Account Freezing Sample Clauses

Account Freezing. The Bank may freeze the joint account pursuant to a court order or in a case of the death - of one of the joint account holders and the customer shall inform the Bank of the death incident.
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Account Freezing. 9.1. CASHPOINT reserves the right caused by a techlical error, fraudu- lelt colduct or pretelce of a stake lot existilg. CASHPOiNT reserves the right to revoke prepaymelts made determile certail limits for deposits, stakes or losses il his Player Accoult, regardless of the deposit limit melti- oled il poilt 23. of the persolal data of the customer commulicated.
Account Freezing. 2.3.1 Your account (including all or part of its permissions or functions) may be frozen in the following circumstances (such as if the account’s funds transfer function is restricted), and we may notify you via email, station message, text message or telephone call:
Account Freezing. The Bank, may, at its option, put the account on “total freeze” status without incurring any liability to the accountholder for any of the following instances:
Account Freezing. (1) If too many incorrect transaction passwords are typed or the bank freezes the account for relevant reasons; or (2) if the platform initiates an account freeze request. It is not allowed to inject funds, withdraw funds and invest under the frozen status. If the account is frozen due to too many incorrect transaction passwords are typed, it can be unfroze automatically on the second calendar day. If unfreezing is required on the same day, the account freezing interface should be adjusted for freezing.
Account Freezing. If a joint account holder dies or loses legal competence, the other joint account holders shall notify the Bank of the same within ten days from the date of the death or the loss of competence. The Bank shall suspend withdrawal from the joint account up to the share of the concerned account joint holder in the joint account’s balance as on the date of the death or the loss of competence. Withdrawal from the share of the account joint holder who dies or loses legal competence shall not be allowed until successor is appointed.
Account Freezing. 9.1. CASHPOINT reserves the right upon its own discretion to refuse services towards the CUSTOMER, to discontinue and/or to refuse for any justified cause to pay out prizes, par- ticularly, but not restricted to the fol- lowing situations:
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Related to Account Freezing

  • Account Verification Whether or not a Default or Event of Default exists, Agent shall have the right at any time, in the name of Agent, any designee of Agent or any Borrower, to verify the validity, amount or any other matter relating to any Accounts of Borrowers by mail, telephone or otherwise. Borrowers shall cooperate fully with Agent in an effort to facilitate and promptly conclude any such verification process.

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