Common use of Acceptance of Payment Orders Clause in Contracts

Acceptance of Payment Orders. In general, we will accept payment orders only if you have signed a Wire Transfer Request, Agreement and Authorization for Transfer form, have a sufficient available balance on deposit in the appropriate account to execute the payment order, and produce valid identification. Once you have signed a Wire Transfer Request, Agreement, and Authorization for Transfer form we will process telephonic payment orders from you provided our security procedures are followed. Wire transfers may be delayed for additional verifications.

Appears in 2 contracts

Samples: Depositor/Member Agreement, Depositor/Member Agreement

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Acceptance of Payment Orders. In general, we will accept payment orders only if you have signed a Wire Transfer Request, ,Agreement and Authorization for Transfer form, have a sufficient available balance on deposit in the appropriate account to execute the payment order, and produce valid identification. Once you have signed a Wire Transfer Request, Agreement, and Authorization for Transfer form we will process telephonic payment orders from you provided our security procedures are followed. Wire transfers may be delayed for additional verifications.

Appears in 1 contract

Samples: Depositor/Member Agreement

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Acceptance of Payment Orders. In general, we will accept payment orders only if you have signed a an “Outgoing Wire Transfer Request, Agreement and Authorization for Transfer formForm”, have a sufficient available withdrawable balance on deposit in the appropriate account to execute the payment order, and produce valid identification. Once you have signed a “Telephone Wire Transfer RequestAuthorization”, Agreement, and Authorization for Transfer form we will process accept telephonic payment orders from you you, provided our security procedures are followed. Wire transfers may be delayed for additional verifications.

Appears in 1 contract

Samples: Wire Transfer Agreement

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