Sentences with phrase «verification report required»

In addition to the final detailed verification report required by the Cap - and - Trade Regulation (§ 95977.1), the following documents are required at different phases of the verification process.

Not exact matches

The banks are apparently spooked by reports of a rise in fraud activity over the system and are looking to add a secondary verification measure, such as requiring users to input a PIN code.

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.

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.

The VA does not require an appraisal, income or employment verifications, or a credit report or termite report, as long as the current mortgage has been paid as agreed for the last 12 months and is up to date at the time of refinancing.

It's typical for lenders to require income verification and a credit report in order to make sure you meet the requirements for income and credit.

If the creditor can not provide adequate verification, the credit bureau is legally required to remove the item from your credit report.

The VA streamline IRRL does not require any income, asset verification or credit report and it's available in fixed - rate mortgage options.

These «pink sheet» stocks require no regular financial reporting or audits, making verification of their claims difficult or almost impossible.

1 Credit reports, scores and credit monitoring may require an additional verification process and credit services will be withheld until such process is complete.

The credit reports, scores, and credit monitoring features may require an additional verification process and credit services will be withheld until such process is complete.

In addition, a well - functioning emission - trading system would require sophisticated monitoring, reporting, and verification (MRV) mechanisms.

In addition, the specific offset project that you are supporting requires verification / validation reports to be prepared to ensure that the CO2e that is being sold as an offset is subject to accurate quantification.

Adopt regulations on or before 1 January 2008 to require the reporting and verification of statewide greenhouse gas emissions.

The aforementioned list of documents are required at the time of processing a claim, you may require presenting other evidence like certificate by the employer or any other reports or forms, which assist in resolving the issues raised during the claim verification by the insurer or the investigation process.

Early this month, news.Bitcoin.com reported on Korea's top financial regulators jointly announcing their plans to deal with digital currencies by requiring banks to perform due diligence and bitcoin exchanges to intensify their user verification procedures.

Employer Name, Kuwait City • Kuwait start - end - date Quality Assurance Specialist / Industrial Property Manager (DCMA) Conducted inventory verification, prepared property shortage lists and guided and directed U.S. Army Property Book Officer (PBO), contractors and property manager (KRB) and technicians relating to regulatory and contractual for managing government property required by part of the FAR 45.3.45, 245 of the FAR, DFAR and DOD 4161.2 M. Investigated Loss, Damage or Destruction (LDD) reports received for the contractor.

This information is required for us to properly process criminal background checks, motor vehicle reports, employment verifications, education verifications, sanction checks, etc..

> Captures patient care data for the initial claim preparation > Registration of all patients, including insurance verification > Responsible for accurate and timely preparation of billing data > Validates all appropriate coding data for daily processing > Prepares electronic claims for submission to the appropriate payer > Obtains and submits copies of medical documentation as required or requested by third party payers > Reconciles insurance / patient payments > Assists in deposit preparation > Analyzes and resolves claim rejections and denials related to billing or provider issues > Assists in the compilation of monthly reports > Prepares, reviews, and completes patient statements submissions > Answers patient questions, identifies and resolves patient billing complaints > Assists in delinquent account review > Other duties as requested by the Billing Manager

• 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

• Greet customers as they arrive and ensure that they are being served by a host • Ascertain that menu item prices are correctly displayed and update changes as required • Look at work orders and punch ordered items into the system • Recheck punched items to ensure correct billing • Calculate billed items manually for verification • Take printouts of billed items, place them in folders and hand them to waiters • Receive and count cash payments and tender change • Process debit and credit card payments and ensure that receipts are signed and cards returned • Tally cash drawer at the end of each shift and handle any discrepancies before the shift ends • Manage light bookkeeping activities and generate cash and credit reports • Ascertain that the cash register has sufficient change in it at the beginning of each shift • Make bank transactions and handle bank reporting activities

Next selection round is consider as aptitude test, hereafter document verification, board notify to all qualified candidates about their required documents, verification date, reporting time etc through mail.

5.9 Conflicting Data — Should CRA receive information from the verification source subsequent to the delivery of the consumer report, and as a direct result of the initial inquiry, that conflicts with originally reported information, and that new information is received within 120 days of the initial report, (or as may be required by law), CRA shall have procedures in place to notify client of such information.