Qualifying Procedures definition

Qualifying Procedures means procedures developed from time to time by HSBC relating to an Applicant qualifying to apply for Financial Products and the Application process pursuant to the Program.
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Qualifying Procedures means the qualifying procedures established by the Originator for a Settlement Product as set forth in Schedule 9.5 to the Retail Distribution Agreement.
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Qualifying Procedures shall have the meaning set forth in Section 1.3 of this Agreement.
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Examples of Qualifying Procedures in a sentence

  • With respect to RAL Customers, Block Services shall also follow all qualifying procedures for RALs as set forth in Schedule 1.3 attached hereto ("Qualifying Procedures") that are being delivered by Tax Masters to Block Services in Tax Masters' capacity as servicer for the RAL Originator after consultation with the RAL Originator.

  • HSBC Bank shall annually establish the Qualifying Procedures, and provide copies of the Schedule of Qualifying Procedures to Block Services, or an Affiliate designated by it, no later than August 15 of each year during the Term of this Retail Distribution Agreement, to be attached as Schedule 9.5 to this Retail Distribution Agreement.

  • HSBC may not modify any of the aforementioned fees, Qualifying Procedures, Program Protocols, or credit criteria (other than credit criteria related to proprietary scoring) for the ensuing Tax Season after such information is so provided to ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ unless approved by ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, which approval shall not be unreasonably withheld.

  • Each Tax Season HSBC or its Originator shall determine the Program parameters, including all fees related to Financial Product offerings to customers, Qualifying Procedures, Program Protocols, and the credit criteria that shall apply to each loan product.

  • Block Digital shall follow the Qualifying Procedures in connection with the Settlement Products Program.

  • Each Block Agent shall follow the Qualifying Procedures in connection with the Settlement Products Program.

  • HSBC shall deliver information concerning the aforementioned fees, Qualifying Procedures, Program Protocols, and credit criteria (other than credit criteria related to proprietary scoring) in writing to ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ no later than the October 31 prior to each Tax Season.

  • HSBC Bank shall not establish qualifying procedures for any other tax preparer for whom it makes refund anticipation loans that are less restrictive than the Qualifying Procedures.


More Definitions of Qualifying Procedures

Qualifying Procedures means procedures developed from time to time by HTMI in consultation with ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ and provided by HTMI to ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ prior to each tax season relating to Bank Products.
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Related to Qualifying Procedures

  • Staff Vetting Procedures means the Authority’s procedures for the vetting of personnel and as advised to the Contractor by the Authority.

  • Bidding Procedures means the bidding procedures attached as Exhibit 1 to the Bidding Procedures Order and approved by the Bankruptcy Court pursuant to the Bidding Procedures Order and as amended and supplemented.

  • AML/KYC Procedures means the customer due diligence (CDD) procedures of a Reporting Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned to which such Reporting Financial Institution is subject.

  • Ordering Procedures means the ordering and award procedures specified in Clause 6 (Ordering Procedures) and Framework Schedule 5 (Ordering Procedure);

  • Rights Offering Procedures means those certain rights offering procedures with respect to the Rights Offering, which rights offering procedures shall be set forth in the Rights Offering Documents.