Account Reviews Clause Samples

Account Reviews. 30.1 In order to comply with its regulatory obligations, the Bank regularly reviews its accounts to ensure they are supported by the required documentation, such as (but not limited to) copies of Identity Documents and proof of residential address, among other essential business documents, for the respective business entity and related parties. This means that from time to time we may ask to see this documentation. If you do not provide this to us you will not be able to process any transactions until the information/documentation has been obtained.

Account Reviews. Upon request, Motorola will provide annual account reviews to include (a) service history of site; (b) downtime analysis; and (c) service trend analysis.

Account Reviews. The Manager is available to communicate with the Client as often as the Client reasonably desires. Regular formal reports, including a fair market evaluation of the Investment Portfolio and performance measurement, are prepared and delivered to the Client upon Client’s request or as required by applicable regulatory requirements.

Account Reviews. ▇▇▇▇▇▇▇ monitors its clients’ investment management portfolios as part of an ongoing process. All investment advisory clients are encouraged to discuss their needs, goals and objectives with the firm and to keep ▇▇▇▇▇▇▇ informed of any changes thereto. The firm contacts ongoing investment advisory clients at least annually to review its previous services and recommendations and to discuss the impact resulting from any changes in the client’s financial situation and/or investment objectives. If a Third-Party Investment Manager is used, Compliance generates quarterly performance reviews and sends out to corresponding clients. Unless otherwise agreed upon, clients are provided with transaction confirmation notices and regular monthly or quarterly account statements directly from the broker dealer or custodian for the client accounts. ▇▇▇▇▇▇▇ may, from time to time, elect to provide clients with written quarterly performance reports generally sourced from or through the custodian. Such quarterly performance reports would be in addition to the custodian’s monthly or quarterly account statements. If there are any discrepancies between the quarterly performance reports and the custodian’s statements, clients should rely on the custodian’s statement and any such discrepancies should be promptly reported to ▇▇▇▇▇▇▇ Client Service by calling ▇▇▇.▇▇▇.▇▇▇▇ during regular business hours. ▇▇▇▇▇▇▇ may review accounts more frequently than the periodic reviews described in this Brochure. Among the factors which may trigger an off-cycle review are major market or economic events, the client’s life events, requests by the client, etc. While there are no restrictions on your ability to contact and consult with the Independent Manager personnel, it is generally preferred that you do so through, or together with your ▇▇▇▇▇▇▇ advisor. The accounts of each ▇▇▇▇▇▇▇ advisor are supervised by a qualified individual appointed by the Investment Committee. ▇▇▇▇▇▇▇ conducts ongoing reviews of all managed investment advisory accounts. The Reviewer is instructed to scrutinize account activity and status for (i) investment integrity, specifically defined as adherence to the client’s stated investment objective, (ii) performance, encompassing the success of the manager in achieving those objectives; (iii) value, a determination that the cost to the client on an advisory level is appropriate to the level of service received and activity generated, and that there is no indication that the cli...

Account Reviews. 26.1 We regularly review accounts to ensure they are supported by the required documentation, such as (but not limited to) copies of Identity Documents, proof of residential address and other essential documents and related parties. From time to time, we may ask to see this documentation and if you do not respond, you will not be able to process any transactions until we receive the required information/documentation. Failure to respond to our correspondence may also result in a notice of account closure and charges. Refer to clause 18.4 (iii) for more details 26.2 In cases where you have a fixed term deposit and not responded to a request for information/documentation, this may result of the non- renewal of your fixed term on maturity.

Account Reviews. In accordance with Montana law, the Administrator's records shall be open to inspection during normal business hours by any Participant or a designated representative of the Employer or a Participant. However, no Participant may review any record specifically relating to any other Participant.

Account Reviews. The Contractor shall meet with each College’s (SC and IVC/ATEP) respective Director of Facilities on a monthly basis for the first six (6) months of the Agreement’s Term to review the account and make necessary adjustments to the Schedule to ensure that Services are being rendered appropriately meet the actual volumes/needs of the Colleges. After the first six (6) months of the Agreement’s Term, Contractor shall meet with each College’s (SC and IVC/ATEP) respective Director of Facilities on a quarterly basis for the remainder of the Term of the Agreement.

Account Reviews. At least annually, Future Capital will contact you to review your Account and determine if there have been any changes in your information, investment objectives, or restrictions regarding your Account.

Account Reviews. Regular account reviews play a valuable role in both parties common objectives of selling more product to our mutual customers. Best Buy Co., Inc. Buyers will make themselves available for regular account reviews with its vendors. They may be in person or via telephone. Requests for review should be accompanied by an agenda. Typical agenda might be: - Review and analysis of past programs and promotions to evaluate effectiveness - Short, Medium and Long range product and programs - Product performance - Inventory/Stock Levels, Competitive Landscape - Administrative Issues (Orders, Shipments, Payments, etc.)