Sentences with phrase «provide verification information»

If the debt collector does not provide verification information on the first communication with you, he must send written notice with that information within five days of the initial contact.

In some cases, these companies may elect to allow you to view bills where another individual's name, such as a spouse, is on the account, as long as you successfully provide the verification information required by biller / payee.

Not exact matches

The data verification process was aided substantially by information provided by S&P Global Market Intelligence.

Participation in private placements is conditional on providing certain other information relating to your eligibility under securities laws, including client applications, ID verification and certain financial information.

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.

What will Cryptyk do with my information provided during verification?

We use an advanced bank verification system link to instantly verify your bank account information online so we can provide a fast response.

We can often provide a response in one hour — as long as you apply during standard business hours and allow us to use the advanced bank verification system link to instantly verify your bank information online.

The trader needs to first open an account with an online trading platform (e.g. Kraken, Bitfinex), provide some due diligence information (details, address verification), and transfer money to a trading account.

Provides information on the Levels of Maternal Care (LoMC) Obstetric Care Consensus and LoMC verification program.

you to provide legitimate verification of your age or personal information.

Sunoo agency, however, requires applicants to accept a personal information verification agreement, which holds members legally responsible for the information they provided.

The founder of the site, Boris Giller, is touting the site's security features, which require prospective menthe's to supply a résumé, fill out a detailed application, sign a legal agreement stating that all information provided is truthful and submit to identity verification and a credit report.

The Site may use any personal information that has been provided by the subscriber or that has been collected by the Site about the subscriber for any purpose, including without limitation, technical, administration, research and development, customer administration, marketing, age verification, promotional and advertising use by the Site or third parties authorized to use the information by the Site.

AnastasiaDate takes member verification very seriously, when other dating platforms uses robots to verify member's information and profiles, Anastasia date employees the use of their profile verification staff to prove authenticity of information provided.

The state added that NCTQ does not clarify what is meant by «teacher roster verification» and provided a link to information accessible by the public pertaining to teacher and other professional personnel in relation to certificate (s) held, HQT status, etc..

(a) As the MRO, you must, except as provided in paragraph (c) of this section, report drug test results and medical information you learned as part of the verification process to third parties without the employee's consent if you determine, in your reasonable medical judgment, that:

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.

eMCATS is a Business Process Management (BPM) tool developed in conjunction with Mexican Long - Haul Pilot Program and provides FMCSA internal stakeholders with an improved application tracking process by allowing enhanced traceability and visibility into all steps of the process from receiving the application package, verification of the application, safety and security vetting, PASA procedures, posting of information in the FMCSA and Federal Registers and granting the operating authority for long - haul transportation.

(b) You must explain the verification interview process to the employee and inform the employee that your decision will be based on information the employee provides in the interview.

To qualify for same - day funding, you'll need to apply and get approved on a business day and complete a few steps by 2:30 pm ET that day: review and electronically sign the loan agreement, provide LightStream with your funding preferences and banking information and complete the final verification process.

Once you are admitted, if you are selected for the verification process or have incomplete information, you may be required to provide additional documents.

The application process is completely online, but you will need to provide income and personal identity verification information.

There are some rare cases, where for verification purposes; your lender may require you to provide additional information.

While it is rare, there are some cases when borrowers will require you to provide additional information for verification purposes.

However, in some instances the provided information can not be verified by our automated systems and a little more verification is needed to get you approved.

While it is rare, there are some cases when borrowers are requested to provide additional information for verification purposes.

Also this process requires an application fee and a credit check is performed with verification on all the information provided by the potential borrower.

If you do request verification or the creditor's name and address, the collection agency has to stop their collection efforts until they've provided the information.

But the Fair Credit Reporting Act (FCRA) says the account information can only be re-inserted if it's accompanied by a «Certification of Accuracy,» which provides the previously missing verification.

You will be asked to sign a section of the loan application form which contains your certification that the information you have provided is correct to the best of your knowledge; your promise to advise the lender of any material changes in the information on; and your consent to (1) verification of the application data, (2) submission of account history to credit reporting agencies, and (3) transfer of the loan or loan servicing to successors to the original lender.

Online quotes are estimates only, based on information you provide, and are subject to change based on verification of information, including identification of the property or risk to be insured, claim and credit history, and / or information contained on other consumer reports.Receipt of an online insurance quote does not guarantee that your application will be accepted should you apply for insurance.

It is based upon the information you provide, and is subject to the approval process, including further details such as a credit report, appraisal, and income verification.

Part of the mortgage pre-approval process is providing your employment information to the lender and the verification of your employment by contacting your manager.

To my knowledge Lending Club does no verification of address and income for investors, but as part of the investor agreement you have to verify that all the information you provide is truthful.

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 purpose.

You will need to provide certain information as part of Payoff Loan's verification process.

After you have accepted the agreement, you will need to confirm some personal information and provide additional information for verification.

Authorizations are provided using information such as account history, credit record, income verification and liquid assets.

You can fund your loan today if today is a banking business day, your application is approved, and you complete the following steps by 2:30 p.m. Eastern time: (1) review and electronically sign your loan agreement; (2) provide us with your funding preferences and relevant banking information; and (3) complete the final verification process.

These Verifications provide comprehensive information about new tradelines, inquiries, secondary reissues, bankruptcies, judgments, liens, collections, late payments, and more.

If an applicant fails to provide satisfactory information in response to an income verification request, or if we can not electronically verify the income of select applicants, we may deny the loan or request additional information from the applicant.

Undisclosed Debt Verifications from all three bureaus, provide lenders with the information they need to help ensure they are in compliance with GSE requirements,» said Greg Holmes, National Director of Sales and Marketing at Credit Plus.

The companies must not only disclose all fees online and in response to requests for information, but also provide sample contracts upon request and verification of performance information.

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.

Valley Vet Pharmacy successfully completed the rigorous verification process by demonstrating the professional operations of the pharmacy, including the maintenance of policies and procedures that protect the veterinarian - client - patient relationship, ensure the appropriate handling of prescription medications, provide appropriate medication information, and ensure quality pharmacy practices are continuously offered to our clients.

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.

Penalties for failing to submit an emissions report or verification report on time or providing fraudulent information range from CNY 10,000 (USD 1,480) to CNY 50,000 (USD 7,398).

(Sec. 219) Requires the EPA Administrator and the Secretary to: (1) establish and implement a rating system for products identified as Energy Star products to provide consumers with the most helpful information on a product's energy efficiency, including cost effectiveness and the relative length of time for consumers to recover costs attributable to the energy efficient features of those products; (2) review and update the Energy Star product criteria for the ten product models in each product category with the greatest energy consumption every three years; and (3) require periodic verification of product compliance with such criteria.

This provides both management information and the necessary verification for regulatory and disclosure purposes.