Common use of Any Transaction or Instruction Clause in Contracts

Any Transaction or Instruction. We will not honor a request for a Transfer if: (a) it exceeds Your collected and available funds on deposit with Us; (b) it is not in accordance with any condition indicated by You and agreed to by Us; (c) We have reason to believe it may not be authorized by You; (d) it involves funds subject to hold, dispute, or legal process preventing their withdrawal; (e) it would violate any provision of any present or future risk control program of the Federal Reserve or any current or future rule or regulation of any other federal or state regulatory authority; (f) it is not in accordance with any other requirement stated in this Agreement or any policy, procedure or practice of Ours; or, (g) it is for the protection of Us or You, We have reasonable cause not to honor.

Any Transaction or Instruction. We will not honor a request for a Transfer if: : (a) it exceeds Your your collected and available funds on deposit with Usthe Bank; (b) it is not in accordance with any condition indicated by You you and agreed to by Usthe Bank; (c) We have the Bank has reason to believe it may not be authorized by Youyou; (d) it involves funds subject to hold, dispute, or legal process preventing their withdrawal; (e) it would violate any provision of any present or future risk control program of the Federal Reserve or any current or future rule or regulation of any other federal or state regulatory authority; (f) it is not in accordance with any other requirement stated in this Agreement or any Bank policy, procedure or practice of Ourspractice; or, (g) it is for the protection of Us the Bank or Youyou, We have the Bank has reasonable cause not to honor.

Any Transaction or Instruction. We will not honor a request for a Transfer if: : (a) it exceeds Your your collected and available funds on deposit with Usthe Financial Institution; (b) it is not in accordance with any condition indicated by You you and agreed to by Usthe Financial Institution; (c) We have the Financial Institution has reason to believe it may not be authorized by Youyou; (d) it involves funds subject to hold, dispute, or legal process preventing their withdrawal; (e) it would violate any provision of any present or future risk control program of the Federal Reserve or any current or future rule or regulation of any other federal or state regulatory authority; (f) it is not in accordance with any other requirement stated in this Master Agreement or any Financial Institution policy, procedure or practice of Ourspractice; or, (g) it is for the protection of Us the Financial Institution or Youyou, We have the Financial Institution has reasonable cause not to honor.

Any Transaction or Instruction. We will not honor a request for a Transfer if: : (a) it exceeds Your your collected and available funds on deposit with Usthe Bank; (b) it is not in accordance with any condition indicated by You you and agreed to by Usthe Bank; (c) We have the Bank has reason to believe it may not be authorized by Youyou; (d) it involves funds subject to hold, dispute, or legal process preventing their withdrawal; (e) it would violate any provision of any present or future risk control program of the Federal Reserve or any current or future rule or regulation of any other federal or state regulatory authority; (f) it is not in accordance with any other requirement stated in this Agreement or any Bank policy, procedure or practice of Ourspractice; or, (g) it is for the protection of Us the Bank or Youyou, We have the Bank has reasonable cause not to honor.

Any Transaction or Instruction. We will not honor a request for a Transfer if: : (a) it exceeds Your your collected and available funds on deposit with Usthe Financial Institution; (b) it is not in accordance with any condition indicated by You you and agreed to by Usthe Financial Institution; (c) We have the Financial Institution has reason to believe it may not be authorized by Youyou; (d) it involves funds subject to hold, dispute, or legal process preventing their withdrawal; (e) it would violate any provision of any present or future risk control program of the Federal Reserve or any current or future rule or regulation of any other federal or state regulatory authority; (f) it is not in accordance with any other requirement stated in this Master Agreement or any Financial Institution policy, procedure or practice of Ourspractice; or, (g) it is for the protection of Us the Financial Institution or Youyou, We have the Financial Institution has reasonable cause not to honor.