Sentences with phrase «verification of the information provided»

A common portion of a comprehensive employment background screening program includes verification of the information provided by a candidate regarding employment history.

If you're qualified, the lender will issue a pre-approval that states your qualification subject to verification of the information your provided and the purchase property.

Not exact matches

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.

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.

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.

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.

(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.

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.

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 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.

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.

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

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.

(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.

In the area of Measurement, reporting and verification (MRV), the committee suggested that it (a) Prepare biennial assessment of climate financial flows; (b) Develop methodologies and processes for MRV of support; (c) Interact with the registry and financial institutions providing climate finance to exchange information on climate finance sought and provided.

We may require you to provide verification of your identity and to pay an administration fee (which is currently # 15) to provide a copy of the personal information we hold.

The Colorado Secretary of State makes no warranty, expressed nor implied, regarding the accuracy, adequacy, completeness, legality, reliability or usefulness of any information so provided by the Authentication verification tool.

This information is used to provide STUDENT with the a course of instruction as requested, to enable billing and shipping of the Certificate of Completion with verification to state agency.

... You can sign up for a Microsoft account with any email address, and provide additional verification information including your mobile phone number and a list of your trusted devices.

The identity verification process at Bitcoin exchanges typically involves providing personal information, such as date of birth, address, name and attaching proof of residence and proof of identity documents.

Basic identity verification: Finding the applicant's Social Security Number links him or her to numerous other data sources and locations, and provides a critical trail of information.

Provided quality customer service during patient check in / out, verification of patient information, and radiology logins.

• Handled the PABX system to transfer calls to school executives and staff members • Created and maintained records of students and ensured that it was properly updated • Handed out supplies and inventory such as stationery and projectors and ensured that they were properly accounted for • Provided information of the school's facilities and offered courses to new students and assisted them in filling out forms • Verified students» history such as past records and admissions as part of the school verification process

Access to complete, reliable information about a candidate's employment experience is one of the most vital tools in the background screening process, and employment verifications provide your company with that important tool.

• Interview clients / applicants in a bid to complete all intake procedures set forth by the facility • Determine applicant eligibility based on obtained information and run it through the system for verification • Schedule individual screening and eligibility appointments to decipher their suitability for each program • Review referrals for services and provide information to applicants and their families about eligibility requirements • Evaluate request and findings to ensure that they are in accordance with policies and procedures • Initiate procedures to grant, deny, modify or terminate eligibilities based on set principles • Write individualized plans of care and contact service providers for assistance and information • Ascertain that all eligibility and intake information is properly handled, paying special attention to confidentiality.

SELECTED ACHIEVEMENTS • Implemented a timesheet reporting system, resulting in increased efficiency about accounting work • Singlehandedly processed 52 payments within the provided deadline of 8 hours • Successfully posted over 1000 records into the company system, utilizing exceptional data entry skills • Introduced a customer information verification system, considered 10 times more efficient than the one already in place

• Welcome customers as they approach the box office counter and inquire into their movie preferences • Provide information on running movies and show timings along with seat availability • Take customers» information (such as name and age) and punch it into the system for verification purposes • Provide customers with information on age - appropriateness of their desired movie and ensure that identification is properly conducted for rated films • Issue tickets to customers and ask them to verify seat, movie and date information on them • Accept credit card and cash payments for sold tickets and tender change and receipts • Handle reservations for shows over the telephone and in person and ensure that any cancellations are managed according to cinema protocols • Balance cash registers against tickets sold and ensure that any discrepancies or problems are immediately handled • Create and maintain reports of sold tickets and cinema income and provide feedback to managers regarding movies» success or failure • Assist in booking entire cinema halls for special screenings and issue tickets / passes to authorized guests and support staff • Ascertain that leaflet racks are fully stocked and that the counter is properly cleaned and maintained • Issue auxiliaries such as 3D glasses and ensure that returned glasses are counted and stored pProvide information on running movies and show timings along with seat availability • Take customers» information (such as name and age) and punch it into the system for verification purposes • Provide customers with information on age - appropriateness of their desired movie and ensure that identification is properly conducted for rated films • Issue tickets to customers and ask them to verify seat, movie and date information on them • Accept credit card and cash payments for sold tickets and tender change and receipts • Handle reservations for shows over the telephone and in person and ensure that any cancellations are managed according to cinema protocols • Balance cash registers against tickets sold and ensure that any discrepancies or problems are immediately handled • Create and maintain reports of sold tickets and cinema income and provide feedback to managers regarding movies» success or failure • Assist in booking entire cinema halls for special screenings and issue tickets / passes to authorized guests and support staff • Ascertain that leaflet racks are fully stocked and that the counter is properly cleaned and maintained • Issue auxiliaries such as 3D glasses and ensure that returned glasses are counted and stored pProvide customers with information on age - appropriateness of their desired movie and ensure that identification is properly conducted for rated films • Issue tickets to customers and ask them to verify seat, movie and date information on them • Accept credit card and cash payments for sold tickets and tender change and receipts • Handle reservations for shows over the telephone and in person and ensure that any cancellations are managed according to cinema protocols • Balance cash registers against tickets sold and ensure that any discrepancies or problems are immediately handled • Create and maintain reports of sold tickets and cinema income and provide feedback to managers regarding movies» success or failure • Assist in booking entire cinema halls for special screenings and issue tickets / passes to authorized guests and support staff • Ascertain that leaflet racks are fully stocked and that the counter is properly cleaned and maintained • Issue auxiliaries such as 3D glasses and ensure that returned glasses are counted and stored pprovide feedback to managers regarding movies» success or failure • Assist in booking entire cinema halls for special screenings and issue tickets / passes to authorized guests and support staff • Ascertain that leaflet racks are fully stocked and that the counter is properly cleaned and maintained • Issue auxiliaries such as 3D glasses and ensure that returned glasses are counted and stored properly

• Organized and processed paperwork, reports and all kinds of claims documentation • Entered, recorded and reviewed claims into claims information management system • Performed verification checks on the customer / claimant loss - claims following company's standard policies and procedures • Attended to clients, claimants, field appraisers and management queries, regarding claims using the claims MIS • Forwarded appropriate claims for new losses verifying data for accuracy • Performed billing and payment processes • Processed routine claims transactions related to reserves and issued required checks or receipts • Resolved all kinds of issues / problems regarding claims and payments • Regularly run and generated claims reports for management • Gave formal presentations regarding all claims activities to the senior management at the bimonthly • Utilizing outstanding communication and interpersonal skills maintained strong and positive relationships with the providers, the claimants, and the clients • Provided company with necessary clerical support like handling fax, attending and making telephone calls as directed, filing and photocopying, matching checks with receipts etc. • Prepared, updated and organized customer and client's files • Managed all types of correspondence preparing, reviewing and sending memos, letters, emails, reports, applications, and forms • Provided effective CSR to providers, field appraisers, agents, insurance agencies, clients and customers • Matched incoming emails, mails, and faxes with the claims records • Arranged and set up medical appointments for health claims • Kept department's office supplies stocked • Maintained confidential claims information including correspondence with sensitive information • Accelerated claims correspondences as well as updated claims diaries • Worked in a team on several pilot claim projects • Reviewed and kept the record of closed files

AIS provides accurate international criminal record, employment, and education verification by going to the source of the information.

Dayton Outpatient Center and Research (Dayton, OH) 8/2007 — 4/2008 Research Assistant Principal Investigator — Dr. Suresh Gupta; Sub Investigators — Dr. Arora, Dr. Choi Research Coordinator — Ritu Singla • Aided with the development and execution of various clinical research studies and programs, with a focus in diabetic neuropathy, rheumatoid arthritis, osteoarthritis, CRPS, and NSAID - induced gastric ulcers • Worked under specific instructions to run routine tests, experiments, and procedures, ensuring compliance with all established policies, procedures, quality control objectives, and related safety, environmental, and infection control standards • Collaborated in the compilation and verifications of research data, samples, and specimens while participating in related data entry, analysis, and interpretation utilizing various data management and analysis programs • Performed routine data verification and quality control, ensuring data integrity and compliance with prescribed study protocol • Searched related literature and information sources for relevant information pertaining to experiments and procedures • Assisted in the setup, operation, and maintenance of all research equipment and instruments • Administered various logistical, scheduling, and office management functions to provide high - quality subject service, efficient file and data organization, and effective department operations

Administrative Assistant — Duties & Responsibilities Provide administrative support services across a variety of highly technical fields Represent company brand with poise, integrity, and positivity Coordinate reappointment and re-credentialing process for allied healthcare providers Oversee applications, primary source verification, and outstanding information retrieval Perform legal research and writing on a variety of medical compliance topics utilizing LexisNexis Direct the layout, print, and distribution process for forty medical publications Strictly adhere to all department budgets and project timelines Manage calendars, travel arrangements, and complete itineraries for senior leadership Handle accounts receivable, accounts payable, QuickBooks, billing, and reimbursements Responsible for tracking and replenishing office supplies and information technology hardware Create presentations, charts, and reports regarding organizational structure, workflow, and efficiency Direct logistical aspects of company events including venue, registration, A / V, and refreshments Implement new electronic recordkeeping software to streamline processes and enhance security Study internal literature to become an expert on products and services Develop and strengthen relationships with outside vendors, partners, customers, and community leaders Train new team members ensuring they understand the brand and adhere to company policies and procedures Encourage high customer retention by maintaining friendly, supportive contact with existing clients Skilled in Microsoft products, Visio, Lotus Notes, GroupWise, C++, HTML, Oracle, VBA, and VB.NET

Information Gateway also wishes to acknowledge the Office of Immigration Statistics, Department of Homeland Security, for providing information on destination States of children with immigrant visas, as well as the hundreds of contacts in each of the States who assisted in the verification of adoption iInformation Gateway also wishes to acknowledge the Office of Immigration Statistics, Department of Homeland Security, for providing information on destination States of children with immigrant visas, as well as the hundreds of contacts in each of the States who assisted in the verification of adoption iinformation on destination States of children with immigrant visas, as well as the hundreds of contacts in each of the States who assisted in the verification of adoption informationinformation.

Mortgage loans are subject to qualification, receipt of satisfactory appraisal, and verification of income, asset and debt information provided by the customer.

With over 40 years of experience in the industry, our tenant verification services and leasing recommendations provide the information you require.

Run cross check verifications to make sure the information provided is correct — Is the landlord they're listing on the application the owner of the property they were leasing or some family friend of the tenants?

The application process formally begins after counseling, once you provide the lender with your loan application and the signed disclosures as well as required information, including verification of a Social Security number, a copy of the deed to your home, information on any existing mortgage (s), and a signed counseling certificate (signed by both the homeowner and counselor).

Processing is the gathering of information like verification of income, employment, rents, credit, taxes, and assets in order to provide a suitable file to underwriting.