Define: Supporting Documents

How is Supporting Documents defined in a legal contract?

• Supporting Documents means publications that are delivered to members of a legislative body for their use in considering agenda items for a specific meeting. Seen in 7 SEC filings
• Supporting Documents means all documents and information reasonably requested by the bank in connection with the opening and operation of an account, the execution of a transaction and the delivery of any related service. This includes:
• All constitutive and registration documents such as memorandum of association, articles of association, deed or certificate of incorporation, registration certificates and other certificates from the relevant chamber of commerce, or registration body, VAT and other tax numbers, etc.
• All corporate documents such as minutes of corporate bodies, etc.
• All identity documents including the name or trade name, address, passport, citizenship and power of the customer and any of its authorized signatories, etc.
• All regulatory documents including all forms to be completed in accordance with the prevention of money laundering and unlawful financing activities. Seen in 7 SEC filings
• Supporting Documents means supporting medical documentation, Adjudication Form 307 Medical Treatment Provider List, Adjudication Form 308 Authorization to Disclose, Release and Use Protected Health Information and, when applicable, Adjudication Form 152 Appointment of Counsel. Seen in 7 SEC filings
• Supporting Documents refers to supporting materials made available by us and includes any schedules, and exhibits, user guides, user manuals, set-up or enrollment forms and other user materials, including online terms and information. Seen in 5 SEC filings
• Supporting Documents means all documents and information reasonably requested by the Bank in connection with the opening and operation of any account, the execution of any transaction and the provision of any related service. Seen in 14 SEC filings

Note: The Genie AI Legal Assistant pulled this data out of the SEC EDGAR Database of 500,000 records from the past 22 years of filings. We regularly update this page as new filings and definitions come in.

Search EDGAR for 'Definitions of supporting documents' yourself to verify these results. We are always keen to point people to source documents.

‍

Which definition should you use?

🤔 Our AI Legal Assistant has combined and improved the above descriptions to create market-standard 'Genie definitions' below, with guidance on which documents and which industry to use for each.

‍

Genie Definition 1

• Supporting Documents means all necessary material required by [organization] for processing a specific operation.

Relevant Contract Types

• Sales Agreement
• Service Contract
• Non-Disclosure Agreement

Relevant Circumstances

• Setting up a new account
• Processing a transaction
• Registering for a service
• Complying with legal and regulatory obligations

Relevant Sectors

• Financial Services
• Real Estate
• Professional Services
• Information Technology

‍

Genie Definition 2

• Supporting Documents means educational or explanatory material provided to individuals for use in specific procedures or tasks.

Relevant Contract Types

• Educational Services Agreement
• Consulting Agreement
• Employment Contract

Relevant Circumstances

• Providing training or orientation
• Carrying out a complex task
• Following a set procedure or protocol

Relevant Sectors

• Education
• Healthcare
• Manufacturing
• Non-Profit

‍