Get the free LOW BSA Sample Contract, Part 3 - USDA Forest Service - fs usda

Page 141 Sale Name: LOW BSA CT2.11# TIMBER SUBJECT TO AGREEMENT (06/1972) In addition, there is within Sale Area an estimated quantity of: Species Product Softwood Other GRN Bio CV that shall be Included

Reserve trees may be cut as follows: Reserve trees may be cleared for removal of cuttings, but should be cut before trees are cut (see No. 5 below). All cuttings may be cut during normal cutting or if trees are marked with a “cut for sale only” sticker affixed to a tree as part of that owner's agreed-upon “sale” of the tree. No cuttings may be cut by any person other than a representative licensed in this state pursuant to Rule 5 of this Order. No tree other than a tree in a Reserve Tree may be cut for sale if a “cut for sale only” sticker has not been affixed to that tree. No tree may be cut except with a written agreement on trees for sale and in the case of a Forest Inventory Notice, the written agreement shall include the word “sale,” or the words “sale only,” and the owner's name and address. No tree may be cut by any person other than a representative licensed in this state pursuant to Rule 5 of this Order. The buyer's agent is responsible for checking the “cut for sale only” sticker on all trees in his purchase order. No tree may be cut for sale if a special permit or other authorization to cut a tree has not been obtained by the department for the tree. No tree shall be cut for sale unless an agreement is in place on all future cuts with the seller of the trees. NO TEA TREES (00/2003) (a) No trees will be sold at this sale. (b) To avoid confusion, there shall be no listing of “tea” as a species on this contract. Tea is a distinct tree species, and a separate license must be issued for the sale. This listing shall include “tea” on the “cut for sale” sticker, but is limited to the designation, “cut for sale.” It is your responsibility to be consistent with the listing. © If the buyer fails to pay the purchase price or take all deductions, the seller may withhold payment for one (1) week from the date payment is due. This delay will not affect the status of the sale.

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A low bsa sample contract refers to a contract that is used in the context of the Bank Secrecy Act (BSA) to manage and monitor low-risk business customer relationships.

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Financial institutions, such as banks and credit unions, are required to file low bsa sample contracts when establishing low-risk business customer relationships.

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To fill out a low bsa sample contract, financial institutions need to include relevant information about the business customer, such as their identification details, nature of the business, expected transaction volumes, and any additional risk mitigation measures implemented.

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The purpose of a low bsa sample contract is to document the understanding and obligations between a financial institution and its low-risk business customers regarding their compliance with BSA requirements and responsibilities for detecting and reporting suspicious activities.

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The low bsa sample contract should include information about the business customer's identity, location, ownership structure, business activities, estimated transaction volumes, and the level of due diligence measures performed by the financial institution.

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