ACCOUNT PROVISIONS. 2.1 True and Accurate Information We may rely on the information you provide in your Account Application in determining whether to do business with you. By submitting your Account Application, you warrant that all information contained therein is true and accurate, and you agree to notify us promptly of any changes to such information provided. We may also use any of the information you provide in your Account Application to fulfill our reporting requirements under applicable law.
ACCOUNT PROVISIONS. (a) Each of the Indenture Trustee and the Servicer hereby confirms and agrees that each of the Accounts will be held as a trust account. Any investments held in any Account will be registered in the name of "The Chase Manhattan Bank, as Indenture Trustee in trust for the ABFS Mortgage Loan Warehouse Trust 2000-2 Noteholders".
ACCOUNT PROVISIONS. Borrower shall maintain its general checking and a controlled disbursement account with Bank. Normal charges shall be assessed thereon. Although no compensating balance is required, Borrower must keep monthly balances in order to merit earnings credits which will cover Bank's service charges for demand deposit account activities. CONDITIONS PRECEDENT
ACCOUNT PROVISIONS. 78 Section 8.08 Reserved.....................................................................................80 Section 8.09 Modification of Underwriting Guidelines......................................................80 Section 8.10 Valuation of Mortgage Loans and Excess Interest Securities Value.............................80 Section 8.11 Collection of Money..........................................................................81 Section 8.12 Application of Principal and Interest........................................................81
ACCOUNT PROVISIONS. (a) Each of the Indenture Trustee and the Servicer hereby confirms and agrees that each of the Accounts will be held as a trust account as to which the Indenture Trustee shall be (i) the "entitlement holder" (within the meaning of Section 8-102(a)(7) of the UCC to the extent the Accounts are "securities-accounts" (within the meaning of Section 8-501(a) of the UCC or (ii) the "customer" (within the meaning of Section 4-104(1) of the UCC) to the extent the Accounts are "deposit accounts" (within the meaning of Section 9-102(a)(8) of the UCC). Any investments held in any Account will be registered in the name of "JPMorgan Chase Bank, as Indenture Trustee in trust for the ABFS Mortgage Loan Warehouse Trust 2003-1 Noteholders."
ACCOUNT PROVISIONS. The Card and its use shall be governed by this Agreement, and any associated account agreement(s), any terms stated on the Card and your Membership and Account Agreement, as presently in effect and as the same may be amended in the future by the use. All such documents are made part of this Agreement as if they were copied in the Agreement word for word and shall be construed to be consistent whenever possible. In the event of any conflict, this Agreement and the disclosures given in connection with the issuance or use of the Card shall control.
ACCOUNT PROVISIONS. Investment Account We will establish a separate Investment Account for you for each variable Investment Option to which you allocate amounts. The Investment Account represents the number of your Accumulation Units in an Investment Option.
ACCOUNT PROVISIONS. SEPARATE ACCOUNT. The separate account is shown on the schedule page. It is a unit investment trust registered with the Securities and Exchange Commission under the Investment Company Act of 1940. It is established under the laws of Ohio. The assets in the separate account are kept separate from our general assets and assets of other separate accounts.
ACCOUNT PROVISIONS. These provisions supplement the signature card that is completed at the time an account is opened. The Bank’s Corporate Office is located in San Jose, California and therefore the relationship between us is governed by the laws of California, applicable federal laws and regulations, the account signature card(s), the policies of the Bank and the rules set out in this Agreement. You agree that if there is any inconsistency between the terms of this Agreement and any applicable law, regulation or rule, this terms of this Agreement will prevail to the extent any such law, regulation or rule may be modified by agreement. CUSTOMER IDENTIFICATION NOTICE UNDER THE USA PATRIOT ACT 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 institutions to obtain, verify, and record information that identifies each person who opens an account . What this means to you: When you open an account, we will ask for your name, address, date of birth, tax identification number (TIN) and other information that will allow us to identify you . We may also ask to see a driver’s license or other identifying documents for account owners (and possibly authorized signers) . We may further ask you for specific information regarding the nature of anticipated activity, the sources of your funds, the purposes of transactions, the relationship you have with persons to whom you send funds and persons who send funds to you, the anticipated frequency of such transactions, the ultimate beneficiaries of funds you send and receive, and other questions that may help us clarify the nature and purpose of transactions . We may close accounts if we are unable to understand the purpose of the account, the structure of the organization, the authority of the signers, the documentation provided or the general risk associated with the establishment of the account . We may elect not to disclose the specific reason for our action . Owners for fiduciaries, partnerships, corporations, and fictitious business names or other business names may also be asked at account opening and from time to time to provide us with valid documentation of trust agreements (or certification of trust), court orders, partnership agreements, certificates of limited partnership, articles of incorporation, and filed fictitious business name statements, in addition to any other documents deemed necessary b...
ACCOUNT PROVISIONS
