Additional Governing Law Sample Clauses
The Additional Governing Law clause specifies that, in addition to the primary governing law stated in the agreement, certain aspects or provisions may be subject to the laws of another jurisdiction. This clause typically applies when a contract involves multiple regions or when specific regulatory requirements necessitate the application of additional legal frameworks. By clarifying which laws apply to particular parts of the agreement, the clause helps prevent legal ambiguity and ensures that all parties understand their obligations under relevant legal systems.
Additional Governing Law. In addition to the governing law provision in Section 22 of the Agreement, the Wire Transfer Service shall be governed by Subpart B of Regulation J promulgated by the Federal Reserve Board if all or any part of the funds transfer is made through Fedwire.
Additional Governing Law. In addition to the governing law provision in Section 22 of the Agreement, the Wire Transfer Service shall be governed by Subpart B of Regulation J promulgated by the Federal Reserve Board if all or any part of the funds transfer is made through Fedwire. Acceptance, Effective Date and Start of Services. Upon our receipt and approval of any application and enrollment forms that we require, you will be able to utilize the eCourier service to make deposits. You are required to establish a checking Account, hereinafter referred to as a “Settlement Account,” with us for settlement of eCourier transactions. Receipt, Scanning and Transmission of Items. You shall undertake prudent measures designed to verify the identity of individuals issuing items to you. Such items shall then be scanned and transmitted. Scanning shall capture the image of the front and back of each item (“image”). Files of item images (individually or collectively a “File”) that are transmitted to us on any given day shall not exceed the dollar limit established for you by us. Files that are received after our established deadline time may be deemed to have been received on the Business Day following the Business Day on which the Files are actually received by us. Prohibited Deposits. You agree not to transmit for deposit any of the following items, any of which can be deposited at any of our physical locations: (i) checks that are drawn on financial institutions outside of the United States or territories of the United States; (ii) checks that are torn or damaged or fail the image quality check in the eCourier program; (iii) cash or any non-negotiable instrument. In addition, you will not under any circumstance deposit an item that you suspect or should know to be fraudulent or not authorized by the legal owner of the account on which the check is drawn.