Sentences with phrase «number of statutory requirements»

The project team is creating a platform that simplifies and speeds up confirmation of users» identities for compliance with a number of statutory requirements, including verifying the identity and age of the client.

Not exact matches

This emphasis applies both to states where Title I is governed fully by the ESEA's statutory requirements and to the much larger number of states currently operating Title I programs under a series of accountability waivers granted since 2011 by the U.S. Secretary of Education.
Participating schools must meet requirements regarding the number of voucher - funded students enrolled in the school and other participation - related statutory regulations.
Since the mid-1980s, when a number of cranks argued that the balance sheet of the US needed to be laid bare, including off balance sheet items like Social Security and Medicare, there came a statutory requirement that there would be a Financial Report of the US Government.
While the requirement to provide notice of termination under the ESA includes a requirement to pay salary or wages, it is only one of a number of complementary statutory obligations rising out of notice of termination, including benefits continuation.
Recently, the Delaware Statutory Trusts or DSTs have been gaining popularity for a number of reasons including the ability to secure financing more easily and attract more co-investors with lower minimum investment requirements.
TILA section 128 (a)(6) requires disclosure of the «number, amount, and due dates or period» of periodic payments which, in effect, makes disclosure of the loan term a statutory requirement.
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