Sentence examples for customer entities from inspiring English sources

Risks associated with certain customer entities (e.g., special purpose vehicles) and relationships (e.g., foreign correspondent banking) may warrant a lower 5% threshold.

It can be used to manage a set of service entities (i.e. ambulances, service vehicles, taxis), that need to be located such that customer entities (i.e. patients, customers, passengers, etc).

Ultimately the task of streamlining will need to extend beyond improving agencies as customer service entities and consolidation, and more deeply rethink the basic role of the federal government relative to the rest of society.

I expect Bezos will apply many of the principles he's used at Amazon and The Washington Post will emerge as a customer-focused entity that knows more about its readers than its readers know about themselves.

Additionally, privacy laws may prevent or limit sharing of certain customer information with entities that are outside of a jurisdiction.

Unlike sales, marketing, and other groups that create and use customer information, neutral entities like IT don't concern themselves with the actual value of the information; they care only that it is accurate, clean, and easily accessible.

This FAQ implies, but does not expressly state, that a PIV operated or advised by an entity that is excluded from the legal entity customer definition (such as an SEC-registered investment adviser) would benefit from an exclusion from both the ownership and control prongs of the CDD Rule.

When a covered financial institution opens a new account for a pooled investment vehicle ("PIV") that is operated or advised by an entity that is not excluded from the definition of legal entity customer, the covered financial institution is "not required to look through [the PIV] to identify and verify the identity" of any individual owners of the vehicle.

Customers are biological entities that respond in a biological manner.

Companies traded publicly in the United States are excluded from the definition of legal entity customer; however, companies listed on foreign exchanges are not excluded.

See FAQ 7. A legal entity customer generally must certify that its beneficial ownership information remains accurate when renewing an existing financial product from a covered financial institution.