Sentences with phrase «other checks conducted»

As used in «Section 5: Verification Service Standards,» the term «Verification» refers to academic, employment, reference, and other checks conducted using information that is not public.

Not exact matches

After conducting a gut check, seek the advice of others.

L. 109 — 173) calls for the FDIC to conduct ongoing surveys, «on efforts by insured depository institutions to bring those individuals and families who have rarely, if ever, held a checking account, a savings account or other type of transaction or check cashing account at an insured depository institution [«unbanked»] into the conventional finance system.»

Seeking customer service oriented candidate for position conducting check - in processes, handling customer luggage, preparing the aircraft cabin, assisting with flight arrivals and departures, and other tasks.

The best way to determine whether a VC firm or partner brings resources other than capital to the table is to conduct your own due diligence, just as you'd do a thorough reference check on a key hire.

No credit check payday loans don't conduct credit checks or perform other due diligence to see if you have the financial wherewithal to pay them back.

With my mind on other things I assumed they were, as they frequently were, to conduct a routine check on some Yale graduate applying for a government job.

Criminal and other background checks may be conducted by the County on applicants for managerial confidential positions in the Poloncarz Administration.

Instead of taking the opportunity to enjoy each other's company these men seem to spend the entire date mentally checking off boxes, almost like they are conducting an interview that would allow them to complete a online dating profile for me when they get home.

The Texas legislation requires online dating services to clearly disclose to customers whether they conduct criminal background checks on each member before allowing them to contact other members on the site.

You are just a click away from conducting a search, viewing matches, checking your messages and glancing at the useful «Connections» tab which lists favorite profiles and other handy information.

The site does not conduct a background check on any of its members; so it is up to the discretion of the members to be careful, while revealing their personal information to the other members.

You are just a click away from conducting a search, viewing matches, checking your messages and other handy information.

You'll need to check their phone for common dating apps, conduct a google search using personal details like their email address and, if necesary, create test accounts on popular apps and sites to see if your signifigant other is returned as a potential match.

They operate to the highest standards, abide by a strict professional code of conduct, comply with BSEN 1176 and other relevant safety standards, and are rigorously and regularly monitored and credit - checked for financial security and stability.

«Whether the nonpublic schools have policies and practices regarding conducting background checks on its other personnel is up to each individual school,» said Marker.

One of the programs that helps FAA fulfill its safety mission is the Investigative Tracking System (ITS), which records, tracks, and reports on investigations pertaining to security background checks and clearances on employees, contractors and other individuals with access to FAA facilities, systems or information, as well as internal administrative investigations relative to inappropriate conduct and associated disciplinary actions and tort claims against FAA.

EBooks we create are perfectly formatted and will pass all checks conducted by all eBook retailers and distributors, including: Amazon, Apple, Barnes & Noble, Kobo, Smashwords, Lulu, Overdrive, Google, Ingram, Gardners, and others.

And one of the areas that was targeted first is the free checking account, a product that was first introduced in the early 1990s in an effort to encourage people with less savings to use banks, not just the free products but, hopefully, other fee products as well, to conduct businesses.

I would check the information I read against what the other experts are saying, and I would quickly conduct Google searches on a specific topic anytime my BS radar went off or I wanted to explore a given topic further.

These days most of us pay our bills online, check our bank balance, and conduct other financial transactions online nearly every day.

«The checks that the TSA and other companies conduct have raised the question of inadvertent discrimination as 48 percent of African - Americans have «bad» credit records in comparison to 34 percent for Hispanics and 27 percent for Caucasians.»

as the other financial transactions most of us conduct every day — checking our bank balance, making purchases, or paying bills.

With increased bad debt cases, banks and other financial institutions have become really cautious about your credit history and will conduct detailed background checks before lending you loans.

All other transactions conducted using your Debit Card such as deposits, withdrawals, balance inquiries, transfers, credits, pre-authorizations, reversals, and other checking account inquiries are not eligible transactions, including any and all small dollar transactions not executed within the spirit of the program (i.e. multiple $ 1 transactions).

Next, we conduct a telephone interview with you and check your vet and grooming or other references.

In addition to a physical examination, the vet will likely conduct a fecal parasite check to make sure your bird has no intestinal parasites; an examination of urine and feces to be sure there are no indications of gastrointestinal or renal health problems; gram stains to detect any gram - negative bacteria and yeast, a common cause of bird illness that is treatable; a complete blood count to ensure healthy blood levels and verify the absence of blood parasites; Chlamydia testing to assess if your bird is a carrier of three common infectious diseases (psittacosis, ornithosis and parrot fever) which can spread to other birds and to people and is also treatable; and psittacine beak and feather disease, a virus that can affect birds at any stage of their lives, affects many organ systems, and usually reduces the bird's life span.

In terms of conduct of research, the report points to the «checks and balances» engendered by wide collaboration with other scientists, as well as independent replication and confirmation of Mann's research and findings over the years (much as the NAS report did back in 2006).

Experiments conducted by McMaster and York Universities had some students multitask, i.e. check movie times online, while others were directed to stay fully focused on what professors were saying.

Though I do hope you webcast the debate in some manner, I've often found a problem with these debates (at least if conducted honestly) is that they turn on citations, data, etc which really can't be checked in the limited amount of time available during the debate, so they turn into people flatly denying each other's facts.

They're also likely to conduct spot checks and post-crash inspections to help ensure the safety of your child and the safety of other travelers throughout the entire school year.

Where a background check and other checks are to occur, the landlord must have an application that specifically grants permission to conduct any lawful inquiries into the truthfulness of the application and any other information the landlord is entitled to such as a criminal background check, sex offender check, credit check, prior evictions check, and so on.

This company brings together leading service providers who conduct all stages of due diligence for art transactions, from provenance research, title checks, forensic checks, KYC and background checks on buyers and sellers, to assistance with the sales process, reputation management and specialist assistance to resolve any disputes through mediation, other forms of ADR and litigation.

There are also fiduciary duties partners owe to each other that should keep bad conduct in check.

Upon learning that the practice extended beyond Barrie to include other Ontario locations, Commissioner Cavoukian launched an investigation under the Freedom of Information and Protection of Privacy Act and the Municipal Freedom of Information and Protection of Privacy Act into the practices of conducting background checks of prospective jurors, and whether these practices violated the privacy provisions of the legislation.

You need a method for conducting conflicts checks, and your client portal should integrate with other software you use, as well as your calendar and scheduling system.

The team uses a variety of technologies to identify parties and check backgrounds, conduct and document interviews, manage legal hold, cull ESI, research case and settlement histories, review insurance policies and relevant documents for facts and issues, and the other myriad work and processes of ECA.

Stephen's panel, «Advising the Board of Directors in an M&A Transaction: an Overview of the Board's Responsibilities,» will discuss responding to takeover approaches, deciding whether to conduct a pre-signing market check, structuring a sale process and advising buy - side boards, among other topics.

In an earlier phase of international investment, when investors were more likely to challenge outright expropriations or other forms of bad - faith conduct, the availability of impartial tribunals was seen as a valuable check on host state abuse.

We do not consider a financial institution to be acting on behalf of a covered entity, and therefore no business associate contract is required, when it processes consumer - conducted financial transactions by debit, credit or other payment card, clears checks, initiates or processes electronic funds transfers, or conducts any other activity that directly facilitates or effects the transfer of funds for compensation for health care.

We note that we do not consider a financial institution to be acting on behalf of a covered entity, and therefore no business associate contract is required, when it processes consumer - conducted financial transactions by debit, credit or other payment card, Start Printed Page 82505clears checks, initiates or processes electronic funds transfers, or conducts any other activity that directly facilitates or effects the transfer of funds for compensation for health care.

most influential and salutary check upon the conduct, and security for the good conduct, Edition: current; Page: [500] of these as well as all other public functionaries: and, as below, no evidence being proposed to be received other than that which has been orally elicited in the court below, and consigned to writing, no attendance by parties or witnesses will, on this occasion, be necessary.

There are other supplements you can choose from, but to learn about them you are to conduct a thorough check of the available options.

Startups seeking to run an ICO needs to ensure they conduct a thorough check for various coincidences, not only with ticker - related issues but other industry - based concerns such as the working arrangement with cryptocurrency exchanges which confuse the market more.

Coordinated the hiring process, including but not limited to conducting pre-employment background, drug screening and reference checks, negotiating salary offers, and issuing job confirmation letters and other internal communications.

Other responsibilities listed on a Certified Welding Inspector resume sample are making sure the correct equipment is being used, recommending welding techniques, checking welding specifications, writing reports, and conducting assessments to detect faults.

Conducted background checks, credit checks and other safety measures prior to rental.

Conducted regular checkup rounds at the shop floor to check maintenance of machine tools, equipment, other office material, and imposed penalty on employees who damaged the parts

They also conduct staff interrogation, analyze company processes and carry out other necessary checks to establish the facts of a fraud case.

Other duties seen on an Associate Editor example resume are assisting senior editors, conducting research, fact - checking information, writing headlines, identifying and removing typos, and running spell checks.