumer with the name and address of the original creditor, if different from the current creditor.

Of course, even though it is free, you will be expected to provide some information about you such as your name, address, date of birth and your social security number for verification purposOf course, even though it is free, you will be expected to provide some information about you such as your name, address, date of birth and your social security number for verification purposof birth and your social security number for verification purpose.

Such notification shall include, at a minimum, the name of the financial institution, name of the credit repair services organization, account number, and verification that the account is established in accordance with the terms set forth in this Section.

You will be required to provide your organization's adoption contract, vet's name / phone number so that verification can be obtained to condition of animals in your care, name of director or intake director, a brief overview of your screening process, and other information as necessary.

To meet this criteria you must provide: Two signed letters of reference from two different industry professionals that include: 1) your reference's name and job title, 2) a brief summary of your work together, 3) your reference's contact information for verification purposes.

As the name suggests, this was the ratio of the two RE numbers for calibration and verification.

In fact, while the security risks associated with each of the four methods currently being used by Canadian courts vary greatly (from the use of email addresses, which is the least protective of informational security, to the use of user names and passwords with previous verification, which offers much greater security), none of these methods offers more security than digital signatures.

Should we not, therefore, request the use of digital signatures or, at least, the use of user names and passwords with previous verification?

The final technique is identification through e-mail address which does not entail any verification more complex than merely matching up the e-mail address from which a document was sent and the name typed in the e-mail in question with the information of the case (as is the case for the New Brunswick Energy & Utilities Board).

The second technique is by merely allowing the creation of a user name and password without prior verification of the identity of the individual, such as by filling out an online form requiring certain personal information and then receiving an automatic email with a temporary password enabling the individual to access the system (as is the case for the Alberta Utilities commission).

However, applicants without a record but who match on a name and date of birth search will sill be subject to an «inconclusive» report that can only be resolved based on fingerprint verification.

From marriage to residence to name change, affidavits provide sworn verification for a wide range of topics.

We successfully complete the whole process of verification and registration of title documents, procurement of revenue documents «Farad» and get mutation of names in the revenue record.

There are new requirements on bidders to provide the names of their directors and when requested, a consent to a criminal record verification form for directors or owners, and even fingerprints and other proofs of identity.

For driving without insurance, penalties vary depending on the circumstance, but are typically enforced in two different ways: by the verification of proof of insurance during a traffic stop and / or through a random questionnaire sampling process where the state sends a form to a randomly selected driver asking to verify the name of their insurer and policy number.

The Travel Emergency Photo verification will include your current ID photo, customer number, name, as well as a certification from the Department of Motor Vehicles Commissioner.

A new system to end anonymous trading and enforce real name identity verification on traders is to be implemented by the end of January.

Facebook will then require entities that seek to purchase issues - based ads to first verify who they are and their location offline — similar to Facebook's announcement in October that those who buy ads that explicitly mention the names of political candidates would need to provide verification.

Currently, Huawei's app store provides the best security system in the industry, with a four - layer safety guarantee mechanism of developer real - name verification, system testing, human review and user reporting, which handled over 90000 risky apps in 2016.

This technology is also sometimes referred to as distributed ledgers (its more generic name), cryptocurrencies (the electronic currencies that first engendered it), bitcoin (the most prominent of those cryptocurrencies), and decentralized verification (the key differentiating attribute of this type of system).