Account Blocking Sample Clauses

Account Blocking. 10.10.1 The Company has the right to temporarily block / disable the Client’s Trading Account, without prior notice, in cases such as, but not limited to, the Client requests it for any specified reason or an Event of Default has occurred or if unauthorized third parties receive access to the Client’s Access Data.
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Account Blocking. (i) If Member’s Payment Account does not have sufficient funds when the Bill Pay Provider processes the payment, the Bill Pay Provider may make up to three (3) attempts to retrieve the funds if the payment was sent electronically or if the paper check payment is under $500.00. If the paper check payment is over $500.00, the Bill Pay Provider will immediately place a stop payment on the check and Member will be responsible for any fees that Payee assesses to Member related to the stop payment.
Account Blocking. (i) If Member’s Payment Account does not have sufficient funds when the Xxxx Pay Provider processes the payment, the Xxxx Pay Provider may make up to three (3) attempts to retrieve the funds if the payment was sent electronically or if the paper check payment is under $500.00. If the paper check payment is over $500.00, the Xxxx Pay Provider will immediately place a stop payment on the check and Member will be responsible for any fees that Payee assesses to Member related to the stop payment.
Account Blocking. 6.1. The Agreement is valid for an unlimited period from the moment of entering into the Agreement in accordance with clauses 2.12-2.17 of the Agreement.
Account Blocking. It is upon Company’s sole discretion to suspend your Account temporarily or permanently. The reason for such suspension can be the reasons that include but does not limit to: · inconsistent information regarding the identity of a User, · a pending compliance or security review, · the request of a third party or the request and/or order of an authority, governmental body, regulator, legal entity, law-enforcement agency etc. You understand and agree that you will not be able to access your funds in such situation of suspension. It is upon the discretion of the Company to decide which reasons are deemed valid for the suspension of an Account. The Company deems and declares that it will not be held liable for any losses that is suffered as a result of any suspension or termination of access to the Service whereby its liability is only excluded in case for slight negligence.
Account Blocking. KSU may block Rider’s access to Bikes at its sole discretion. This may be related to misuse, safety, security issues, use of Rider’s MEMBERSHIP card by third parties or other issues.
Account Blocking. 12.1 The Customer agrees that the Bank has the right to block a part of or the whole amount in an Account in the following circumstances:
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Related to Account Blocking

  • Important Information About Procedures for Opening a New Account To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial organizations to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account, you are required to provide your name, residential address, date of birth, and identification number. We may require other information that will allow us to identify you.

  • Additional Procedures Applicable to High Value Accounts 1. If a Preexisting Individual Account is a High Value Account as of December 31, 2013, the Reporting [FATCA Partner] Financial Institution must complete the enhanced review procedures described in paragraph D of this section with respect to such account by December 31, 2014. If based on this review, such account is identified as a U.S. Reportable Account, the Reporting [FATCA Partner] Financial Institution must report the required information about such account with respect to 2013 and 2014 in the first report on the Account. For all subsequent years, information about the account should be reported on an annual basis.

  • Inactive and Dormant Client Accounts 18.1. If the Client Account is inactive for three (3) months or more (i.e. there is no trading, no open positions, no withdrawals or deposits), it will be charged a monthly maintenance fee. The fee will equal 10 units of the account currency and will be charged on the first day of the month following the three (3) months of inactivity.

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