Applicable to Remittance Transfers Sample Clauses

Applicable to Remittance Transfers. If you believe there has been an error or you need more information about your funds transfer, you agree that you must contact Citibank within one hundred and eighty (180) days of the date indicated by Citibank that the funds would be available to the beneficiary of the transfer. At that time, you may be asked to provide the following information: 1) your name, address and account number; 2) the name of the person receiving the funds, and if you know it, his or her telephone number or address; 3) the dollar amount of the transfer; 4) the reference code for the transfer; and 5) a description of the error or why you need additional information. Citibank may also ask you to select a choice of remedy (credit to your account in an amount necessary to resolve the error or alternatively, a resend of the transfer in an amount necessary to resolve the error for those cases where bank error is found). Citibank will determine whether an error has occurred within ninety (90) days after you contacted the bank. If Citibank determines that an error has occurred, Citibank will promptly correct that error in accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation E or in accordance with the laws of the state in which the branch where your account is domiciled as may be applicable. In any event, an action or proceeding by you to enforce any obligation, duty or right under these terms must be commenced within one (1) year from the date that such cause of action accrues. In no event shall Citibank be responsible for any incidental or consequential damages or expenses arising in connection with your funds transfer request.
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Related to Applicable to Remittance Transfers

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