We use cookies on our site to analyze traffic, enhance your experience, and provide you with tailored content.

For more information visit our privacy policy.

Account Applications Sample Clauses

Account Applications. A. Customer acknowledges that: (1) the Customer`s account application and any information and documentation submitted by Customer in relation thereto (collectively, "Account Application") are incorporated herein by reference and made a material part of these Terms of Securities Trading and (2) all of the information contained in the Account Application is true and complete. B. Customer agrees that, if any information provided by Customer in the Account Application changes, ceases to be true, or becomes materially misleading (including, but not limited to, the ownership or beneficial interest in Customer`s account), Customer shall make the appropriate change to Customer`s account information using the procedures available on the AM UK website or shall contact the AM Customer Service Department for further instructions via an e–mail addressed to xxxxxxxxxx.xx@xxxxxxxxxxxxxx.xxx, specifying "Attn: AM UK Compliance Director" in the subject field. Customer authorises AM UK and its Affiliates to make any inquiry they deem appropriate, at any time, to verify any Customer information. Customer agrees to provide to AM UK, upon AM UK`s request, any additional information or documentation that it deems necessary or desirable including, but not limited to, any information or documentation requested to verify or re-verify the identity of Customer or related persons.
Sample 1Sample 2Sample 3
Account Applications. Applicants shall provide identification such as driver’s license and a social security number, or taxpayer’s identification number.
Sample 1Sample 2
Account Applications. The Agent shall have received on or prior to the Closing Date a completed account application and such other supporting documentation from each Borrower sufficient to open the Borrower Account of each Borrower.
Sample 1
Account Applications. A. Customer acknowledges that: (1) the Customer's account application and any information and documentation submitted by Customer in relation thereto (collectively, "Account Application") are incorporated herein by reference and made a material part of these Terms of Securities Trading and (2) all of the information contained in the Account Application is true and complete. B. Customer agrees that, if any information provided by Customer in the Account Application changes, ceases to be true, or becomes materially misleading (including, but not limited to, the ownership or beneficial interest in Customer's account), Customer shall make the appropriate change to Customer's account information using the procedures available on the AM CY website or shall contact the AM Customer Service Department for further instructions via an e–mail addressed to xxxxxxxxxx.xx@xxxxxxxxxxxxxx.xxx, specifying "Attn: AM CY Compliance Director" in the subject field. Customer authorises AM CY and its Affiliates to make any inquiry they deem appropriate, at any time, to verify any Customer information. Customer agrees to provide to AM CY, upon AM CY's request, any additional information or documentation that it deems necessary or desirable including, but not limited to, any information or documentation requested to verify or re-verify the identity of Customer or related persons.
Sample 1
Account Applications. A. Customer acknowledges that: (1) the Customer`s account application and any information and documentation submitted by Customer in relation thereto (collectively, "Account Application") are incorporated herein by reference and made a material part of these Terms of Securities Trading and (2) all of the information contained in the Account Application is true and complete. B. Customer agrees that, if any information provided by Customer in the Account Application changes,ceases to be true, or becomes materially misleading (including, but not limited to, the ownership or beneficial interest in Customer`s account), Customer shall make the appropriate change to Customer`s account information using the procedures available on the TFM LTD website or shall contact the TFM Customer Service Department for further instructions via an e–mail addressed, specifying "Attn: TFM UK Compliance Director" in the subject field. Customer authorises TFM LTD and its Affiliates to make any inquiry they deem appropriate, at any time, to verify any Customer information. Customer agrees to provide to TFM LTD, upon TFM LTD s request, any additional information or documentation that it deems necessary or desirable including, but not limited to, any information or documentation requested to verify or re-verify the identity of Customer or related persons.
Sample 1
Account Applications. A completed account application and such other supporting documentation from each Borrower sufficient to open the Borrower Account of such Borrower.
Sample 1
Account Applications. For all introduced clients, the Introducing Broker agrees to provide ACCESS DIRECT and ACCESS DIRECT agrees to provide the Introducing Broker with completed account applications and will keep a record of all relevant onboarding and Know-Your-Customer documents.
Sample 1
Account Applications. All Merchant Applications from Client on behalf Government Entities shall fall under the terms and conditions of this Multi-Location Primary Merchant Account Agreement as well as the Merchant Processing Agreement and Business Agreement in place with Client and USMS.. An account application will consist of a USMS Merchant Application filled out by Client, which indicates the DBA of the Government Entity, location information, equipment information, payment information for equipment, and DDA account information (if other than on Primary Merchant Account holder’s application).
Sample 1
Account Applications. A. Applicants shall provide identification such as a driver’s license and a Social Security Number (not required) or Taxpayer Identification Number. B. Utility accounts may only be opened or renewed in writing on City application form. The form must be signed by the applicant. The applicant, customer, depositor and the individual responsible for the account shall be the same individual. C. No changes shall be made to the application and account unless they are made in writing, signed by the customer and approved by the City. D. Previous unpaid utility bills must be paid prior to application for utilities or balance will be transferred. E. Renewal of previously closed accounts on which the customer left a deposit on file require an additional deposit to bring the total deposit to the amount described above. F. Any change in ownership of the premises services is the responsibility of the parties involved in the transfer of ownership. The City assumes no responsibility for providing notices to the appropriate owner unless the City is notified in writing of property ownership change.
Sample 1

Related to Account Applications

  • Blocked Accounts Agent shall have received duly executed agreements establishing the Blocked Accounts or Depository Accounts with financial institutions acceptable to Agent for the collection or servicing of the Receivables and proceeds of the Collateral;

  • Lockboxes A lockbox may be used in connection with the marketing of Property. There have been isolated instances of reported burglaries of homes on which lockboxes have been placed and for which the lockbox has been alleged to have been used to access the home. In order to minimize the risk of misuse of the lockbox, Broker recommends against the use of lockboxes on door handles that can be unscrewed from the outside or on other parts of the home from which the lockbox can be easily removed. Since others will have access to Property, Seller agrees to either remove all valuables, prescription drugs and/or keys, or put them in a secure place.

  • Account Access Electronic Check Transactions may only be made from your checking account.

  • Special Account Instructions You may request that we facilitate certain trust, will, or court-ordered account arrangements. However, because we do not give legal advice, we cannot counsel you as to which account arrangement most appropriately meets the specific requirements of your trust, will, or court order. If you ask us to follow any instructions that we believe might expose us to claims, lawsuits, expenses, liabilities, or damages, whether directly or indirectly, we may refuse to follow your instructions or may require you to indemnify us or post a bond or provide us with other protection. We may require that account changes requested by you, or any account owner, such as adding or closing an account or service, be evidenced by a signed Account Change Card or other document which evidences a change to an account and accepted by us.

  • Deposit Account Payments Subsection (b) is amended to read as follows:

  • Data Collection, Processing and Usage The Company collects, processes and uses the International Participant’s personal data, including the International Participant’s name, home address, email address, and telephone number, date of birth, social insurance number or other identification number, salary, citizenship, job title, any shares of Common Stock or directorships held in the Company, and details of all Equity Awards or any other equity compensation awards granted, canceled, exercised, vested, or outstanding in the International Participant’s favor, which the Company receives from the International Participant or the Employer. In granting the Equity Award under the Plan, the Company will collect the International Participant’s personal data for purposes of allocating shares of Common Stock and implementing, administering and managing the Plan. The Company’s legal basis for the collection, processing and usage of the International Participant’s personal data is the International Participant’s consent.

  • Deposit Accounts and Securities Accounts Set forth on Schedule 4.15 (as updated pursuant to the provisions of the Security Agreement from time to time) is a listing of all of the Loan Parties’ and their Subsidiaries’ Deposit Accounts and Securities Accounts, including, with respect to each bank or securities intermediary (a) the name and address of such Person, and (b) the account numbers of the Deposit Accounts or Securities Accounts maintained with such Person.

  • Income Collection, Transaction Processing, Account Administration of a basis point per annum on the average net assets of the Fund.

  • Deposit Account Transactions (a) The Bank or its Subcustodians will make payments from the Deposit Account upon receipt of Instructions which include all information required by the Bank. (b) In the event that any payment to be made under this Section 5 exceeds the funds available in the Deposit Account, the Bank, in its discretion, may advance the Customer such excess amount which shall be deemed a loan payable on demand, bearing interest at the rate customarily charged by the Bank on similar loans. (c) If the Bank credits the Deposit Account on a payable date, or at any time prior to actual collection and reconciliation to the Deposit Account, with interest, dividends, redemptions or any other amount due, the Customer will promptly return any such amount upon oral or written notification: (i) that such amount has not been received in the ordinary course of business or (ii) that such amount was incorrectly credited. If the Customer does not promptly return any amount upon such notification, the Bank shall be entitled, upon oral or written notification to the Customer, to reverse such credit by debiting the Deposit Account for the amount previously credited. The Bank or its Subcustodian shall have no duty or obligation to institute legal proceedings, file a claim or a proof of claim in any insolvency proceeding or take any other action with respect to the collection of such amount, but may act for the Customer upon Instructions after consultation with the Customer.

  • Collection Procedures (a) On or before the Closing Date, the Seller and the Purchaser shall have established and shall maintain thereafter the system of collecting and processing Collections of Receivables in accordance with Section 2.02 of the Servicing Agreement. (b) The Seller shall cause all in-store payments to be (i) processed as soon as possible after such payments are received by the Seller but in no event later than the Business Day after such receipt, and (ii) delivered to the Servicer or, if a Daily Payment Event has occurred, deposited in the Collection Account no later than the second Business Day following the date of such receipt. (c) The Seller and the Purchaser shall deliver to the Servicer or, if a Daily Payment Event has occurred, deposit into the Collection Account all Recoveries received by it within two Business Days after the Date of Processing for such Recovery. (d) Any funds held by the Seller representing Collections of Receivables shall, until delivered to the Servicer or deposited in the Collection Account, be held in trust by the Seller on behalf of the Trustee as part of the Trust Estate. (e) The Seller hereby irrevocably waives any right to set off against, or otherwise deduct from, any Collections. (f) The Seller acknowledges that Seller shall not have any right, title or interest in and to any Trust Account.

Most Referenced Clauses

Most Referenced Definitions