a producer who fails to segregate premium monies

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Segregated Account means an account established for and on behalf of a Fund in which may be held Property that is maintained: (i) for the purposes set forth in Section 3.08, 3.09, and 3.10, hereof (ii) for the purposes of compliance by the Fund with the procedures required by Investment Company Act Release No.

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Insurance Proceeds Account has the meaning given to such term in the Accounts Agreement.Ĭollections Account has the meaning given to such term in Section 3.01(a) hereof.įT Account Pool #: Mortgagor's Name, Address and Zip Code: Mortgage Loan Number: Reason for Requesting Documents (check one) Loss Proceeds Account has the meaning set forth in Section 3.3(a).

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Series Accounts means, collectively, the Finance Charge Account, the Principal Account, the Principal Accumulation Account, the Distribution Account, the Reserve Account and the Spread Account.ĭeposit Account means a demand, time, savings, passbook or like account with a bank, savings and loan association, credit union or like organization, other than an account evidenced by a negotiable certificate of deposit.Įxcluded Account means (a) any deposit account specifically and exclusively used for payroll, payroll taxes and other employee wage and benefit payments to or for the benefit of any Loan Party’s employees and (b) any Petty Cash Accounts. Note: We do not offer technical support for developing or debugging scripted downloading processes.Series Account means any deposit, securities, trust, escrow or similar account maintained for the benefit of the Investor Certificateholders of any Series or Class, as specified in any Supplement. Note that this policy may change as the SEC manages SEC.gov to ensure that the website performs efficiently and remains available to all users. This SEC practice is designed to limit excessive automated searches on SEC.gov and is not intended or expected to impact individuals browsing the SEC.gov website.

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A producer who fails to segregate premium monies download#

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