Entity Accounts Subject to Review. Preexisting Entity Accounts that have an account balance or value that exceeds $250,000 as of December 31, 2013, and Preexisting Entity Accounts that initially do not exceed $250,000 but the account balance of which later exceeds $1,000,000 must be re- viewed in accordance with the procedures set forth in paragraph D of this section.
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Entity Accounts Subject to Review. Preexisting Entity Accounts that have an account balance or value that exceeds two hundred and fifty thousand ($250,000 250,000) dollars as of December 31, 2013, and Preexisting Entity Accounts that initially do not exceed two hundred and fifty thousand ($250,000 250,000) dollars but the account balance of which later exceeds one million ($1,000,000 1,000,000) dollars must be re- viewed reviewed in accordance with the procedures set forth in paragraph D C of this section.
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Entity Accounts Subject to Review. Preexisting Entity Accounts that have an account balance or value that exceeds $250,000 as of 31 December 31, 2013, and Preexisting Entity Accounts that initially do not exceed $250,000 but the account balance of which later exceeds $1,000,000 must be re- viewed reviewed in accordance with the procedures set forth in paragraph D C of this section.
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Entity Accounts Subject to Review. A Preexisting Entity Accounts Account that have has an account balance or value that exceeds two hundred and fifty thousand ($250,000 250,000) dollars as of December 31June 30, 20132014, and a Preexisting Entity Accounts Account that initially do does not exceed two hundred and fifty thousand ($250,000 250,000) dollars as of June 30, 2014, but the account balance or value of which later exceeds one million ($1,000,000 1,000,000) dollars as of the last day of 2015 or any subsequent calendar year, must be re- viewed reviewed in accordance with the procedures set forth in paragraph D of this section.
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