Account Closures. Description: The Contractor shall report all account closures during the program. Measurement / Reporting: The Contractor shall provide detail about accounts that were closed during the reporting month. The Contractor shall also provide the following additional information: • RUC Payer name • Account number • Date closure initiated • Date closure finalized • Last date invoiced • Exit reason, if known Points: Failure to comply with 5.8 will result in an assessment of one (1) point.
Account Closures. (a) The Account will be closed if the Cardholder ceases to be a student of the College of Charleston. (b) Cougar Card Services will refund the account balance only after receipt of a written request. No refunds will be issued for Account balances of less than $10. Refunds will be issued only to students who are graduating or have been granted a leave of absence or withdrawal by Undergraduate Academic Services. The College of Charleston will mail a check in the amount of the remaining balance to the Cardholder at the permanent address on record with the College. (c) The College of Charleston Cougar Card Office reserves the right to close any Account that is inactive for eighteen (18) months or more. Unclaimed balances in Accounts that are inactive for more than (18) months will be re-claimed.
Account Closures. The Account will be closed if the Cardholder ceases to be a student or employee of the College or a contractor ceases to be an employee of the contracted agency. Cougar Card Services will refund the account balance only after receipt of a written request. No refunds will be issued for Account balances of less than $10. Refunds will be issued to students who are graduating or have been granted a leave of absence or withdrawal by the Center for Academic Performance & Persistence and employees or contractors who are no longer employed. If the Cardholder has a direct deposit account established with the Treasurer’s Office, the refund will be deposited to that account. Otherwise a check will be mailed to the Cardholder at the permanent address on record with the College or to the address as provided by the Cardholder. Cougar Card Services reserves the right to close any Account that is inactive for eighteen (18) months or more. Unclaimed balances in Accounts that are inactive for more than (18) months will be re-claimed.
Account Closures. (a) The Account will be closed if the Cardholder ceases to be an employee of the College of Charleston. (b) Cougar Card Services will refund the account balance only after receipt of a written request. No refunds will be issued for Account balances of less than $10.
Account Closures. 14.1 Subject to any special conditions for particular accounts and condition 13.0, and provided we have not received notice that it has not been cleared, we will allow withdrawals against a cheque from the second working day after the day of deposit, or from the third working day after the day of deposit for cheque deposits made at an agency. If the cheque is not cleared, then you will have to repay us the amount of the withdrawal to the extent that there is not enough other money in the account to cover it. However, we will not take money from your account, or require you to repay us in respect of a cheque that has not cleared unless: • You agree otherwise. • You are knowingly a party to a fraud in respect of the cheque. • The money is reclaimed from your account before close of business (5pm) on the second working day after the day it was deposited with us, or on the third working day after it was deposited at an agency. If a cheque that is deposited by you is not cleared, we will tell you about this by writing to you.
Account Closures. In case a reportable account is closed prior to the reporting period end, the Reporting Qatari Financial Institution is required to report the balance prior to account closure. The process for closing accounts will differ between institutions and between different products and accounts. For FATCA reporting purposes, the intention is to capture the amount withdrawn from the account in connection with the closure process as opposed to the account balance at the point of closure (as the account balance or value is expected to be reduced prior to the point of closure). For these purposes it is acceptable for the Reporting Qatari Financial Institution to: • Record the balance or value within 5 business days of when they receive instructions from the Account Holder to close the account; or • Record the most recently available balance or value that is obtainable following receipt of instructions to close the account. This may include the balance or value that pre-dates the instructions to close the account if this is the balance or value that is most readily available. The balance which should be reported for accounts that close as a result of transferring of the account to another bank, is the balance calculated as the transferable balance as per standard bank account switching rules. In the case of a Depository or Custodial Account closed or transferred in its entirety by an account holder during the calendar year or appropriate reporting period the payments made with respect to the account shall be: • The payments and income paid or credited to the account that are described in Section
Account Closures. You or we may close your Account at any time without prior advance notice. Any amounts held at MBI at the time your Account is closed will be returned to you, subject to the terms, conditions, limitations and fees outlined in this Agreement. MBI may, in its sole discretion and without notice to you, to the extent permissible under applicable law and other governing documents applicable to your Account, decline, delay, cancel and/or reverse your orders, transactions or instructions, and/or place disbursement and other restrictions on any of your accounts. MBI may close your Account or convert your Account to another account type at its discretion. MBI need not give any advance notice of Account closure initiated by MBI for any reason. If an account was closed and then we reopen it, the account is subject to our standard terms and fees for that type of account. Any waiver that applied before the account was closed does not apply when we reopen the account. If your Account reaches a zero balance, or you apply for an account but never deposit funds into it, we may either keep the Account open or close the Account without notice. MBI may also charge you an inactive account fee in the amounts set forth in MBI’s fee schedule if there is no activity in your account for a period of three months.
Account Closures. If you would like to close your account, you must pay your balance in full. If you choose to close your account without submitting final payment, your account will be referred to an outside collection agency, and you will be processed out of our system. Account closures in default take approximately two to three weeks to completely process out. To request your account to be closed, send an email to xxxxxxx@xxxxxxxx.xxx. We will mail you a Request for Account Closure form to the address we have on file, which needs to be signed and mailed back to our office. If you do not request an Account Closure, and your balance goes unpaid for 45days without arrangements, your account will automatically be closed. Your services may also be deleted after a certain time frame. Please note, you may not be eligible to receive services from ALL MAVEN Inc. if you are processed out under a default status. Should you have any questions, feel free to contact our office at any time. Administrator Access ALL MAVEN Inc. sets up many services for our clients where we are provided confidential account information. By allowing us to setup these services, you are granting us administrator access to your accounts, products and services. Should you abandon your account and or services, have your account closed, or default on any of your services provided by ALL MAVEN or any additional third parties, ALL MAVEN reserves the right to cancel your services, move them to a different provider, update information or make adjustments needed in order to execute the terms of services of our company. Clients may also grant administrator access to other authorized parties or companies to perform actions on their account. ALL MAVEN is not responsible or liable for the actions of parties granted access. If you do not wish for ALL MAVEN to have administrator access you must submit this request in writing. Access cannot be removed over the phone or live chat. Please note, removing administrator access may limit your support or service options. ***Defaulted Accounts*** If your account is defaulted, abandoned or closed for any reason, all support will be ended. Any requests for data or information must be submitted in writing. ALL MAVEN retains administrator access to your account until revoked in writing. Taxes The User takes full responsibility for all taxes and fees of any nature associated with Services used or products purchased. ALL MAVEN Inc. shall not be liable for any taxes or other fees to be pa...
Account Closures. DBI will close an HSA only upon the instructions of the respective Employee. Notwithstanding anything to the contrary herein, at its discretion, DBI may refuse to open, or may close any previously established HSA for which the Employee is unable or unwilling to sign DBI forms or otherwise agree to the terms and conditions related to such HSA or otherwise violates any terms thereof. Employer acknowledges that upon any such closure, funds in the HSA will be returned to the Employee or forwarded to another financial institution upon instructions of the Employee (unless the mistaken employer contribution rules apply, in which case the funds will be returned to the Employer). Employer further acknowledges that such closure may result in tax consequences for which the Employee shall be solely responsible (and for which the Employer will be responsible for applicable tax reporting consequences).
Account Closures. 14.1 Subject to any special conditions for particular accounts and condition 13.0, and provided we have not received notice that it has not been cleared, we will allow withdrawals against a cheque 6 working days after it has been deposited with us for cheques processed using the ‘paper clearing system’. If the cheque is not cleared, then you will have to repay us the amount of the withdrawal to the extent that there is not enough other money in the account to cover it. However, we will not take money from your account, or require you to repay us in respect of a cheque that has not cleared unless: • You agree otherwise. • You are knowingly a party to a fraud in respect of the cheque. • The money is reclaimed from your account before close of business (5pm) on the sixth working day after the day it was deposited with us. If a cheque that is deposited by you is not cleared, we will tell you about this by writing to you. During 2018, we will start processing cheques using an ‘image clearing system’. This will mean that the funds for cheque payments will be requested faster so you should make sure that you have sufficient funds to cover any cheques that you write. When we change over to this process we will let you know of the full details by placing a notice on our website and in our agencies.
