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1 result for “
"Portfolio Data Receiving Entities"
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EFTA01389096
Dataset 10
1p
595w
…any applicable updated reconciliation data produced during the period in which such discrepancy remains outstanding. 3.4 Alternative Process. If both parties are
Portfolio Data Receiving Entities
, the parties will agree a process for reconciling Portfolio Data in order to meet the requirements of the Portfolio Risk Mitigation Techniques. 3.5 Change of Status. (a) Each party may change its own designation with the prior written agreement of the other party (such agreement not to be unreasonably withheld or delayed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389096.pdf
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Corpus: 1990-03-17 – 2025-12-01
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